MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-AS-03-0005617
Mahalaxmi India Private Limited - metals and minerals in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹182.31 Cr
▼ 15% YoY
Net profit · FY 2025
₹1.01 Cr
Net margin 0.6%
EBITDA · FY 2025
₹5.03 Cr
EBITDA margin 2.8%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.69 Cr
Issued & subscribed
Open charges
₹74.63 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
About Mahalaxmi India Private Limited
Data last updated:
Mahalaxmi India Private Limited is a private limited company based in Guwahati, Assam, India, a subsidiary of Castle Vinimay Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2000PTC006033. Its GSTIN is 18AADCM6747J1Z1 (Assam). The company holds 9 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.69 Cr. It is led by directors Naveen Kumar Gupta and Chirag Mittal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Balurghat Compound Near Tripura Road NH 37 Beltola, Guwahati, Assam, India – 781029.
As per the financials filed for FY 2025, the company reported a revenue of ₹182.31 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.01 Cr (net margin 0.6%) and EBITDA of ₹5.03 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹74.63 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it. The company has 7 deals on record (4 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2022. Its 7 peer companies in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 3 smaller; the largest is Topaz Products Private Limited with revenue of ₹188.73 Cr.
Mahalaxmi India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0005617). 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 U51909AS2000PTC006033
Registration Number 006033
Incorporation Date 18 February 2000
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Castle Vinimay Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-AS-03-0005617
Recognitions & Rankings of Mahalaxmi India
Contact details
Mahalaxmi India Private 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 AddressBalurghat Compound Near Tripura Road NH 37 Beltola, Guwahati, Assam, India – 781029
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Mahalaxmi India Private Limited, buy the company report.
Comprehensive company report
Mahalaxmi India Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Mahalaxmi India 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 India Private Limited, buy the company report.
Financials of Mahalaxmi India Private Limited
FY 2025 filings availableMahalaxmi India Private Limited reported revenue of ₹182.31 Cr (down 15% YoY) for FY 2025.
Revenue · FY 2025
₹182.31 Cr ▼ 15%
Net profit · FY 2025
₹1.01 Cr margin 0.6%
EBITDA · FY 2025
₹5.03 Cr margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 13%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 17%
5 years · compounded
▲ 17%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 4% 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 |
|---|---|---|---|---|---|
| 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 | ₹5.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.01 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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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 | 2.8% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Mahalaxmi India Private Limited, buy the company report.
Board of directors of Mahalaxmi India Private Limited
Mahalaxmi India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Gupta Also directs: Universaltech Paper LLP, Meghatop Infra LLP, Maa Kamakhya Coke Industries LLP and 5 more | Director | 18 Feb 2000 | 26 Years 8 Months | Current |
| Chirag Mittal | Director | 23 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Mahalaxmi India Private Limited is compared with the 7 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 |
|---|---|---|---|---|---|---|
| Topaz Products Private Limited | ₹188.73 Cr (FY 2025) | 9.0% | Bhopal, Madhya Pradesh, India | |||
| Intertex Pvt Ltd | ₹187.36 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| K A I International Private Limited | ₹187.07 Cr (FY 2025) | -81.0% | Rourkela, Odisha, India | |||
| Shubham Minchem Private Limited | ₹183.46 Cr (FY 2025) | -10.0% | Bhilwara, Rajasthan, India | |||
| Mahalaxmi India Private Limitedthis company | ₹182.31 Cr (FY 2025) | ₹1.01 Cr | 0.6% | -15.0% | Guwahati, Assam, India | |
| Janki Cokes Traders Private Limited | ₹181.27 Cr (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| True Worth Tradelink Private Limited | ₹177.42 Cr (FY 2025) | -24.0% | Faridabad, Haryana, India | |||
| Coal Bharati Private Limited | ₹176.17 Cr (FY 2025) | Rajkot, Gujarat, India |
To see the full peer comparison of Mahalaxmi India Private Limited, buy the company report.
Auditor
Mahalaxmi India Private 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 India Private 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mahalaxmi India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹74.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2025 | 101183410 | Others | ₹2.5 Cr | Open | |
| 13 Dec 2024 | 101027521 | Others | ₹2.5 Cr | Open | |
| 13 Dec 2024 | 101027406 | Others | ₹3.25 Cr | Open | |
| 20 Oct 2023 | 100818245 | Others | ₹2.5 Cr | Open | |
| 19 May 2023 | 100731222 | Others | ₹2 Cr | Open |
To see the full charge records of Mahalaxmi India Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Mahalaxmi India Private Limited has 7 deals on record (4 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2022.
