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
MAKHARIYA CAPITAL LIMITED
CIN: U65990TG1996PLC025559 As on: 2026-07-13
MAKHARIYA CAPITAL LIMITED (CIN: U65990TG1996PLC025559) is a Public company incorporated on 22 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6545000.00.
MAKHARIYA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAKHARIYA CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAKHARIYA CAPITAL LIMITED are SANJAY KUMAR MAKHARIYA, MANOJ KUMAR AGARWAL, and TARUSH MAKHARIYA.
MAKHARIYA CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990TG1996PLC025559 and its registration number is 25559. Users may contact MAKHARIYA CAPITAL LIMITED on its Email address - [email protected]. Registered address of MAKHARIYA CAPITAL LIMITED is 4-3-18/10, CINEMA ROAD , ADILABAD, Telangana, India - 504001.
Current status of MAKHARIYA CAPITAL 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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Previous CINs
ZaubaCorp's company report for MAKHARIYA CAPITAL 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 MAKHARIYA CAPITAL
Purchase full report of MAKHARIYA CAPITAL
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 MAKHARIYA CAPITAL 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 MAKHARIYA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00817111 | SANJAY KUMAR MAKHARIYA | Director | 2010-05-10 |
| 00818056 | MANOJ KUMAR AGARWAL | Director | 1996-10-22 |
| 07255007 | TARUSH MAKHARIYA | Director | 2015-08-13 |
Past Directors & Key Managerial Personnel of MAKHARIYA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00829883 | ANUP KUMAR MAKHARIYA | Director | - | 2015-08-13 |
Other Directorships of SANJAY KUMAR MAKHARIYA
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHARIYA AGRO TECH PRIVATE LIMITED | U01113TG1996PTC024818 | Director | 1996-08-02 | Ongoing |
| G S BIOTECH LIMITED | U01403TG2007PLC054391 | Director | - | 2014-09-30 |
| SRI SAMVARDHANI MINERALS AND PLANTATIONS PRIVATE LIMITED | U01403TG2007PTC054258 | Director | 2008-08-18 | Ongoing |
| G S MINERALS INDIA LIMITED | U14292TG2009PLC064614 | Director | - | 2014-09-30 |
| G S PROTEINS LIMITED | U15122TG2009PLC065080 | Director | 2009-09-16 | Ongoing |
| G S OILS LIMITED | U15143TG1997PLC028321 | Managing Director | 1997-11-07 | Ongoing |
| G.M.R. SPINTEX PRIVATE LIMITED | U18100TG2006PTC048673 | Director | - | 2011-10-31 |
| ESSGEE THERMAL ENERGY (INDIA) LIMITED | U40109AP2008PLC061399 | Director | 2008-10-14 | Ongoing |
| SUMERU AGENCIES PVT LTD | U51109WB1995PTC068665 | Director | 2009-07-01 | Ongoing |
Other Directorships of ANUP KUMAR MAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S OILS LIMITED | U15143TG1997PLC028321 | Director | - | 2007-08-31 |
| OM SHAKTI AGROS PRIVATE LIMITED | U27106TG2005PTC045180 | Director | 2005-01-25 | Ongoing |
Other Directorships of TARUSH MAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109TG2007PTC127576 | KONARK DEALER PRIVATE LIMITED | M. No. 4-3-7/5/1, Cinema Road, Bhukthapur Village, , Adilabad, Telangana, India - 504001 |
| U18100TG2006PTC048673 | G.M.R. SPINTEX PRIVATE LIMITED | D.No.4-2-198/2/10, Ground Floor, GMR Towers, Cinema Road , ADILABAD, Telangana, India - 504001 |
| U17299TG2017PTC120365 | SRI SALASAR BALAJI TEXTILES PRIVATE LIMITED | 4-2-198/1 Near Maheshwari Theatre , Cinema Road Adilabad, Telangana, India - 504001 |
| U01113TG1996PTC024818 | MAKHARIYA AGRO TECH PRIVATE LIMITED | H.NO.5-3-4, STATION ROAD,ADILABAD. ADILABAD. , ADILABAD., Telangana, India - 504001 |
| U46209TS2023OPC176991 | HORTITUDE AGRICULTURE (OPC) PRIVATE LIMITED | 2-4-386/3, Ashok Road,,old City Gems High School,Adilabad,Adilabad,Telangana,504001-India |
