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MAHESHWARI MEGA VENTURES LIMITED




Maheshwari Mega Ventures Limited is a Public incorporated on 19 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 149,233,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Maheshwari Mega Ventures 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 2021.

Directors of Maheshwari Mega Ventures Limited are Rajkumar Malpani, Manish Kumar Malpani and Ashish Malpani.

Maheshwari Mega Ventures Limited's Corporate Identification Number is (CIN) U45200TG2004PLC042906 and its registration number is 42906.Its Email address is [email protected] and its registered address is MCH No 8-2-608/35 & 36, Plot No 73,3rd Floor, Malpani House Gaffarkhan Cly Rd No10,Banjara Hills Hyderabad Hyderabad TG 500034 IN.

Current status of Maheshwari Mega Ventures Limited is - Active.

Company Details

CIN

U45200TG2004PLC042906

Company Name

MAHESHWARI MEGA VENTURES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

42906

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 March 2004

Age of Company

20 years, 1 month, 0 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹149,233,000

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 2021

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 MAHESHWARI MEGA VENTURES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MCH No 8-2-608/35 & 36, Plot No 73,3rd Floor, Malpani House Gaffarkhan Cly Rd No10,Banjara Hills Hyderabad Hyderabad TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

00082538

RAJKUMAR MALPANI

Managing Director

31 March 2005

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Other Companies Associated with

Company Designation Appointment Date

VENKATESHWARA AND MMVL DEVELOPERS LLP

Designated Partner

14 November 2019

-

Designated Partner

08 July 2022

MAHESHWARI INFRASTRUCTURE & SKYSCRAPERSPRIVATE LIMITED

Director

14 October 1987

MPM MALL AND ARCADES PRIVATE LIMITED

Director

21 March 2014

KSHITIJ INFRA VENTURES PRIVATE LIMITED

Director

15 February 2016

TANISHQ INFRA VENTURES PRIVATE LIMITED

Director

15 February 2016

MAHESHWARI RETAILING PRIVATE LIMITED

Director

31 July 2001

BOOSTER DEALCOM PRIVATE LIMITED

Director

16 August 2019

MAHESHWARI INFRAVENTURES PRIVATE LIMITED

Director

17 October 2011

MAHESH VIDYA BHAVAN LIMITED

Director

30 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00082576

MANISH KUMAR MALPANI

Managing Director

29 March 2004

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Other Companies Associated with

Company Designation Appointment Date

BOOSTER DEALCOM PRIVATE LIMITED

Director

10 March 2020

BONUS VINIMAY PRIVATE LIMITED

Director

10 March 2020

VENTURE GIANT ECOMMERCE INDIA PRIVATELIMITED

Director

04 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01068913

ASHISH MALPANI

Director

29 March 2004

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Other Companies Associated with

Company Designation Appointment Date

PURPLE PATCH VENTURES LLP

Individual Partner

10 February 2018

MAHESHWARI RETAILING PRIVATE LIMITED

Director

10 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10001721

2006-03-29

-

2006-12-11

Immovable property or any interest therein; Book debts

50,000,000

STATE BANK OF HYDERABAD

10027502

2006-10-17

2006-12-07

2009-09-02

103,810,000

CITY UNION BANK LIMITED

10128507

2008-10-01

-

2015-08-03

4,200,000

CITY UNION BANK LIMITED

10174675

2009-09-01

2009-09-07

2010-07-26

100,000,000

THE A. P. MAHESH COOPERATIVE URBAN BANK LIMITED

10231555

2010-07-13

2010-09-28

2015-06-15

110,000,000

YES BANK LIMITED

10250320

2010-10-16

2017-01-19

-

130,000,000

THE A.P MAHESH COOPERATIVE URBAN BANK LIMITED

10266614

2010-12-13

-

-

1,250,000

CITY UNION BANK LIMITED

10304057

2011-08-30

-

2017-05-04

6,000,000

ANDHRA PRADESH STATE FINANCIAL CORPORATION

10357022

2012-05-02

-

-

3,525,000

THE A.P. MAHESH CO-OPERATIVE URBAN BANK LIMITED

10402287

2013-01-18

-

2015-06-10

Movable property (not being pledge)

49,500,000

STATE BANK OF INDIA

10428020

2013-05-14

-

-

10,000,000

The A.P Mahesh Co-Operative Urban Bank Limited

10446686

2013-07-10

-

2017-11-24

64,529,875

YES BANK LIMITED

10555420

2015-02-25

-

2017-11-28

242,500,000

THE COSMOS CO-OP BANK LIMITED

100079546

2017-02-27

-

-

10,000,000

ANDHRA PRADESH STATE FINANCIAL CORPORATION

100484581

2021-03-31

-

-

83,418,000

ANDHRA PRADESH MAHESH CO-OP. URBAN BANK LTD.

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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