About Mahalaxmi Continental Limited
Data last updated:
Mahalaxmi Continental Limited is a public limited company based in Guwahati, Assam, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45100AS2002PLC006759. Its GSTIN is 18AADCM6748H1Z5 (Assam). The company holds 19 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Naveen Kumar Gupta (Managing Director) and Nitin Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gali No 8 N H 37 Beltola, Guwahati, Assam, India – 781029.
As per the financials filed for FY 2025, the company reported a revenue of ₹509.17 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹3.98 Cr (net margin 0.8%) and EBITDA of ₹13.79 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹191.87 Cr and satisfied charges of ₹281 Cr on record. Court records list 37 cases involving the company, including 13 filed by the company and 10 filed against it; 8 cases are pending. The company has 11 deals on record (8 funding rounds, 3 secondary share transfers), with disclosed funding of ₹17.45 Cr; the latest was in March 2020. Its 10 peer companies in the Metals and Minerals industry (Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Chettinad Minerals and Logistics Private Limited with revenue of ₹519.08 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGali No 8 N H 37 Beltola, Guwahati, Assam, India – 781029
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Mahalaxmi Continental Limited
The main business activity of Mahalaxmi Continental is trade. In detail, this covers 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 |
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 Mahalaxmi Continental Limited FY 2025 filings available
Mahalaxmi Continental Limited reported revenue of ₹509.17 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mahalaxmi Continental Limited
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 34% 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 Mahalaxmi Continental Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13.79 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.98 Cr | •••• | •••• | •••• | •••• |
| 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 Mahalaxmi Continental Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 Mahalaxmi Continental 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 Mahalaxmi Continental Limited
Mahalaxmi Continental Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chettinad Minerals and Logistics Private Limited | ₹519.08 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Chennai, Tamil Nadu, India |
| Kashvi Power & Steel Private Limited | ₹517.08 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Bhubaneswar, Odisha, India |
| Gokul Fuelchem Private Limited | ₹516.29 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Patnaik Steel International Limited | ₹516.15 Cr (FY 2024) | •••• | •••• | 150.0% | •••• | Kolkata, West Bengal, India |
| Seven Hills Minerals Private Limited | ₹515.31 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Barbil, Odisha, India |
| Mahalaxmi Continental Limited this company | ₹509.17 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Guwahati, Assam, India |
| Mahesh Suppliers (India) Private Limited | ₹508.26 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Bikaner, Rajasthan, India |
| Hind Metal & Alloys Private Limited | ₹499.13 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Delhi, India |
| Comsol Energy Private Limited | ₹496.76 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Gummidipoondi, Tamil Nadu, India |
| Jaguar Resources Private Limited | ₹495.77 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Gandhidham, Gujarat, India |
| Shrihari Coal & Power Private Limited | ₹495.04 Cr (FY 2025) | •••• | •••• | 558.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mahalaxmi Continental by revenue in the Metals and Minerals industry (Materials Retail and Distribution), 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 Mahalaxmi Continental Limited
Mahalaxmi Continental Limited is audited by Khaitan Agarwal & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khaitan Agarwal & Co | 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 Mahalaxmi Continental Limited
Mahalaxmi Continental has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Modi | Director | 11 Sep 2023 | 3 Years 1 Months | Current |
| Naveen Kumar Gupta Also directs: Universaltech Paper LLP, Meghatop Infra LLP, Maa Kamakhya Coke Industries LLP and 5 more | Managing Director | 20 Feb 2002 | 24 Years 7 Months | Current |
| Sapna Singhal Also directs: Maa Kamakhya Coke Industries LLP, Aurovillage Foods & Nature Private Limited, RPN Specialty Paper Private Limited and 5 more | Director | 30 Nov 2013 | 12 Years 10 Months | Current |
| Rajiv Bareh Also directs: Aurovillage Foods & Nature Private Limited, Ribhoi Coal and Coke Private Limited, Jai Kamakhya Alloys Private Limited and 1 more | Director | 30 Nov 2024 | 1 Years 10 Months | Current |
| Pravesh Kothari | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
| Vijay Kumar Patodia | Director | 01 May 2025 | 1 Years 5 Months | Current |
Ownership and Shareholding of Mahalaxmi Continental 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 Mahalaxmi Continental Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | Others | ₹51.66 Lakh | Open |
| 28 Sep 2023 | Sbicap Trustee Company Limited | ₹191.35 Cr | Open |
| 29 Jul 2023 | Canara Bank | ₹7 Cr | Satisfied |
| 17 Jul 2023 | Others | ₹20 Cr | Satisfied |
| 21 Sep 2022 | Others | ₹69 Lakh | Satisfied |
Total charge records: 16 View all charges
Deals & Funding of Mahalaxmi Continental Limited
Mahalaxmi Continental Limited has 11 deals on record (8 funding rounds, 3 secondary share transfers), with disclosed funding of ₹17.45 Cr; the latest was in March 2020.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Mahalaxmi Foundation Seller: Brynihat Coal Private Limited, Winsher Vinimay Private Limited |
| Aug 2016 | Funding round | ₹3.71 Cr | Investors: Mahalaxmi Infraworld Private Limited , 3 individuals |
| Jan 2015 | Funding round | ₹5.18 Cr | Investors: Winsher Vinimay Private Limited , 3 individuals |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rongri Tea Estate Pvt Ltd , Monisha Granite Ltd. , 2 individuals |
| Mar 2008 | Funding round | ₹14.4 Lakh | Investors: Rongri Tea Estate Pvt Ltd , 3 individuals |
Full deal history
All 11 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.
