Mahalaxmi Mines Private Limited
About Mahalaxmi Mines Private Limited
Data last updated:
Mahalaxmi Mines Private Limited is a private limited company based in Balaghat, Madhya Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 15 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U10100MP2008PTC020202.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Gupta and Arvind Kumar Gupta.
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 Ward No 19 Circuit House Chitragupt Nagar, Balaghat, Madhya Pradesh, India – 481001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahalaxmi Mines Private Limited's registered office is in Balaghat, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWard No 19 Circuit House Chitragupt Nagar, Balaghat, Madhya Pradesh, India – 481001
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Mahalaxmi Mines Private 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
Financials of Mahalaxmi Mines Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahalaxmi Mines Private Limited, buy the company report.
Board of directors of Mahalaxmi Mines Private Limited
Mahalaxmi Mines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gupta | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
| Arvind Kumar Gupta Also directs: Sanjivani Cement & Minerals Private Limited, Ganesh Mines Private Limited, Ganesh Ferro Alloys Private Limited and 1 more | Director | 15 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Mahalaxmi Mines Private Limited is audited by DAGA ARUN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAGA ARUN & CO. | FY 2017 | 006581C |
Shareholding
The shareholding of Mahalaxmi Mines Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahalaxmi Mines Private Limited, buy the company report.
Legal cases
Mahalaxmi Mines Private Limited has 1 court case on record: 1 filed by Mahalaxmi Mines. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Mahalaxmi Mines 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahalaxmi Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahalaxmi Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahalaxmi Mines Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ravi Shankar Sharma ceased to be Director on 01 Jun 2019.
Frequently asked questions
Mahalaxmi Mines is an active private limited company based in Balaghat, Madhya Pradesh, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 15 January 2008 (18+ years old) and is registered under CIN U10100MP2008PTC020202.
Mahalaxmi Mines has 2 current directors:
- Poonam Gupta - Director
- Arvind Kumar Gupta - Director
The latest financial statements of Mahalaxmi Mines 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 CIN (Corporate Identification Number) of Mahalaxmi Mines is U10100MP2008PTC020202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahalaxmi Mines has 1 court case on record: 1 filed by the company.
Mahalaxmi Mines was incorporated on 15 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Ravi Shankar Sharma ceased to be Director on 01 Jun 2019. Poonam Gupta was appointed as Director on 28 Sep 2018. Arvind Kumar Gupta was appointed as Director on 15 Jan 2008.
The registered office of Mahalaxmi Mines is at Ward No 19 Circuit House Chitragupt Nagar, Balaghat, Madhya Pradesh, India – 481001.
Mahalaxmi Mines operates in the mining industry, in the other mining and quarrying segment.
The compliance status of Mahalaxmi Mines is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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