Mahavat Holdings Pvt Ltd
About Mahavat Holdings Pvt Ltd
Data last updated: 21 December 2025
Mahavat Holdings Pvt Ltd is a private limited company based in East Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 July 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U67120DL1992PTC394500.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.22 Lakh. It is led by directors Ajay Sharma and Murari Lal Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.44 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit 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 Mahavat Holdings Pvt Ltd
Mahavat Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1992PTC056019. The current CIN is U67120DL1992PTC394500, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1992PTC394500 | Current |
| U67120WB1992PTC056019 | Previous |
Business Activity of Mahavat Holdings Pvt Ltd
Mahavat Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mahavat Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mahavat Holdings Pvt Ltd
Mahavat Holdings Pvt Ltd is audited by NIKHAR JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHAR JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Mahavat Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mahavat Holdings Pvt Ltd
Mahavat Holdings Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Ajay Sharma
Also directs:
Apala Clothing Private Limited, Sky Billion Energy Private Limited, Mahavat Holdings Pvt Ltd and 3 more
|
Director | 05 Jul 2018 | 8 Years 1 Months | Current |
|
Murari Lal Sharma
Also directs:
Apala Clothing Private Limited, Sky Billion Energy Private Limited, Associated Vanijya Private Limited and 4 more
|
Director | 05 Jul 2018 | 8 Years 1 Months | Current |
Financials of Mahavat Holdings Pvt Ltd FY 2024 filings available
Mahavat Holdings Pvt Ltd reported revenue of ₹9.44 Cr (up 1320.00% YoY) for FY 2025.
Ten-year financial statements for Mahavat Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahavat Holdings Pvt Ltd
Shareholding and ownership data for Mahavat Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mahavat Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Bank of India | ₹6.74 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mahavat Holdings Pvt Ltd
View historical data on people associated with Mahavat Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahavat Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mahavat Holdings Pvt Ltd
GST registrations and filing compliance for Mahavat Holdings Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahavat Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mahavat Holdings Pvt 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
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MSME Payment Delays by Mahavat Holdings Pvt Ltd
MSME payment history for Mahavat Holdings Pvt 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
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Subsidiaries & Group Companies of Mahavat Holdings Pvt Ltd
Corporate group structure for Mahavat Holdings Pvt 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
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MCA Filings & Documents of Mahavat Holdings Pvt Ltd
MCA filings and documents for Mahavat Holdings Pvt 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
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Recent Activity on Mahavat Holdings Pvt Ltd
Frequently Asked Questions about Mahavat Holdings Pvt Ltd
Mahavat Holdings Pvt Ltd is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 23 July 1992 (34+ years old) and is registered under CIN U67120DL1992PTC394500.
Mahavat Holdings Pvt Ltd reported revenue of ₹9.44 Cr for FY 2025 (up 1320.00% YoY).
The current directors of Mahavat Holdings Pvt Ltd are:
- Ajay Sharma - Director
- Murari Lal Sharma - Director
The primary industry of Mahavat Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mahavat Holdings Pvt Ltd can be reached at the registered office: 217 Gali No. 2 Guru Ram Das Nagar Laxmi Nagar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹69.22 Lakh.