Total deals
7
Secondary share transfers
4
Rights issues
2
Funding round
1
Disclosed funding
₹75 Lakh
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2018 | Rights issue | ₹2.21 Cr | Investors: Castle Vinimay Private Limited , Jai Kamakhya Alloys Private Limited , Mangalam Plaza Private Limited , an individual |
| Dec 2016 | Rights issue | ₹6.58 Cr | Investors: Castle Vinimay Private Limited , 2 individuals |
| Mar 2011 | Funding round | ₹75 Lakh | Investors: Antarix Multimedia Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Mahalaxmi Associates Private Limited Seller: 4 individuals |
To see the full deal history of Mahalaxmi India Private 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 India Private Limited has 11 court cases on record: 8 filed by Mahalaxmi India, 3 filed against it. All cases are disposed.
Total cases
11
Filed by the company
8
Filed against the company
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Coal India Limited and Ors | Disposed |
| Gauhati High Court | Writ petition | Filed against the company | Disposed |
| Gauhati High Court | Writ petition | Filed against the company by Jain Coal Traders and 12 Ors. | Disposed |
| High Court | Writ petition | Filed by the company against The State of Assam and 6 Ors and 6 others | Disposed |
| High Court | Court case (Cont.Cas(C)) | Filed by the company against individuals | Disposed |
To see the full case history of Mahalaxmi India Private 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 India Private Limited was last rated by Care on 17 Apr 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 17 Apr 2023 |
To see the full credit ratings and regulatory alerts of Mahalaxmi India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahalaxmi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahalaxmi India has 9 GST registrations: 5 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
5
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AADCM6747J1Z1 | Assam | Active | 01 Jul 2017 |
| 09AADCM6747J1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
| 21AADCM6747J1ZE | Odisha | Active | 01 Jul 2017 |
| 24AADCM6747J1Z8 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahalaxmi India Private Limited, buy the company report.
Recent activity
Mahalaxmi India Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Chirag Mittal was appointed as Director on 23 May 2023.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101183410 was registered on 24 Oct 2025.
AGM
Mahalaxmi India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Mahalaxmi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101027521 was registered on 13 Dec 2024.
Charges
A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027406 was registered on 13 Dec 2024.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100818245 was registered on 20 Oct 2023.
Appointed
Chirag Mittal was appointed as Director.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100731222 was registered on 19 May 2023.
Charges
A charge with Others of Rs. 60.03 Cr registered on 04 Feb 2011 with Charge ID 10267462 was modified on 13 Mar 2023.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100676604 was registered on 08 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.83 Cr with Charge ID 100361025 was registered on 19 Aug 2020.
Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100352871 was registered on 24 Jul 2020.
7 earlier events are in the company report.
Frequently asked questions
Mahalaxmi India is an active private 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 18 February 2000 (26+ years old) and is registered under CIN U51909AS2000PTC006033.
Mahalaxmi India has 2 current directors:
- Naveen Kumar Gupta - Director
- Chirag Mittal - Director
The latest financial statements of Mahalaxmi India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mahalaxmi India is 18AADCM6747J1Z1, registered in Assam. The company has 9 GST registrations in all, of which 5 are active and 4 are cancelled or inactive. Other active GSTINs include 09AADCM6747J1Z0 (Uttar Pradesh), 21AADCM6747J1ZE (Odisha), 24AADCM6747J1Z8 (Gujarat).
The CIN (Corporate Identification Number) of Mahalaxmi India is U51909AS2000PTC006033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahalaxmi India has 11 court cases on record: 8 filed by the company and 3 filed against it.
Mahalaxmi India was incorporated on 18 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Guwahati.
Mahalaxmi India has 7 deals on record (4 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2022.
The peers of Mahalaxmi India by revenue are Topaz Products Private Limited, Intertex Pvt Ltd, K A I International Private Limited, Shubham Minchem Private Limited, Janki Cokes Traders Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Chirag Mittal was appointed as Director on 23 May 2023. Sangeeta Mittal ceased to be Director Appointed In Casual Vacancy on 30 Sep 2017. Naveen Kumar Mittal ceased to be Director on 10 Apr 2017. Mahalaxmi India has 6 board changes on record in total.
Yes, Mahalaxmi India is registered as a medium enterprise under Udyam registration (number: UDYAM-AS-03-0005617).