Indian Company Master Data Made Simple
Mahaveer Finance India Limited
Mahaveer Finance India Limited, founded in 1981, carries 44 years of experience in its sector. Mahaveer Finance India Limited is registered with CIN U65191TN1981PLC008555 (reg. no. 8555). The company operates as company limited by shares. The firm’s authorized share capital totals ₹25.00 crore. Paid-up capital for the company equals ₹16.05 crore.
The firm focuses on monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It is incorporated within the Chennai registry. The official address of incorporation is Agarwal Court, K.g.plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa, D, Chennai, Chennai, Tamil Nadu, India, 600002. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAACM5234D. Its LEI code is registered as 335800TY4XNO721CTJ23. The company’s official contact email is [email protected]. At the helm are Praveen Dugar (CFO) and Deepak Dugar (CEO).
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 05/01/1981
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹16,05,10,690.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/10/1987 | Mahaveerchand Dugar | 00190628 | Whole-time director | View other directorships |
| 23/05/1996 | Deepak Dugar | 00190705 | Managing Director | View other directorships |
| 29/01/2005 | Praveen Dugar | 00190780 | Whole-time director | View other directorships |
| 13/02/2019 | Praveen Dugar | *****5367R | CFO | |
| 26/07/2022 | Jyoti Bokade | *****1536G | Company Secretary | |
| 30/06/2023 | Satish Mehta | 00110640 | Director | View other directorships |
| 10/08/2023 | Rakesh Kumar Bhutoria | 08449728 | Nominee Director | View other directorships |
| 10/08/2023 | Deepak Dugar | *****7346G | CEO | |
| 09/08/2024 | Krishan Kant Rathi | 00040094 | Additional Director | View other directorships |
| 09/08/2024 | Chandrasekaran Chandramouli | 00345124 | Additional Director | View other directorships |
| 09/08/2024 | Vishal Kumar Gupta | 02368313 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 03/10/2024 | Form MGT-7-03102024 | - |
| 03/10/2024 | Form MGT-7-03102024_signed | - |
| 14/08/2024 | Form AOC-4 NBFC(IND AS) additional attachment-14082024_signed | - |
| 14/08/2024 | Form AOC-4 NBFC(IND AS)-14082024_signed | - |
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Address
FAQ
The current board member of Mahaveer Finance India Limited are:
- Mahaveerchand Dugar
- Praveen Dugar
- Deepak Dugar
- Krishan Kant Rathi
- Chandrasekaran Chandramouli
- Vishal Kumar Gupta
- Satish Mehta
- Rakesh Kumar Bhutoria