Maini Shipping Private Limited
About Maini Shipping Private Limited
Data last updated:
Maini Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 December 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1972PTC016183.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.01 Lakh. It is led by directors Maini Gautam and Gita Maini.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹15.16 Lakh (net margin -385%) and EBITDA of -₹15.12 Lakh (EBITDA margin -384%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹2.7 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOm Shakti Apartment Room No.23 B Wing 2nd Floor Bhatwadi Kisan Nagarno.3 Wagle Estate, Thane West, Mumbai, Maharashtra, India – 400604
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Maini Shipping Private Limited FY 2025 filings available
Maini Shipping Private Limited reported revenue of ₹3.94 Lakh (up 1246% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Maini Shipping Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Maini Shipping Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹15.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.16 Lakh | •••• | •••• | •••• | •••• |
| 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 of Maini Shipping Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -384% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -385% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maini Shipping are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maini Shipping Private Limited
Maini Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maini Gautam Also directs: Vikrant Shipping Private Limited | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
| Gita Maini Also directs: Vikrant Shipping Private Limited | Director | 23 Oct 2003 | 22 Years 11 Months | Current |
Peer Comparison of Maini Shipping Private Limited
Maini Shipping Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajkhatri Finance Limited | ₹3.96 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| Sampark Investment Advisory Private Limited | ₹3.96 Lakh (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Helpful Dealcomm Private Limited | ₹3.95 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Unalok Investment and Trading Coompany Private Limited | ₹3.95 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Rathi City Linkers Pvt Ltd | ₹3.94 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Maini Shipping Private Limited this company | ₹3.94 Lakh (FY 2024) | •••• | •••• | 1246.0% | •••• | Mumbai, Maharashtra, India |
| Worth-Rich Micro Foundation | ₹3.93 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | New Delhi, Delhi, India |
| Envest Advisory Private Limited | ₹3.93 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Mumbai, Maharashtra, India |
| Rajshree Vinimay Private Limited | ₹3.93 Lakh (FY 2023) | •••• | •••• | 257.0% | •••• | Kolkata, West Bengal, India |
| Winsome Distributors Private Limited | ₹3.93 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Das Star Ventures Private Limited | ₹3.93 Lakh (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Maini Shipping by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Maini Shipping Private Limited
Maini Shipping Private Limited is audited by G.V. ACHARYA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.V. ACHARYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maini Shipping Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maini Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1987 | Syndicate Bank | ₹89.86 Lakh | Open |
| 12 Jul 1979 | Syndicate Bank | ₹74.42 Lakh | Open |
| 03 Sep 1976 | Syndicate Bank | ₹62.18 Lakh | Open |
| 13 Sep 1974 | Syndicate Bank | ₹22.45 Lakh | Open |
| 16 Apr 1974 | Syndicate Bank | ₹21 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Maini Shipping Private Limited
Maini Shipping Private Limited has 18 court cases on record: 7 filed by Maini Shipping, 6 filed against it, 5 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 0 |
| District courts | 6 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Appeal | Company is another party | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by Resources International and 2 Ors | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against Resources International and 2 Ors | Disposed |
Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Maini Shipping Private Limited
Employment history and EPFO contributions of people linked to Maini Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maini Shipping Private Limited
Maini Shipping Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Harcharan Singh Maini ceased to be Managing Director on 08 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Maini Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maini Shipping Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maini Shipping Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maini Shipping Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maini Shipping Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maini Shipping Private Limited
Maini Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 December 1972 (54+ years old) and is registered under CIN U61100MH1972PTC016183.
Maini Shipping reported revenue of ₹3.94 Lakh for FY 2024 (up 1246% YoY).
Maini Shipping has 2 current directors:
- Maini Gautam - Director
- Gita Maini - Director
Maini Shipping reported a net loss of ₹15.16 Lakh (net margin -385%) and EBITDA of -₹15.12 Lakh (EBITDA margin -384%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maini Shipping is -15% over three years and -30% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Maini Shipping is U61100MH1972PTC016183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maini Shipping has 18 court cases on record: 7 filed by the company and 6 filed against it. Most are in the high courts.
Maini Shipping was incorporated on 11 December 1972, making it 54+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Maini Shipping by revenue are Rajkhatri Finance Limited, Sampark Investment Advisory Private Limited, Helpful Dealcomm Private Limited, Unalok Investment and Trading Coompany Private Limited, Rathi City Linkers Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Harcharan Singh Maini ceased to be Managing Director on 08 Jan 2010. Gita Maini was appointed as Director on 23 Oct 2003. Maini Gautam was appointed as Director on 23 Oct 2003.
The registered office of Maini Shipping is at Om Shakti Apartment Room No.23 B Wing 2nd Floor Bhatwadi Kisan Nagarno.3 Wagle Estate, Thane West, Mumbai, Maharashtra, India – 400604.