MAHAVEER FINANCE INDIA LIMITED

Active

MAHAVEER FINANCE INDIA LIMITED having CIN U65191TN1981PLC008555 is 44 years , 5 month & 2 days old Public Indian Company incorporated on 05 Jan 1981. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 149,521,680. It's NIC code is 65191 (which is part of its CIN).

As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . MAHAVEER FINANCE INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-09-2024. Directors of MAHAVEER FINANCE INDIA LIMITED are Satish Mehta and Ravi Venkatraman.

MAHAVEER FINANCE INDIA LIMITED ' Corporate Identification Number (CIN) is U65191TN1981PLC008555 and its registration number is 008555. Users may contact MAHAVEER FINANCE INDIA LIMITED on its Email address - cs@mahaveerfinance.com Registered address of MAHAVEER FINANCE INDIA LIMITED is Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa,Chennai,Tamil Nadu,India-600002. Current status of MAHAVEER FINANCE INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

250,000,000

as on 07/06/2025

Paid Up Capital

149,521,680

as on 07/06/2025

Company Age

44 Year, 5 Months

Last Filing with ROC

0 Year, 9 Months

CIN	U65191TN1981PLC008555
Company Status	Active
Registration Number	008555
Date of Incorporation	01/05/1981
RoC	ROC Chennai
Company Age	44 years & 164 days
Authorized Capital	₹ 250000000
Paid-up capital	₹ 149521680
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Monetary Intermediation Of Commercial Banks
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	cs@mahaveerfinance.com
Address	Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa Chennai Tamil Nadu India 600002
Website	mahaveerfinance.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MAHAVEERCHAND DUGAR	10/01/1987	00190628	*****0281C	37 years
Director	PRAVEEN DUGAR	03/11/2023	00190780	*****5367R	2 years
Director	CHIDAMBAR .	10/24/1991	00017015	*****2704A	33 years
Director	MARKANDAN KILPAUK SIVASANKARAN	11/20/1996	00505217	*****2836J	28 years
Director	ABHISHEK GIRDHARILAL PODDAR	08/03/2018	07143528	*****4016N	6 years
Director	JAYARAMAN CHANDRASEKARAN	03/02/2023	01118392	*****0179R	2 years
Director	PERUVEMBA SEETHARAMIER BALASUBRAMANIAM	03/26/2005	00019843	*****9356L	20 years
Director	RAVI VENKATRAMAN	04/28/2023	00307328	*****6883B	2 years
Director	DEEPAK DUGAR	08/22/2023	00190705	*****7346G	1 years
Director	DEEPANJALI DAS	06/01/2022	07275433	*****7639A	3 years
Director	SATISH MEHTA	07/07/2023	00110640	*****7050J	1 years
Director	RAKESH KUMAR BHUTORIA	08/22/2023	08449728	*****9322E	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EQUITAS HOLDINGS LIMITED	Amalgamated	3,41,79,01,150.00	2	Tamil Nadu
HCK CAPITAL SERVICES PRIVATE LIMITED	Active	81,00,000.00	1	Tamil Nadu
KOTHARI SAFE DEPOSITS LIMITED	Active	67,28,810.00	1	Tamil Nadu
ESAF SMALL FINANCE BANK LIMITED	Active	5,14,77,98,580.00	2	Kerala
KOTAK MAHINDRA PRIME LIMITED	Active	3,49,52,000.00	2	Maharashtra
AVANSE FINANCIAL SERVICES LIMITED	Active	1,25,91,16,160.00	2	Maharashtra
BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED	Active	35,00,000.00	2
DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED	Active	11,01,17,680.00	2	Tamil Nadu
ATHENA PARTNERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
P. E. ANALYTICS LIMITED	Active	10,48,21,040.00	2	Delhi
ATHENA EDUCATION INITIATIVES PRIVATE LIMITED	Active	1,13,431.00	2	Maharashtra
KANAKADURGA FINANCE LIMITED	Active	15,21,71,630.00	1	Andhra Pradesh

