• Company Information
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      • Complaints
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      • Fund Raising
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      MAHESHWARI MEGA VENTURES LIMITED

      CIN: U45200TG2004PLC042906
      Purchase Report

      MAHESHWARI MEGA VENTURES LIMITED (CIN: U45200TG2004PLC042906) is a Public company incorporated on 19 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 149233000.00.

      MAHESHWARI MEGA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHESHWARI MEGA VENTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MAHESHWARI MEGA VENTURES LIMITED are RAJKUMAR MALPANI, MANISH KUMAR MALPANI, and ASHISH MALPANI.

      MAHESHWARI MEGA VENTURES LIMITED's Corporate Identification Number (CIN) is U45200TG2004PLC042906 and its registration number is 42906. Users may contact MAHESHWARI MEGA VENTURES LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI MEGA VENTURES LIMITED is MCH No 8-2-608/35 & 36, Plot No 73,3rd Floor, Malpani House Gaffarkhan Cly Rd No10,Ban jara Hills , Hyderabad, Telangana, India - 500034.

      Current status of MAHESHWARI MEGA VENTURES LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MAHESHWARI MEGA VENTURES 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 Report

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      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.

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      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 MAHESHWARI MEGA VENTURES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAHESHWARI MEGA VENTURES
      DIN Director Name Designation Appointment Date
      00082538 RAJKUMAR MALPANI Managing Director 2005-03-31
      00082576 MANISH KUMAR MALPANI Managing Director 2014-02-21
      01068913 ASHISH MALPANI Director 2004-03-29
      Past Directors & Key Managerial Personnel of MAHESHWARI MEGA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02520701 USHA DEVI MALPANI Additional Director - 2009-09-30
      02520701 USHA DEVI MALPANI Director - 2012-03-01
      02284564 SHWETA MALPANI Additional Director - 2017-09-30
      02284564 SHWETA MALPANI Director - 2020-11-21
      02430180 REKHA MALPANI Additional Director - 2010-09-29
      02430180 REKHA MALPANI Director - 2011-12-05
      02430180 REKHA MALPANI Whole-time director - 2020-11-21
      00082576 MANISH KUMAR MALPANI Director - 2014-02-21
      00082618 GIRISH MALLPANI Additional Director - 2012-10-18
      00082618 GIRISH MALLPANI Director - 2015-02-24
      00082618 GIRISH MALLPANI Managing Director - 2014-02-20
      02376949 SAJJAN RAJ JAIN Additional Director - 2017-03-01
      Other Directorships of USHA DEVI MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Additional Director 2019-03-01 Ongoing
      ESTRELLA ENTERPRISES PRIVATE LIMITED U45209TG2008PTC059727 Director - 2021-06-08
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2019-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director 2019-09-30 Ongoing
      MAHESHWARI INFRAVENTURES PRIVATE LIMITED U70100TG2011PTC076988 Director 2011-10-17 Ongoing
      Other Directorships of RAJKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARA AND MMVL DEVELOPERS LLP AAR-0309 Designated Partner 2019-11-14 Ongoing
      MAHESHWARI RANK ONE LLP ABB-6433 Designated Partner 2022-07-08 Ongoing
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1987-10-14 Ongoing
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2014-06-21
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Additional Director - 2016-09-30
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2016-09-30 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Additional Director - 2017-09-30
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director 2017-09-30 Ongoing
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director - 2013-12-10
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director 2019-09-30 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2018-12-07
      MAHESHWARI INFRAVENTURES PRIVATE LIMITED U70100TG2011PTC076988 Director 2011-10-17 Ongoing
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-11
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director 2005-09-30 Ongoing
      Other Directorships of SHWETA MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Additional Director - 2008-09-29
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director - 2013-12-10
      Other Directorships of REKHA MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MPR VENTURES INDIA PRIVATE LIMITED U72300TG2008PTC062117 Director - 2014-01-21
      Other Directorships of MANISH KUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director - 2016-02-15
      A TO Z ENCLAVE PRIVATE LIMITED U45400TG2008PTC059745 Director - 2009-03-17
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director 2020-03-10 Ongoing
