Meenakshi Finvest Limited

This company trades plastic granules and provides financing for industrial enterprises in domestic markets.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Meenakshi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.76 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 41.86 Cr
  • Satisfied Charges ₹ 37.34 Cr
  • Revenue Growth -8.82%
  • Profit Growth -2.51%
  • Ebitda 32.87%
  • Net Worth 12.31%
  • Total Assets 14.05%

About Meenakshi Finvest

Meenakshi Finvest Limited (MFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 29 June 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Meenakshi Finvest Pvt Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.76 M.

The company currently has active open charges totaling ₹41.86 Cr. The company has closed loans amounting to ₹37.34 Cr, as per Ministry of Corporate Affairs (MCA) records.

Niraj Ramsisaria, Hemant Tulsyan, Rekha Tulsyan, and Four other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PLC072427

  • Company No.

    072427

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Meenakshi Finvest?

Board Members (7)

NameDesignationAppointment DateStatus
Niraj Ramsisaria Country flag representing In Director 25-Jan-2021Current
Hemant Tulsyan Country flag representing In Director 16-Mar-2016Current
Rekha Tulsyan Country flag representing In Director 08-May-2019Current
Nikhil Agarwal Country flag representing In Director 16-Mar-2016Current
Jayantilal Pukhrajji Country flag representing In Director 26-Oct-2015Current
Amit Kanodia Country flag representing In Director 08-Jun-2021Current

Financial Performance of Meenakshi Finvest.

Meenakshi Finvest Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.82% decrease. The company also saw a slight decrease in profitability, with a 2.51% decrease in profit. The company's net worth Soared by an impressive increase of 12.31%.

Meenakshi Finvest revenue growth over time
Meenakshi Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-8.82%
Revenue from Operations
-8.79%
Total Assets
14.05%
Profit or Loss
-2.51%
Net Worth
12.31%
EBITDA
32.87%

What is the Ownership and Shareholding Structure of Meenakshi Finvest?

In 2023, Meenakshi Finvest had a promoter holding of 57.77% and a public holding of 42.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹418.60 M

Satisfied Charges

₹373.35 M

Charges Breakdown by Lending Institutions

  • Others : 41.86 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2024Others₹35.80 CrOpen
16 Feb 2024Others₹4.00 CrOpen
16 Feb 2024Others₹2.06 CrOpen
03 Jan 2023Standard Chartered Bank₹8.66 MSatisfied
03 Dec 2022Standard Chartered Bank₹2.06 CrSatisfied

How Many Employees Work at Meenakshi Finvest?

Unlock and access historical data on people associated with Meenakshi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Meenakshi Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Meenakshi Finvest, 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 Meenakshi Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

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.

Latest Updates, News, and FAQs on Meenakshi Finvest

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 40.00 M registered on 16 Feb 2024 with Charge ID 100880931 was modified on 10 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 358.00 M with Charge ID 100956886 was registered on 27 Jun 2024.

  • Charges

    A charge registered on 03 Jan 2023 via Charge ID 100669296 with Standard Chartered Bank was fully satisfied on 17 May 2024.

  • Charges

    A charge registered on 03 Dec 2022 via Charge ID 100653752 with Standard Chartered Bank was fully satisfied on 17 May 2024.

  • Charges

    A charge registered on 13 Jan 2016 via Charge ID 10620584 with Standard Chartered Bank was fully satisfied on 17 May 2024.

  • Charges

    A charge registered on 13 Jan 2016 via Charge ID 10620585 with Standard Chartered Bank was fully satisfied on 17 May 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Meenakshi Finvest Limited?

    Meenakshi Finvest Limited was incorporated on 29 Jun 1995.

  • What is authorized share capital and paid-up capital of Meenakshi Finvest Limited?

    The authorized share capital of Meenakshi Finvest Limited is ₹ 5.00 M and paid-up capital is ₹ 4.76 M.

  • Who are the current board members & directors of Meenakshi Finvest Limited?

    Currently 7 directors are associated with Meenakshi Finvest Limited.

    • Niraj Ramsisaria
    • Hemant Kumar Tulsyan
    • Rekha Tulsyan
    • Nikhil Agarwal
    • Jayantilal Pukhrajji
    • Amit Kanodia
    • Sandeep Kumar Marodia

  • What is the registered address of Meenakshi Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Meenakshi Finvest Limited is 32 Erza Streetroom No 909 9Th Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Meenakshi Finvest Limited?

    The corporate identification number (CIN) of Meenakshi Finvest Limited is U67120WB1995PLC072427 and the company number is 072427 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Meenakshi Finvest Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Meenakshi Finvest Limited has fallen by -8.82%.

  • What change has been observed in the net worth of Meenakshi Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Meenakshi Finvest Limited has experienced an upsurge of 12.31%.

  • What are the total open charges for Meenakshi Finvest Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Meenakshi Finvest Limited amount to ₹ 41.86 Cr.

  • When was the last Balance Sheet of Meenakshi Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Meenakshi Finvest Limited was filed with the ROC on 31 Mar 2023.

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