Charges on assets

Others

No. of Loans: 144

Total Amount: 13,395,245,559.00 cr

Indian Overseas Bank

No. of Loans: 4

Total Amount: 422,500,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 130,000,000.00 cr

SIDBI

No. of Loans: 1

Total Amount: 200,000,000.00 cr

State Bank of India

No. of Loans: 7

Total Amount: 754,400,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount: 166,700,000.00 cr

THE FEDERAL BANK LIMITED RAJARAM MEHTA NAGAR BRANC

No. of Loans: 1

Total Amount: 2,500,000.00 cr

IFMR Capital Finance Private Limited

No. of Loans: 3

Total Amount: 150,000,000.00 cr

HINDUJA LEYLAND FINANCE LIMITED

No. of Loans: 1

Total Amount: 30,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 4

Total Amount: 2,660,000.00 cr

V. KALYANAKRISHNAN

No. of Loans: 1

Total Amount: 20,000,000.00 cr

THE CATHOLIC SYRIAN BANK LTD

No. of Loans: 2

Total Amount: 7,500,000.00 cr

State Bank of Patiala

No. of Loans: 1

Total Amount: 20,000,000.00 cr

L & T FINANCE LIMITED

No. of Loans: 2

Total Amount: 35,000,000.00 cr

DCB BANK LIMITED

No. of Loans: 1

Total Amount: 25,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		150,000,000	12 Jul, 2024	-	-	Open
Others		200,000,000	29 Jul, 2024	-	-	Open
Others		100,000,000	26 Jun, 2024	-	-	Open
Others		75,000,000	28 Jun, 2024	-	-	Open
Others		75,000,000	28 Jun, 2024	-	-	Open
Others	Manappuram House	150,000,000	29 Jun, 2024	-	-	Open
Others	ya	200,000,000	24 Jun, 2024	-	-	Open
Others		100,000,000	22 Jun, 2024	-	-	Open
Others		125,000,000	19 Jun, 2024	-	-	Open
Others		100,000,000	22 May, 2024	-	-	Open
Others		200,000,000	16 May, 2024	-	-	Open
Others	Kothrud	134,000,000	28 Mar, 2024	-	-	Open
Indian Overseas Bank		250,000,000	21 Mar, 2024	-	-	Open
Others		300,000,000	26 Mar, 2024	-	-	Open
Others		100,000,000	22 Mar, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	10,000,000	18 Mar, 2024	-	-	Open
Others	G,	100,000,000	21 Mar, 2024	-	-	Open
Others	No.1, Harrington Road, Chetpet	250,000,000	06 Mar, 2024	-	-	Open
SIDBI	15, Ashok Marg	200,000,000	29 Jan, 2024	-	-	Open
Others		100,000,000	21 Dec, 2023	-	-	Open
Others		50,000,000	21 Dec, 2023	-	-	Open
Others		140,000,000	29 Dec, 2023	-	-	Open
Others		100,000,000	30 Nov, 2023	-	-	Open
Others		200,000,000	28 Nov, 2023	-	-	Open
State Bank of India		300,000,000	28 Oct, 2023	-	-	Open
YES BANK LIMITED	OFF WESTERN EXPRESS HIGHWAY	200,000,000	28 Sep, 2023	-	-	Open
Others		100,000,000	21 Sep, 2023	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	180,000,000	29 Sep, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Lower Parel	66,700,000	31 Aug, 2023	-	-	Open
Others	NAAMDEV CHOWK, G T ROAD	30,000,000	29 Jul, 2023	-	-	Open
Others		100,000,000	24 Jul, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	120,000,000	26 Jul, 2023	-	-	Open
Others		100,000,000	13 Jul, 2023	-	-	Open
Others	ithakhali	150,000,000	25 Jul, 2023	-	-	Open
Others	- 600002	150,000,000	28 Jun, 2023	-	-	Open
Others	ya	125,000,000	29 Jun, 2023	-	-	Open
Others		100,000,000	27 Jun, 2023	-	-	Open
Others		50,000,000	24 Jun, 2023	-	-	Open
Others		50,000,000	24 Jun, 2023	-	-	Open
Others		100,000,000	07 Jun, 2023	-	-	Open
Others		50,000,000	26 May, 2023	-	-	Open
Others	CBD Belapur,	145,000,000	29 May, 2023	-	-	Open
