About C. Mahendra Exports Limited
Data last updated: 24 June 2025
C. Mahendra Exports Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN L27205MH2007PLC166717. Listed.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹73.07 Cr. Formerly known as C. Mahendra Exports Private Limited. It is led by directors Mahendra Chandulal Shah and Naresh Ghai.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2014, the company reported a revenue of ₹2,041.28 Cr, a decline of 3.54% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹4,416.4 Cr and satisfied charges of ₹1,131.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is cmahendra.com.
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Registered AddressTower 'C' Office No. Cc – 6011 Bharat Diamond Bourse Bandra Kurla Complex Bandra(East) Mumb, Ai – 400 051, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of C. Mahendra Exports Limited
C. Mahendra Exports Limited has one previous CIN (Corporate Identification Number): U27205MH2007PLC166717. The current CIN is L27205MH2007PLC166717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27205MH2007PLC166717 | Current |
| U27205MH2007PLC166717 | Previous |
Business Activity of C. Mahendra Exports Limited
C. Mahendra Exports Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for C. Mahendra Exports Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of C. Mahendra Exports Limited
C. Mahendra Exports Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahendra Chandulal Shah
Also directs:
C Mahendra International Ltd
|
Managing Director | 04 Jan 2007 | 19 Years 6 Months | As last reported |
| Naresh Ghai | Director | 08 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of C. Mahendra Exports Limited FY 2015 filings available
C. Mahendra Exports Limited reported revenue of ₹2,041.28 Cr (down 3.54% YoY) for FY 2014.
Ten-year financial statements for C. Mahendra Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of C. Mahendra Exports Limited
Shareholding and ownership data for C. Mahendra Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of C. Mahendra Exports Limited
C. Mahendra Exports Limited has 2 subsidiary companies and 20 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects C. Mahendra Exports Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| C Mahendra International Ltd | U36911MH1994PLC077071 | Locked |
| C Mahendra International Ltd | U36911MH1994PLC077071 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of C. Mahendra Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2014 | Corporation Bank | ₹5 Cr | Open |
| 16 Nov 2013 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open |
| 29 Oct 2013 | Bank of Baroda Acting on Behalf of Bank of Baroda Consortium of Banks | ₹1,108.05 Cr | Open |
| 14 Aug 2013 | Canara Bank | ₹5.8 Cr | Open |
| 13 Aug 2013 | State Bank of Bikaner and Jaipur | ₹5 Cr | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at C. Mahendra Exports Limited
C. Mahendra Exports Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for C. Mahendra Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C. Mahendra Exports Limited
GST registrations and filing compliance for C. Mahendra Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for C. Mahendra Exports Limited
Credit ratings, litigation, and regulatory alerts for C. Mahendra Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by C. Mahendra Exports Limited
MSME payment history for C. Mahendra Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of C. Mahendra Exports Limited
Corporate group structure for C. Mahendra Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of C. Mahendra Exports Limited
MCA filings and documents for C. Mahendra Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on C. Mahendra Exports Limited
Frequently Asked Questions about C. Mahendra Exports Limited
C. Mahendra Exports Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
C. Mahendra Exports Limited is a company under insolvency, formerly operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2007 and is registered under CIN L27205MH2007PLC166717. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
C. Mahendra Exports Limited reported revenue of ₹2,041.28 Cr for FY 2014 (down 3.54% YoY).
The current directors of C. Mahendra Exports Limited are:
- Mahendra Chandulal Shah - Managing Director
- Naresh Ghai - Director
The CIN (Corporate Identification Number) of C. Mahendra Exports Limited is L27205MH2007PLC166717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, C. Mahendra Exports Limited is a listed company.