Mahavir (Thaltej) Complex - Company overview

Mahavir (Thaltej) Complex (legal name: Mahavir (Thaltej) Complex Private Limited) is an MCA-registered Indian company: a Private Limited Ind…

2002-08-28 Ahmedabad, Gujarat Active Unlisted Active Compliant
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M( Mahavir (Thaltej) Complex

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 57882.5%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 47817.4%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -15608.8%
FY 2023
NET WORTH
₹100–500 Cr
▲ 3133.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 58.5%
FY 2023
OPEN CHARGES
4
-137.61 cr
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
1.05 Lakh
COMPANY AGE
24 Years 0 Months
since 2002-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-30 23:12:46
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
6
137.61 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahavir (Thaltej) Complex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mahavir (Thaltej) Complex Company identity, industry, contact, and registration details from MCA and company records.

Mahavir (Thaltej) Complex (legal name: Mahavir (Thaltej) Complex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ2002PTC041196). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 28, 2002 (24+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Ganesh Corporate House,100 Ft.Hebatpur-Thaltej Road, Near Sola Bridge,Off S.G. Highway, Ahmedabad, Gujarat - 380054
Legal NameMahavir (Thaltej) Complex Private Limited
CIN / LLPINU45201GJ2002PTC041196
Company No.041196
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mahavir (Thaltej) Complex (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-01-10 | DIN: 00005091
D
Director | Since 2008-01-15 | DIN: 00004766

Financial Performance of Mahavir (Thaltej) Complex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 57882.5%
P&L ₹100–500 Cr ▲ 47817.4%
EBITDA Loss · ₹1–5 Cr ▼ -15608.8%
Net worth ₹100–500 Cr ▲ 3133.0%

Charges of Mahavir (Thaltej) Complex Open and satisfied charges registered against the company with MCA.

Dmi Finance Private Limited : 54.00 cr
Il & Fs Trust Company Limited : 27.41 cr
Others : 11.20 cr
Religare Finvest Limited : 5.00 cr
Open Charges: 4 Satisfied Charges: 6
Open -137.61 cr
Satisfied 137.61 cr
LenderAmountStatus
Others
Creation Date: 21 Nov 2016
11.20 cr Closed
Dmi Finance Private Limited
Creation Date: 29 May 2014
20.00 cr Closed
Il & Fs Trust Company Limited
Creation Date: 08 Mar 2013
27.41 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Mahavir (Thaltej) Complex Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Mahavir (Thaltej) Complex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mahavir (Thaltej) Complex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mahavir (Thaltej) Complex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Mahavir (Thaltej) Complex MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mahavir (Thaltej) Complex Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mahavir (Thaltej) Complex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mahavir (Thaltej) Complex?
The Corporate Identification Number (CIN) for Mahavir (Thaltej) Complex is U45201GJ2002PTC041196. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 041196 as per MCA.
When was Mahavir (Thaltej) Complex incorporated?
Mahavir (Thaltej) Complex was incorporated 24 years 25 days ago on 28 Aug 2002.
Who are the current board members and directors of Mahavir (Thaltej) Complex?
Mahavir (Thaltej) Complex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mahavir (Thaltej) Complex?
Mahavir (Thaltej) Complex is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Mahavir (Thaltej) Complex?
Mahavir (Thaltej) Complex ROC code is Roc Ahmedabad.
What is the company classification of Mahavir (Thaltej) Complex?
Mahavir (Thaltej) Complex is classified as Private Limited Indian Non-Government Company.
Mahavir (Thaltej) Complex - is it listed or unlisted?
Mahavir (Thaltej) Complex is a Unlisted company.
What is the current status of Mahavir (Thaltej) Complex?
Mahavir (Thaltej) Complex is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Mahavir (Thaltej) Complex associated with?
Mahavir (Thaltej) Complex lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Mahavir (Thaltej) Complex have GST registrations on file?
Mahavir (Thaltej) Complex shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mahavir (Thaltej) Complex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mahavir (Thaltej) Complex.
What is the turnover or revenue of Mahavir (Thaltej) Complex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mahavir (Thaltej) Complex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.