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MAHESHWARI INVESTORS PRIVATE LIMITED
CIN: U67120MH1946PTC004728
MAHESHWARI INVESTORS PRIVATE LIMITED (CIN: U67120MH1946PTC004728) is a Private company incorporated on 07 Jan 1946. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
MAHESHWARI INVESTORS PRIVATE 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 INVESTORS PRIVATE 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 MAHESHWARI INVESTORS PRIVATE LIMITED are KARAN MANOJ MAHESHWARI, MANOJKUMAR MADANGOPAL MAHESHWARI, ANUSHREE TAINWALA, and TULIKA MAHESHWARI.
MAHESHWARI INVESTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1946PTC004728 and its registration number is 4728. Users may contact MAHESHWARI INVESTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI INVESTORS PRIVATE LIMITED is 401, AKRUTI STAR BUILDING,CENTRAL MAIN ROAD,MIDC, POCKET NO 5,MIDC,CENTRAL ROAD,MAROL,ANDH ERI (E) , MUMBAI, Maharashtra, India - 400069.
Current status of MAHESHWARI INVESTORS PRIVATE 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 MAHESHWARI INVESTORS 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 MAHESHWARI INVESTORS 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 MAHESHWARI INVESTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641393 | KARAN MANOJ MAHESHWARI | Director | 2014-07-30 |
| 00012341 | MANOJKUMAR MADANGOPAL MAHESHWARI | Director | 1975-09-29 |
| 00293802 | ANUSHREE TAINWALA | Director | 2022-09-30 |
| 01133357 | TULIKA MAHESHWARI | Director | 1981-05-04 |
Past Directors & Key Managerial Personnel of MAHESHWARI INVESTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01133659 | SANJAY CHANDRASEN RANE | Company Secretary | - | 2014-01-18 |
| 01761668 | SARALA MADANGOPAL MAHESHWARI | Additional Director | - | 2013-09-30 |
| 01761668 | SARALA MADANGOPAL MAHESHWARI | Director | - | 2018-01-15 |
| 02655536 | NALIN LUIS MONIZ | Additional Director | - | 2014-07-30 |
| 02655536 | NALIN LUIS MONIZ | Director | - | 2015-09-30 |
| 03641393 | KARAN MANOJ MAHESHWARI | Additional Director | - | 2014-07-30 |
| 00012341 | MANOJKUMAR MADANGOPAL MAHESHWARI | Director | - | 2024-05-14 |
| 00293802 | ANUSHREE TAINWALA | Additional Director | - | 2018-06-28 |
Other Directorships of SANJAY CHANDRASEN RANE
Other Directorships of SARALA MADANGOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARJAN ENTERPRISES PRIVATE LIMITED | U51103MH1990PTC058761 | Director | 1990-10-30 | Ongoing |
| TUKAR ENTERPRISES PRIVATE LIMITED | U51103MH1990PTC058894 | Director | 1990-11-08 | Ongoing |
| TUJAN ENTERPRISES PRIVATE LIMITED | U51109MH1990PTC058891 | Director | - | 2016-07-19 |
| IGNITE EDUCATION PRIVATE LIMITED | U74900MH1976PTC018960 | Director | - | 2012-06-28 |
| THEORY M INTERACTIVE (INDIA) PRIVATE LIMITED | U74999MH2000PTC128880 | Director | - | 2003-11-01 |
Other Directorships of NALIN LUIS MONIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2016-07-01 |
| EDELWEISS RESOLUTION ADVISORS LLP | AAB-0681 | Designated Partner | - | 2014-09-03 |
| EDELWEISS RESOLUTION ADVISORS LLP | AAB-0681 | Partner | - | 2014-09-03 |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Additional Director | - | 2016-09-30 |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Director | 2016-09-30 | Ongoing |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Director | - | 2014-04-30 |
Other Directorships of KARAN MANOJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Additional Director | - | 2019-06-28 |
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Director | 2019-06-28 | Ongoing |
| R J INVESTMENT PRIVATE LIMITED | U67120MH1976PTC018954 | Additional Director | - | 2013-09-30 |
| R J INVESTMENT PRIVATE LIMITED | U67120MH1976PTC018954 | Director | - | 2017-12-31 |
| INFOMOKO TECHNOLOGY PRIVATE LIMITED | U72200MH2014PTC253154 | Additional Director | - | 2016-09-23 |
| INFOMOKO TECHNOLOGY PRIVATE LIMITED | U72200MH2014PTC253154 | Director | - | 2018-01-01 |
| QUADRUM SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC170259 | Director | - | 2019-07-11 |
| POMPEY HEALTH TECH PRIVATE LIMITED | U72900MH2021PTC373033 | Director | - | 2023-12-22 |
Other Directorships of MANOJKUMAR MADANGOPAL MAHESHWARI
Other Directorships of ANUSHREE TAINWALA
Other Directorships of TULIKA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | AAQ-1873 | Designated Partner | 2019-08-06 | Ongoing |
| QI CAPITAL LLP | AAW-2716 | Partner | 2021-05-03 | Ongoing |
| TUKAR ENTERPRISES PRIVATE LIMITED | U51103MH1990PTC058894 | Director | 1990-11-08 | Ongoing |
| TUJAN ENTERPRISES PRIVATE LIMITED | U51109MH1990PTC058891 | Director | - | 2016-07-19 |
| R J INVESTMENT PRIVATE LIMITED | U67120MH1976PTC018954 | Director | 1985-10-25 | Ongoing |
| PAYVIN PROPERTIES PRIVATE LIMITED | U70102MH2011PTC212388 | Additional Director | - | 2019-08-05 |
| AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED | U72400MH1992PTC065736 | Director | - | 2012-06-18 |
| QUADRUM SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC170259 | Director | - | 2019-07-11 |
