Maheswari Finstock Limited
About Maheswari Finstock Limited
Data last updated: 22 July 2025
Maheswari Finstock Limited was a public limited company based in Vizianagaram, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 June 1996.
Registered with ROC Vijayawada under CIN U65910AP1996PLC024390.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajkumar Mandhani and Ashokkumar Mandhani.
Last AGM: 09 December 2020. Financial statements filed for year ended 31 March 2020. Office: T.S.No.150 Srinivasa Colony Backside Of N.C.S.Theatre, Vizianagaram, Andhra Pradesh, India – 535001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressT.S.No.150 Srinivasa Colony Backside Of N.C.S.Theatre, Vizianagaram, Andhra Pradesh, India – 535001
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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
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Auditor Details of Maheswari Finstock Limited
Maheswari Finstock Limited is audited by SIVA KRISHNA & NARAYAN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIVA KRISHNA & NARAYAN | Locked | Locked | Locked |
Complete auditor history for Maheswari Finstock Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Maheswari Finstock Limited
Maheswari Finstock Limited is currently managed by 4 directors, with 3 former directors 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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Rajkumar Mandhani
Also directs:
Mandhani Properties Private Limited, Mandhani Carriers Private Limited, Maheswari Mining & Energy Private Limited and 1 more
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Director | 19 Jun 1996 | 30 Years 1 Months | As last reported |
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Ashokkumar Mandhani
Also directs:
Mandhani Properties Private Limited, Mandhani Carriers Private Limited, Maheswari Brothers Holdings Private Limited and 2 more
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Director | 19 Jun 1996 | 30 Years 1 Months | As last reported |
| Srinivas Subrahmanyam Kantheti | Director | 16 Sep 2000 | 25 Years 11 Months | As last reported |
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Bijay Kumar Mandhani
Also directs:
Buildbrick Builders Llp, Global Coal And Mining Private Limited, Orichem Ltd and 5 more
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Director | 19 Jun 1996 | 30 Years 1 Months | As last reported |
Financials of Maheswari Finstock Limited FY 2020 filings available
Ten-year financial statements for Maheswari Finstock Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maheswari Finstock Limited
Shareholding and ownership data for Maheswari Finstock Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Maheswari Finstock Limited
Maheswari Finstock Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheswari Finstock Limited
View historical data on people associated with Maheswari Finstock Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maheswari Finstock Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maheswari Finstock Limited
GST registrations and filing compliance for Maheswari Finstock Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maheswari Finstock Limited
Credit ratings, litigation, and regulatory alerts for Maheswari Finstock Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maheswari Finstock Limited
MSME payment history for Maheswari Finstock 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
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Subsidiaries & Group Companies of Maheswari Finstock Limited
Corporate group structure for Maheswari Finstock Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maheswari Finstock Limited
MCA filings and documents for Maheswari Finstock 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 Maheswari Finstock Limited
Frequently Asked Questions about Maheswari Finstock Limited
Maheswari Finstock Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maheswari Finstock Limited is a struck-off public limited company in the financial services sector based in Vizianagaram, Andhra Pradesh, India. It was incorporated on 19 June 1996 and is registered under CIN U65910AP1996PLC024390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maheswari Finstock Limited are:
- Rajkumar Mandhani - Director
- Ashokkumar Mandhani - Director
- Srinivas Subrahmanyam Kantheti - Director
- Bijay Kumar Mandhani - Director
The CIN (Corporate Identification Number) of Maheswari Finstock Limited is U65910AP1996PLC024390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maheswari Finstock Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at T.S.No.150 Srinivasa Colony Backside Of N.C.S.Theatre, Vizianagaram, Andhra Pradesh, India – 535001.