Mahavir Finvest Private Limited
About Mahavir Finvest Private Limited
Data last updated: 05 January 2026
Mahavir Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC088121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Rajmalji Mardia and Sudhir Rajmalji Mardia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 Kika Streetgulalwadi, Mumbai, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address83 Kika Streetgulalwadi, Mumbai, Maharashtra, India
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Mahavir Finvest Private Limited
Mahavir Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Mahavir Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Mahavir Finvest Private Limited
Mahavir Finvest Private Limited is audited by DANGI AND ASSOCIATES 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 |
|---|---|---|---|
| DANGI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahavir Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mahavir Finvest Private Limited
Mahavir Finvest Private Limited is currently managed by 2 directors, with 1 former director 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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Sushil Rajmalji Mardia
Also directs:
Janya Eyewear And Healthcare Llp, Janya Extrusions Private Limited, Mardia Copper Extrusions Limited and 1 more
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Director | 17 Jul 1995 | 31 Years 0 Months | Current |
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Sudhir Rajmalji Mardia
Also directs:
Mardia Copper Extrusions Limited, Nirmal Raj Fiscare Private Limited, Suraj Highrise Llp and 5 more
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Director | 15 Apr 2019 | 7 Years 4 Months | Current |
Financials of Mahavir Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Mahavir Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mahavir Finvest Private Limited
Shareholding and ownership data for Mahavir Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Mahavir Finvest Private Limited
Mahavir Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahavir Finvest Private Limited
View historical data on people associated with Mahavir Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahavir Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mahavir Finvest Private Limited
GST registrations and filing compliance for Mahavir Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mahavir Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Mahavir Finvest Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Mahavir Finvest Private Limited
MSME payment history for Mahavir Finvest Private Limited
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
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Subsidiaries & Group Companies of Mahavir Finvest Private Limited
Corporate group structure for Mahavir Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Mahavir Finvest Private Limited
MCA filings and documents for Mahavir Finvest Private Limited
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 Mahavir Finvest Private Limited
Frequently Asked Questions about Mahavir Finvest Private Limited
Mahavir Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U65990MH1995PTC088121.
The current directors of Mahavir Finvest Private Limited are:
- Sushil Rajmalji Mardia - Director
- Sudhir Rajmalji Mardia - Director
The primary industry of Mahavir Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mahavir Finvest Private Limited can be reached at the registered office: 83 Kika Streetgulalwadi, Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 83 Kika Streetgulalwadi, Mumbai, Maharashtra, India.