Mahalaxmi Factoring Services Limited - Company Profile

It is a service public limited company based in Navi Mumbai, Maharashtra, India, established in 1999.
1999 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Mahalaxmi Factoring Services Limited

Mahalaxmi Factoring Services Limited, a struck off public limited company, was established on 29 November 1999 in Navi Mumbai, Maharashtra, India. Engaging in other support services within the service sector, it holds CIN: U65191MH1999PLC122822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Naranasamy Arumugam (Director), Velusamy Jayaraman (Director), Muthusamy Saranyan (Director). Past directors included Thiyagarajan Ambikapathy, Velusamy Ganesan, Duraiswamy Muralidharan. Its latest AGM occurred on 30 October 2020, with the balance sheet filed on 31 March 2020. It is based at #109,Ist Floor, Royal Place,Plot #11, Sectorno. 2 Near Kharghar Railway Station, Kharghar,, Navi Mumbai, Maharashtra, 410210.

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

    U65191MH1999PLC122822

  • Registration Number

    122822

  • Incorporation Date

    29 November 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Mahalaxmi Factoring Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahalaxmi Factoring Services 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 Factoring Services Limited?
Current Directors
Name Designation Appointment Date Status
Naranasamy Arumugam Director 06 Dec 2007 Current
Velusamy Jayaraman Director 30 Oct 2020 Current
Muthusamy Saranyan Director 01 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2019 Past
Pramod Abcsdd Director 24 Oct 2015 Past
Pramod Abcsdd Director 25 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Oct 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past
Pramod Abcsdd Director 25 Jun 2008 Past

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Financial Performance of Mahalaxmi Factoring Services.

Mahalaxmi Factoring Services 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%.

Mahalaxmi Factoring Services revenue growth over time
Mahalaxmi Factoring Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mahalaxmi Factoring Services?

In 2017, Mahalaxmi Factoring Services 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)
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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How Many Employees Work at Mahalaxmi Factoring Services?

Unlock and access historical data on people associated with Mahalaxmi Factoring Services, 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
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Latest Updates, News, and FAQs on Mahalaxmi Factoring Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mahalaxmi Factoring Services Limited last Annual general meeting of members was held on 30 Oct 2020 as per latest MCA records. was completed.

  • Director Appointment

    The activity Velusamy Jayaraman was appointed as a Director was appointed as a Director on 30 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Balance Sheet

    Mahalaxmi Factoring Services Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Muthusamy Saranyan was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Director Appointment

    Naranasamy Arumugam was appointed as a Director was appointed as a Director on 06 Dec 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Mahalaxmi Factoring Services Limited was registered on 29 Nov 1999 with Roc Mumbai & aged 26 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mahalaxmi Factoring Services Limited?

The CIN of Mahalaxmi Factoring Services Limited is U65191MH1999PLC122822.

Where is Mahalaxmi Factoring Services Limited headquartered?

Mahalaxmi Factoring Services Limited is headquartered at #109,Ist Floor, Royal Place,Plot #11, Sectorno. 2 Near Kharghar Railway Station, Kharghar,, Navi Mumbai, Maharashtra, 410210.

When was Mahalaxmi Factoring Services Limited incorporated?

Mahalaxmi Factoring Services Limited was incorporated on 29 November 1999.

Who are the current directors of Mahalaxmi Factoring Services Limited?

The current directors of Mahalaxmi Factoring Services Limited are

What is the primary industry of Mahalaxmi Factoring Services Limited?

The primary industry of Mahalaxmi Factoring Services Limited is Service.

Is Mahalaxmi Factoring Services Limited a listed company?

Mahalaxmi Factoring Services Limited is unlisted.

What is the capital structure of Mahalaxmi Factoring Services Limited?

The authorized capital of Mahalaxmi Factoring Services Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Mahalaxmi Factoring Services Limited?

The compliance status of Mahalaxmi Factoring Services Limited is Compliant.

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