MAHAVIR INDUSTRIES LIMITED

MAHAVIR INDUSTRIES LIMITED (CIN: L31300MH1989PLC250547) is a Public company incorporated on 12 Oct 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 100000000.00.
MAHAVIR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2021 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2021.
MAHAVIR INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAHAVIR INDUSTRIES LIMITED is D/44-253 Ground Floor, Aamantran CHS,CTS No-1, Sector 2,Kandivali West,Mumbai,Kandivali West Mumbai,Maharashtra,India,400067.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L31300MH1989PLC250547
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/12/1989
Date of AGM:	09/30/2021
Date of B/S:	03/31/2021
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	D/44-253 Ground Floor, Aamantran CHS,CTS No-1, Sector 2,Kandivali West,Mumbai,Kandivali West Mumbai,Maharashtra,India,400067

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	100000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAHAVIR INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L31300MH1989PLC250547

Regulatory Filings for MAHAVIR INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAHAVIR INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAHAVIR INDUSTRIES LIMITED

Litigation Report for MAHAVIR INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that MAHAVIR INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAHAVIR INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAHAVIR INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAHAVIR INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAHAVIR INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAHAVIR INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	HOBIN DUGGAL	Company Secretary	2023-02-27
01917463	SUSHIL KUMAR TIWARY	Additional Director	2023-11-25
09707389	VIJAY KUMAR TIRKEY	Additional Director	2023-11-25
09804965	MANGAL SINGH HANSDA	Additional Director	2023-11-25
10098207	KUNAL GOSWAMI	Additional Director	2023-11-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10115269	Open	07/30/2008	No Data Available
10162315	Open	06/04/2009	No Data Available
90101983	Closed	01/15/2000	08/17/2004
90100440	Closed	12/22/1995	01/30/1998
90096646	Closed	01/15/2000	08/17/2004
10380094	Open	09/13/2012	No Data Available
10165005	Open	06/01/2009	No Data Available
10164253	Open	06/23/2009	No Data Available
90096919	Closed	08/18/2004	03/17/2011
90102155	Closed	02/14/2002	08/17/2004
90101025	Closed	08/16/2004	03/17/2011
10272376	Open	02/28/2011	No Data Available
90100693	Closed	01/15/2000	08/17/2004
10272375	Open	03/10/2011	No Data Available
90102056	Closed	10/23/2000	08/17/2004
90102507	Closed	09/20/2005	03/17/2011
100783098	Open	09/13/2023	No Data Available
100782575	Open	07/31/2023	No Data Available
100782573	Open	07/31/2023	No Data Available
100780734	Open	07/31/2023	No Data Available
100777309	Open	07/31/2023	No Data Available
100777304	Open	07/31/2023	No Data Available
100776290	Open	07/31/2023	No Data Available
100776278	Open	07/31/2023	No Data Available
100766595	Open	08/01/2023	No Data Available
100720963	Open	03/31/2023	No Data Available
100552847	Open	03/26/2022	No Data Available
100477888	Open	09/15/2021	No Data Available
100512801	Open	11/22/2021	No Data Available
100459616	Open	07/15/2021	No Data Available
100467852	Open	08/11/2021	No Data Available
100462695	Open	06/23/2021	No Data Available
10283254	Open	03/31/2011	No Data Available
10302666	Open	06/28/2011	No Data Available
100430134	Open	03/15/2021	No Data Available
10338370	Open	02/09/2012	No Data Available
100413133	Open	11/03/2020	No Data Available
100414388	Open	10/05/2020	No Data Available
100413131	Open	10/29/2020	No Data Available
100413128	Open	10/28/2020	No Data Available
100395777	Open	10/22/2020	No Data Available
10351293	Open	04/11/2012	No Data Available
100365708	Open	08/27/2020	No Data Available
100329554	Open	03/03/2020	No Data Available
100308688	Open	12/18/2019	No Data Available
100081511	Open	12/16/2016	No Data Available
100081482	Open	10/10/2016	No Data Available
100036189	Open	05/31/2016	No Data Available
100395776	Open	10/22/2020	No Data Available
100034404	Open	04/30/2016	No Data Available
100096310	Open	04/03/2017	No Data Available
100120307	Open	06/30/2017	No Data Available
100372383	Open	08/27/2020	No Data Available
10255209	Open	11/01/2010	No Data Available
10261936	Open	12/04/2010	No Data Available
10283223	Open	03/31/2011	No Data Available
10295035	Open	07/04/2011	No Data Available
10312140	Open	09/28/2011	No Data Available
10343151	Open	01/31/2012	No Data Available
10340744	Open	02/13/2012	No Data Available
10343152	Open	01/31/2012	No Data Available
10350913	Open	04/10/2012	No Data Available
10351291	Open	03/31/2012	No Data Available
10465252	Open	12/03/2013	No Data Available
10469623	Open	11/29/2013	No Data Available
10471945	Open	11/30/2013	No Data Available
10488095	Open	03/28/2014	No Data Available
10528898	Open	08/14/2014	No Data Available
10528906	Open	08/14/2014	No Data Available
10528907	Open	08/14/2014	No Data Available
10528909	Open	08/14/2014	No Data Available
10599987	Open	10/20/2015	No Data Available
100095519	Open	02/17/2017	No Data Available
10528902	Open	08/14/2014	No Data Available
100419599	Open	12/21/2020	No Data Available
10250551	Open	09/30/2010	No Data Available
10249079	Open	09/30/2010	No Data Available
10256109	Open	11/22/2010	No Data Available
10283222	Open	03/31/2011	No Data Available
10320491	Closed	11/19/2011	04/07/2016
10330311	Open	01/06/2012	No Data Available
10334917	Open	01/03/2012	No Data Available
10340696	Open	02/13/2012	No Data Available
10343154	Open	02/08/2012	No Data Available
10350914	Open	04/25/2012	No Data Available
10350915	Open	04/25/2012	No Data Available
10364218	Open	05/30/2012	No Data Available
10368566	Open	07/21/2012	No Data Available
10378338	Open	09/04/2012	No Data Available
10389682	Open	11/27/2012	No Data Available
10418406	Open	02/27/2013	No Data Available
10473868	Open	01/09/2014	No Data Available
10473907	Open	01/09/2014	No Data Available
10476152	Open	01/30/2014	No Data Available
10494573	Open	04/30/2014	No Data Available
10528899	Open	08/14/2014	No Data Available
100307938	Open	12/05/2019	No Data Available

Prosecution Details of MAHAVIR INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAHAVIR INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAHAVIR INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAHAVIR INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAHAVIR INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAHAVIR INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D/44-253 Ground Floor, Aamantran CHS,CTS No-1, Sector 2,Kandivali West,Mumbai,Kandivali West Mumbai,Maharashtra,India,400067

Auditors of MAHAVIR INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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