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director 2020-03-10 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2009-01-31
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-11
      VENTURE GIANT ECOMMERCE INDIA PRIVATE LIMITED U72200TG2009PTC063534 Director 2010-09-30 Ongoing
      VENTURE GIANT ECOMMERCE INDIA PRIVATE LIMITED U72200TG2009PTC063534 Director - 2010-08-25
      MPR VENTURES INDIA PRIVATE LIMITED U72300TG2008PTC062117 Director - 2014-01-21
      Other Directorships of GIRISH MALLPANI
      Company Name CIN Designation Appointment Date Cessation
      MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2019-03-11 Ongoing
      MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner - 2019-03-11
      MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1999-04-01 Ongoing
      MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2013-10-02
      MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
      GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director 2008-06-30 Ongoing
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2008-09-27
      GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
      KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Additional Director - 2019-09-30
      CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Director 2019-09-30 Ongoing
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2020-03-10
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2019-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2020-03-10
      AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2023-06-26
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2008-01-01
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Managing Director 2009-04-22 Ongoing
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2009-04-22
      MPM RANK ONE PRIVATE LIMITED U68100TS2023PTC180280 Director 2023-12-22 Ongoing
      MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
      GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Additional Director - 2008-09-30
      GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Director 2008-09-30 Ongoing
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2019-09-30
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-10
      MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
      MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2009-10-29 Ongoing
      MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing
      Other Directorships of ASHISH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      PURPLE PATCH VENTURES LLP AAK-7352 Partner 2018-02-10 Ongoing
      TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-06-14
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Additional Director - 2017-09-30
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director 2017-09-30 Ongoing
      MAHESHWARI RETAILING PRIVATE LIMITED U51909TG2001PTC037078 Director - 2013-12-10
      MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2009-01-31
      Other Directorships of SAJJAN RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIAKSHA AVENUES LLP ACE-3197 Designated Partner 2023-12-11 Ongoing
      NANESH CONSTRUCTION COMPANY PRIVATE LIMITED U45200TG2006PTC049485 Director 2006-03-14 Ongoing
      NANESH AUTOMOTIVES PRIVATE LIMITED U50100TG2019PTC135347 Director 2019-09-11 Ongoing
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director 2018-07-18 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001721 2006-03-29 - 2006-12-11 50,000,000.00 STATE BANK OF HYDERABAD
      10027502 2006-10-17 2006-12-07 2009-09-02 103,810,000.00 CITY UNION BANK LIMITED
      10128507 2008-10-01 - 2015-08-03 4,200,000.00 CITY UNION BANK LIMITED
      10174675 2009-09-01 2009-09-07 2010-07-26 100,000,000.00 THE A. P. MAHESH COOPERATIVE URBAN BANK LIMITED
      10231555 2010-07-13 2010-09-28 2015-06-15 110,000,000.00 YES BANK LIMITED
      10250320 2010-10-16 2017-01-19 - 130,000,000.00 THE A.P MAHESH COOPERATIVE URBAN BANK LIMITED
      10266614 2010-12-13 - - 1,250,000.00 CITY UNION BANK LIMITED
      10304057 2011-08-30 - 2017-05-04 6,000,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
      10357022 2012-05-02 - - 3,525,000.00 THE A.P. MAHESH CO-OPERATIVE URBAN BANK LIMITED
      10402287 2013-01-18 - 2015-06-10 49,500,000.00 STATE BANK OF INDIA
      10428020 2013-05-14 - - 10,000,000.00 The A.P Mahesh Co-Operative Urban Bank Limited
      10446686 2013-07-10 - 2017-11-24 64,529,876.00 YES BANK LIMITED
      10555420 2015-02-25 - 2017-11-28 242,500,000.00 THE COSMOS CO-OP BANK LIMITED
      100079546 2017-02-27 - - 10,000,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
      100484581 2021-03-31 - - 83,418,000.00 ANDHRA PRADESH MAHESH CO-OP. URBAN BANK LTD.

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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