Mahananda Suppliers Ltd.
About Mahananda Suppliers Ltd.
Data last updated:
Mahananda Suppliers Ltd. is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Sungrowth Share & Stocks Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PLC070966.
The company has 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.
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 14 N.S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹642.67 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Mahananda Suppliers 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 |
Contact details
Mahananda Suppliers Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 N.S. Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Mahananda Suppliers Ltd., 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 Mahananda Suppliers Ltd.
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 Mahananda Suppliers Ltd., buy the company report.
Board of directors of Mahananda Suppliers Ltd.
Mahananda Suppliers has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Agarwal | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
| Mayank Agarwal Also directs: Sungrowth Share & Stocks Limited., Nandraj Tradecomm LLP, Omkar Tradecomm LLP and 5 more | Director | 20 May 2024 | 2 Years 5 Months | Current |
| Manoj Kumar Agarwal Also directs: Sungrowth Share & Stocks Limited. | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
| Jugal Kishore Agarwal | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
| Ghanshyam Das Agarwal | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
| Mohan Lal Agarwal Also directs: RND Steels Limited, Sungrowth Share & Stocks Limited. | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
Auditor
Mahananda Suppliers Ltd. is audited by N. D. MIMANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. D. MIMANI & ASSOCIATES | FY 2022 | 324930E |
Shareholding
The shareholding of Mahananda Suppliers Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Mahananda Suppliers Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2026 | 101247535 | Others | ₹51 Cr | Open | |
| 08 Dec 2025 | 101214194 | Bank of India | ₹70 Cr | Open | |
| 20 Jun 2017 | 100110137 | State Bank of India | ₹371.67 Cr | Open | |
| 27 Feb 2015 | 10563421 | Il&Fs Financial Services Limited | ₹30 Cr | Open | |
| 07 Jan 2015 | 10551081 | Sbicap Trustee Company Limited | ₹120 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Mahananda Suppliers Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed against the company by Il&Fs Financial Services Limited | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Il and FS Financial Services Through Its Senior Manager Keshav Das Il and FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra East ,Mumbai , Maharashtra | Disposed |
To see the full case history of Mahananda Suppliers Ltd., 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 Mahananda Suppliers Ltd.; 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 Mahananda Suppliers Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahananda Suppliers Ltd. has 13 board changes on record since 2004: 6 appointments and 7 cessations. The latest: Mayank Agarwal ceased to be Additional Director on 29 Sep 2024.
9 earlier events are in the company report.
Frequently asked questions
Mahananda Suppliers is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U51909WB1995PLC070966.
Mahananda Suppliers has 6 current directors:
- Nirmal Kumar Agarwal - Director
- Mayank Agarwal - Director
- Manoj Kumar Agarwal - Director
- Jugal Kishore Agarwal - Director
- Ghanshyam Das Agarwal - Director
- Mohan Lal Agarwal - Director
The latest financial statements of Mahananda Suppliers 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 Mahananda Suppliers is U51909WB1995PLC070966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahananda Suppliers has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Mahananda Suppliers was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Mayank Agarwal ceased to be Additional Director on 29 Sep 2024. Mayank Agarwal was appointed as Director on 20 May 2024. Jugal Kishore Agarwal ceased to be Director on 19 May 2024. Mahananda Suppliers has 13 board changes on record in total.
The registered office of Mahananda Suppliers is at 14 N.S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Mahananda Suppliers operates in the financial services industry, in the investment and credit nbfc segment.
Mahananda Suppliers has open charges of ₹642.67 Cr and no satisfied charges on record as per latest MCA filings.
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