Mahavir Impex Limited

Mahavir Impex Limited - financial services in Gujarat, India. MCA registration details.
CIN L51909GJ1994PLC023211 Incorporated 06 October 1994 ROC Ahmedabad HQ Gujarat, India
Active Listed Public Limited Company financial services
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Last financials
Mar 2000
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Oct 1994
Date of incorporation

About Mahavir Impex Limited

Data last updated:

Mahavir Impex Limited is a public limited company based in Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 October 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51909GJ1994PLC023211. It is recorded as listed by MCA, but its shares were delisted from BSE on 21 Aug 2018 · compulsory delisting, and no longer trade on a stock exchange.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2000. The registered office is at Mahavir Opp:Metrocomm.Centre Highcourtroad Navrangpura Ahmedabad – 380009., Gujarat, India.

Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it. The company has 12 deals on record (12 market trades); the latest was in December 2012.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN L51909GJ1994PLC023211
Registration Number 023211
Incorporation Date 06 October 1994
ROC Ahmedabad
Listing Status Listed - Delisted from BSE on 21 Aug 2018 · compulsory delisting
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2000
Compliance Status Active Non-Compliant

Contact details

Mahavir Impex Limited's registered office is in Gujarat.

  • Registered Address
    Mahavir Opp:Metrocomm.Centre Highcourtroad Navrangpura Ahmedabad – 380009., Gujarat, India
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Mahavir Impex 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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Financials of Mahavir Impex Limited

Year-wise financial statements and ratios of Mahavir Impex Limited are in the company report Buy the company report.

Board of directors of Mahavir Impex Limited

No directors are listed for Mahavir Impex in the MCA records available to us.

Deals & funding

Mahavir Impex Limited has 12 deals on record (12 market trades); the latest was in December 2012.

Total deals
12
Market trades
12

Deals on record (5 of 12)

WhenDealAmountParties
Dec 2012Market trade₹1.3 LakhSeller: an individual
Oct 2012Market trade₹1.5 LakhBuyer: an individual
Seller: an individual
Aug 2012Market trade₹1 LakhBuyer: an individual
Seller: Pratik Minerals Private Limited
Feb 2012Market trade₹1 LakhSeller: Pratik Minerals Private Limited
Feb 2012Market trade₹2.3 LakhSeller: Pratik Minerals Private Limited

To see the full deal history of Mahavir Impex Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

No GST registration is on our record for Mahavir Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Mahavir Impex Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Mahavir Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2000 with Roc Ahmedabad.
Incorporation
06 Oct 1994
Mahavir Impex Limited was registered on 06 Oct 1994 with Roc Ahmedabad & aged 32 years 30 days as per MCA records.

Frequently asked questions

Mahavir Impex is an active public limited company based in Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN L51909GJ1994PLC023211.

The latest financial statements of Mahavir Impex on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Mahavir Impex is L51909GJ1994PLC023211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mahavir Impex is recorded as a listed company by MCA, but its shares were delisted from BSE on 21 Aug 2018 · compulsory delisting, and no longer trade on a stock exchange.

Mahavir Impex has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.

Mahavir Impex was incorporated on 06 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mahavir Impex has 12 deals on record (12 market trades); the latest was in December 2012.

The registered office of Mahavir Impex is at Mahavir Opp:Metrocomm.Centre Highcourtroad Navrangpura Ahmedabad – 380009., Gujarat, India.

Mahavir Impex operates in the financial services industry, in the brokerage and trading services segment.