Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited - metals and minerals in Assam, Assam, India. FY 2026 financials and compliance.
CIN U51909AS1998PTC005558 Incorporated 12 October 1998 ROC Guwahati HQ Assam, Assam, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹222.49 Cr
▼ 9.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.53 Cr
Issued & subscribed
Open charges
₹78.03 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2024
Balance sheet date

About Mahalaxmi Associates Private Limited

Data last updated: 29 December 2025

Mahalaxmi Associates Private Limited is a private limited company based in Assam, Assam, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 October 1998, the company has been in operation for over 28 years.

Registered with ROC Guwahati under CIN U51909AS1998PTC005558.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It is led by directors Naveen Kumar Gupta and Chirag Mittal.

Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gali No 13 N H 37Beltola Guwahati, Assam, Assam, India – 781028.

As per the financials filed for FY 2025, the company reported a revenue of ₹222.49 Cr, a decline of 9% compared to the previous year.

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹78.03 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mahalaxmigrp.com.

Company Details of Mahalaxmi Associates Private Limited
CIN U51909AS1998PTC005558
Registration Number 005558
Incorporation Date 12 October 1998
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Gali No 13 N H 37Beltola Guwahati, Assam, Assam, India – 781028
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Mahalaxmi Associates Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mahalaxmi Associates Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mahalaxmi Associates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Mahalaxmi Associates Private Limited

Mahalaxmi Associates 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
Premium access

Business activity turnover details for Mahalaxmi Associates Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited is audited by Khaitan Agarwal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Khaitan Agarwal & Co Locked Locked Locked
Premium access

Complete auditor history for Mahalaxmi Associates 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

Verified entity values are shown only after access is granted.

Board of Directors of Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Naveen Kumar Gupta Director 12 Oct 1998 27 Years 10 Months Current
Chirag Mittal Director 23 May 2023 3 Years 2 Months Current

Financials of Mahalaxmi Associates Private Limited FY 2024 filings available

Mahalaxmi Associates Private Limited reported revenue of ₹222.49 Cr (down 9.00% YoY) for FY 2025.

Revenue · FY 2025
₹222.49 Cr ▼ 9.00%
Premium access

Ten-year financial statements for Mahalaxmi Associates Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Mahalaxmi Associates Private Limited

Premium access

Shareholding and ownership data for Mahalaxmi Associates Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Mahalaxmi Associates Private Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Ashirwad Contractors Private Limited U70101AS2005PTC007705 Locked
Mangalam Plaza Private Limited U70101AS2005PTC007706 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Mahalaxmi Associates Private Limited

Open charges
₹78.03 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹77.85 Cr
United Bank of India₹0.18 Cr
Latest charge details
DateLenderAmountStatus
24 Oct 2025 Others ₹3.25 Cr Open
13 Dec 2024 Others ₹2.5 Cr Open
13 Dec 2024 Others ₹3.25 Cr Open
02 Jul 2024 Others ₹71 Lakh Open
20 Oct 2023 Others ₹2.5 Cr Open

Total charge records: 10 View all charges

Employees and EPFO Compliance at Mahalaxmi Associates Private Limited

View historical data on people associated with Mahalaxmi Associates Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mahalaxmi Associates 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

Verified entity values are shown only after access is granted.

GST Compliance of Mahalaxmi Associates Private Limited

Premium access

GST registrations and filing compliance for Mahalaxmi Associates 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mahalaxmi Associates Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Mahalaxmi Associates 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mahalaxmi Associates Private Limited

Premium access

MSME payment history for Mahalaxmi Associates 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mahalaxmi Associates Private Limited

Premium access

Corporate group structure for Mahalaxmi Associates Private 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahalaxmi Associates Private Limited

Premium access

MCA filings and documents for Mahalaxmi Associates 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 Mahalaxmi Associates Private Limited

Charges
24 Oct 2025
A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101182260 was registered on 24 Oct 2025.
Charges
13 Dec 2024
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101027410 was registered on 13 Dec 2024.
Charges
13 Dec 2024
A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027407 was registered on 13 Dec 2024.
Activity
26 Sep 2024
Mahalaxmi Associates Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Charges
02 Jul 2024
A charge with Others amounted to Rs. 0.71 Cr with Charge ID 100953160 was registered on 02 Jul 2024.
Activity
31 Mar 2024
Mahalaxmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.

Frequently Asked Questions about Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited is an active private limited company in the metals and minerals sector based in Assam, Assam, India. It was incorporated on 12 October 1998 (28+ years old) and is registered under CIN U51909AS1998PTC005558.

Mahalaxmi Associates Private Limited reported revenue of ₹222.49 Cr for FY 2025 (down 9.00% YoY).

The current directors of Mahalaxmi Associates Private Limited are:

The primary industry of Mahalaxmi Associates Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Mahalaxmi Associates Private Limited can be reached at the registered office: Gali No 13 N H 37Beltola Guwahati, Assam, Assam, India – 781028, or through the website mahalaxmigrp.com.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.53 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available