Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHALAKSHMI SPINTEX PRIVATE LIMITED
CIN: U99999HR2000PTC034589
MAHALAKSHMI SPINTEX PRIVATE LIMITED (CIN: U99999HR2000PTC034589) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 57289900.00.
MAHALAKSHMI SPINTEX 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.MAHALAKSHMI SPINTEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MAHALAKSHMI SPINTEX PRIVATE LIMITED are RAJ KUMAR JAIN, MANJU BALA, DHAN RAJ, and MADHAV JAIN.
MAHALAKSHMI SPINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999HR2000PTC034589 and its registration number is 34589. Users may contact MAHALAKSHMI SPINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAKSHMI SPINTEX PRIVATE LIMITED is 130-A, Sector-21 , Panchkula, Haryana, India - 134116.
Current status of MAHALAKSHMI SPINTEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHALAKSHMI SPINTEX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHALAKSHMI SPINTEX
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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 MAHALAKSHMI SPINTEX 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 MAHALAKSHMI SPINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325823 | RAJ KUMAR JAIN | Whole-time director | 2006-06-01 |
| 00327492 | MANJU BALA | Director | 2000-12-29 |
| 01327082 | DHAN RAJ | Whole-time director | 2006-06-01 |
| 09456048 | MADHAV JAIN | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of MAHALAKSHMI SPINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325823 | RAJ KUMAR JAIN | Director | - | 2006-06-01 |
| 01327082 | DHAN RAJ | Director | - | 2006-06-01 |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAKSHMI ECOSPHERE PRIVATE LIMITED | U74994DL2013PTC257340 | Director | - | 2016-01-25 |
Other Directorships of MANJU BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGJEE POLYTEX PRIVATE LIMITED | U17120DL2015PTC280398 | Additional Director | - | 2019-09-30 |
| RANGJEE POLYTEX PRIVATE LIMITED | U17120DL2015PTC280398 | Director | 2019-09-30 | Ongoing |
| AYAAN TEX INDIA PRIVATE LIMITED | U17200HR2013PTC100365 | Additional Director | - | 2019-09-30 |
| AYAAN TEX INDIA PRIVATE LIMITED | U17200HR2013PTC100365 | Director | 2019-09-30 | Ongoing |
| AYAAN TEX INDIA PRIVATE LIMITED | U17200HR2013PTC100365 | Director | - | 2016-01-22 |
| MAHALAKSHMI ECOSPHERE PRIVATE LIMITED | U74994DL2013PTC257340 | Additional Director | - | 2019-09-30 |
| MAHALAKSHMI ECOSPHERE PRIVATE LIMITED | U74994DL2013PTC257340 | Director | 2019-09-30 | Ongoing |
Other Directorships of DHAN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGJEE POLYTEX PRIVATE LIMITED | U17120DL2015PTC280398 | Additional Director | - | 2019-09-30 |
| RANGJEE POLYTEX PRIVATE LIMITED | U17120DL2015PTC280398 | Director | 2019-09-30 | Ongoing |
| AYAAN TEX INDIA PRIVATE LIMITED | U17200HR2013PTC100365 | Additional Director | - | 2019-09-30 |
| AYAAN TEX INDIA PRIVATE LIMITED | U17200HR2013PTC100365 | Director | 2019-09-30 | Ongoing |
