Maven Industries Limited
About Maven Industries Limited
Data last updated:
Maven Industries Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15140MH1999PLC123046. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹8.25 Cr. It was formerly known as Maven Fats and Protiens Private Limited and Maven Fats and Protiens Limited. It is led by directors including Ashokkumar Narayandas Rathi and Kishorekumar Naraynadas Rathi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Ug/7 – 8 Jagatchambers Ambedkar Square Ca Road, Nagpur, Maharashtra, India – 440008.
As per MCA filings, the company has open charges of ₹67.69 Cr on record. Court records list 50 cases involving the company, including 4 filed by the company and 46 filed against it; 17 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Maven Industries has undergone 2 name changes throughout its history. The company was previously known as Maven Fats And Protiens Private Limited, and Maven Fats And Protiens Limited. The current legal name is Maven Industries Limited.
| Company Name | Status |
|---|---|
| Maven Industries Limited | Current |
| Maven Fats And Protiens Private Limited | Previous |
| Maven Fats And Protiens Limited | Previous |
CIN history
Maven Industries has one previous CIN (Corporate Identification Number): U15140MH1999PTC123046. The current CIN is U15140MH1999PLC123046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15140MH1999PLC123046 | Current |
| U15140MH1999PTC123046 | Previous |
Contact details
Maven Industries Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressUg/7 – 8 Jagatchambers Ambedkar Square Ca Road, Nagpur, Maharashtra, India – 440008
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Maven Industries Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maven Industries Limited, buy the company report.
Board of directors of Maven Industries Limited
Maven Industries has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Narayandas Rathi Also directs: Shetkari Solvent (India) Limited, Nagpur Rubber Factory Private Limited, Ramlaxmi Commercial Private Limited and 1 more | Additional Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Kishorekumar Naraynadas Rathi | Additional Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Boda Venkat Ram | Additional Director | 25 Feb 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2008 | 10122883 | Barclays Bank Plc | ₹20 Cr | Open | |
| 07 Feb 2008 | 10090744 | Uco Bank | ₹5 Cr | Open | |
| 02 Nov 2007 | 10079303 | Hdfc Bank Limited | ₹7.2 Lakh | Open | |
| 22 Sep 2007 | 10079302 | Hdfc Bank Limited | ₹10.25 Lakh | Open | |
| 22 Sep 2007 | 10079304 | Hdfc Bank Limited | ₹10.25 Lakh | Open |
To see the full charge records of Maven Industries Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Maven Industries Limited has 50 court cases on record: 4 filed by Maven Industries, 46 filed against it. 17 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 37 | 17 |
| High courts | 8 | 8 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Navya Industries Pvt.Ltd. and Oths. and 3 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Sicom Ltd. | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Navya Industries Pvt.Ltd. and Oths. and 2 others | Pending |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed against the company by Navya Industries Pvt. Ltd. Director Plot No. C-3, Midc Deoli, Distt Wardha ,Wardha , Maharashtra and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (APL) | Filed against the company by Navya Industries Pvt. Ltd. THR. Its Directors and Others. and 2 others | Disposed |
To see the full case history of Maven Industries Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maven Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maven Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maven Industries Limited, buy the company report.
Recent activity
Maven Industries Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Ashokkumar Narayandas Rathi was appointed as Additional Director on 20 Mar 2013.
15 earlier events are in the company report.
Frequently asked questions
Maven Industries is an active public limited company based in Nagpur, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 December 1999 (27+ years old) and is registered under CIN U15140MH1999PLC123046.
Maven Industries has 3 current directors:
- Ashokkumar Narayandas Rathi - Additional Director
- Kishorekumar Naraynadas Rathi - Additional Director
- Boda Venkat Ram - Additional Director
The latest financial statements of Maven Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Maven Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maven Industries is U15140MH1999PLC123046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maven Industries has 50 court cases on record: 4 filed by the company and 46 filed against it. 17 are pending. Most are in the district courts.
Maven Industries was incorporated on 13 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashokkumar Narayandas Rathi was appointed as Additional Director on 20 Mar 2013. Kishorekumar Naraynadas Rathi was appointed as Additional Director on 20 Mar 2013. Sudha Rajendra Rana ceased to be Director on 20 Mar 2013. Maven Industries has 11 board changes on record in total.
The registered office of Maven Industries is at Ug7 – 8 Jagatchambers Ambedkar Square Ca Road, Nagpur, Maharashtra, India – 440008.
Maven Industries operates in the chemicals and materials industry, in the chemical distribution and retail segment.