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MAHASHAKTI FINANCIERS LIMITED
CIN: U67120JK1997PLC001699
MAHASHAKTI FINANCIERS LIMITED (CIN: U67120JK1997PLC001699) is a Public company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
MAHASHAKTI FINANCIERS 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.MAHASHAKTI FINANCIERS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MAHASHAKTI FINANCIERS LIMITED are RAJESH KUMAR KAUSHIK, DHEERAJ ANEJA, PARAMJEET ., RAJESH KUMAR, MANGAT RAM, and VINAL ANEJA.
MAHASHAKTI FINANCIERS LIMITED's Corporate Identification Number (CIN) is U67120JK1997PLC001699 and its registration number is 1699. Users may contact MAHASHAKTI FINANCIERS LIMITED on its Email address - [email protected]. Registered address of MAHASHAKTI FINANCIERS LIMITED is KHAJURIA COMPLEX, WARD NO.15, PATEL NAGAR , KATHUA, Jammu & Kashmir, India - 184102.
Current status of MAHASHAKTI FINANCIERS 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 CINs
ZaubaCorp's company report for MAHASHAKTI FINANCIERS 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 MAHASHAKTI FINANCIERS 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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Current Directors & Key Managerial Personnel of MAHASHAKTI FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10432231 | RAJESH KUMAR KAUSHIK | Additional Director | 2024-07-09 |
| 02133541 | DHEERAJ ANEJA | Director | 2023-06-28 |
| 08497750 | PARAMJEET . | Director | 2019-07-02 |
| 06617346 | RAJESH KUMAR | Whole-time director | 2018-07-01 |
| 06618140 | MANGAT RAM | Director | 2013-08-05 |
| 07545716 | VINAL ANEJA | Additional Director | 2024-07-09 |
Past Directors & Key Managerial Personnel of MAHASHAKTI FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02133541 | DHEERAJ ANEJA | Additional Director | - | 2024-07-06 |
| 08092865 | SONIA . | Additional Director | - | 2019-07-03 |
| 08505600 | MADAN LAL GUPTA | Managing Director | - | 2013-08-05 |
| 06617346 | RAJESH KUMAR | Director | - | 2018-07-01 |
| 06679417 | SUDHIR KUMAR KULSHRESTHA | Director | - | 2019-06-10 |
Other Directorships of RAJESH KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHEERAJ ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIAJI E-MARKTECH PRIVATE LIMITED | U19100DL2019PTC344634 | Director | 2023-03-28 | Ongoing |
| DESIGNED 2 DELIVER PRIVATE LIMITED | U51100DL2009PTC196695 | Additional Director | - | 2019-09-30 |
| DESIGNED 2 DELIVER PRIVATE LIMITED | U51100DL2009PTC196695 | Director | 2019-09-30 | Ongoing |
| DEVI DURGAS IMPEX PRIVATE LIMITED | U51909DL2021PTC384452 | Director | 2021-07-29 | Ongoing |
| MOSAIC ENGINEERING PRIVATE LIMITED | U74120DL2008PTC177164 | Director | - | 2011-11-18 |
| MOSAIC GLOBAL PRIVATE LIMITED | U74900DL2008PTC175893 | Additional Director | - | 2015-09-30 |
| MOSAIC GLOBAL PRIVATE LIMITED | U74900DL2008PTC175893 | Director | 2015-09-30 | Ongoing |
Other Directorships of SONIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANAYA VENTURES LIMITED | L51101PB2009PLC032640 | Additional Director | - | 2018-08-02 |
| AMANAYA VENTURES LIMITED | L51101PB2009PLC032640 | Director | - | 2019-12-10 |
| MIDLAND SERVICES LIMITED | U74140DL1985PLC020648 | Additional Director | - | 2018-09-21 |
| MIDLAND SERVICES LIMITED | U74140DL1985PLC020648 | Director | 2018-09-21 | Ongoing |
Other Directorships of PARAMJEET .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVM MAHASHAKTI AGENCIES PRIVATE LIMITED | U51900JK2019PTC011101 | Director | - | 2022-09-20 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANGAT RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR KULSHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAL ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIAJI E-MARKTECH PRIVATE LIMITED | U19100DL2019PTC344634 | Director | 2022-11-05 | Ongoing |
| DEVI DURGAS IMPEX PRIVATE LIMITED | U51909DL2021PTC384452 | Director | 2021-07-29 | Ongoing |
| MOSAIC GLOBAL PRIVATE LIMITED | U74900DL2008PTC175893 | Additional Director | - | 2016-09-30 |
| MOSAIC GLOBAL PRIVATE LIMITED | U74900DL2008PTC175893 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27201JK2020PTC011759 | FRIXITY METALS PRIVATE LIMITED | WARD NO 1, H. NO. 61 JAWAHAR NAGAR , KATHUA, Jammu & Kashmir, India - 184102 |
