SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED
CIN: U67100HR2011PTC044348 As on: 2026-07-13
SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED (CIN: U67100HR2011PTC044348) is a Private company incorporated on 18 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED are SURESH MUNJAL KUMAR, and SURBHI JAIN.
SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2011PTC044348 and its registration number is 44348. Users may contact SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE LIMITED is 31st MILE STONE SHAKTI COMPLEX, G T ROAD, KUNDLI , SONEPAT, Haryana, India - 131001.
Current status of SHRI MAHALUXMI FINANCE SOLUTIONS PRIVATE 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 SHRI MAHALUXMI FINANCE SOLUTIONS 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.
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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 SHRI MAHALUXMI FINANCE SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI MAHALUXMI FINANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419432 | SURESH MUNJAL KUMAR | Director | 2012-12-20 |
| 06434772 | SURBHI JAIN | Director | 2012-11-26 |
Past Directors & Key Managerial Personnel of SHRI MAHALUXMI FINANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01661681 | SHYAM BATRA | Director | - | 2012-11-26 |
| 05107970 | NAVEEN KUMAR JAIN | Director | - | 2012-12-20 |
Other Directorships of SURESH MUNJAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYLEBENS INDIA PRIVATE LIMITED | U24100DL2012PTC245864 | Director | 2012-12-10 | Ongoing |
Other Directorships of SURBHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRJA TEXTILES PRIVATE LIMITED | U17309HR2017PTC067162 | Director | 2017-01-20 | Ongoing |
| ARTHOLOGY SOCIAL AWARENESS FORUM | U74999DL2018NPL338393 | Director | 2018-09-07 | Ongoing |
Other Directorships of SHYAM BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA MADHAV IMPEX PRIVATE LIMITED | U21000DL2012PTC231789 | Director | - | 2016-03-30 |
| RADHEY KRISHNA OVERSEAS PRIVATE LIMITED | U29200DL2008PTC174501 | Director | - | 2008-03-05 |
Other Directorships of NAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTHOLOGY SOCIAL AWARENESS FORUM | U74999DL2018NPL338393 | Director | - | 2018-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2005PTC035711 | NAVJIT REALTORS PRIVATE LIMITED | PLOT NO. 12/13, CHETAK LOGITECH BUILDING KUNDLI BORDER, G. T. KARNAL ROAD , SONEPAT, Haryana, India - 131001 |
| U74999HR2017PTC068476 | AAMANTRAN EXPORTERS PRIVATE LIMITED | GALI NO. 2, NEAR MURTHAL CHOWK, MURTHAL, G.T. ROAD, SONEPAT , SONEPAT, Haryana, India - 131001 |
| U15312HR1992PTC034258 | VEETEE FINE FOODS PRIVATE LIMITED | 56-57 K M,G T KARNAL ROAD, VILLAGE LARSOULI,SONEPAT,Haryana,131001-India |
| U56210HR2023PTC112343 | WELDONE HOSPITALITY PRIVATE LIMITED | N.N.G.T. ROAD NEAR ASHOKA,SONEPAT,Sonipat,Sonipat,Haryana,131001-India |
| U25200HR1991PTC031153 | SHANTI PETROFOAMS PRIVATE LIMITED | T-1/AINDUSTRIAL AREA ROHTAK ROAD , SONEPAT HARYANA, Haryana, India - 131001 |
| U74999HR2016PTC066540 | SYMBOL OF UNIVERSAL LEARNING PRIVATE LIMITED | 3032, 3rd Floor, Sector - 61, Village Rasoi GT Road, Kundli, Sonepat , Kundli, Haryana, India - 131001 |
| AAY-2351 | TRUWELL SUBMERSIBLE PUMPS LLP | N.N.G.T Road Near Ashoka Leyland, Kharkhoda, Haryana, Haryana, India - 131001 |
