Maharaj Continental Trades Limited - Company Profile

It is a manufacturing public limited company based in Kochi, Kerala, India, established in 1995.
1995 Kochi, Kerala, India Active
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About Maharaj Continental Trades Limited

Maharaj Continental Trades Limited, a active public limited company, was established on 28 August 1995 in Kochi, Kerala, India. Engaging in paper & packaging products within the manufacturing sector, it holds CIN: U51396KL1995PLC009367. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.15 Cr.

It upholds a active non-compliant status. Employing 4 professional, Its leadership includes Sabarinath Padmanabhan (Additional Director), Ayyappan Ganesh (Director), Rajee Sakunthala (Additional Director). Past directors included Madhavanpillai Govindapillai Velayudhan Nair, Aghoram Vaidyanatha Swamy, Ponnambalam Ramalingam. It holds ₹0.42 M open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Ndfloor,Sreekailas,Paliamroad,Ernakulam, Kochi, Kerala, 682016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51396KL1995PLC009367

  • Registration Number

    009367

  • Incorporation Date

    28 August 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.15 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.42 M
  • Satisfied Charges ₹ 7.50 M
Company report

Maharaj Continental Trades Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maharaj Continental Trades 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 Maharaj Continental Trades Limited?
Current Directors
Name Designation Appointment Date Status
Sabarinath Padmanabhan Additional Director 20 Nov 2018 Current
Ayyappan Ganesh Director 27 Aug 2001 Current
Rajee Sakunthala Additional Director 20 Nov 2018 Current
Surya Managing Director 25 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Nov 2015 Past
Pramod Abcsdd Director 24 Nov 2011 Past
Pramod Abcsdd Director 23 Oct 2018 Past
Pramod Abcsdd Additional Director 09 Dec 2013 Past
Pramod Abcsdd Additional Director 23 Oct 2018 Past

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Financial Performance of Maharaj Continental Trades.

Enhance accessibility to Maharaj Continental Trades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maharaj Continental Trades revenue growth over time
Maharaj Continental Trades 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 Maharaj Continental Trades?

In 2015, Maharaj Continental Trades had a promoter holding of 99.98% and a public holding of 0.02%. 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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Charges (Loans)
Open Charges

₹420,700.00

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Sundaram Finance Limited : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2001 Sundaram Finance Limited ₹0.42 M Open
06 Feb 2002 State Bank Of India ₹0.00 Satisfied
15 Sep 2001 S.B.I. Factors And Commercial Services Ltd. ₹7.50 M Satisfied

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How Many Employees Work at Maharaj Continental Trades?

Unlock and access historical data on people associated with Maharaj Continental Trades, 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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maharaj Continental Trades
Recent Activity within the Organization
  • Director Appointment

    Surya was appointed as a Managing Director was appointed as a Managing Director on 25 Aug 2025 & has been associated with this company since 5 months 28 days . was recorded as a recent event.

  • Annual General Meeting

    Maharaj Continental Trades Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Maharaj Continental Trades Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Sabarinath Padmanabhan was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Director Appointment

    Rajee Sakunthala was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Sep 2001 via Charge ID 90018352 with S.B.I. Factors And Commercial Services Ltd. was fully satisfied on 31 Mar 2007. was completed.

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Frequently Asked Questions
What is the CIN of Maharaj Continental Trades Limited?

The CIN of Maharaj Continental Trades Limited is U51396KL1995PLC009367.

Where is Maharaj Continental Trades Limited headquartered?

Maharaj Continental Trades Limited is headquartered at 2Ndfloor,Sreekailas,Paliamroad,Ernakulam, Kochi, Kerala, 682016.

When was Maharaj Continental Trades Limited incorporated?

Maharaj Continental Trades Limited was incorporated on 28 August 1995.

Who are the current directors of Maharaj Continental Trades Limited?

The current directors of Maharaj Continental Trades Limited are

What is the primary industry of Maharaj Continental Trades Limited?

The primary industry of Maharaj Continental Trades Limited is Manufacturing.

Is Maharaj Continental Trades Limited a listed company?

Maharaj Continental Trades Limited is unlisted.

What is the capital structure of Maharaj Continental Trades Limited?

The authorized capital of Maharaj Continental Trades Limited is ₹2.00 Cr, and the paid-up capital is ₹1.15 Cr.

What is the compliance status of Maharaj Continental Trades Limited?

The compliance status of Maharaj Continental Trades Limited is Active Non-Compliant.

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