Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHALAXMI FACTORING SERVICES LIMITED
CIN: U65191MH1999PLC122822 As on: 2026-07-13
MAHALAXMI FACTORING SERVICES LIMITED (CIN: U65191MH1999PLC122822) is a Public company incorporated on 29 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.
MAHALAXMI FACTORING SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAHALAXMI FACTORING SERVICES LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MAHALAXMI FACTORING SERVICES LIMITED are NARANASAMY ARUMUGAM, VELUSAMY JAYARAMAN, and MUTHUSAMY SARANYAN.
MAHALAXMI FACTORING SERVICES LIMITED's Corporate Identification Number (CIN) is U65191MH1999PLC122822 and its registration number is 122822. Users may contact MAHALAXMI FACTORING SERVICES LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI FACTORING SERVICES LIMITED is #109,Ist Floor, Royal Place,Plot #11, SectorNo. 2 Near Kharghar Railway Station, Kharghar, , Navi Mumbai, Maharashtra, India - 410210.
Current status of MAHALAXMI FACTORING SERVICES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHALAXMI FACTORING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHALAXMI FACTORING SERVICES
Purchase full report of MAHALAXMI FACTORING SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHALAXMI FACTORING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHALAXMI FACTORING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02016182 | NARANASAMY ARUMUGAM | Director | 2007-12-06 |
| 02929802 | VELUSAMY JAYARAMAN | Director | 2020-10-30 |
| 06951855 | MUTHUSAMY SARANYAN | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of MAHALAXMI FACTORING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340013 | VELUSAMY GANESAN | Director | - | 2015-10-24 |
| 02082786 | DURAISWAMY MURALIDHARAN | Director | - | 2008-06-25 |
| 02287336 | THIYAGARAJAN AMBIKAPATHY | Director | - | 2019-10-19 |
| 02929802 | VELUSAMY JAYARAMAN | Additional Director | - | 2020-10-30 |
| 02929802 | VELUSAMY JAYARAMAN | Director | - | 2020-05-25 |
| 06951855 | MUTHUSAMY SARANYAN | Additional Director | - | 2016-09-29 |
Other Directorships of VELUSAMY GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | - | 2015-10-24 |
| TUNGBHADRA SUGAR WORKS LIMITED | U74110MH1957PLC010943 | Director | - | 2009-11-13 |
Other Directorships of NARANASAMY ARUMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI HOMES LIMITED | U45201TN1998PLC040638 | Director | 2009-08-20 | Ongoing |
| MAXWORTH COUNTRY (INDIA) LIMITED | U51101TN1993PLC026283 | Director | 2011-02-16 | Ongoing |
| SIRUVANI HOTELS LIMITED | U55101TZ1992PLC003880 | Director | 1992-09-25 | Ongoing |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | - | 2021-07-03 |
| TUNGBHADRA SUGAR WORKS LIMITED | U74110MH1957PLC010943 | Director | - | 2009-11-13 |
Other Directorships of DURAISWAMY MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI DRIPTECH PRIVATE LIMITED | U25206TN2004PTC052641 | Director | 2004-07-12 | Ongoing |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | - | 2008-06-25 |
Other Directorships of THIYAGARAJAN AMBIKAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI HOMES LIMITED | U45201TN1998PLC040638 | Director | - | 2019-10-19 |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | - | 2019-10-19 |
Other Directorships of VELUSAMY JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUVANA POLYMERS PRIVATE LIMITED | U25111TN1991PTC021548 | Director | - | 2016-12-16 |
| MARIS AQUA PRODUCTS INDIA PRIVATE LIMITED | U40300TZ2011PTC017647 | Director | 2011-11-29 | Ongoing |
| RISHI HOMES LIMITED | U45201TN1998PLC040638 | Director | 2019-09-11 | Ongoing |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Additional Director | - | 2016-09-28 |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | 2016-09-28 | Ongoing |
Other Directorships of MUTHUSAMY SARANYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGEAN CONSULTING SERVICES LLP | AAO-1832 | Designated Partner | 2019-01-31 | Ongoing |
| BHUVANA POLYMERS PRIVATE LIMITED | U25111TN1991PTC021548 | Director | - | 2016-12-16 |