| MAHALAKSHMI ECOSPHERE PRIVATE LIMITED | U74994DL2013PTC257340 | Additional Director | - | 2019-09-30 |
| MAHALAKSHMI ECOSPHERE PRIVATE LIMITED | U74994DL2013PTC257340 | Director | 2019-09-30 | Ongoing |
Other Directorships of MADHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIP SOLUTIONS PRIVATE LIMITED | U72900DL2022PTC391986 | Director | 2022-01-04 | Ongoing |
| BANCROFT SOLUTION (OPC) PRIVATE LIMITED | U72900HR2022OPC105763 | Director | 2022-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200HR2013PTC100365 | AYAAN TEX INDIA PRIVATE LIMITED | 130-A, Sector-21 , Panchkula, Haryana, India - 134116 |
| U72900HR2022OPC105763 | BANCROFT SOLUTION (OPC) PRIVATE LIMITED | 130A Sector 21 , Panchkula, Haryana, India - 134116 |
| U22203HR2024PTC124892 | SHREENAINA POLYMERS PRIVATE LIMITED | HOUSE NO. 587A,SECTOR-12A,Panchkula,Panchkula,Haryana,134116-India |
| U94990HR2025NPL136961 | SHRI GEETA NANDISHALA FOUNDATION | H NO-2657 SEC 21 PKL,,Sector 21,Panchkula,Panchkula,Haryana,134116-India |
| U63999HR2025PTC136315 | NAMEBYTE PRIVATE LIMITED | 2711,Sector 21, Panchkula,Panchkula,Panchkula,Haryana,134116-India |
| U62011HR2025PTC139347 | ORBIFLOW TECHNOLOGIES PRIVATE LIMITED | 291P,SECTOR 21, PANCHKULA,Panchkula,Panchkula,Haryana,134116-India |
| U73100HR2026PTC145704 | CREATIVE BATTERY PRIVATE LIMITED | # 1866, SECTOR 21,, PANCHKULA,Panchkula,Panchkula,Haryana,134116-India |
| U88900HR2023NPL115523 | HANSRAJ CHARITABLE FOUNDATION | House No. 1753, Sector-21,Panchkula,Panchkula,Panchkula,Haryana,134116-India |
| U46491HR2025PTC135982 | WINCREST WORLDWIDE PRIVATE LIMITED | FLAT NO-402, GH-7A,,SECTOR-20, PANCHKULA,Panchkula,Panchkula,Haryana,134116-India |
| U88900HR2023NPL115747 | FREYAK BENEVOLENT FOUNDATION | HOUSE NO.203 GH 8A SECTOR 20 PANCHKULA,Panchkula,Panchkula,Haryana,134116-India |
| U68200HR2024PTC120317 | KHK SALASAR BALAJI LEASETECH PRIVATE LIMITED | 1311, Sector 21,Panchkula,Panchkula,Haryana,134116-India |
| U88900HR2025NPL129308 | PRABHA SASHAKT MAHILA PAROPKAR FOUNDATION | 1311,Sector 21,Panchkula,Panchkula,Haryana,134116-India |
| ACV-7988 | VFORVACATION LLP | 1749 FF,SECTOR 21,Panchkula,Panchkula,Haryana,India-134116 |
| ABA-8925 | DCPL CONSTRUCTION LLP | HNO 2634,SECTOR 21,Panchkula,Panchkula,Haryana,India-134116 |
| U21001HR2025PTC127711 | APREN BIOCARE PRIVATE LIMITED | house no 870,sector 21,Panchkula,Panchkula,Haryana,134116-India |
| ABB-4318 | VSMB INFRASTRUCTURE LLP | House No.1074,,Sector 21,,Panchkula,Panchkula,Haryana,India-134116 |
| ABB-4323 | USIB INFRATECH LLP | HOUSE NO.1074,SECTOR 21,Panchkula,Panchkula,Haryana,India-134116 |
| ACK-3018 | UNIPRIME INFRA LLP | HOUSE NO. 1313, SECTOR 21,Panchkula,Panchkula,Haryana,India-134116 |
| U42202HR2024PTC119373 | SYNAPSIQ PRIVATE LIMITED | H No 803, Sector 21,Panchkula,Panchkula,Haryana,134116-India |
| U46497HR2024PTC120524 | LYFINE PHARMA PRIVATE LIMITED | HOUSE NO. 1499,SECTOR 21,Panchkula,Panchkula,Haryana,134116-India |
| U46497HR2026PTC142105 | KYZNA PHARMA PRIVATE LIMITED | H No 1499,SECTOR 21,Panchkula,Panchkula,Haryana,134116-India |
