Mashi Exports India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.65 Cr
- Satisfied Charges ₹ 3.50 Cr
About Mashi Exports India
Mashi Exports India Private Limited (MEIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 15 May 2020 (Four years and eight months 25 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹3.65 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bansal Pinky and Shivam Bansal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2020PTC400569
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Company No.
068792
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 May 2020
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Mashi Exports India?
Board Members (2)
Name | Designation | Appointment Date | Status |
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Bansal Pinky
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Director | 15-May-2020 | Current |
Shivam Bansal
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Director | 15-May-2020 | Current |
Financial Performance of Mashi Exports India.
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- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Mashi Exports India?
Unlock access to Mashi Exports India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
![Shareholding Indicator graph](/Images/tcc-login/Shareholding-Indiacator-1200.webp)
Charges (Loans)
₹36.52 M
₹35.00 M
Charges Breakdown by Lending Institutions
- Others : 3.65 Cr
Latest Charge Details
Date | Lender | Amount | Status |
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28 Jun 2024 | Others | ₹1.50 Cr | Open |
28 Jun 2024 | Others | ₹1.50 Cr | Open |
28 Jun 2024 | Others | ₹6.48 M | Open |
14 Aug 2020 | Hdfc Bank Limited | ₹3.50 Cr | Satisfied |
How Many Employees Work at Mashi Exports India?
Unlock and access historical data on people associated with Mashi Exports India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
![Graph showing employee growth trends](/Images/tcc-login/Employee-Graph.webp)
Deals i
![Graph showing company valuation over time](/Images/tcc-login/Valuation-Graph-small.webp)
Gain comprehensive insights into the Deals and Valuation data of Mashi Exports India, 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 Mashi Exports India's trajectory.
Rating
![Graph displaying rating trends over time](/Images/tcc-login/Rating-Graph-small.webp)
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
![Alert Indicator](/Images/tcc-login/Alert-Indicator-small.webp)
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.