Others	NEHRU PLACE	150,000,000	28 Mar, 2023	-	-	Open
Others	ASHRAM ROAD	50,000,000	24 Mar, 2023	-	-	Open
Others	ASHRAM ROAD	50,000,000	24 Mar, 2023	-	-	Open
Others	G,	150,000,000	06 Mar, 2023	-	-	Open
Others	Green Park Main	100,000,000	28 Feb, 2023	-	-	Open
Others	egaon (E)	100,000,000	20 Feb, 2023	-	-	Open
Others	Worli,	150,000,000	22 Feb, 2023	-	-	Open
Others		100,000,000	24 Feb, 2023	-	-	Open
Others		100,000,000	06 Feb, 2023	-	-	Open
Others		150,000,000	29 Dec, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		50,000,000	13 Dec, 2022	-	-	Open
Others	Thiru-Vi-Ka Industrial Estate, Guindy, Chennai	100,000,000	23 Nov, 2022	29 Nov, 2023	-	Open
Others		120,000,000	06 Dec, 2022	-	-	Open
Others		200,000,000	26 Nov, 2022	-	-	Open
Others		150,000,000	28 Oct, 2022	-	-	Open
Others		100,000,000	29 Oct, 2022	-	-	Open
Others		50,000,000	30 Sep, 2022	-	-	Open
Others		50,000,000	30 Sep, 2022	-	-	Open
Others		50,000,000	30 Sep, 2022	-	-	Open
Others		250,000,000	08 Aug, 2022	-	-	Open
Others		60,000,000	30 Aug, 2022	-	-	Open
Others		60,000,000	30 Aug, 2022	-	-	Open
Others		150,000,000	12 Sep, 2022	-	-	Open
Others		50,000,000	28 Jul, 2022	-	-	Open
Others		100,000,000	29 Aug, 2022	-	-	Open
Others		20,000,000	10 Aug, 2022	-	-	Open
Others	Phoenix Market City, Kurla West,	30,000,000	30 Nov, 2019	-	18 Jul, 2022	Closed
Others	THEATRE COMPLEX	50,000,000	01 Aug, 2022	-	05 Mar, 2024	Closed
State Bank of India		150,000,000	22 Dec, 2021	10 Feb, 2022	-	Open
Others		179,986,650	18 Jun, 2018	13 Nov, 2019	18 Apr, 2022	Closed
Others	Green Park Main	100,000,000	25 May, 2022	-	-	Open
Indian Overseas Bank		150,000,000	30 Mar, 2022	15 Sep, 2023	-	Open
Others	6, LYONS RANGE, TURNER MORRISON HOUSE	150,000,000	15 Mar, 2022	-	-	Open
Others		1,370,000	05 Mar, 2022	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	50,000,000	25 Mar, 2022	-	23 Aug, 2023	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	139,400,000	10 Feb, 2022	30 Jan, 2024	-	Open
Others		100,000,000	24 Jun, 2019	-	13 Jan, 2022	Closed
Others	CHENNAI	50,000,000	28 Jan, 2022	16 Jul, 2024	-	Open
Others		100,000,000	31 May, 2018	-	16 Nov, 2021	Closed
Others	Guindy	100,000,000	15 Oct, 2018	-	26 Nov, 2021	Closed
Others	MANAPPURAM HOUSE	50,000,000	12 Nov, 2018	-	15 Dec, 2021	Closed
Others		50,000,000	19 Mar, 2019	-	16 Nov, 2021	Closed
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	50,000,000	30 Mar, 2019	-	06 Dec, 2021	Closed
Others	Shadi Kampur, Main Patel Road	100,000,000	27 Sep, 2019	-	31 Dec, 2021	Closed
Others	Opp. Mayor's Bunglow, Law Garden Road, Mithakhali	80,000,000	30 Dec, 2019	-	30 Dec, 2021	Closed
Others	6, LYONS RANGE, TURNER MORRISON HOUSE	60,000,000	31 Aug, 2021	-	22 Jul, 2024	Closed
Others	IITM Research Park, Taramani	150,000,000	25 Aug, 2021	-	-	Open
Others	6, LYONS RANGE, TURNER MORRISON HOUSE	140,000,000	31 Aug, 2021	-	30 Mar, 2023	Closed
Others	Ground Floor, Financial Dist, Nanakramguda,	100,000,000	31 Aug, 2021	-	20 Apr, 2023	Closed
Others	THEATRE COMPLEX	100,000,000	15 Sep, 2021	-	21 Jul, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	22 Sep, 2021	-	-	Open
Others	Sadashivanagar	80,000,000	30 Sep, 2021	-	05 Oct, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	15 Oct, 2021	-	-	Open