| U01403TG2011PTC073655 | SWIFT AGRI TECH PRIVATE LIMITED | 4-3-18/56, Ambedkar Chowk, , Adilabad, Telangana, India - 504001 |
| AAM-3595 | SREE ASTALAXMI POWER COMPANY LLP | 4-3-18/56, 1ST FLOOR, AMBEDKAR CHOWK, ADILABAD, Telangana, India - 504001 |
| U45200TG2011PTC078176 | SEYON CONSTRUCTION PRIVATE LIMITED | 3-9-614 JAMA MASJID ROAD, WARD-18 , ADILABAD, Telangana, India - 504001 |
| U40103TG2010PTC068430 | SREE ASTALAXMI POWER COMPANY PRIVATE LIMITED | 4-3- 18/56.1ST FLOORAMBEDKAR COLONY , ADILABAD, Telangana, India - 504001 |
| U18100TG2000PTC035266 | VINAYAKA SPINTEX PRIVATE LIMITED | 4-3- 18/56.1ST FLOOR AMBEDKAR COLONY , ADILABAD, Telangana, India - 504001 |
| U51101TG2009PTC064232 | PARAMATAMA AGRO PROJECTS PRIVATE LIMITED | D No. 4-2-32/3, Ranisathi ji Road, , Adilabad, Telangana, India - 504001 |
| U74110TG2016PTC112434 | SRI SALASAR BALAJI COMTRADE PRIVATE LIMITED | 4-2-198/1 NEAR MAHESHWARI THEATRE, CINEMA ROAD , ADILABAD, Telangana, India - 504001 |
| U13100TG2007PTC054410 | SALASAR BALAJI MINES PRIVATE LIMITED | C/O MAHESH KUMAR KHETAN 4-3-18/56, 1ST FLOOR, AMBEDKAR CHOWK, , ADILABAD, Telangana, India - 504001 |
| U15143TG2003PTC041519 | SRI SALASAR BALAJI AGRO TECH PRIVATE LIMITED | 4-3-18/56, AMBEDKAR CHOWK,ADILABAD-504 001. ADILABAD-504 001. , ANDHRA PRADESH, Telangana, India - 504001 |
| U27101TG2007PTC054296 | SRI SALASAR BALAJI METALS PRIVATE LIMITED | C/O MAHESH KUMAR KHETAN 4-3-18/56, 1ST FLOOR, AMBEDKAR CHOWK, , ADILABAD, Telangana, India - 504001 |
| U45400TG2007PTC054561 | SALASAR BALAJI ESTATES(INDIA) PRIVATE LIMITED | C/O MAHESH KUMAR KHETAN 4-3-18/56, 1ST FLOOR, AMBEDKAR CHOWK, , ADILABAD, Telangana, India - 504001 |
| U62090TS2026PTC211293 | VAKSYS TECHNOLOGIES PRIVATE LIMITED | H.No 4-3-8/2 Bhukthapur,Adilabad State-Telangana,Adilabad,Adilabad,Telangana,504001-India |
| U10300TG2010PTC069991 | MAHALAKSHMI NATURAL RESOURCES PRIVATE LIMITED | H No 3-3-201/3, Station Road , Adilabad, Telangana, India - 504001 |
| U45209TG2014PTC093963 | EXCELLENT EDIFICE PRIVATE LIMITED | 4-4-120/3/C/9/2/1, SANJAYNAGAR ADILABAD , ADILABAD, Telangana, India - 504001 |
| U62099TS2023PTC180180 | TECHHAUL360 CONSULTING SERVICES PRIVATE LIMITED | 3-4-342/ 1 Brahmanwada,,Adilabad,Adilabad,Adilabad,Telangana,504001-India |
| U15143TG1997PLC028321 | G S OILS LIMITED | H NO. 4-5-3,STATION ROAD, ADILABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 504001 |
| U74999TG2019PTC137840 | GP & PL SKILLS AND SOLUTIONS INDIA PRIVATE LIMITED | 4-3-7/3/8 BHUKTHAPUR , ADILABAD, Telangana, India - 504001 |
| U35105TS2025PTC207027 | SREE ASTALAXMI RENEWABLE POWER COMPANY PRIVATE LIMITED | 4-3-1/C Bhuktapur,,Near Central Library,,Adilabad,Adilabad,Telangana,504001-India |
| U86900TS2025PTC206335 | GRUENTZIGAI PRIVATE LIMITED | H.No:4-3-208,Dwarakanagar,Street No: 02,Adilabad,Adilabad,Telangana,504001-India |
| ACQ-3317 | VEDAQURE LIFE SCIENCES LLP | 4-4-24/2/2/2 ADILABAD-, TOWN-III TELANGANA,Adilabad,Adilabad,Telangana,India-504001 |
| U35105TS2025PTC197751 | HANVEETHA SOLAR SOLUTIONS PRIVATE LIMITED | 10-126/34, plot no 34,Road no 2, Adharsh Nagar Colony,Adilabad,Adilabad,Telangana,504001-India |
| U65992TG2000PTC035784 | MILLENIUM CHITS PRIVATE LIMITED | 7-1-8/8/3,1ST FLOOR,BUSTAND ROAD, ADILABAD , ADILABAD, Telangana, India - 504001 |
| U73100TS2025PTC197335 | NETVETO WEB EXPO PRIVATE LIMITED | 4-4-761, ADILABAD,Adilabad,Adilabad,Telangana,504001-India |
| U74999TG2021PTC156894 | SIFARSE PRIVATE LIMITED | 4 3 242, Bhuktapur , Adilabad, Telangana, India - 504001 |
| 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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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.