| U21099JK2022PTC013434 | MAHIDHRA GREEN PRODUCTS PRIVATE LIMITED | WARD NO 21 RISHI NAGAR,KATHUA,Kathua,Jammu & Kashmir,184102-India |
| U52100JK2024PTC015879 | PROSUN WAREHOUSING PRIVATE LIMITED | C/O RAJINDER SINGH, WARD,NO. 14, RISHI NAGAR,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U21022JK2022PTC013315 | AVN RIGID BOARDS PRIVATE LIMITED | W/o Sh. Vias Dutt, WARD NO 14 GREEN PARK KATHUA,JAMMU,Kathua,Jammu & Kashmir,184102-India |
| U26109JK2024PTC015873 | PROSUN COMPUWARE PRIVATE LIMITED | C/O SUDHA MAHAJAN, OPP.,CTM,WARD NO. 14, KATHUA,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U72900JK2019PTC010799 | CLOUTURE TECHNOLOGY PRIVATE LIMITED | Chak Riju (Chak Regu) Ward No. 4, Near CTM Gate No. 7 , KATHUA, Jammu & Kashmir, India - 184102 |
| ACE-3957 | RITAFAB LLP | Ward No -04,Krishna Marq,Kathua,Kathua,Jammu & Kashmir,India-184102 |
| AAO-5616 | MELLALTA MEETS LLP | WARD NO 13 NEAR PETROL PUMP KATHUA, Jammu & Kashmir, India - 184102 |
| U24299JK2022PTC013410 | AGASKA HEALTHCARE PRIVATE LIMITED | W. NO. 14 GREEN PARK COLONY, PLOT NO. 106,KATHUA,Kathua,Jammu & Kashmir,184102-India |
| U31108JK2018PTC010571 | INSON TECHNOLOGY PRIVATE LIMITED | C/o- Joginder Paul W.NO.3, H.NO.40 MEHTABPUR , KATHUA, Jammu & Kashmir, India - 184102 |
| U35923JK2018PTC010463 | DEVEANOR INDUSTRIES PRIVATE LIMITED | PLOT NO 20-21, INDUSTRIAL AREA, KATHUA , KATHUA, Jammu & Kashmir, India - 184102 |
| U26109JK2024PTC015881 | PROSUN CABLES PRIVATE LIMITED | C/O KAMAL GUPTA, OPP. CTM,W NO. 14 NEAR STAR PALACE,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U26959JK1993PTC001372 | R. KAY GRINDING JAMMU PRIVATE LIMITED. | INDUSTRIAL ESTATE EXTNHATLI MORE KATHUA KATHUA , JAMMU AND KASHMIR, Jammu & Kashmir, India - 184102 |
| U18101JK2002PTC002787 | R N KNITFAB PRIVATE LIMITED | PLOT NO.1, SICOP INDUSTRIAL AREA , KATHUA, Jammu & Kashmir, India - 184102 |
| U27109JK2016PTC009703 | KATHUA METALS PRIVATE LIMITED | PLOT NO. 214B, SICOP INDUSTRIAL AREA , KATHUA, Jammu & Kashmir, India - 184102 |
| U27200JK2024PTC016256 | REDON INDUSTRIES PRIVATE LIMITED | Sidco Industrial Area,Kathua I/E Kathua,Kathua,Kathua,Jammu & Kashmir,184102-India |
| AAA-7636 | SICUT CABLES LLP | V & PO MEHTABPUR KATHUA KATHUA, Jammu & Kashmir, India - 184102 |
| U17299JK2021PTC012702 | GRA SPINNING MILLS PRIVATE LIMITED | SIDCO INDUSTRIAL GHATTI, KATHUA , Kathua, Jammu & Kashmir, India - 184102 |
| U11049JK2023PTC014663 | ROCKBROOK OVERSEAS PRIVATE LIMITED | C/O. Bio Search Organic,Industrial Estate,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U21001JK2025PTC017101 | ASTRAKIND OVERSEAS PRIVATE LIMITED | C/o Bio Search Organic,Goivndser Industrial Area,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U79110JK2025PTC017998 | MORIJU TOURISM SERVICES PRIVATE LIMITED | C/o Anil Kumar,Chack Rijju Near CTM,,Kathua,Kathua,Jammu & Kashmir,184102-India |
| U51909JK2020PTC011671 | MAURICE HEALTH CARE PRIVATE LIMITED | VILLAGE GAITERWAN, POST OFFICE MEHTABPUR, TEHSIL & DISTT. KATHUA , KATHUA, Jammu & Kashmir, India - 184102 |
| U85100JK2020PTC011693 | JK DIVINE HEALTHCARE SERVICES PRIVATE LIMITED | C/O HARVINDER KOUR, JAGATPUR PALAI TEHSIL DISTRICT KATHUA , KATHUA, Jammu & Kashmir, India - 184102 |
| U26959JK2007PTC002733 | SHREE BALA JI MANUFACTURING PRIVATE LIMITED | 36-B, INDUSTRIAL EXT. AREA, NEAR HALTI MARG, KATHUA , JAMMU, Jammu & Kashmir, India - 184102 |
| U27109JK2007PLC002731 | SHREE BALA JI PIGMENTS LIMITED | 36-B, INDUSTRIAL EXT. AREA NEAR HALTI MARG, KATHUA , JAMMU, Jammu & Kashmir, India - 184102 |
| U31300JK2007PTC002730 | SHREE BALA JI CABLES PRIVATE LIMITED | 36-B, INDUSTRIAL EXT. AREA NEAR HALTI MARG, KATHUA , JAMMU, Jammu & Kashmir, India - 184102 |
| U31501JK2015PTC004324 | STEMLITE POWER PRIVATE LIMITED | VILL.CHACK RIJJU, NEAR CTM , KATHUA, Jammu & Kashmir, India - 184102 |
| U74999JK2021PTC012072 | MEHRA POLYPLAST PRIVATE LIMITED | Old Industrial Estate, Hatli-More, , Kathua, Jammu & Kashmir, India - 184102 |
| U74999JK1991PTC004333 | SUVI CEMENTS INDUSTRIES PVT. LTD. | SUVI CEMENTS INDUSTRIES PRIVATE LIMITED INDUSTRIAL ESTATE, , KATHUA, Jammu & Kashmir, India - 184102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.