Legal Cases of Mahalaxmi Continental Limited
Mahalaxmi Continental Limited has 37 court cases on record: 13 filed by Mahalaxmi Continental, 10 filed against it, 14 where it is another party. 8 cases are pending and 29 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 2 | 2 |
| District courts | 10 | 5 | 4 |
| NCLAT | 3 | 3 | 2 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Jai Vardhman Khaniz Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Jai Vardhman Khaniz Private Limited and 43 others | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Jai Balaji Industries Limited | Disposed |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 37 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mahalaxmi Continental Limited
Mahalaxmi Continental Limited has a workforce of 26 employees as of Mar 30, 2024.
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 Mahalaxmi Continental Limited
Mahalaxmi Continental has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100AS2002PLC006759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100AS2002PLC006759 | Current |
| U51909AS2002PLC006759 | Previous |
| U51909AS2002PTC006759 | Previous |
Recent Activity on Mahalaxmi Continental Limited
Mahalaxmi Continental Limited has 15 board changes on record since 2002: 6 appointments and 9 cessations. The latest: Vijay Kumar Patodia was appointed as Director on 01 May 2025.
38 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mahalaxmi Continental 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 Mahalaxmi Continental 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 Mahalaxmi Continental 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 Mahalaxmi Continental Limited
Mahalaxmi Continental has 19 GST registrations: 9 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AADCM6748H1Z5 | Assam | Active | 01 Jul 2017 |
| 03AADCM6748H1ZG | Punjab | Active | 01 Jul 2017 |
| 09AADCM6748H1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AADCM6748H1ZC | Gujarat | Active | 01 Jul 2017 |
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 Mahalaxmi Continental 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 Mahalaxmi Continental Limited
Mahalaxmi Continental is an active public limited company based in Guwahati, Assam, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 February 2002 (24+ years old) and is registered under CIN U45100AS2002PLC006759.
Mahalaxmi Continental reported revenue of ₹509.17 Cr for FY 2025 (down 23% YoY).
Mahalaxmi Continental has 6 current directors:
- Naveen Kumar Gupta - Managing Director
- Nitin Modi - Director
- Sapna Singhal - Director
- Rajiv Bareh - Director
- Pravesh Kothari - Director
- Vijay Kumar Patodia - Director
Mahalaxmi Continental reported a net profit of ₹3.98 Cr (net margin 0.8%) and EBITDA of ₹13.79 Cr (EBITDA margin 2.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mahalaxmi Continental is -11% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mahalaxmi Continental is 18AADCM6748H1Z5, registered in Assam. The company has 19 GST registrations in all, of which 9 are active and 10 are cancelled or inactive. Other active GSTINs include 03AADCM6748H1ZG (Punjab), 09AADCM6748H1Z4 (Uttar Pradesh), 24AADCM6748H1ZC (Gujarat).
The CIN (Corporate Identification Number) of Mahalaxmi Continental is U45100AS2002PLC006759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahalaxmi Continental has 37 court cases on record: 13 filed by the company and 10 filed against it. 8 are pending. Most are in the high courts.
Mahalaxmi Continental was incorporated on 20 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Guwahati.
Mahalaxmi Continental has 11 deals on record (8 funding rounds, 3 secondary share transfers), with disclosed funding of ₹17.45 Cr; the latest was in March 2020.
The peers of Mahalaxmi Continental by revenue are Chettinad Minerals and Logistics Private Limited, Kashvi Power & Steel Private Limited, Gokul Fuelchem Private Limited, Patnaik Steel International Limited, Seven Hills Minerals Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).