Mawai Infotech Limited - Company overview

Mawai Infotech is an active public limited company registered with ROC Delhi on 1 June 1998, more than 28 years ago.

1998-06-01 Delhi, Delhi 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
₹25–50 Cr
▲ 6.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 14.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 18.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 24.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 17.0%
FY 2023
EMPLOYEE COUNT
151–160
OPEN CHARGES
1
-
PAID-UP CAPITAL
45.61 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
28 Years 4 Months
since 1998-06-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-27 21:36:15
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
5
84.00 Lakh

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

Health scores for Mawai Infotech 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 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 Mawai Infotech Company identity, industry, contact, and registration details from MCA and company records.

Mawai Infotech is an active public limited company registered with ROC Delhi on 1 June 1998, more than 28 years ago. Its registered office is at G-125, Mahavir Enclave - I Dwarka, Delhi. It was earlier known as Mawai Computer & Communication Private Limited.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Sanjay Sharma, Jyoti Sharma and Swati Chaturvedi. The longest-serving is Sanjay Sharma, on the board since 1998; the most recent to join is Jyoti Sharma, appointed in January 2019. Two former directors are on record; the most recent to leave was Neetu Jaiswal in January 2019.

Paid-up capital is ₹45.61 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Vijaya Bank among the lenders, and five more have been paid off.

Information Technology ••••••••
  • Location G-125, Mahavir Enclave - I Dwarka, Delhi, Delhi - 110045
  • Website mawai.com
Name History
Legal NameMawai Infotech Limited
CIN / LLPINU30007DL1998PLC094189
Company No.094189
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-06-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mawai Infotech (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1998-06-01 | DIN: 01381274
J
Director | Since 2019-01-07 | DIN: 08322121
S
Director | Since 1998-06-01 | DIN: 01690374

Financial Performance of Mawai Infotech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 6.1%
P&L ₹1–5 Cr ▲ 14.2%
EBITDA ₹1–5 Cr ▲ 18.7%
Net worth ₹10–25 Cr ▲ 24.3%

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Charges of Mawai Infotech Open and satisfied charges registered against the company with MCA.

Bank Of India : 80.00 Lakh
Vijaya Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 84.00 Lakh
LenderAmountStatus
Vijaya Bank
Creation Date: 31 Mar 2011
50.00 Lakh Open
Bank Of India
Creation Date: 28 Aug 2007
25.00 Lakh Closed
Bank Of India
Creation Date: 28 Aug 2007
15.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Mawai Infotech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mawai Infotech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mawai Infotech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mawai Infotech 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

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Credit Ratings, Litigation & Regulatory Alerts for Mawai Infotech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mawai Infotech 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

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MCA Filings & Documents of Mawai Infotech Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mawai Infotech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mawai Infotech?
MCA does not publish an "owner" field. Mawai Infotech is run by its directors, Sanjay Sharma, Jyoti Sharma and Swati Chaturvedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mawai Infotech?
Mawai Infotech has three current directors: Sanjay Sharma (since June 1998), Jyoti Sharma (since January 2019) and Swati Chaturvedi (since June 1998).
What is CIN of Mawai Infotech?
The CIN of Mawai Infotech is U30007DL1998PLC094189. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PLC is the company type and 094189 is its registration number.
When was Mawai Infotech incorporated?
Mawai Infotech was incorporated on 1 June 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Mawai Infotech?
The registered office on MCA records is G-125, Mahavir Enclave - I Dwarka, Delhi - 110045.
What is the current status of Mawai Infotech?
MCA shows Mawai Infotech as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mawai Infotech?
You can post to its registered office at G-125, Mahavir Enclave - I Dwarka, Delhi, Delhi - 110045 and use its website, https://mawai.com.
What industry or business activity is Mawai Infotech associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Mawai Infotech?
Paid-up capital is ₹45.61 lakh and authorised capital is ₹5 crore, so about 9% of the authorised amount has been issued.
When did Mawai Infotech last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mawai Infotech?
One charge against Mawai Infotech is still open and five have been satisfied. Lenders named in the filings include Vijaya Bank and Bank Of India.
Have any directors left Mawai Infotech?
Yes, two former directors are on record. The most recent to leave were Neetu Jaiswal (January 2019) and Nikunj Sharma (January 2019).
What is the turnover or revenue of Mawai Infotech?
Based on filed financial statements, the revenue of Mawai Infotech for FY 2023 was in the ₹25–50 Cr range. That is up 6.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mawai Infotech?
For FY 2023, the net worth of Mawai Infotech was in the ₹10–25 Cr range.
How can I get the financial details of Mawai Infotech?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mawai Infotech?
The website on record for Mawai Infotech is https://mawai.com.
Which company owns mawai.com?
mawai.com is the website listed for Mawai Infotech Limited in its company records.
Mawai Infotech - is it listed or unlisted?
Mawai Infotech is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mawai Infotech?
Mawai Infotech is registered with ROC Delhi.
What is the company classification of Mawai Infotech?
MCA classifies Mawai Infotech as: Public Limited Indian Non-Government Company.
Does Mawai Infotech have GST registrations on file?
Yes, 2 active GST registrations are linked to Mawai Infotech, usually one per state it operates in.

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.