It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 | Indore, Madhya Pradesh, India | ActiveMangalmaya Estate And Finvest Private Limited, a active private limited company, was established on 11 October 1996 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U45201MP1996PTC011305. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.39 M.
It upholds a compliant status. Its leadership includes Tapan Dhali (Director), Neha Mittal (Director). Past directors included Anshul Mittal, Karan Singh Choudhary, Dinesh Chand Mittal. It holds ₹1.29 Cr open charges and ₹74.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road, Indore, Madhya Pradesh, 452003.
U45201MP1996PTC011305
011305
11 October 1996
₹0.70 M
₹0.39 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Mangalmaya Estate And Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tapan Dhali | Director | 28 Dec 2016 | Current |
| Neha Mittal | Director | 15 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2014 | Past |
| Pramod Abcsdd | Director | 28 Dec 2016 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 15 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mangalmaya Estate And Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 102.52% increase. The company also saw a substantial improvement in profitability, with a 300.23% increase in profit. The company's net worth moved up by a moderate rise of 8.74%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Mangalmaya Estate And Finvest had a public holding of 38.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹12,900,000.00
₹740,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2020 | Others | ₹1.29 Cr | Open |
| 13 Nov 2014 | India Infoline Finance Limited | ₹9.50 Cr | Satisfied |
| 07 May 2004 | State Bank Of Indore | ₹64.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Mangalmaya Estate And Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mangalmaya Estate And Finvest, 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 Mangalmaya Estate And Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Mangalmaya Estate And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Mangalmaya Estate And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 12.90 M with Charge ID 100385798 was registered on 09 Nov 2020. was documented.
Progress on A charge registered on 13 Nov 2014 via Charge ID 10551017 with India Infoline Finance Limited was fully satisfied on 08 Nov 2017. was documented.
Progress on Tapan Dhali was appointed as a Director was appointed as a Director on 28 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity Neha Mittal was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 4 months . was completed.
The CIN of Mangalmaya Estate And Finvest Private Limited is U45201MP1996PTC011305.
Mangalmaya Estate And Finvest Private Limited is headquartered at 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road, Indore, Madhya Pradesh, 452003.
Mangalmaya Estate And Finvest Private Limited was incorporated on 11 October 1996.
The current directors of Mangalmaya Estate And Finvest Private Limited are
The primary industry of Mangalmaya Estate And Finvest Private Limited is Financial And Insurance Service.
Mangalmaya Estate And Finvest Private Limited is unlisted.
The authorized capital of Mangalmaya Estate And Finvest Private Limited is ₹0.70 M, and the paid-up capital is ₹0.39 M.
The compliance status of Mangalmaya Estate And Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX