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Maheshwari Investors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1946.

1946 | Mumbai, Maharashtra, India | Active
Last Updated:

About Maheshwari Investors Private Limited

Maheshwari Investors Private Limited, a active private limited company, was established on 07 January 1946 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120MH1946PTC004728. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.00 Cr.

Formerly known as Maheshwari Investors Limited, The Maheshwari Investors Private Limited. It upholds a compliant status. Its leadership includes Tulika Maheshwari (Director), Karan Manoj Maheshwari (Director), Manojkumar Madangopal Maheshwari (Director). Past directors included Sanjay Chandrasen Rane, Nalin Luis Moniz, Karan Manoj Maheshwari. It holds ₹70.05 Cr open charges and ₹6.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401, Akruti Star Building,Central Main Road,Midc, Pocket No 5,Midc,Central Road,Marol,Andh, Eri (E), Mumbai, Maharashtra, 400069.

Company Details

  • CIN/LLPIN

    U67120MH1946PTC004728

  • Registration Number

    004728

  • Incorporation Date

    07 January 1946

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 79 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 70.05 Cr
  • Satisfied Charges ₹ 6.30 Cr
  • Revenue Growth 22.28%
  • Profit Growth 15.91%
  • Ebitda 15.89%
  • Net Worth 32.91%
  • Total Assets 53.33%
Company report

Maheshwari Investors Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Maheshwari Investors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maheshwari Investors Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Tulika MaheshwariDirector04 May 1981Current
Karan Manoj MaheshwariDirector21 Apr 2014Current
Manojkumar Madangopal MaheshwariDirector29 Sep 1975Current
Anushree TainwalaDirector30 Sep 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary18 Jan 2014Past
Pramod AbcsddDirector30 Sep 2015Past
Pramod AbcsddAdditional Director30 Jul 2014Past
Pramod AbcsddDirector15 Jan 2018Past
Pramod AbcsddDirector14 May 2024Past
Pramod AbcsddAdditional Director28 Jun 2018Past

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Financial Performance of Maheshwari Investors.

Maheshwari Investors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.28% increase. The company also saw a substantial improvement in profitability, with a 15.91% increase in profit. The company's net worth Soared by an impressive increase of 32.91%.

Maheshwari Investors revenue growth over time
Maheshwari Investors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.28%
Revenue from Operations
29.48%
Total Assets
53.33%
Profit or Loss
15.91%
Net Worth
32.91%
EBITDA
15.89%

What is the Ownership and Shareholding Structure of Maheshwari Investors?

In 2023, Maheshwari Investors had a promoter holding of 78.36% and a public holding of 21.64%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹700,500,000.00

Satisfied Charges

₹63,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 70.05 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2024Others₹15.05 CrOpen
26 Jul 2023Others₹15.00 CrOpen
29 May 2023Others₹40.00 CrOpen
10 Oct 2017Others₹6.30 CrSatisfied

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How Many Employees Work at Maheshwari Investors?

Unlock and access historical data on people associated with Maheshwari Investors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maheshwari Investors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maheshwari Investors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maheshwari Investors's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maheshwari Investors

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others of Rs. 15.00 Cr registered on 26 Jul 2023 with Charge ID 100761051 was modified on 30 Apr 2025. was documented.

  • Annual General Meeting

    Maheshwari Investors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Maheshwari Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.05 Cr with Charge ID 100875590 was registered on 20 Feb 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100761051 was registered on 26 Jul 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100732937 was registered on 29 May 2023. was completed.

Frequently Asked Questions

  • What is the CIN of Maheshwari Investors Private Limited?

    The CIN of Maheshwari Investors Private Limited is U67120MH1946PTC004728.

  • Where is Maheshwari Investors Private Limited headquartered?

    Maheshwari Investors Private Limited is headquartered at 401, Akruti Star Building,Central Main Road,Midc, Pocket No 5,Midc,Central Road,Marol,Andh, Eri (E), Mumbai, Maharashtra, 400069.

  • When was Maheshwari Investors Private Limited incorporated?

    Maheshwari Investors Private Limited was incorporated on 07 January 1946.

  • Who are the current directors of Maheshwari Investors Private Limited?

    The current directors of Maheshwari Investors Private Limited are

  • What is the primary industry of Maheshwari Investors Private Limited?

    The primary industry of Maheshwari Investors Private Limited is Financial And Insurance Service.

  • Is Maheshwari Investors Private Limited a listed company?

    Maheshwari Investors Private Limited is unlisted.

  • What is the capital structure of Maheshwari Investors Private Limited?

    The authorized capital of Maheshwari Investors Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.00 Cr.

  • What is the compliance status of Maheshwari Investors Private Limited?

    The compliance status of Maheshwari Investors Private Limited is Compliant.

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