About Mahalaxmi Continental Limited
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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 39 cases involving the company, including 21 filed by the company and 18 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 4 peer companies in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 2 smaller; the largest is Patnaik Steel International Limited with revenue of ₹516.15 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.
Company details
CIN history
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 |
Contact details
Mahalaxmi Continental Limited's registered office is in Guwahati, Assam. Its website is mahalaxmigrp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGali No 8 N H 37 Beltola, Guwahati, Assam, India – 781029
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Mahalaxmi Continental Limited, buy the company report.
- 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
Business activity
The main business activity of Mahalaxmi Continental is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mahalaxmi Continental Limited, buy the company report.
Financials of Mahalaxmi Continental Limited
FY 2025 filings availableMahalaxmi Continental Limited reported revenue of ₹509.17 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.79 Cr | ||||
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| Net Profit (PAT) | ₹3.98 Cr | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Mahalaxmi Continental Limited, buy the company report.
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 8 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 11 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 11 Months | Current |
| Pravesh Kothari | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
| Vijay Kumar Patodia | Director | 01 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Mahalaxmi Continental Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limitedthis company | ₹509.17 Cr (FY 2025) | ₹3.98 Cr | 0.8% | -23.0% | 26 | Guwahati, Assam, 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 |
To see the full peer comparison of Mahalaxmi Continental Limited, buy the company report.
Auditor
Mahalaxmi Continental Limited is audited by Khaitan Agarwal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khaitan Agarwal & Co | FY 2023 | 326802E |
Shareholding
The shareholding of Mahalaxmi Continental Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahalaxmi Continental Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2025 | 101071143 | Others | ₹51.66 Lakh | Open | |
| 28 Sep 2023 | 100794041 | Sbicap Trustee Company Limited | ₹191.35 Cr | Open | |
| 29 Jul 2023 | 100753422 | Canara Bank | ₹7 Cr | Satisfied | |
| 17 Jul 2023 | 100763327 | Others | ₹20 Cr | Satisfied | |
| 21 Sep 2022 | 100610810 | Others | ₹69 Lakh | Satisfied |
To see the full charge records of Mahalaxmi Continental Limited, buy the company report.
Total charge records: 16 View all charges
Deals & funding
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 |
To see the full deal history of Mahalaxmi Continental Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mahalaxmi Continental Limited has 39 court cases on record: 21 filed by Mahalaxmi Continental, 18 filed against it. 8 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 5 | 2 |
| District courts | 10 | 8 | 4 |
| NCLAT | 4 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against M/S Pragjyotish Housing Private Limited and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Jai Vardhman Khaniz Pvt. Ltd. & Ors. | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Mahalaxmi Mining Pvt Ltd and 43 others | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Jai Balaji Industries Limited | Disposed |
| High Court | Writ petition | Filed by the company against The North Eastern Coalfields Limited and 3 Ors. and 4 others | Disposed |
To see the full case history of Mahalaxmi Continental Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Mahalaxmi Continental Limited was last rated by Brickwork on 14 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 14 Dec 2021 |
To see the full credit ratings and regulatory alerts of Mahalaxmi Continental Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahalaxmi Continental Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mahalaxmi Continental Limited has a workforce of 26 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Mahalaxmi Continental Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 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
The latest financial statements of Mahalaxmi Continental on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 39 court cases on record: 21 filed by the company and 18 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 Patnaik Steel International Limited, Seven Hills Minerals Private Limited, Hind Metal & Alloys Private Limited, Comsol Energy Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Vijay Kumar Patodia was appointed as Director on 01 May 2025. Rajiv Bareh was appointed as Director on 30 Nov 2024. Pravesh Kothari ceased to be Director on 29 Nov 2024. Mahalaxmi Continental has 15 board changes on record in total.
Mahalaxmi Continental can be reached through the website mahalaxmigrp.com. Its registered office is in Guwahati, Assam, India.
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