Mahananda Suppliers Ltd.
About Mahananda Suppliers Ltd.
Data last updated: 11 March 2026
Mahananda Suppliers Ltd. is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Sungrowth Share & Stocks Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PLC070966.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.99 Cr. It is led by directors including Nirmal Kumar Agarwal and Mayank Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 N.S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
It operates as a subsidiary of Sungrowth Share & Stocks Limited.
As per MCA filings, the company has open charges of ₹642.67 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address14 N.S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mahananda Suppliers Ltd.
Mahananda Suppliers Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC070966. The current CIN is U51909WB1995PLC070966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PLC070966 | Current |
| U51909WB1995PTC070966 | Previous |
Auditor Details of Mahananda Suppliers Ltd.
Mahananda Suppliers Ltd. is audited by N. D. MIMANI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. D. MIMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahananda Suppliers Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahananda Suppliers Ltd.
Mahananda Suppliers Ltd. is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nirmal Kumar Agarwal
Also directs:
Neepaz B C Dagara Steels Private Limited, Mahananda Suppliers Ltd., Sungrowth Share & Stocks Limited. and 2 more
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Director | 01 Dec 2004 | 21 Years 7 Months | Current |
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Mayank Agarwal
Also directs:
Mahananda Suppliers Ltd., Sungrowth Share & Stocks Limited., Nandraj Tradecomm Llp and 5 more
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Director | 20 May 2024 | 2 Years 2 Months | Current |
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Manoj Kumar Agarwal
Also directs:
Mahananda Suppliers Ltd., Sungrowth Share & Stocks Limited.
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Director | 01 Dec 2004 | 21 Years 7 Months | Current |
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Jugal Kishore Agarwal
Also directs:
Neepaz B C Dagara Steels Private Limited, Rnd Steels Limited, Mahananda Suppliers Ltd. and 1 more
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Director | 01 Dec 2004 | 21 Years 7 Months | Current |
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Ghanshyam Das Agarwal
Also directs:
Mahananda Suppliers Ltd., Sungrowth Share & Stocks Limited., West Khashi Minerals & Mining Private Limited and 1 more
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Director | 01 Dec 2004 | 21 Years 7 Months | Current |
| Mohan Lal Agarwal | Director | 01 Dec 2004 | 21 Years 7 Months | Current |
Financials of Mahananda Suppliers Ltd. FY 2025 filings available
Ten-year financial statements for Mahananda Suppliers Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahananda Suppliers Ltd.
Shareholding and ownership data for Mahananda Suppliers Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahananda Suppliers Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2026 | Others | ₹51 Cr | Open |
| 08 Dec 2025 | Bank of India | ₹70 Cr | Open |
| 20 Jun 2017 | State Bank of India | ₹371.67 Cr | Open |
| 27 Feb 2015 | Il&Fs Financial Services Limited | ₹30 Cr | Open |
| 07 Jan 2015 | Sbicap Trustee Company Limited | ₹120 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mahananda Suppliers Ltd.
View historical data on people associated with Mahananda Suppliers Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mahananda Suppliers Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahananda Suppliers Ltd.
GST registrations and filing compliance for Mahananda Suppliers Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahananda Suppliers Ltd.
Credit ratings, litigation, and regulatory alerts for Mahananda Suppliers Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahananda Suppliers Ltd.
MSME payment history for Mahananda Suppliers Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahananda Suppliers Ltd.
Corporate group structure for Mahananda Suppliers Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahananda Suppliers Ltd.
MCA filings and documents for Mahananda Suppliers Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahananda Suppliers Ltd.
Frequently Asked Questions about Mahananda Suppliers Ltd.
Mahananda Suppliers Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U51909WB1995PLC070966.
The current directors of Mahananda Suppliers Ltd. are:
- Nirmal Kumar Agarwal - Director
- Mayank Agarwal - Director
- Manoj Kumar Agarwal - Director
- Jugal Kishore Agarwal - Director
- Ghanshyam Das Agarwal - Director
- Mohan Lal Agarwal - Director
The primary industry of Mahananda Suppliers Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mahananda Suppliers Ltd. can be reached at the registered office: 14 N.S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.99 Cr.
The company has its registered office at 14 N.S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.