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MAHAVEER FINANCE INDIA LIMITED




Mahaveer Finance India Limited is a Public incorporated on 05 January 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 122,638,660. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Mahaveer Finance India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Mahaveer Finance India Limited are Chidambar, Peruvemba Seetharamier Balasubramaniam, Satish Mehta, Mahaveerchand Dugar, Deepak Dugar, Praveen Dugar, Markandan Kilpauk Sivasankaran, Rakesh Kumar Bhutoria, Deepak Dugar, Praveen Dugar, Deepanjali Das, Monika Gurung and Jyoti Bokade.

Mahaveer Finance India Limited's Corporate Identification Number is (CIN) U65191TN1981PLC008555 and its registration number is 8555.Its Email address is [email protected] and its registered address is Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa d, NA Chennai Chennai TN 600002 IN.

Current status of Mahaveer Finance India Limited is - Active.

Company Details

CIN

U65191TN1981PLC008555

Company Name

MAHAVEER FINANCE INDIA LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

8555

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 January 1981

Age of Company

43 years, 3 month, 14 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹122,638,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHAVEER FINANCE INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa d, NA Chennai Chennai TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

00017015

CHIDAMBAR

Director

24 October 1991

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00019843

PERUVEMBA SEETHARAMIER BALASUBRAMANIAM

Director

26 March 2005

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00110640

SATISH MEHTA

Additional Director

30 June 2023

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00190628

MAHAVEERCHAND DUGAR

Wholetime Director

01 October 1987

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FINANCE COMPANIES' ASSOCIATION (INDIA)

Director

30 September 2006

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00190705

DEEPAK DUGAR

Managing Director

23 May 1996

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Director

22 September 2012

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00190780

PRAVEEN DUGAR

Wholetime Director

29 January 2005

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Director

24 September 2021

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Additional Director

22 June 2023

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00505217

MARKANDAN KILPAUK SIVASANKARAN

Director

20 November 1996

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Currently Markandan Kilpauk Sivasankaran is not associated with any company.

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08449728

RAKESH KUMAR BHUTORIA

Additional Director

10 August 2023

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Nominee Director

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Nominee Director

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AAGPD7346G

DEEPAK DUGAR

CEO(KMP)

10 August 2023

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Company Designation Appointment Date

Currently Deepak Dugar is not associated with any company.

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AAIPP5367R

PRAVEEN DUGAR

CFO(KMP)

13 February 2019

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BHMPD7639A

DEEPANJALI DAS

Company Secretary

26 February 2020

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MONIKA GURUNG

Company Secretary

09 October 2017

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Company Secretary

26 July 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Book debts

38,823,104

SUNDARAM FINANCE LIMITED

80009521

1988-04-29

2016-08-31

-

Book debts; Movable property (not being pledge)

295,000,000

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2012-12-11

2,500,000

THE FEDERAL BANK LIMITED RAJARAM MEHTA NAGAR BRANC

80023623

1994-08-22

2012-07-19

2014-06-10

20,000,000

State Bank of Patiala

80064143

2000-09-11

-

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Movable property (not being pledge)

20,000,000

V. KALYANAKRISHNAN

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2011-03-30

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22,000,000

Indian Overseas Bank

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1988-04-29

1994-05-04

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State Bank of India

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1989-04-25

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1989-06-16

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1990-02-02

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900,000

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1992-03-06

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2014-12-23

500,000

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1992-07-03

1995-05-15

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RECEIVABLES

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Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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