ML

Madan Lal Maheshwari

Director Director DIN 03604515
DIN 03604515 First appointment Feb 2011 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 6 historical roles
Total affiliations 6 Since Feb 2011
Shareholding value •••• Premium profile

About Madan Lal Maheshwari

Data last updated:

Madan Lal Maheshwari was a Director at Mahawideh Securities And Investments Private Limited (2011–2012), Director at Nivita Trades Private Limited (2011–2012) and Director at Leverage Fintrade Private Limited (2011–2012), and held 3 more directorships. The companies operate in Financial Services, Trading and Business Outsourcing.

DIN 03604515
Primary Designation Director
Industry Financial Services
First Appointment 15 Feb 2011

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director15 Feb 20111997₹45,600 (FY 2025)Active
Nivita Trades Private Limited U51900MH1999PTC117895
Director15 Feb 20111999₹65,300 (FY 2024)Active
Leverage Fintrade Private Limited U67120MH1996PTC101983
Director15 Feb 20111996₹38,500 (FY 2025)Active
All Wise Finvest Private Limited U65990MH1997PTC106498
Director15 Feb 20111997₹1.3 Lakh (FY 2024)Active
Jainaam Mercantile Private Limited U51909MH2009PTC189977
Director15 Feb 20112009₹19,000 (FY 2025)Active
Neelay Mercantile Private Limited U51109MH2009PTC190275
Director15 Feb 20112009₹6.4 Lakh (FY 2025)Active

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Mahawideh Securities And Investments Private Limited
Nivita Trades Private Limited
Leverage Fintrade Private Limited
All Wise Finvest Private Limited
Premium access

Shareholding and investment profile for Madan Lal Maheshwari

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madan Lal Maheshwari

Madan Lal Maheshwari was first appointed on 15 Feb 2011 as Director at Mahawideh Securities And Investments Private Limited.

Madan Lal Maheshwari held 6 earlier board appointments: Mahawideh Securities And Investments Private Limited (Director, 15 Feb 2011 to 25 Oct 2012); Nivita Trades Private Limited (Director, 15 Feb 2011 to 25 Oct 2012); Leverage Fintrade Private Limited (Director, 15 Feb 2011 to 06 Jun 2012); All Wise Finvest Private Limited (Director, 15 Feb 2011 to 06 Jun 2012); Jainaam Mercantile Private Limited (Director, 15 Feb 2011 to 25 Oct 2012); and 1 more.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available