Maheshwari Equity Services Private Limited - Company overview

Maheshwari Equity Services is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110WB1999PTC090815).…

1999-12-24 Kolkata, West Bengal Active Unlisted Active Compliant
ME Maheshwari Equity Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
39.52 Lakh
COMPANY AGE
26 Years 6 Months
since 1999-12-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
22.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-27 14:45:57

Company Health Scores

Health scores for Maheshwari Equity Services 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 26+ 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
85/100
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 Maheshwari Equity Services

Maheshwari Equity Services is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110WB1999PTC090815). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 24, 1999 (27+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 33/1, Netaji Subhash Road, Marshall House, 3Rd Floor, R. No. 309/10, Kolkata, West Bengal - 700001
  • Website mesp.co.in
Name History
CIN / LLPINU67110WB1999PTC090815
Company No.090815
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-12-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maheshwari Equity Services

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
Debt/Equity
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Return on Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Maheshwari Equity Services (2)

R
Director | Since 1999-12-24 | DIN: 00854955
K
Director | Since 1999-12-24 | DIN: 00854962

Charges of Maheshwari Equity Services

Hdfc Bank Limited : 22.00 cr
Others : 35.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 22.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 23 Oct 2024
35.00 Lakh Open
Hdfc Bank Limited
Creation Date: 14 Oct 2020
22.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maheshwari Equity Services
What is CIN of Maheshwari Equity Services?
The Corporate Identification Number (CIN) for Maheshwari Equity Services is U67110WB1999PTC090815. 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 090815 as per MCA.
When was Maheshwari Equity Services incorporated?
Maheshwari Equity Services was incorporated 26 years 6 months ago on 24 Dec 1999.
What is paid-up capital and authorised share capital of Maheshwari Equity Services?
The paid-up capital of Maheshwari Equity Services is ₹ 3,951,800.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Maheshwari Equity Services?
Maheshwari Equity Services shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maheshwari Equity Services?
As per Ministry of Corporate Affairs (MCA), the registered address of Maheshwari Equity Services is 33/1, Netaji Subhash Road, Marshall House, 3Rd Floor, R. No. 309/10, ,, Kolkata, West Bengal, 700001, India.
What is the official website of Maheshwari Equity Services?
The official website of Maheshwari Equity Services is https://mesp.co.in.
What is the ROC code of Maheshwari Equity Services?
Maheshwari Equity Services ROC code is Roc Kolkata.
What is the company classification of Maheshwari Equity Services?
Maheshwari Equity Services is classified as Private Limited Indian Non-Government Company.
Maheshwari Equity Services - is it listed or unlisted?
Maheshwari Equity Services is a Unlisted company.
What is the current status of Maheshwari Equity Services?
Maheshwari Equity Services is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Maheshwari Equity Services associated with?
Maheshwari Equity Services lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Maheshwari Equity Services have GST registrations on file?
Maheshwari Equity Services 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 Maheshwari Equity Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maheshwari Equity Services.
How do I contact Maheshwari Equity Services?
Use the official website at https://mesp.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maheshwari Equity Services?
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 Maheshwari Equity Services?
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.