Mahalaxmi Exim Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Dissolved (Liquidated)

Last Updated: July 27, 2025

About Mahalaxmi Exim Private Limited

Mahalaxmi Exim Private Limited, a dissolved (liquidated) private limited company, was established on 21 December 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1994PTC063667. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swayam Prakash Agrawal (Additional Director), Dinesh Kumar Agrawal (Director). Past directors included Jagdish Joshi. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at A-96, Ist Floor Group Wazirpur Industrial Area, New Delhi, Delhi, 110052.

Company Details

CIN/LLPIN
U74899DL1994PTC063667
Registration Number
063667
Incorporation Date
21 December 1994
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Dissolved (Liquidated)

Key Metrics

Authorised Capital ₹ 0.10 M as on 27-07-2025
Paid Up Capital ₹ 0.10 M as on 27-07-2025
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Mahalaxmi Exim 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 Exim Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swayam Prakash Agrawal	Additional Director	01 Nov 2017	Current
Dinesh Kumar Agrawal	Director	07 Sep 2002	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	04 Nov 2017	Past

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Financial Performance of Mahalaxmi Exim.

Mahalaxmi Exim Private Limited, for the financial year ended 2017, 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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Mahalaxmi Exim?

In 2017, Mahalaxmi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Mahalaxmi Exim?

Unlock and access historical data on people associated with Mahalaxmi Exim, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Mahalaxmi Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mahalaxmi Exim's trajectory.

Rating

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Alerts

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 Exim

Recent Activity within the Organization

Director Appointment

The activity Swayam Prakash Agrawal was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2017 & has been associated with this company since 8 years 4 months . was completed.
01 Nov 2017
Annual General Meeting

Mahalaxmi Exim Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was recorded as a recent event.
28 Sep 2017
Balance Sheet

Progress on Mahalaxmi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
31 Mar 2017
Director Appointment

Dinesh Kumar Agrawal was appointed as a Director was appointed as a Director on 07 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.
07 Sep 2002
Company Incorporation

Mahalaxmi Exim Private Limited was registered on 21 Dec 1994 with Roc Delhi & aged 31 years 2 months as per MCA records. was recorded as a recent event.
21 Dec 1994

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Frequently Asked Questions

What is the CIN of Mahalaxmi Exim Private Limited?

The CIN of Mahalaxmi Exim Private Limited is U74899DL1994PTC063667.

Where is Mahalaxmi Exim Private Limited headquartered?

Mahalaxmi Exim Private Limited is headquartered at A-96, Ist Floor Group Wazirpur Industrial Area, New Delhi, Delhi, 110052.

When was Mahalaxmi Exim Private Limited incorporated?

Mahalaxmi Exim Private Limited was incorporated on 21 December 1994.

Who are the current directors of Mahalaxmi Exim Private Limited?

The current directors of Mahalaxmi Exim Private Limited are

What is the primary industry of Mahalaxmi Exim Private Limited?

The primary industry of Mahalaxmi Exim Private Limited is Financial And Insurance Service.

Is Mahalaxmi Exim Private Limited a listed company?

Mahalaxmi Exim Private Limited is unlisted.

What is the capital structure of Mahalaxmi Exim Private Limited?

The authorized capital of Mahalaxmi Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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