Others	ANNASALAI, NANDANAM	50,000,000	15 Oct, 2021	-	-	Open
Others		100,000,000	30 Oct, 2021	-	01 Aug, 2023	Closed
Others		90,000	15 Nov, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	100,000,000	19 Nov, 2021	-	23 Feb, 2023	Closed
Others	6, LYONS RANGE, TURNER MORRISON HOUSE	93,179,948	24 Nov, 2021	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	100,000,000	22 Nov, 2021	-	-	Open
State Bank of India	KRM Towers, Harrington Road, Chetpet	295,000,000	29 Apr, 1988	31 Aug, 2016	-	Open
THE FEDERAL BANK LIMITED RAJARAM MEHTA NAGAR BRANC	RAJARAM MEHTA NAGAR	2,500,000	30 Oct, 1992	26 Aug, 2006	11 Dec, 2012	Closed
Others	Dhirubhai Ambani Knowledge City, Koparkhairne	35,000,000	31 Mar, 2016	-	15 Nov, 2018	Closed
Others		47,983,478	25 Oct, 2016	29 Apr, 2019	24 Feb, 2020	Closed
Others	IITM Research Park, Taramani	50,000,000	02 Dec, 2016	-	20 Jun, 2018	Closed
Others		60,445,700	31 Jan, 2017	13 Nov, 2019	24 Feb, 2020	Closed
Others		50,000,000	25 Feb, 2017	-	20 Mar, 2019	Closed
Others	MANAPPURAM HOUSE	50,000,000	03 Mar, 2017	-	18 Sep, 2020	Closed
Others	IITM Research Park, Taramani	50,000,000	30 Jun, 2017	-	25 Apr, 2019	Closed
Others	3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD	50,000,000	05 Dec, 2017	-	13 Apr, 2021	Closed
Others	Guindy	50,000,000	06 Mar, 2018	-	21 Apr, 2021	Closed
Others	Off Western Express Highway, Vile Parle (East)	50,000,000	23 Mar, 2018	-	07 Jul, 2021	Closed
Others		50,000,000	23 Mar, 2018	-	27 Jan, 2021	Closed
Others	IITM Research Park, Taramani	100,000,000	18 May, 2018	-	25 Apr, 2019	Closed
Others	Free Press Journal Marg, 215, Nariman Point,	150,000,000	10 Aug, 2018	-	07 Dec, 2020	Closed
Others	.	100,000,000	12 Sep, 2018	-	20 Apr, 2021	Closed
Others		50,000,000	16 Nov, 2018	-	17 Mar, 2021	Closed
Others		121,572,100	07 Dec, 2018	13 Nov, 2019	08 Nov, 2022	Closed
Others	ANNASALAI, NANDANAM	100,000,000	31 Dec, 2018	-	-	Open
Others	Phoenix Market City, Kurla West,	20,000,000	11 Feb, 2019	-	30 Dec, 2020	Closed
Others	Opp. Mayor's Bunglow, Law Garden Road, Mithakhali	100,000,000	21 Feb, 2019	-	25 Feb, 2021	Closed
Others	3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD	75,000,000	05 Mar, 2019	-	-	Open
Others	THEATRE COMPLEX	50,000,000	04 Jun, 2019	-	07 Jan, 2021	Closed
Others	CONTONMENT	100,000,000	26 Aug, 2019	-	11 Jan, 2023	Closed
Others	THEATRE COMPLEX	50,000,000	17 Oct, 2019	-	31 Jul, 2021	Closed
Others	IITM Research Park, Taramani	120,000,000	01 Nov, 2019	-	-	Open
Others		100,000,000	27 Nov, 2019	-	28 Apr, 2023	Closed
Others	ANNASALAI, NANDANAM	20,000,000	26 Nov, 2019	-	-	Open
Others	Guindy	100,000,000	31 Dec, 2019	-	19 Apr, 2023	Closed
Others	Mahavir Nagar,Orderly Bazar	60,000,000	29 Jan, 2020	-	28 Mar, 2023	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	50,000,000	24 Aug, 2020	-	08 May, 2023	Closed
Others		50,000,000	17 Sep, 2020	-	17 Oct, 2023	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	50,000,000	08 Sep, 2020	-	08 May, 2023	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	150,000,000	08 Sep, 2020	-	08 May, 2023	Closed
Others	KURLA COMPLEX BANDRA EAST	100,000,000	31 Aug, 2020	17 Mar, 2021	22 Dec, 2022	Closed
Others	Kothrud	150,000,000	28 Oct, 2020	15 May, 2023	07 Aug, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	19 Nov, 2020	-	-	Open
