About Mafatlal Exim Private Limited
Data last updated: 23 July 2025
Mafatlal Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Arisaig Trading Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 11 March 1986.
Registered with ROC Mumbai under CIN U65990MH1986PTC039189.
Capital: an authorised share capital of ₹1.54 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Surekha Holdings Pvt Ltd and Surekha Exim Private Limited. It was led by directors including Rohit Deshbandhu Rewari and Asaram Vitthal Pawar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Mafatlal Centre. Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.68 Cr, a growth of 11% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Arisaig Trading Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is pmafatlalgroup.com.
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Registered Address1St Floor Mafatlal Centre. Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Mafatlal Exim Private Limited
Mafatlal Exim Private Limited has undergone 2 name changes throughout its history. The company was previously known as Surekha Holdings Pvt Ltd, and Surekha Exim Private Limited. The current legal name is Mafatlal Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mafatlal Exim Private Limited | Current |
| Surekha Holdings Pvt Ltd | Previous |
| Surekha Exim Private Limited | Previous |
Business Activity of Mafatlal Exim Private Limited
Mafatlal Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mafatlal Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mafatlal Exim Private Limited
Mafatlal Exim Private Limited is audited by M. A. Parikh & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. A. Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Mafatlal Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mafatlal Exim Private Limited
Mafatlal Exim Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Rohit Deshbandhu Rewari
Also directs:
Arisaig Trading Private Limited, Adenium Ventures Private Limited, Tridiva Ventures Private Limited and 2 more
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Director | 26 Aug 2016 | 9 Years 11 Months | As last reported |
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Asaram Vitthal Pawar
Also directs:
Vap Agricultural Products (Bombay) Pvt Ltd, Aspen Impex Private Limited, Arisaig Trading Private Limited and 2 more
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Additional Director | 30 Nov 2022 | 3 Years 8 Months | As last reported |
| Raghunath Mannil Balakrishnan Nair | Director | 13 Mar 2018 | 8 Years 5 Months | As last reported |
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Niraj Mankad
Also directs:
Koi Properties Llp, Kruger Properties Llp, Vap Agricultural Products (Bombay) Pvt Ltd and 3 more
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Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Mafatlal Exim Private Limited FY 2022 filings available
Mafatlal Exim Private Limited reported revenue of ₹4.68 Cr (up 11.00% YoY) for FY 2022.
Ten-year financial statements for Mafatlal Exim Private 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 Mafatlal Exim Private Limited
Shareholding and ownership data for Mafatlal Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Mafatlal Exim Private Limited
Mafatlal Exim Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Mafatlal Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mafatlal Exim Private Limited
Mafatlal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mafatlal Exim Private Limited
Mafatlal Exim Private Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Mafatlal Exim Private 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 Mafatlal Exim Private Limited
GST registrations and filing compliance for Mafatlal Exim Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mafatlal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Mafatlal Exim Private 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 Mafatlal Exim Private Limited
MSME payment history for Mafatlal Exim Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mafatlal Exim Private Limited
Corporate group structure for Mafatlal Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mafatlal Exim Private Limited
MCA filings and documents for Mafatlal Exim Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Mafatlal Exim Private Limited
Frequently Asked Questions about Mafatlal Exim Private Limited
Mafatlal Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mafatlal Exim Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1986 and is registered under CIN U65990MH1986PTC039189. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mafatlal Exim Private Limited was incorporated on 11 March 1986. Registered with ROC Mumbai.
The current directors of Mafatlal Exim Private Limited are:
- Rohit Deshbandhu Rewari - Director
- Asaram Vitthal Pawar - Additional Director
- Raghunath Mannil Balakrishnan Nair - Director
- Niraj Mankad - Director
The CIN (Corporate Identification Number) of Mafatlal Exim Private Limited is U65990MH1986PTC039189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mafatlal Exim Private Limited is financial services. The company specifically operates in microfinance institutions.