Mahaasvanah Traders Private Limited
About Mahaasvanah Traders Private Limited
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Mahaasvanah Traders Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2018PTC404728. Its GSTIN is 07AALCM5413D1ZO (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kusum Meena and Madan Lal Meena.
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 5/28 S/F – Safdarjung Enclave, Delhi, India – 110029.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.11 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹38.34 Lakh (net margin 75%) and EBITDA of ₹43.2 Lakh (EBITDA margin 84.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record.
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- Registered AddressB – 5/28 S/F – Safdarjung Enclave, Delhi, India – 110029
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mahaasvanah Traders Private Limited FY 2025 filings available
Mahaasvanah Traders Private Limited reported revenue of ₹51.11 Lakh (up 52% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Mahaasvanah Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 52% growth in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mahaasvanah Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹51.11 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹43.2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.34 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mahaasvanah Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 75% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mahaasvanah Traders are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Mahaasvanah Traders Private Limited
Mahaasvanah Traders Private Limited is audited by DARPN and Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DARPN and Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahaasvanah Traders Private Limited
Mahaasvanah Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Meena | Director | 17 Apr 2021 | 5 Years 5 Months | Current |
| Madan Lal Meena Also directs: Durgapur Safety Gears Private Limited, Dizo Wires & Cable Private Limited, Asaka Asset Reconstruction Private Limited and 5 more | Director | 17 Apr 2021 | 5 Years 5 Months | Current |
Ownership and Shareholding of Mahaasvanah Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahaasvanah Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2018 | Others | ₹4.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahaasvanah Traders Private Limited
Employment history and EPFO contributions of people linked to Mahaasvanah Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Mahaasvanah Traders Private Limited
Mahaasvanah Traders has one previous CIN (Corporate Identification Number): U70109WB2018PTC224182. The current CIN is U70109DL2018PTC404728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL2018PTC404728 | Current |
| U70109WB2018PTC224182 | Previous |
Recent Activity on Mahaasvanah Traders Private Limited
Mahaasvanah Traders Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Madan Lal Meena ceased to be Additional Director on 08 Sep 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mahaasvanah Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahaasvanah Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahaasvanah Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mahaasvanah Traders Private Limited
Mahaasvanah Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCM5413D1ZO | Delhi | Active | 21 Feb 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahaasvanah Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mahaasvanah Traders Private Limited
Mahaasvanah Traders is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 January 2018 (8+ years old) and is registered under CIN U70109DL2018PTC404728.
Mahaasvanah Traders reported revenue of ₹51.11 Lakh for FY 2023 (up 52% YoY).
Mahaasvanah Traders has 2 current directors:
- Kusum Meena - Director
- Madan Lal Meena - Director
Mahaasvanah Traders reported a net profit of ₹38.34 Lakh (net margin 75%) and EBITDA of ₹43.2 Lakh (EBITDA margin 84.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mahaasvanah Traders is 6% over three years. In the latest year (FY 2023) revenue rose 52%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mahaasvanah Traders is 07AALCM5413D1ZO, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mahaasvanah Traders is U70109DL2018PTC404728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahaasvanah Traders was incorporated on 05 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Madan Lal Meena ceased to be Additional Director on 08 Sep 2021. Kusum Meena was appointed as Director on 17 Apr 2021. Madan Lal Meena was appointed as Director on 17 Apr 2021. Mahaasvanah Traders has 7 board changes on record in total.
The registered office of Mahaasvanah Traders is at B – 528 SF – Safdarjung Enclave, Delhi, India – 110029.