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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 11 Months
since 2002-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
4
-520.00 cr
SATISFIED CHARGES
5
520.00 cr
ACTIVE GST
1
Updated: 2023-02-22 15:28:48
Company Health Scores
Health scores for Maheshwari (Thaltej) Complex Private 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
Low risk
86/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
Moderate
70/100
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
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- 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 (Thaltej) Complex Private Limited
Maheshwari (Thaltej) Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ2002PTC041055). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 02, 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 / LLPINU45201GJ2002PTC041055
Company No.041055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-02
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Maheshwari (Thaltej) Complex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
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| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maheshwari (Thaltej) Complex Private Limited (2)
Charges of Maheshwari (Thaltej) Complex Private Limited
Idbi Trusteeship Services Limited : 325.00 cr
Capital First Limited : 100.00 cr
Others : 75.00 cr
Dmi Finance Private Limited : 20.00 cr
Open Charges: 4
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Idbi Trusteeship Services Limited
Creation Date: 27 Apr 2017
|
100.00 cr | Closed |
|
Others
Creation Date: 15 Jul 2015
|
75.00 cr | Closed |
|
Idbi Trusteeship Services Limited
Creation Date: 05 Mar 2015
|
225.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maheshwari (Thaltej) Complex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maheshwari (Thaltej) Complex Private Limited
What is CIN of Maheshwari (Thaltej) Complex Private Limited?
The Corporate Identification Number (CIN) for Maheshwari (Thaltej) Complex Private Limited is U45201GJ2002PTC041055. 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 041055 as per MCA.
When was Maheshwari (Thaltej) Complex Private Limited incorporated?
Maheshwari (Thaltej) Complex Private Limited was incorporated 23 years 11 months ago on 02 Aug 2002.
What is paid-up capital and authorised share capital of Maheshwari (Thaltej) Complex Private Limited?
The paid-up capital of Maheshwari (Thaltej) Complex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Maheshwari (Thaltej) Complex Private Limited?
Maheshwari (Thaltej) Complex Private Limited 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 (Thaltej) Complex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maheshwari (Thaltej) Complex Private Limited 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 Maheshwari (Thaltej) Complex Private Limited?
Maheshwari (Thaltej) Complex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Maheshwari (Thaltej) Complex Private Limited?
Maheshwari (Thaltej) Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Maheshwari (Thaltej) Complex Private Limited - is it listed or unlisted?
Maheshwari (Thaltej) Complex Private Limited is a Unlisted company.
What is the current status of Maheshwari (Thaltej) Complex Private Limited?
Maheshwari (Thaltej) Complex Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Maheshwari (Thaltej) Complex Private Limited associated with?
Maheshwari (Thaltej) Complex Private 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 (Thaltej) Complex Private Limited have GST registrations on file?
Maheshwari (Thaltej) Complex Private 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 (Thaltej) Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maheshwari (Thaltej) Complex Private Limited.
What is the turnover or revenue of Maheshwari (Thaltej) Complex Private 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 (Thaltej) Complex Private 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.