| U62013HR2024FTC120371 | BRAINRIDGE CONSULTING PRIVATE LIMITED | House No: 679, Sector: 21,Panchkula,Panchkula,Haryana,134116-India |
| U56301HR2023PTC112135 | MAB HOTELS AND HOSPITALITY PRIVATE LIMITED | House No. 1753,Sector-21,Panchkula,Panchkula,Haryana,134116-India |
| U55101HR2026PTC143548 | SASHWARAA GRAND PRIVATE LIMITED | H.No. 275, Sector 21,Panchkula,Panchkula,Haryana,134116-India |
| U72900HR2022PTC103580 | ACCU INSIGHTS PRIVATE LIMITED | House No. 2156 Sector-21,Panchkula,Panchkula,Haryana,134116-India |
| U21001HR2026PTC141367 | DAUKET PHARMA PRIVATE LIMITED | HOUSE NO. 1209P,SECTOR 21,Panchkula,Panchkula,Haryana,134116-India |
| ABZ-2522 | NxEdge Solutions LLP | H No- 1201, Sector- 21Panchkula Panchkula, Haryana, India - 134116 |
| U74999HR2017PTC069393 | LUDIC LIFESTYLE PRIVATE LIMITED | No. 210, Sector-21 Panchkula , Panchkula, Haryana, India - 134116 |
| U88900HR2026NPL143070 | NAREKSHA FOUNDATION | H. No 291P,SECTOR 21,Panchkula,Panchkula,Haryana,134116-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047780 | 2007-03-17 | 2016-04-04 | 2018-07-24 | 202,283,000.00 | PUNJAB NATIONAL BANK | |
| 10061153 | 2007-06-08 | - | 2007-10-03 | 120.00 | PUNJAB NATIONAL BANK | |
| 10099445 | 2008-03-24 | - | 2018-07-24 | 38,569,000.00 | PUNJAB NATIONAL BANK | |
| 10099447 | 2008-03-24 | 2014-07-03 | 2018-07-24 | 175,052,000.00 | Punjab National Bank | |
| 10219759 | 2010-05-01 | - | 2018-07-24 | 500,000.00 | Punjab National Bank | |
| 10219763 | 2010-04-28 | - | 2018-07-24 | 3,000,000.00 | Punjab National Bank | |
| 10219764 | 2010-05-01 | - | 2018-07-24 | 500,000.00 | PUNJAB NATIONAL BANK LIMITED | |
| 10253769 | 2010-10-29 | 2011-02-02 | - | 3,000,000.00 | Deputy Director of Industries Single window clearance agency | |
| 10302248 | 2011-07-14 | - | 2018-07-24 | 9,150,000.00 | Punjab National Bank | |
| 10302254 | 2011-07-14 | - | 2018-07-24 | 880,000.00 | Punjab National Bank | |
| 10467568 | 2013-12-02 | - | 2018-07-24 | 1,250,000.00 | Punjab National bank | |
| 10493606 | 2014-03-28 | - | 2018-07-24 | 6,000,000.00 | Punjab National Bank | |
| 90054750 | 2002-12-19 | 2006-07-22 | 2008-03-28 | 31,906,000.00 | H. P. FINANCIAL CORPORATION | |
| 90054984 | 2003-07-22 | 2004-04-20 | 2007-03-20 | 9,000,000.00 | STATE BANK OF PATIALA | |
| 100165929 | 2017-11-06 | 2020-06-25 | 2021-05-24 | 207,400,000.00 | HDFC BANK LIMITED | |
| 100450456 | 2021-03-08 | 2023-05-04 | - | 405,498,000.00 | Punjab National Bank | |
| 100503446 | 2021-11-24 | - | - | 16,600,000.00 | PUNJAB NATIONAL BANK | |
| 100568545 | 2022-03-16 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100723307 | 2023-05-04 | - | - | 35,200,000.00 | Punjab National Bank | |
| 100724286 | 2023-05-04 | - | - | 4,800,000.00 | Punjab National Bank |
- Email ID
- Website
- 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.
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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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| 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.