About Mahesh Agri Exim Private Limited
Data last updated:
Mahesh Agri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 31 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1997PTC106982. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors Maheshkumar Hirji Thakkar (Managing Director) and Hirji Ramji Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 360 Degree Business Park Office No. 1006 10th Floor Lbs Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹29.25 Cr on record. Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹4.14 Cr; the latest was in March 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website maheshagri.com.
Company details
Contact details
Mahesh Agri Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address360 Degree Business Park Office No. 1006 10th Floor Lbs Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Mahesh Agri Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Mahesh Agri Exim Private Limited, buy the company report.
Board of directors of Mahesh Agri Exim Private Limited
Mahesh Agri Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirji Ramji Thakkar Also directs: T B Agri Impex Private Limited | Director | 31 Mar 1997 | 29 Years 7 Months | Current |
| Maheshkumar Hirji Thakkar | Managing Director | 31 Mar 1997 | 29 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 1998 | 90147220 | State Bank of India | ₹29.25 Cr | Open |
To see the full charge records of Mahesh Agri Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Mahesh Agri Exim Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹4.14 Cr; the latest was in March 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Funding round | ₹1.39 Cr | Investors: an individual |
| Mar 2009 | Funding round | ₹75 Lakh | Investors: 2 individuals |
| Mar 2007 | Funding round | ₹2 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Mahesh Agri Exim Private Limited has 15 court cases on record: 1 filed by Mahesh Agri Exim, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 6 | 5 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by Kotak Mahindra Bank Limited. | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd.T/H Nilesh Desai | Disposed |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Mahesh Agri Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Mahesh Agri Exim Private Limited was last rated by Icra on 19 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 19 Jan 2022 |
To see the full credit ratings and regulatory alerts of Mahesh Agri Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahesh Agri Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahesh Agri Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahesh Agri Exim Private Limited, buy the company report.
Recent activity
Mahesh Agri Exim Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Hirji Ramji Thakkar was appointed as Director on 31 Mar 1997.
Frequently asked questions
Mahesh Agri Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 31 March 1997 (29+ years old) and is registered under CIN U01100MH1997PTC106982.
Mahesh Agri Exim has 2 current directors:
- Maheshkumar Hirji Thakkar - Managing Director
- Hirji Ramji Thakkar - Director
The latest financial statements of Mahesh Agri Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Mahesh Agri Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mahesh Agri Exim is U01100MH1997PTC106982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahesh Agri Exim has 15 court cases on record: 1 filed by the company and 14 filed against it. Most are in the district courts.
Mahesh Agri Exim was incorporated on 31 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Agri Exim has 3 deals on record (3 funding rounds), with disclosed funding of ₹4.14 Cr; the latest was in March 2011.
Hirji Ramji Thakkar was appointed as Director on 31 Mar 1997. Maheshkumar Hirji Thakkar was appointed as Managing Director on 31 Mar 1997.
Mahesh Agri Exim can be reached through the website maheshagri.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
