Maithan Industries Ltd - Company overview

Maithan Industries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1996PLC078233). Busi…

1996-03-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.38 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Maithan Industries Ltd 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Maithan Industries Ltd Company identity, industry, contact, and registration details from MCA and company records.

Maithan Industries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1996PLC078233). Business overview includes Automobile (Equipment), incorporated on March 20, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Automobile •••••••• •••••••• ••••••••
  • Location 29 Ganesh Chandra Avenue 4Thfloor P S Bow Bazar, Kolkata, West Bengal - 700013
Legal NameMaithan Industries Ltd
CIN / LLPINU51909WB1996PLC078233
Company No.078233
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-20
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maithan Industries Ltd (3) Current board members from MCA filings, including designation and appointment details.

V
Vikash Kharakia
Director | Since 2018-01-24 | DIN: 07760911
S
Sumit Agarwalla
Director | Since 1996-03-20 | DIN: 00336064
D
Dinesh Kumar Agarwala
Director | Since 2018-01-24 | DIN: 07986014

Financial Performance of Maithan Industries Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Companies With Common Directors Of Maithan Industries Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abha Ferro Alloys Limited 1 Shared Director
Abha Property Project Limited 1 Shared Director
Anindra Sales Pvt Ltd 1 Shared Director
Anjaney Ferro Alloys Ltd. 1 Shared Director
Arko Metal Works Private Limited 1 Shared Director
Ativegh Logistics Private Limited 1 Shared Director
Ativegh Metals Private Limited 1 Shared Director
Belvedere Maintenance Llp 1 Shared Director
Kharkia Enclave Private Limited 1 Shared Director
Ornate Tie Up Pvt Ltd 1 Shared Director
Sri Jayalakshmi Ferro Alloys Private Limited 1 Shared Director
Subh Drishti Consultants Pvt Ltd 1 Shared Director
Yatan Tradecom Private Limited 1 Shared Director

Financial Ratios of Maithan Industries Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Maithan Industries Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Maithan Industries Ltd 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 Maithan Industries Ltd 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 Maithan Industries Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maithan Industries Ltd?
The Corporate Identification Number (CIN) for Maithan Industries Ltd is U51909WB1996PLC078233. 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 078233 as per MCA.
When was Maithan Industries Ltd incorporated?
Maithan Industries Ltd was incorporated 30 years 6 months ago on 20 Mar 1996.
Who are the current board members and directors of Maithan Industries Ltd?
Maithan Industries Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maithan Industries Ltd?
Maithan Industries Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Maithan Industries Ltd?
Maithan Industries Ltd ROC code is Roc Kolkata.
What is the company classification of Maithan Industries Ltd?
Maithan Industries Ltd is classified as Public Limited Indian Non-Government Company.
Maithan Industries Ltd - is it listed or unlisted?
Maithan Industries Ltd is a Unlisted company.
What is the current status of Maithan Industries Ltd?
Maithan Industries Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Maithan Industries Ltd associated with?
Maithan Industries Ltd lists activity aligned with: Automobile - Equipment. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Maithan Industries Ltd?
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 Maithan Industries Ltd?
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.