Statements: MADHUCON INFRA LIMITED

Canonical ID: NK-YAwat24GYRM7LBBoX2Kho4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2024-11-29
`LegalEntity:address`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2024-11-29
`LegalEntity:address`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2024-11-29
`LegalEntity:address`	PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2024-11-29
`LegalEntity:country`	in	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2023-04-20
`LegalEntity:country`	in	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2023-04-20
`LegalEntity:id`	074fb907c9f6d518858367e5810161aec1d1a828	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2025-02-05
`LegalEntity:id`	b147d1d7aba365fe19e70c45327462930d9668c6	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2025-02-05
`LegalEntity:id`	0e4d2b291221b3907409fa01fd1e75030c751fd1	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2025-02-05
`LegalEntity:id`	97245dac4f4e052470d5dd34b92df0b412c14741	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2025-02-05
`LegalEntity:name`	MADHUCON MEGA MALL PRIVATE LIMITED	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2023-04-20
`LegalEntity:name`	MADHUCON INFRA. LIMITED	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2023-04-20
`LegalEntity:name`	MADHUCON HEIGHTS PRIVATE LIMITED	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2023-04-20
`LegalEntity:name`	MADHUCON PROJECTS LIMITED	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-7f9da7977569fb5f1fbb5a01b4fac1fb38f370ef`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9d133186e8b9a073e3468231ce343686c7568884`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-3a0fd1e9c62ec850069dee11ff97883007f80d21`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a4473ffa7dacdd43ca9f0c33514d202bc7390621`	2023-04-20

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