Mahavir Benefication Private Limited

Mahavir Benefication Private Limited - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U36109DL2008PTC179475 Incorporated 13 June 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹37.48 Cr
▼ 64% YoY
Net profit · FY 2017
₹48.03 Lakh
Net margin 1.3%
EBITDA · FY 2017
₹4.18 Cr
EBITDA margin 11.1%
Authorised capital
₹2.6 Cr
Registered with MCA
Paid-up capital
₹2.6 Cr
Issued & subscribed
Satisfied charges
₹26.87 Cr
No open charges
Company age
18 yrs
Est. 2008
Employees · EPFO
49
Provident fund records

About Mahavir Benefication Private Limited

Data last updated:

Mahavir Benefication Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sindhu Trade Links Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 June 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36109DL2008PTC179475. Its GSTIN is 23AAFCM7533E1ZP (Madhya Pradesh). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors Pramod Kumar Jain (Managing Director) and Sumit Surjewala.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1st Floor Building No. 8 Community Centre Basant Lok, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2017, the company reported a revenue of ₹37.48 Cr, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹48.03 Lakh (net margin 1.3%) and EBITDA of ₹4.18 Cr (EBITDA margin 11.1%).

The company had about 49 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹26.87 Cr on record.

Company details

CIN U36109DL2008PTC179475
Registration Number 179475
Incorporation Date 13 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Sindhu Trade Links Limited

CIN history

Mahavir Benefication has one previous CIN (Corporate Identification Number): U10100DL2008PTC179475. The current CIN is U36109DL2008PTC179475, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36109DL2008PTC179475Current
U10100DL2008PTC179475Previous

Contact details

Mahavir Benefication Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Building No. 8 Community Centre Basant Lok, New Delhi, Delhi, India – 110057
  • Industry
    Metals and Minerals, Materials Retail & Distribution, Mining & Mineral Extraction

To see the full contact details of Mahavir Benefication Private Limited, buy the company report.

Comprehensive company report
Mahavir Benefication Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Mahavir Benefication is mining and quarrying. In detail, this covers mining support services activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB5Mining Support Services activities

To see the full business activity and turnover split of Mahavir Benefication Private Limited, buy the company report.

Financials of Mahavir Benefication Private Limited

FY 2017 filings available

Mahavir Benefication Private Limited reported revenue of ₹37.48 Cr (down 64% YoY) for FY 2017.

Revenue · FY 2017
₹37.48 Cr ▼ 64%
Net profit · FY 2017
₹48.03 Lakh margin 1.3%
EBITDA · FY 2017
₹4.18 Cr margin 11.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
EBITDA CAGR growth
1 year
▼ 14%

Revenue fell 64% in the latest year. EBITDA fell 14% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.18 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹48.03 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin11.1%
Net Profit Margin1.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mahavir Benefication Private Limited, buy the company report.

Board of directors of Mahavir Benefication Private Limited

Mahavir Benefication has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pramod Kumar JainManaging Director13 Jun 200818 Years 4 MonthsAs last reported
Sumit SurjewalaDirector01 Jun 200917 Years 5 MonthsAs last reported

Auditor

Mahavir Benefication Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2016.

Auditor firmFinancial yearFirm registration number
NAGAR GOEL & CHAWLAFY 2016009933N

Shareholding

The shareholding of Mahavir Benefication 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mahavir Benefication Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹26.87 Cr
Breakdown by lending institutions
Axis Bank Limited₹24.50 Cr
Hdfc Bank Limited₹2.37 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 May 201110292630Hdfc Bank Limited₹36.3 LakhSatisfied
27 May 201110292914Hdfc Bank Limited₹36.3 LakhSatisfied
02 May 201110287347Hdfc Bank Limited₹34.2 LakhSatisfied
03 Mar 201110278009Hdfc Bank Limited₹27 LakhSatisfied
01 Jun 201010224663Hdfc Bank Limited₹50 LakhSatisfied

To see the full charge records of Mahavir Benefication Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahavir Benefication Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Mahavir Benefication Private Limited has a workforce of 49 employees on its EPFO records as of Nov 2018, across 1 active EPFO establishment.

Employee count
49
Active EPFO establishments
1
Employee growth
-3.9%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2018-1949
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Mahavir Benefication Private Limited, buy the company report.

GST

Mahavir Benefication has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
23AAFCM7533E1ZPMadhya PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Mahavir Benefication Private Limited, buy the company report.

Recent activity

Mahavir Benefication Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Pramod Kumar Jain ceased to be Director on 23 Jan 2010.

Charges
A charge registered on 02 May 2011 via Charge ID 10287347 with Hdfc Bank Limited was fully satisfied on 10 Oct 2018.
Charges
A charge registered on 27 May 2011 via Charge ID 10292630 with Hdfc Bank Limited was fully satisfied on 26 Sep 2018.
Charges
A charge registered on 27 May 2011 via Charge ID 10292914 with Hdfc Bank Limited was fully satisfied on 26 Sep 2018.
Charges
A charge registered on 28 Nov 2008 via Charge ID 10134861 with Hdfc Bank Limited was fully satisfied on 26 Sep 2018.
Charges
A charge registered on 03 Mar 2011 via Charge ID 10278009 with Hdfc Bank Limited was fully satisfied on 19 Sep 2018.
Charges
A charge registered on 01 Jun 2010 via Charge ID 10224663 with Hdfc Bank Limited was fully satisfied on 19 Sep 2018.
Charges
A charge registered on 31 Mar 2009 via Charge ID 10155431 with Axis Bank Limited was fully satisfied on 10 Sep 2018.
AGM
Mahavir Benefication Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Mahavir Benefication Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Charges
A charge with Axis Bank Limited of Rs. 24.50 Cr registered on 31 Mar 2009 with Charge ID 10155431 was modified on 06 Feb 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 10292630 was registered on 27 May 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 10292914 was registered on 27 May 2011.

10 earlier events are in the company report.

Frequently asked questions

Mahavir Benefication has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mahavir Benefication was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 2008 and is registered under CIN U36109DL2008PTC179475. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mahavir Benefication was incorporated on 13 June 2008. It is registered with the Registrar of Companies, Delhi.

Mahavir Benefication had 2 directors:

The CIN (Corporate Identification Number) of Mahavir Benefication is U36109DL2008PTC179475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mahavir Benefication is at 1st Floor Building No. 8 Community Centre Basant Lok, New Delhi, Delhi, India – 110057.

The latest financial statements of Mahavir Benefication on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Mahavir Benefication is 23AAFCM7533E1ZP, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

Mahavir Benefication operated in the metals and minerals industry, in the materials retail and distribution segment.

Pramod Kumar Jain ceased to be Director on 23 Jan 2010. Karam Pal Saharan ceased to be Director on 01 Jun 2009. Sumit Surjewala was appointed as Director on 01 Jun 2009. Mahavir Benefication has 4 board changes on record in total.