Others	Plot No. C - 70, G Block,BKC	100,000,000	12 Nov, 2020	-	21 Jul, 2023	Closed
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	100,000,000	09 Dec, 2020	-	27 Dec, 2023	Closed
Others		70,000,000	17 Dec, 2020	-	01 Aug, 2023	Closed
Others	CORPORATE CENTRE, M.G.ROAD.	50,000,000	30 Dec, 2020	-	-	Open
Others	IITM Research Park, Taramani	100,000,000	29 Jan, 2021	-	04 Jun, 2024	Closed
Others	IITM Research Park, Taramani	100,000,000	06 Mar, 2021	-	04 Jun, 2024	Closed
Others	CHENNAI	100,000,000	10 Mar, 2021	26 Jul, 2023	18 Mar, 2024	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	16 Mar, 2021	-	08 Apr, 2024	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	16 Mar, 2021	-	08 Apr, 2024	Closed
Others	RING ROAD	50,000,000	24 Mar, 2021	-	26 Jul, 2023	Closed
Others	Guindy	130,000,000	31 Mar, 2021	-	12 Mar, 2024	Closed
Others	Sector 11,CBD Belapur,	50,000,000	08 May, 2021	-	14 Jun, 2023	Closed
Others	6th Block, Koramangala	100,000,000	14 Jun, 2021	-	06 Jun, 2023	Closed
Others		23,394,579	31 Aug, 2015	06 Dec, 2017	31 May, 2018	Closed
Others		38,823,104	23 Dec, 2015	13 Nov, 2018	21 Jan, 2019	Closed
Others	Financial District, Gachibowli,	70,000,000	24 Dec, 2020	-	-	Open
State Bank of India		1,500,000	16 Jun, 1989	24 Jan, 1995	03 Jan, 2015	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	24 Feb, 2015	-	01 Mar, 2017	Closed
HINDUJA LEYLAND FINANCE LIMITED	Guindy	30,000,000	21 Apr, 2015	-	21 May, 2018	Closed
PUNJAB NATIONAL BANK		700,000	19 May, 1988	-	14 Mar, 2014	Closed
V. KALYANAKRISHNAN	MAHALINGAPURM	20,000,000	11 Sep, 2000	-	19 Dec, 2011	Closed
PUNJAB NATIONAL BANK	ANNA SALAI	492,000	29 Mar, 2012	-	04 Mar, 2015	Closed
THE CATHOLIC SYRIAN BANK LTD	MOUNT ROAD	2,500,000	03 Jul, 1992	15 May, 1995	31 Jan, 2013	Closed
State Bank of Patiala	30, Whites Road	20,000,000	22 Aug, 1994	19 Jul, 2012	10 Jun, 2014	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	15,000,000	29 May, 2013	-	18 Nov, 2015	Closed
THE CATHOLIC SYRIAN BANK LTD	MOUNT ROAD	5,000,000	31 Oct, 2009	-	31 Jan, 2013	Closed
PUNJAB NATIONAL BANK	ANNA SALAI,	768,000	05 Mar, 2012	-	04 Mar, 2015	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	26 Jun, 2015	-	17 Aug, 2015	Closed
IFMR Capital Finance Private Limited	IITM Research Park, Taramani	50,000,000	26 Jun, 2015	-	21 Jun, 2017	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	20,000,000	28 Sep, 2007	-	04 Feb, 2013	Closed
Others	Plot No.C-3, G Block, BKC, Bandra East,	50,000,000	24 May, 2021	-	26 Jul, 2023	Closed
DCB BANK LIMITED	Tower A, Senapati Bapat Marg, Lower Parel,	25,000,000	29 Sep, 2015	-	09 Oct, 2018	Closed
Others	.	50,000,000	20 Jun, 2017	-	15 Jul, 2019	Closed
Indian Overseas Bank	226; CATHEDRAL ROAD	500,000	06 Mar, 1992	-	23 Dec, 2014	Closed
State Bank of India		900,000	02 Feb, 1990	-	03 Jan, 2015	Closed
PUNJAB NATIONAL BANK		700,000	25 Apr, 1989	19 Nov, 1994	24 Mar, 2014	Closed
State Bank of India		4,500,000	18 Jan, 1989	-	03 Jan, 2015	Closed
State Bank of India	ANNA SALAI	2,500,000	29 Apr, 1988	04 May, 1994	03 Jan, 2015	Closed
Indian Overseas Bank	NUNGAMBAKKAM	22,000,000	04 Aug, 1994	30 Mar, 2011	23 Dec, 2014	Closed
Others	Guindy	60,000,000	29 Jun, 2019	-	10 Nov, 2022	Closed

