Meenakshi Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.76 M
- Company Age 29 Year, 7 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 seven 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
Who are the key members and board of directors at Meenakshi Finvest?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Ramsisaria  | Director | 25-Jan-2021 | Current |
| Hemant Tulsyan | Director | 16-Mar-2016 | Current |
| Rekha Tulsyan | Director | 08-May-2019 | Current |
| Nikhil Agarwal | Director | 16-Mar-2016 | Current |
| Jayantilal Pukhrajji | Director | 26-Oct-2015 | Current |
| Amit Kanodia | Director | 08-Jun-2021 | Current |
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%.
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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.
Related Corporates (Common Directorship)
Rameswara Nursing Home Private LimitedNiraj Ramsisaria is a mutual person
Annapurna Packaging Industries Private LimitedNiraj Ramsisaria is a mutual person
- Sk Niketan Private Limited
Niraj Ramsisaria is a mutual person
- Pahadi Properties Private Limited
Niraj Ramsisaria is a mutual person
- Tarajyot Enterprises Pvt Ltd
Niraj Ramsisaria is a mutual person
- Satchandi Merchandise Private Limited
Niraj Ramsisaria is a mutual person
Charges (Loans)
₹418.60 M
₹373.35 M
Charges Breakdown by Lending Institutions
- Others : 41.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Others | ₹35.80 Cr | Open |
| 16 Feb 2024 | Others | ₹4.00 Cr | Open |
| 16 Feb 2024 | Others | ₹2.06 Cr | Open |
| 03 Jan 2023 | Standard Chartered Bank | ₹8.66 M | Satisfied |
| 03 Dec 2022 | Standard Chartered Bank | ₹2.06 Cr | Satisfied |
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.
Deals i
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
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
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.
