Mahalaxmi Associates Private Limited - Company Profile

It is a metals and minerals private limited company based in Assam, Assam, India, established in 1998.
1998 Assam, Assam, India Active
Last Updated:
About Mahalaxmi Associates Private Limited

Mahalaxmi Associates Private Limited, a active private limited company, was established on 12 October 1998 in Assam, Assam, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909AS1998PTC005558. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.53 Cr.

It upholds a compliant status. Its leadership includes Naveen Kumar Gupta (Director), Chirag Mittal (Director). Past directors included Pradeep Kumar Gupta, Naveen Kumar Mittal, Sangeeta Mittal. It holds ₹78.03 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gali No 13 N H 37Beltola Guwahati, Assam, Assam, 781028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909AS1998PTC005558

  • Registration Number

    005558

  • Incorporation Date

    12 October 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.53 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.53 Cr
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 78.03 Cr
Company report

Mahalaxmi Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahalaxmi Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mahalaxmi Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Gupta Director 12 Oct 1998 Current
Chirag Mittal Director 23 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2010 Past
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Sep 2017 Past

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Financial Performance of Mahalaxmi Associates.

Mahalaxmi Associates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahalaxmi Associates revenue growth over time
Mahalaxmi Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mahalaxmi Associates?

In 2023, Mahalaxmi Associates had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹780,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 77.85 Cr
  • United Bank Of India : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2025 Others ₹3.25 Cr Open
13 Dec 2024 Others ₹2.50 Cr Open
13 Dec 2024 Others ₹3.25 Cr Open
02 Jul 2024 Others ₹7.10 M Open
20 Oct 2023 Others ₹2.50 Cr Open

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How Many Employees Work at Mahalaxmi Associates?

Unlock and access historical data on people associated with Mahalaxmi Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mahalaxmi Associates
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101182260 was registered on 24 Oct 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101027410 was registered on 13 Dec 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027407 was registered on 13 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Mahalaxmi Associates Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.71 Cr with Charge ID 100953160 was registered on 02 Jul 2024. was completed.

  • Balance Sheet

    The activity Mahalaxmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

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Frequently Asked Questions
What is the CIN of Mahalaxmi Associates Private Limited?

The CIN of Mahalaxmi Associates Private Limited is U51909AS1998PTC005558.

Where is Mahalaxmi Associates Private Limited headquartered?

Mahalaxmi Associates Private Limited is headquartered at Gali No 13 N H 37Beltola Guwahati, Assam, Assam, 781028.

When was Mahalaxmi Associates Private Limited incorporated?

Mahalaxmi Associates Private Limited was incorporated on 12 October 1998.

Who are the current directors of Mahalaxmi Associates Private Limited?

The current directors of Mahalaxmi Associates Private Limited are

What is the primary industry of Mahalaxmi Associates Private Limited?

The primary industry of Mahalaxmi Associates Private Limited is Trade.

Is Mahalaxmi Associates Private Limited a listed company?

Mahalaxmi Associates Private Limited is unlisted.

What is the capital structure of Mahalaxmi Associates Private Limited?

The authorized capital of Mahalaxmi Associates Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.53 Cr.

What is the compliance status of Mahalaxmi Associates Private Limited?

The compliance status of Mahalaxmi Associates Private Limited is Compliant.

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