Indian Company Master Data Made Simple
Maheshwari Investors Private Limited
Since its incorporation in 1946, Maheshwari Investors Private Limited has accumulated more than 8 decades of experience. Corporate ID: U67120MH1946PTC004728, registered with number 4728. The organization is recorded as company limited by shares under Indian company law. Maheshwari Investors Private Limited is authorized to hold share capital worth ₹5.00 crore. Its paid up capital is ₹4.00 crore.
Its core business comprises activities auxiliary to financial intermediation. The company has been registered in the city of Mumbai. The registered address is listed as 401, Akruti Star Building,central Main Road,midc, Pocket No 5,midc,central Road,marol,andh, Eri (e), Mumbai City, Mumbai, Maharashtra, India, 400069. It is officially listed as an active business entity. According to official records, the company’s PAN is AAACM2768E. The firm is registered with LEI code 9845005BEA991D5IC836. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/01/1946
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACM2768E1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/09/1975 | Manojkumar Madangopal Maheshwari | 00012341 | Director | View other directorships |
| 04/05/1981 | Tulika Maheshwari | 01133357 | Director | View other directorships |
| 21/04/2014 | Karan Manoj Maheshwari | 03641393 | Director | View other directorships |
| 30/09/2022 | Anushree Tainwala | 00293802 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 12/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 08/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 04/11/2024 | Form AOC - 4 CFS-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8662290 | 15/10/2025 | ₹78,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA6903156 | 20/02/2024 | ₹15,05,00,000.00 | Rbl Bank Limited |
| AB4138497 | 26/07/2023 | ₹15,00,00,000.00 | Bajaj Housing Finance Limited |
| AA3039493 | 29/05/2023 | ₹40,00,00,000.00 | Infina Finance Private Limited |
| R29446812 | 10/10/2017 | ₹6,30,00,000.00 | Kotak Mahindra Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Maheshwari Investors Private Limited are:
- Anushree Tainwala
- Tulika Maheshwari
- Karan Manoj Maheshwari
- Manojkumar Madangopal Maheshwari