About Mahalaxmi Continental Limited
Data last updated: 21 December 2025
Mahalaxmi Continental Limited is a public limited company based in Guwahati, Assam, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 February 2002, the company has been in operation for over 24 years.
Registered with ROC Guwahati under CIN U45100AS2002PLC006759.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Nitin Modi and Naveen Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹191.87 Cr and satisfied charges of ₹281 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.
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Registered AddressGali No 8 N H 37 Beltola, Guwahati, Assam, India – 781029
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Mahalaxmi Continental Limited
Mahalaxmi Continental Limited 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 |
Business Activity of Mahalaxmi Continental Limited
Mahalaxmi Continental 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 |
Business activity turnover details for Mahalaxmi Continental 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 Continental Limited
Mahalaxmi Continental 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 |
Complete auditor history for Mahalaxmi Continental 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 Continental Limited
Mahalaxmi Continental Limited is currently managed by 6 directors, with 9 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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Nitin Modi
Also directs:
Mahalaxmi Continental Limited
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Director | 11 Sep 2023 | 2 Years 11 Months | Current |
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Naveen Kumar Gupta
Also directs:
Universaltech Paper Llp, Meghatop Infra Llp, Maa Kamakhya Coke Industries Llp and 5 more
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Managing Director | 20 Feb 2002 | 24 Years 5 Months | Current |
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Sapna Singhal
Also directs:
Maa Kamakhya Coke Industries Llp, Aurovillage Foods & Nature Private Limited, Rpn Specialty Paper Private Limited and 5 more
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Director | 30 Nov 2013 | 12 Years 8 Months | Current |
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Rajiv Bareh
Also directs:
Aurovillage Foods & Nature Private Limited, Mahalaxmi Continental Limited, Ribhoi Coal And Coke Private Limited and 2 more
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Director | 30 Nov 2024 | 1 Years 8 Months | Current |
| Pravesh Kothari | Director | 13 Mar 2023 | 3 Years 5 Months | Current |
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Vijay Kumar Patodia
Also directs:
Mahalaxmi Continental Limited
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Director | 01 May 2025 | 1 Years 3 Months | Current |
Financials of Mahalaxmi Continental Limited FY 2025 filings available
Mahalaxmi Continental Limited reported revenue of ₹509.17 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Mahalaxmi Continental Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahalaxmi Continental Limited
Shareholding and ownership data for Mahalaxmi Continental 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.
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
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 for Mahalaxmi Continental 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 Continental Limited
GST registrations and filing compliance for Mahalaxmi Continental 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahalaxmi Continental Limited
Credit ratings, litigation, and regulatory alerts for Mahalaxmi Continental 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
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MSME Payment Delays by Mahalaxmi Continental Limited
MSME payment history for Mahalaxmi Continental 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
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Subsidiaries & Group Companies of Mahalaxmi Continental Limited
Corporate group structure for Mahalaxmi Continental 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
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MCA Filings & Documents of Mahalaxmi Continental Limited
MCA filings and documents for Mahalaxmi Continental 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 Continental Limited
Frequently Asked Questions about Mahalaxmi Continental Limited
Mahalaxmi Continental Limited is an active public limited company in the metals and minerals sector based in Guwahati, Assam, India. It was incorporated on 20 February 2002 (24+ years old) and is registered under CIN U45100AS2002PLC006759. The company has 26 employees.
Mahalaxmi Continental Limited reported revenue of ₹509.17 Cr for FY 2025 (down 23.00% YoY).
The current directors of Mahalaxmi Continental Limited are:
- Nitin Modi - Director
- Naveen Kumar Gupta - Managing Director
- Sapna Singhal - Director
- Rajiv Bareh - Director
- Pravesh Kothari - Director
- Vijay Kumar Patodia - Director
The primary industry of Mahalaxmi Continental Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Mahalaxmi Continental Limited can be reached at the registered office: Gali No 8 N H 37 Beltola, Guwahati, Assam, India – 781029, or through the website mahalaxmigrp.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.96 Cr.