Maheshwari Mega Ventures Limited - Company overview

Maheshwari Mega Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200TG2004PLC042…

2004-03-19 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
14.92 cr
COMPANY AGE
22 Years 4 Months
since 2004-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
6
-49.23 cr
SATISFIED CHARGES
9
73.05 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-16 10:10:06

Company Health Scores

Health scores for Maheshwari Mega Ventures Limited 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (95), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANISH KUMAR MALPANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mega Ventures Limited

Maheshwari Mega Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200TG2004PLC042906). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 19, 2004 (22+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location Mch No 8-2-608/35 & 36, Plot No 73,3Rd Floor, Malpani House Gaffarkhan Cly Rd No10,Ban, Hyderabad, Telangana - 500034
  • Website maheshwarimegaventures.in
CIN / LLPINU45200TG2004PLC042906
Company No.042906
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-03-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Maheshwari Mega Ventures Limited

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
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Debt to EBITDA
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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 Mega Ventures Limited (3)

A
Director | Since 2004-03-29 | DIN: 01068913
R
Managing Director | Since 2005-03-31 | DIN: 00082538
M
Managing Director | Since 2004-03-29 | DIN: 00082576

Charges of Maheshwari Mega Ventures Limited

The Cosmos Co-Op Bank Limited : 24.25 cr
Others : 9.34 cr
Yes Bank Limited : 6.45 cr
The A.P Mahesh Co-Operative Urban Bank Limited : 1.00 cr
Open Charges: 6 Satisfied Charges: 9
Open -49.23 cr
Satisfied 73.05 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2021
8.34 cr Open
Others
Creation Date: 27 Feb 2017
1.00 cr Open
The Cosmos Co-Op Bank Limited
Creation Date: 25 Feb 2015
24.25 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maheshwari Mega Ventures Limited
What is CIN of Maheshwari Mega Ventures Limited?
The Corporate Identification Number (CIN) for Maheshwari Mega Ventures Limited is U45200TG2004PLC042906. 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 042906 as per MCA.
When was Maheshwari Mega Ventures Limited incorporated?
Maheshwari Mega Ventures Limited was incorporated 22 years 4 months ago on 19 Mar 2004.
What is paid-up capital and authorised share capital of Maheshwari Mega Ventures Limited?
The paid-up capital of Maheshwari Mega Ventures Limited is ₹ 149,233,000.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Maheshwari Mega Ventures Limited?
Maheshwari Mega Ventures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maheshwari Mega Ventures Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maheshwari Mega Ventures Limited is Mch No 8-2-608/35 & 36, Plot No 73,3Rd Floor, Malpani House Gaffarkhan Cly Rd No10,Ban, Jara Hills, Hyderabad, Telangana, 500034, India.
What is the official website of Maheshwari Mega Ventures Limited?
The official website of Maheshwari Mega Ventures Limited is https://maheshwarimegaventures.in.
What is the ROC code of Maheshwari Mega Ventures Limited?
Maheshwari Mega Ventures Limited ROC code is Roc Hyderabad.
What is the company classification of Maheshwari Mega Ventures Limited?
Maheshwari Mega Ventures Limited is classified as Public Limited Indian Non-Government Company.
Maheshwari Mega Ventures Limited - is it listed or unlisted?
Maheshwari Mega Ventures Limited is a Unlisted company.
What is the current status of Maheshwari Mega Ventures Limited?
Maheshwari Mega Ventures Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Maheshwari Mega Ventures Limited associated with?
Maheshwari Mega Ventures Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Maheshwari Mega Ventures Limited have GST registrations on file?
Maheshwari Mega Ventures Limited 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 Mega Ventures Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maheshwari Mega Ventures Limited.
How do I contact Maheshwari Mega Ventures Limited?
Use the official website at https://maheshwarimegaventures.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 Mega Ventures Limited?
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 Mega Ventures Limited?
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.