| RISHI HOMES LIMITED | U45201TN1998PLC040638 | Director | 2020-05-25 | Ongoing |
| MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED | U65999TN2004PLC053750 | Director | 2021-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2006PTC163817 | GLANCE ONE MARINE PRIVATE LIMITED | OFFICE NO.108, 1ST FLOOR, ROYAL PALACE, PLOT NO.11 SECTOR-2, KHARGHAR RAILWAY STATION ROAD, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63090MH2012PTC233568 | VASUNDHARA SHIPPING PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63040MH2012PTC233867 | VASUNDHARA PARYATAN PRIVATE LIMITED | SHOP NO 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC295131 | TWSGLOBAL PRIVATE LIMITED | 111, ROYAL CONSTRUCTION, PLOT-11, SECTOR-2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U61200MH2010PTC211160 | GLANCE ONE SHIP MANAGEMENT PRIVATE LIMITED | Office No. 108, Royal Palace, Plot No. 11 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U72900MH2011PTC219802 | OPEN FIRMS CONSULTING PRIVATE LIMITED | Room no : 113, Royal palace, Plot 11 B, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2017PTC292971 | ANTILIA CONTRACTORS PRIVATE LIMITED | FLAT NO. B/204, ROYAL PALACE CHS, PLOT NO. 11, SECT - 2, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U25201MH2003PTC186326 | SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 , Kharghar, Maharashtra, India - 410210 |
| U74999MH2017PTC293057 | ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210 |
| AAO-4896 | MIZAN BEAUTY VENTURES LLP | FLAT NO. 401, PLAZZO BUILDING, SECTOR-11 PLOT NO. 72M, 72L, NEAR RYAN INTERNATIONAL SCHOOL KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U63030MH2021PTC362959 | LANDMASTER SPACES PRIVATE LIMITED | Shop No 20,Plot No E2/E4,S.N.Park,Sec-3, Nr Kharghar Railway Stn,Belpada,Kharghar , NaviMumbai, Maharashtra, India - 410210 |
| U74999MH2013PTC250191 | DORIS MARINE SERVICES PRIVATE LIMITED | Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U61200MH2012PTC229093 | ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U63000MH2002PTC138043 | AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED | SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-4401 | CHERRYPICKED HANDICRAFTS LLP | Office No.109, Growmore Tower Plot No.5, Sector-2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-4095 | FRIENDS AQUACULTURE LLP | 35, Ground Floor, Hariom Heritage Plot No. 8, Sector-2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAF-9463 | STUDYHUB LEARNING CAMPUS LLP | Office No.109, Growmore Tower Plot No.5, Sector-2, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-9800 | ROBOTIC SWITCH SOLUTIONS LLP | OFFICE NO. 109, GROWMORE TOWER PLOT NO.5, SECTOR-2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-9221 | NOVIYA SOLUTIONS LLP | 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2010PTC205957 | RE VERA INFRASCAPE PRIVATE LIMITED | PLOT NO-46, BEHIND MSEB SUB-STATION, NEAR UTSAV CHOWK, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U51109MH2010PTC210927 | RE VERA TRADESCAPE PRIVATE LIMITED | PLOT NO-46, BEHIND MSEB SUB-STATION, NEAR UTSAV CHOWK, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15421MH2009PLC190588 | HINDAVI INDUSTRIES LIMITED | SHOP NO. 11, GROW MORE TOWER, PLOT NO. 5, SECTOR -2, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-6715 | HIGHFLOR PREFAB SYSTEMS LLP | Office No.11, 2nd Floor, 'Crystal Plaza' Hiranandani Complex, Sector-7, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U45309MH2017PTC295896 | MMA CONSTRUCTIONS PRIVATE LIMITED | OFF - 106, ROYAL CONSTRUCTION, PLOT - 11, SEC - 02, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2015PTC267797 | WHITE MOUNTAIN BIOPHARMACEUTICALS PRIVATE LIMITED | A-8, SNEH CHS, FIRST FLOOR PLOT NO-30 SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U80902MH2019NPL324051 | SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION | 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAC-6042 | SMERA LINES LLP | Flat No. 1101, Floor 11, Mummy Daddy Residency, Plot No.63, Sector 20, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.