Maheshwari Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Maheshwari Merchants Pvt Ltd

Maheshwari Merchants Pvt Ltd, a active private limited company, was established on 06 September 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1994PTC064973. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.47 M.

It upholds a compliant status. Its leadership includes Raj Kumar Kothari (Director), Sangeeta Devi Kothari (Director). Past directors included Mahendra Kumar Kothari. It holds no open charges and ₹0.75 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32 Ezra St, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC064973

  • Registration Number

    064973

  • Incorporation Date

    06 September 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.47 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.47 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.75 M
  • Revenue Growth **** -7.30%
  • Profit Growth **** -20.77%
  • Ebitda **** -24.78%
  • Net Worth -0.05%
  • Total Assets -0.07%
Company report

Maheshwari Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maheshwari Merchants Pvt Ltd — 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 Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Kothari Director 31 May 1995 Current
Sangeeta Devi Kothari Director 15 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2008 Past

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Financial Performance of Maheshwari Merchants.

Maheshwari Merchants Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.3% decrease. The company also saw a substantial fall in profitability, with a 20.77% decrease in profit. The company's net worth dipped by a decrease of 0.05%.

Maheshwari Merchants revenue growth over time
Maheshwari Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -7.30%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.30%
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 -20.77%
*******
*******
*******
*******
Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
 -24.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maheshwari Merchants?

In 2023, Maheshwari Merchants had a public holding of 94.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹750,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2017 Others ₹0.75 M Satisfied

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How Many Employees Work at Maheshwari Merchants?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maheshwari Merchants, 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 Merchants's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Maheshwari Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maheshwari Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maheshwari Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge registered on 25 Apr 2017 via Charge ID 100095392 with Others was fully satisfied on 15 Nov 2018. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.75 M with Charge ID 100095392 was registered on 25 Apr 2017. was completed.

  • Director Appointment

    Sangeeta Devi Kothari was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Kothari was appointed as a Director was appointed as a Director on 31 May 1995 & has been associated with this company since 30 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Maheshwari Merchants Pvt Ltd?

The CIN of Maheshwari Merchants Pvt Ltd is U51909WB1994PTC064973.

Where is Maheshwari Merchants Pvt Ltd headquartered?

Maheshwari Merchants Pvt Ltd is headquartered at 32 Ezra St, Kolkata, West Bengal, 700001.

When was Maheshwari Merchants Pvt Ltd incorporated?

Maheshwari Merchants Pvt Ltd was incorporated on 06 September 1994.

Who are the current directors of Maheshwari Merchants Pvt Ltd?

The current directors of Maheshwari Merchants Pvt Ltd are

What is the primary industry of Maheshwari Merchants Pvt Ltd?

The primary industry of Maheshwari Merchants Pvt Ltd is Financial And Insurance Service.

Is Maheshwari Merchants Pvt Ltd a listed company?

Maheshwari Merchants Pvt Ltd is unlisted.

What is the capital structure of Maheshwari Merchants Pvt Ltd?

The authorized capital of Maheshwari Merchants Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.47 M.

What is the compliance status of Maheshwari Merchants Pvt Ltd?

The compliance status of Maheshwari Merchants Pvt Ltd is Compliant.

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