| IGNITE EDUCATION PRIVATE LIMITED | U74900MH1976PTC018960 | Director | - | 2012-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1976PTC018954 | R J INVESTMENT PRIVATE LIMITED | 401, AKRUTI STAR BUILDING,CENTRAL MAIN ROAD,MIDC, POCKET NO 5,MIDC,CENTRAL ROAD,MAROL,ANDH ERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH1976PTC018960 | IGNITE EDUCATION PRIVATE LIMITED | 401, AKRUTI STAR BUILDING,CENTRAL MAIN ROAD,MIDC, POCKET NO 5,MIDC,CENTRAL ROAD,MAROL,ANDH ERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74200MH1983PTC030434 | GOSPAL CONSULTANTS PVT LTD | 401,Akruti Star Building,Central Main Road MIDC, Pocket No 5,MIDC,Central Road,Marol,Andh eri(E) , Mumbai, Maharashtra, India - 400069 |
| L24299MH2020PLC341637 | PLATINUM INDUSTRIES LIMITED | 201, Ackruti Star Pocket No. 5, central Road, MIDC,Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| AAF-7445 | USDIA JEWELS LLP | Lotus Star, Plot No. D-5, Road No. 20, MIDC - Marol, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U32900MH2019PTC332764 | HOUSE BOUTIQUE VENTURES PRIVATE LIMITED | 91 SPRINGBOARD, 6TH FLR, 6.3, PLOT N. D5 ROAD NO. 20, MAROL MIDC, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U72900MH2019PTC329210 | KNOXPO SOLUTIONS PRIVATE LIMITED | D-5, Road No.20, Marol MIDC, Andheri (E), , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2015PTC266863 | NUVOLAT INFOTECH INDIA PRIVATE LIMITED | PLOT NO. 5, ROAD NO. 20, MAROL MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2018FTC313125 | B.J.ZH.F. PANTHER MEDICAL EQUIPMENT INDIA PRIVATE LIMITED | Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U72900MH2014PTC251808 | CONVERGED DATA TECHNOLOGIES PRIVATE LIMITED | Plot No. D-5 Road No. 20, Marol MIDC, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2019PTC330037 | CTSNET INDIA PRIVATE LIMITED | Plot No. D-5, Road No. 20, Marol MIDC Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2013PTC246440 | THINKPOINT BRAND SOLUTIONS PRIVATE LIMITED | Plot no D-5, Road No 20 Marol MIDC, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC289639 | BLUE TIE GLOBAL PRIVATE LIMITED | PLOT NO. D-5, ROAD NO. 20 MAROL MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018OPC306777 | AGZAKEN RISK MANAGEMENT (OPC) PRIVATE LIMITED | PLOT NO D-5, ROAD NO 20, MAROL MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2019PTC330441 | KIMAKH VENTURES PRIVATE LIMITED | Plot no D-5, Road No.20 Marol MIDC Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC289504 | HUMMINGLIVE MARKET NETWORK PRIVATE LIMITED | Lotus, Plot No. D-5, Road No 20, Marol, MIDC, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65999MH2019FTC329899 | ZILINGO INDIA FINANCIAL SERVICES PRIVATE LIMITED | 91springboard Lotus, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72501MH2019FTC326926 | ZILINGO TECHNOLOGY PRIVATE LIMITED | 91springboard Lotus, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U62011MH2023PTC409262 | INFOVAULT SYSTEMS PRIVATE LIMITED | E 218, FLORAL DECK PLAZA,OFF CENTRAL MIDC ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2017PTC298709 | LINKINSTREET SOLUTIONS PRIVATE LIMITED | D-5, ROAD NO 20, MAROL MIDC ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U72900MH2020PTC351889 | SYSCAPE IT SOLUTIONS PRIVATE LIMITED | E-218 FLORAL DECK PLAZA PREMISES CO.OP OFF MIDC CENTRAL ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016FTC288317 | ASTRA-NORTH INFOTECK PRIVATE LIMITED | M/s Regus Centre Private Limited , Kaledonia, 5th Floor, Unit No. 1B, Sahar Road, Andh eri (E) , Mumbai, Maharashtra, India - 400069 |
| ACQ-5435 | JADSTONE TRADING LLP | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74900MH2015PTC267200 | MADHUSHREE AGRO INDUSTRIES (INDIA) PRIVATE LIMITED | Flat No.. G-11, Rustomjee Central Park CTS No. 484 M.V. Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| ACK-9092 | V T RAHEJA BUILDERS LLP | D/613, 6TH FLOOR, FLORAL DECK PLAZA PREM CHSL,CENTRAL MIDC ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U52100MH2008PTC177409 | JADSTONE TRADING PRIVATE LIMITED | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51109MH2008PTC178131 | RAJUL MERCANTILE PRIVATE LIMITED | 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U85500MH2020PTC335933 | PURPLE BRIDGE INNOVATIONS PRIVATE LIMITED | Raj Chambers, 5th Floor, 501, CTC No. 115, Subway Road, Opp Wilson Pen Factory,Andh,eri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| U67100MH2022PTC392475 | CINNAMON WEALTH PRIVATE LIMITED | 7th Flr Office No A708 Rustomjee Central Park, Chakala, AK Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100141896 | 2017-10-10 | - | 2019-12-12 | 63,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100732937 | 2023-05-29 | - | - | 400,000,000.00 | INFINA FINANCE PRIVATE LIMITED | |
| 100761051 | 2023-07-26 | - | - | 100,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100875590 | 2024-02-20 | - | - | 150,500,000.00 | RBL BANK LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.