Registered Details

CIN

U65191TN1981PLC008555

PAN

U65191TN1981PLC008555

Incorporation

1 years , 9 month

Company Email

cs@mahaveerfinance.com

Paid up Capital

₹ 149,521,680

Authorised Capital

₹ 250,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Monetary Intermediation Of Commercial Banks

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Mahaveer Finance India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mahaveer Finance India Limited

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

Board Meetings of Mahaveer Finance India Limited

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

Auditors of Mahaveer Finance India Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Mahaveer Finance India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Mahaveer Finance India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mahaveer Finance India Limited

What is MAHAVEER FINANCE INDIA LIMITED ?

MAHAVEER FINANCE INDIA LIMITED having CIN U65191TN1981PLC008555 is 1 years , 9 month old Public Indian Company incorporated with MCA on 22 Aug 2023. MAHAVEER FINANCE INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 250,000,000 and paid-up capital is 149,521,680.

What is the CIN of MAHAVEER FINANCE INDIA LIMITED?

CIN of MAHAVEER FINANCE INDIA LIMITED is U65191TN1981PLC008555.

Where is MAHAVEER FINANCE INDIA LIMITED located?

Address of MAHAVEER FINANCE INDIA LIMITED is Agarwal court, k.g.plaza,shop nos. t8 & t9, 3rd floor, no.41-44, general patters roa,chennai,tamil nadu,india-600002,.

Who are the directors of MAHAVEER FINANCE INDIA LIMITED ?

The company has 17 directors/key management personnel U65191tn1981plc008555 U65191tn1981plc008555,mahaveerchand Dugar,praveen Dugar,chidambar .,markandan Kilpauk Sivasankaran,abhishek Poddar,jayaraman .,peruvemba Balasubramaniam,ravi Venkatraman,deepak Dugar,deepanjali Das,jyoti Bokade,praveen Dugar,jayaraman Chandrasekaran,satish Mehta,rakesh Kumar Bhutoria,ravi Venkatraman,

What is the contact details of MAHAVEER FINANCE INDIA LIMITED ?

Email : cs@mahaveerfinance.com
Address : Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa Chennai Tamil Nadu India 600002

What does MAHAVEER FINANCE INDIA LIMITED do?

MAHAVEER FINANCE INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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