Mahak Tracon Pvt Ltd
About Mahak Tracon Pvt Ltd
Data last updated: 12 March 2026
Mahak Tracon Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Nagpur under CIN U51109MH1995PTC327398.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹78.91 Lakh. It is led by directors including Rishita Ajay Agrawal and Ajay Puranlal Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.77 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSalasar Premium Plot No.5 1St Floor, West High Court Gorepeth Road Dharampeth, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC069876. The current CIN is U51109MH1995PTC327398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PTC327398 | Current |
| U51109WB1995PTC069876 | Previous |
Business Activity of Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd is audited by AGRAWAL SINGHVI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SINGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd is currently managed by 3 directors, with 12 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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Rishita Ajay Agrawal
Also directs:
Sanvijay Ventures Private Limited, Stellarplus Solution Private Limited, Vidram Ventures Private Limited and 3 more
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Director | 22 Jan 2025 | 1 Years 6 Months | Current |
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Ajay Puranlal Agrawal
Also directs:
Sanvijay Ventures Private Limited, Stellarplus Solution Private Limited, Vidram Ventures Private Limited and 5 more
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Director | 22 Jan 2025 | 1 Years 6 Months | Current |
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Aditya Shivprakash Kanoria
Also directs:
Mahak Tracon Pvt Ltd
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Director | 22 Jan 2025 | 1 Years 6 Months | Current |
Financials of Mahak Tracon Pvt Ltd FY 2025 filings available
Mahak Tracon Pvt Ltd reported revenue of ₹14.77 Cr (up 1476965.00% YoY) for FY 2025.
Ten-year financial statements for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Shareholding and ownership data for Mahak Tracon Pvt Ltd
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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Charges & Borrowings Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahak Tracon Pvt Ltd
View historical data on people associated with Mahak Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
GST registrations and filing compliance for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
MSME payment history for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Corporate group structure for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
MCA filings and documents for Mahak Tracon Pvt Ltd
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 Mahak Tracon Pvt Ltd
Frequently Asked Questions about Mahak Tracon Pvt Ltd
Mahak Tracon Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U51109MH1995PTC327398.
Mahak Tracon Pvt Ltd reported revenue of ₹14.77 Cr for FY 2025 (up 1476965.00% YoY).
The current directors of Mahak Tracon Pvt Ltd are:
- Rishita Ajay Agrawal - Director
- Ajay Puranlal Agrawal - Director
- Aditya Shivprakash Kanoria - Director
The primary industry of Mahak Tracon Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mahak Tracon Pvt Ltd can be reached at the registered office: Salasar Premium Plot No.5 1St Floor, West High Court Gorepeth Road Dharampeth, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹78.91 Lakh.