It is a business services private limited company based in Hyderabad, Telangana, India, established in 2001.
2001 | Hyderabad, Telangana, India | ActiveMaheshwari Retailing Private Limited, a active private limited company, was established on 31 July 2001 in Hyderabad, Telangana, India. it holds CIN: U51909TG2001PTC037078. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.
Formerly known as Maheshwari Retailing Limited. It upholds a compliant status. Its leadership includes Ashish Malpani (Director), Amit Bajaj (Director), Rajkumar Malpani (Director). Past directors included Ashish Malpani, Shweta Malpani, Rajkumar Malpani. It holds ₹8.02 Cr open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4-1-833,4Th Level,Mpm Mail, Abids, Hyderabad, Telangana, 500001.
U51909TG2001PTC037078
037078
31 July 2001
₹2.50 M
₹2.45 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Malpani | Director | 13 Feb 2017 | Current |
| Amit Bajaj | Director | 09 Dec 2013 | Current |
| Rajkumar Malpani | Director | 13 Feb 2017 | Current |
| Sunita Bajaj | Director | 09 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
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Maheshwari Retailing Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 62.5% decrease. The company also saw a substantial fall in profitability, with a 84.55% decrease in profit. The company's net worth moved up by a moderate rise of 0.79%.
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In 2021, Maheshwari Retailing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹80,200,000.00
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2017 | Others | ₹1.00 Cr | Open |
| 07 Mar 2014 | Fullerton India Credit Company Limited | ₹2.80 Cr | Open |
| 01 Jun 2005 | Hdfc Bank Limited | ₹3.72 Cr | Open |
| 06 Feb 2005 | Hdfc Bank Limited | ₹5.00 M | Open |
| 30 Aug 2011 | Andhra Pradesh State Financial Corporation | ₹6.00 M | Satisfied |
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The activity Maheshwari Retailing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Maheshwari Retailing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on A charge registered on 30 Aug 2011 via Charge ID 10304033 with Andhra Pradesh State Financial Corporation was fully satisfied on 04 May 2017. was documented.
Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100079543 was registered on 27 Feb 2017. was documented.
The activity Ashish Malpani was appointed as a Director was appointed as a Director on 13 Feb 2017 & has been associated with this company since 8 years 11 months . was completed.
The activity Rajkumar Malpani was appointed as a Director was appointed as a Director on 13 Feb 2017 & has been associated with this company since 8 years 11 months . was completed.
The CIN of Maheshwari Retailing Private Limited is U51909TG2001PTC037078.
Maheshwari Retailing Private Limited is headquartered at 4-1-833,4Th Level,Mpm Mail, Abids, Hyderabad, Telangana, 500001.
Maheshwari Retailing Private Limited was incorporated on 31 July 2001.
The current directors of Maheshwari Retailing Private Limited are
Maheshwari Retailing Private Limited is unlisted.
The authorized capital of Maheshwari Retailing Private Limited is ₹2.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of Maheshwari Retailing Private Limited is Compliant.
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