Mahabali Nirman Private Limited.
About Mahabali Nirman Private Limited.
Data last updated:
Mahabali Nirman Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC123797.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.99 Lakh. It was led by directors Jinesh Suryakant Vanzara and Seema J Vanzara.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.77 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹14.98 Lakh (net margin 72.1%) and EBITDA of ₹20.2 Lakh (EBITDA margin 97.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.96 Cr; the latest was in March 2013. Its 10 peer companies in the same principal business activity (Other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Binapani Traders Pvt Ltd with revenue of ₹20.8 Lakh.
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- Registered Address6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
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Business Activity of Mahabali Nirman Private Limited.
The main business activity of Mahabali Nirman Private Limited is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mahabali Nirman Private Limited. FY 2018 filings available
Mahabali Nirman Private Limited. reported revenue of ₹20.77 Lakh (down 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Mahabali Nirman Private Limited.
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 5% fall in the latest year. EBITDA fell 5% 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 Mahabali Nirman Private Limited.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.2 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.98 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 Mahabali Nirman Private Limited.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.2% | •••• | •••• | •••• |
| Net Profit Margin | 72.1% | •••• | •••• | •••• |
| 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 Mahabali Nirman Private Limited are in the company report.
Financial statements from 2015
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.
Peer Comparison of Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited. is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Binapani Traders Pvt Ltd | ₹20.8 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Kolkata, West Bengal, India |
| Mavm Angels Network Private Limited | ₹20.79 Lakh (FY 2024) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Janata Sahkar Urban Nidhi Limited | ₹20.79 Lakh (FY 2022) | •••• | •••• | 3829.0% | •••• | Ahmednagar, Maharashtra, India |
| Skyhigh Dealers Private Limited | ₹20.79 Lakh (FY 2025) | •••• | •••• | 278.0% | •••• | Kolkata, West Bengal, India |
| Dhanakendra Kuries and Loans Private Limited | ₹20.79 Lakh (FY 2017) | •••• | •••• | 72.0% | •••• | Thrissur, Kerala, India |
| Mahabali Nirman Private Limited. this company | ₹20.77 Lakh (FY 2018) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Aksharamahalakshmi Chitfunds Private Limited | ₹20.77 Lakh (FY 2024) | •••• | •••• | -40.0% | •••• | Periyapatna Town, Karnataka, India |
| K.R. Overseas Pvt. Ltd. | ₹20.77 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Kolkata, West Bengal, India |
| Great Bharathi Nidhi Limited | ₹20.77 Lakh (FY 2021) | •••• | •••• | -17.0% | •••• | Nilgiris, Tamil Nadu, India |
| FSMS Nidhi Limited | ₹20.76 Lakh (FY 2021) | •••• | •••• | 114.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Arle Patil Urban Multistate Kukana Nidhi Limited | ₹20.75 Lakh (FY 2024) | •••• | •••• | 22.0% | •••• | Ahmednagar, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mahabali Nirman Private Limited by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited. is audited by SENAPATI B K & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SENAPATI B K & ASSOCIATES | 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 Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinesh Suryakant Vanzara | Director | 07 Mar 2008 | 18 Years 7 Months | As last reported |
| Seema J Vanzara Also directs: Subhratna Infrastructure Private Limited, Srinathji Commercials Pvt Ltd, Jaikarni Holdings Private Ltd and 2 more | Director | 07 Mar 2008 | 18 Years 7 Months | As last reported |
Ownership and Shareholding of Mahabali Nirman 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 Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited. has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.96 Cr; the latest was in March 2013.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Redlily Enterprises Private Limited , Contemporary Finvest Pvt Ltd , Uday Overseas Private Limited |
| Mar 2012 | Funding round | ₹3.9 Cr | Investors: Baba Metalics Pvt.Ltd. , Contemporary Finvest Pvt Ltd , Redlily Enterprises Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Contemporary Finvest Pvt Ltd , Jamboodeep Finance Private Limited, Mojjika Steels Pvt. Ltd. |
| Mar 2009 | Funding round | ₹2.06 Cr | Investors: Contemporary Finvest Pvt Ltd , Jamboodeep Finance Private Limited, Mojjika Steels Pvt. Ltd. |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Mahabali Nirman Private Limited.
Employment history and EPFO contributions of people linked to Mahabali Nirman Private Limited.
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.
Recent Activity on Mahabali Nirman Private Limited.
Mahabali Nirman Private Limited. has 2 board changes on record since 2008: 2 appointments. The latest: Jinesh Suryakant Vanzara was appointed as Director on 07 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Mahabali Nirman 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 Mahabali Nirman 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 Mahabali Nirman 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 Mahabali Nirman Private Limited.
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 Mahabali Nirman 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 Mahabali Nirman Private Limited.
Mahabali Nirman 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.
Mahabali Nirman Private Limited was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 March 2008 and is registered under CIN U45400WB2008PTC123797. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mahabali Nirman Private Limited was incorporated on 07 March 2008. It is registered with the Registrar of Companies, Kolkata.
Mahabali Nirman Private Limited had 2 directors:
- Jinesh Suryakant Vanzara - Director
- Seema J Vanzara - Director
The CIN (Corporate Identification Number) of Mahabali Nirman Private Limited is U45400WB2008PTC123797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahabali Nirman Private Limited is at 6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020.
Mahabali Nirman Private Limited reported revenue of ₹20.77 Lakh for FY 2018 (down 5% YoY).
Mahabali Nirman Private Limited has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.99 Lakh.
Mahabali Nirman Private Limited reported a net profit of ₹14.98 Lakh (net margin 72.1%) and EBITDA of ₹20.2 Lakh (EBITDA margin 97.2%) for FY 2018, as per its filed financial statements.
Mahabali Nirman Private Limited operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Mahabali Nirman Private Limited is -3% over three years. In the latest year (FY 2018) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.