Mahavir Fincon Pvt.Ltd
About Mahavir Fincon Pvt.Ltd
Data last updated: 05 January 2026
Mahavir Fincon Pvt.Ltd is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 June 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PTC329548.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors including Raghav Agrawal and Ramesh Kumar Kejriwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: M – 2/22 First Floor Mohan Park Model Town – Iii, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 2/22 First Floor Mohan Park Model Town – Iii, Delhi, Delhi, India – 110009
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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 Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd has one previous CIN (Corporate Identification Number): U67120WB1994PTC129277. The current CIN is U67120DL1994PTC329548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC329548 | Current |
| U67120WB1994PTC129277 | Previous |
Business Activity of Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd is engaged in the principal business activity of administrative and support service activities, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities | Locked |
Business activity turnover details for Mahavir Fincon Pvt.Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd is audited by ALOK & CO. LLP 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 |
|---|---|---|---|
| ALOK & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd is currently managed by 3 directors, with 9 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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Raghav Agrawal
Also directs:
Mahavir Fincon Pvt.Ltd, Meadow Traders Private Limited, Blackberry Dealtrade Private Limited and 4 more
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Director | 15 Oct 2013 | 12 Years 9 Months | Current |
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Ramesh Kumar Kejriwal
Also directs:
Mahavir Fincon Pvt.Ltd
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Director | 07 Jan 2014 | 12 Years 6 Months | Current |
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Manish Agarwal
Also directs:
Mahavir Fincon Pvt.Ltd, Mm Powertech Transinfra Private Limited, Manali Vintrade Private Limited and 3 more
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Director | 15 Oct 2013 | 12 Years 9 Months | Current |
Financials of Mahavir Fincon Pvt.Ltd FY 2024 filings available
Mahavir Fincon Pvt.Ltd reported revenue of ₹2.02 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
Shareholding and ownership data for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahavir Fincon Pvt.Ltd
View historical data on people associated with Mahavir Fincon Pvt.Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
GST registrations and filing compliance for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
Credit ratings, litigation, and regulatory alerts for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
MSME payment history for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
Corporate group structure for Mahavir Fincon 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 Mahavir Fincon Pvt.Ltd
MCA filings and documents for Mahavir Fincon 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
Verified entity values are shown only after access is granted.
Recent Activity on Mahavir Fincon Pvt.Ltd
Frequently Asked Questions about Mahavir Fincon Pvt.Ltd
Mahavir Fincon Pvt.Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 June 1994 (32+ years old) and is registered under CIN U67120DL1994PTC329548.
Mahavir Fincon Pvt.Ltd reported revenue of ₹2.02 Cr for FY 2025 (up 9.00% YoY).
The current directors of Mahavir Fincon Pvt.Ltd are:
- Raghav Agrawal - Director
- Ramesh Kumar Kejriwal - Director
- Manish Agarwal - Director
The primary industry of Mahavir Fincon Pvt.Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mahavir Fincon Pvt.Ltd can be reached at the registered office: M – 222 First Floor Mohan Park Model Town – Iii, Delhi, Delhi, India – 110009.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.57 Cr.