Mahavir (Thaltej) Complex Private Limited - Company overview

Mahavir (Thaltej) Complex is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ2002PTC041196). …

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

AUTHORISED CAPITAL
1.05 Lakh
PAID-UP CAPITAL
1.05 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-137.61 cr
SATISFIED CHARGES
6
137.61 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-30 23:12:46

Company Health Scores

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 23+ 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

Mahavir (Thaltej) Complex 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), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Ganesh Corporate House,100 Ft.Hebatpur-Thaltej Road, Near Sola Bridge,Off S.G. Highway, Ahmedabad, Gujarat - 380054
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

Financial Performance of Mahavir (Thaltej) Complex

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mahavir (Thaltej) Complex (2)

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

Charges of Mahavir (Thaltej) Complex

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

Activity GroupDescriptionTurnover %
Construction-0
Construction-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mahavir (Thaltej) Complex
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 23 years 10 months ago on 28 Aug 2002.
What is paid-up capital and authorised share capital of Mahavir (Thaltej) Complex?
The paid-up capital of Mahavir (Thaltej) Complex is ₹ 105,370.00 and authorised share capital is ₹ 105,370.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Mahavir (Thaltej) Complex is Ganesh Corporate House,100 Ft.Hebatpur-Thaltej Road, Near Sola Bridge,Off S.G. Highway, Ahmedabad, Gujarat, 380054, India.
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 - Construction. 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.