| AAJ-7412 | SK JAIN GST CONSULTANTS LLP | 1st Floor, Vardhman Complex Delhi Road Sonepat, Haryana, India - 131001 |
| U93000HR2015PTC056550 | ASTRO STAR SOLUTION PRIVATE LIMITED | SHIV SHAKTI DHAM, DEVILAL COLONY, MAHLANA ROAD , SONEPAT, Haryana, India - 131001 |
| U74999HR2021PTC092578 | PR MIGRATION AND EDUCATION SOLUTION PRIVATE LIMITED | SHOP NO. G-023, PARKER MALL, KUNDLI, SONEPA , SONEPAT, Haryana, India - 131001 |
| U72200HR2011PTC042514 | KAVYA TECHNOLOGIES PRIVATE LIMITED | 149, T.P SCHEME, OPP. UNION BANK, DELHI ROAD , SONEPAT, Haryana, India - 131001 |
| U74900HR2010PTC040026 | DIRECT DISCOUNT PROVIDER PRIVATE LIMITED | SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 , SONEPAT, Haryana, India - 131001 |
| U26990HR2022PTC103476 | SRB REFRATECH PRIVATE LIMITED | 10, MALVIYA ROAD MALVIYA SCHOOL ROAD,SONEPAT,Sonepat,Haryana,131001-India |
| U28990HR2021PTC097121 | HIND STEEL ENERGY PRIVATE LIMITED | OPP ATLAS POST OFFICE ATLAS ROAD SONEPAT HARYANA-131001 , sonepat, Haryana, India - 131001 |
| U72200HR2010PTC040125 | CLICK HARYANA INFOTECH SERVICES PRIVATE LIMITED | 26/26, BRAHAM NAGAR, NEAR NAV JEEVAN HOSPITAL ROHTAK ROAD, SONEPAT HARYANA , SONEPAT, Haryana, India - 131001 |
| ACB-8057 | TRIDEXX FOILS EXPORTOZ LLP | G T ROAD,NEAR ASHOK LEYLAND, Sonipat, Haryana, India - 131001 |
| U85300HR2022NPL105561 | DEEP CARE FOUNDATION | C/O RAJBIR, JEEVAN VIHAR, GALI NO-3, MURTHAL ROAD, SONIPAT, HARYANA-131001 IN , SONEPAT, Haryana, India - 131001 |
| ACN-0370 | EAGLE EYE CLUB RETREATS LLP | House No. 520,Sector-7, G T Road,Sonipat,Sonipat,Haryana,India-131001 |
| U15100HR2020PTC085751 | JSH INTERNATIONAL PRIVATE LIMITED | Shop No. GF-99, Rodio Drive Mall, TDI City, Kundli Sub-Tehsill Rai, Distt. Sonepat, Haryana - 131001 , Sonepat, Haryana, India - 131001 |
| U24119HR2014PTC052729 | RED CHEMAC (INDIA) PRIVATE LIMITED | Opp. Narayan Complex, Near Nirankari Bhawan Railway Road , Sonepat, Haryana, India - 131001 |
| ACB-2870 | GREEN MEDOWS DEVELOPERS LLP | N.N.G.T. ROAD, NEAR ASHOKA LEYLAND, BAHALGARH, Sonipat, Haryana, India - 131001 |
| U43299HR2023PTC116112 | GADS CONSTRUCTION PRIVATE LIMITED | 2113, Eldeco County,Sector-19 G T Karnal Road,Sonipat,Sonipat,Haryana,131001-India |
| U46901HR2024PTC122123 | VOLTON GLOBAL PRIVATE LIMITED | SCO-37, BLOCK A,,OMAX CITY, G.T. ROAD,,Sonipat,Sonipat,Haryana,131001-India |
| U68100HR2024PTC126650 | DHANKHAR INFRASTRUCTURE PRIVATE LIMITED | SCO 31, 2nd Floor, Eldeco,Country, G.T. Road,Sonipat,Sonipat,Haryana,131001-India |
| U74994HR2012PTC046573 | ARIA INTERIOR DESIGN PRIVATE LIMITED | Golden Rolls Pvt Ltd, G T Road Bahalgarh, village Sultanpur , Sonipat, Haryana, India - 131001 |
| U74130HR2023PTC109275 | REBOON CONSUMER PRIVATE LIMITED | C-G-12, Sonepat Road Near Sher Singh School, Sonipat , sonipat, Haryana, India - 131001 |
| ACL-9274 | R B S FEEDS LLP | C/o Bhagwati Feeds Private Limited,Behind Singh Petrol Pump, G.T Karnal Road,Sonipat,Sonipat,Haryana,India-131001 |
| U21017HR2006PTC041196 | RATIONAL BUSINESS CORPORATION PRIVATE LIMITED | BAHALGARH CHOWK DELHI SONEPAT ROAD , SONEPAT, Haryana, India - 131001 |
| U67100HR2022PTC103006 | DMS CHIT FUND PRIVATE LIMITED | C/o Satbir Gol Market Gohana Road Sonipat,Sonepat,Sonepat,Haryana,131001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.