Maharaj Continental Trades Limited
Manufacturer of paper and paper boards with global exports and high production capacity.
1995 | Ernakulam, Kerala (India) | Active
Maharaj Continental Trades Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.15 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 0.42 M
- Satisfied Charges ₹ 7.50 M
About Maharaj Continental Trades
Maharaj Continental Trades Limited (MCTL) is a Public Limited Indian Non-Government Company incorporated in India on 28 August 1995 and has a history of 29 years and six months. Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.15 Cr.
The company currently has active open charges totaling ₹0.42 M. The company has closed loans amounting to ₹7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rajee Sakunthala, Sabarinath Padmanabhan, Ayyappan Ganesh, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51396KL1995PLC009367
- Company No.
009367
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Manufacturing
Maharaj Continental Trades Limited
Explore comprehensive data for Maharaj Continental Trades Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maharaj Continental Trades?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivadas Valappil  | Managing Director | 09-Dec-2013 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajee Sakunthala | Additional Director | 20-Nov-2018 | Current |
| Sabarinath Padmanabhan | Additional Director | 20-Nov-2018 | Current |
| Ayyappan Ganesh | Director | 27-Aug-2001 | Current |
Financial Performance of Maharaj Continental Trades.
Enhance accessibility to Maharaj Continental Trades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maharaj Continental Trades?
In 2015, Maharaj Continental Trades had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
O/E/N India LimitedSivadas Valappil is a mutual person
Fci Oen Connectors LimitedSivadas Valappil is a mutual person
Sree Sakthi Constructions And Infrastructure LimitedAyyappan Ganesh is a mutual person
- Sree Giri Packagings Ltd
Rajee Sakunthala, Sabarinath Padmanabhan and 1 more are mutual person
- Verysame Industrial Aids Limited
Ayyappan Ganesh is a mutual person
- Onera Tech Private Limited
Sivadas Valappil is a mutual person
Charges (Loans)
Open Charges
₹0.04 Cr
Satisfied Charges
₹0.75 Cr
Charges Breakdown by Lending Institutions
- Sundaram Finance Limited : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2001 | Sundaram Finance Limited | ₹0.42 M | Open |
| 06 Feb 2002 | State Bank Of India | ₹0.00 | Satisfied |
| 15 Sep 2001 | S.B.I. Factors And Commercial Services Ltd. | ₹7.50 M | Satisfied |
How Many Employees Work at Maharaj Continental Trades?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Maharaj Continental Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maharaj Continental Trades's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Maharaj Continental Trades
Recent activity within the organization
- Annual General Meeting
Maharaj Continental Trades Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Maharaj Continental Trades Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Rajee Sakunthala was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Sabarinath Padmanabhan was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Sivadas Kambium Valappil was appointed as a Managing Director was appointed as a Managing Director on 09 Dec 2013 & has been associated with this company since 11 years 3 months .
- Charges
A charge registered on 15 Sep 2001 via Charge ID 90018352 with S.B.I. Factors And Commercial Services Ltd. was fully satisfied on 31 Mar 2007.
Frequently asked questions
What is the Incorporation or founding date of Maharaj Continental Trades Limited?
Maharaj Continental Trades Limited was incorporated on 28 Aug 1995.
What is authorized share capital and paid-up capital of Maharaj Continental Trades Limited?
The authorized share capital of Maharaj Continental Trades Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.15 Cr.
Who are the current board members & directors of Maharaj Continental Trades Limited?
Currently 4 directors are associated with Maharaj Continental Trades Limited.
- Rajee Sakunthala
- Sabarinath Padmanabhan
- Ayyappan Ganesh
- Sivadas Kambium Valappil
What is the registered address of Maharaj Continental Trades Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maharaj Continental Trades Limited is 2Ndfloor Sreekailas Paliamroad, Ernakulam India, Kochi, Kerala, 682016.
What is the corporate identification number (CIN) and company number of Maharaj Continental Trades Limited?
The corporate identification number (CIN) of Maharaj Continental Trades Limited is U51396KL1995PLC009367 and the company number is 009367 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maharaj Continental Trades Limited?
As per the financial statements for fiscal Year 0, The total open charges for Maharaj Continental Trades Limited amount to ₹ 0.42 M.
When was the last Balance Sheet of Maharaj Continental Trades Limited filed with the ROC?
The most recent Balance Sheet for Maharaj Continental Trades Limited was filed with the ROC on 31 Mar 2021.
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