MAHESHWARI MINING PRIVATE LIMITED
MAHESHWARI MINING PRIVATE LIMITED having CIN U14294WB1994PTC062325 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 46,566,410. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MAHESHWARI MINING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MAHESHWARI MINING are Rajiv Ganeriwala and Rajiv Ganeriwala.
MAHESHWARI MINING ' Corporate Identification Number (CIN) is U14294WB1994PTC062325 and its registration number is 062325. Users may contact MAHESHWARI MINING on its Email address - sanjiv.ganeriwala@maheshwaree.com Registered address of MAHESHWARI MINING is Shilpangan, block lb, plot 1, sector iii, module 1, 4th floor, cf building,salt lake,west bengal,india-700098. Current status of MAHESHWARI MINING PRIVATE LIMITED is - Active.
Key Indicators
as on 03/16/1994
as on 03/16/1994
Company Information
| CIN | U14294WB1994PTC062325 |
|---|---|
| Company Status | Active |
| Registration Number | 062325 |
| Date of Incorporation | 03/16/1994 |
| RoC | ROC Kolkata |
| Company Age | 31 years & 49 days |
| Authorized Capital | ₹ 80000000 |
| Paid-up capital | ₹ 46566410 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2022 |
Contact
| Email ID | sanjiv.ganeriwala@maheshwaree.com |
|---|---|
| Address | SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING SALT LAKE West Bengal India 700098 |
| Website | maheshwaree.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 03/16/2022 | 00290259 | *****4790M | 2 years | |
| Director | 03/31/2015 | 00290259 | *****4790M | 7 years | |
| Director | 03/31/2015 | 00290307 | *****0628P | 7 years | |
| Director | 11/21/2023 | *****0628P | 0 years | ||
| Director | 07/18/2023 | 00290307 | *****0628P | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|
Charges on assets
Axis Bank Limited
No. of Loans: 39
Total Amount: 893,483,808.00 cr
Others
No. of Loans: 54
Total Amount: 2,267,620,812.00 cr
HDFC BANK LIMITED
No. of Loans: 10
Total Amount: 64,166,763.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 37
Total Amount: 881,236,561.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 14,400,000.00 cr
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount: 18,500,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 3
Total Amount: 165,392,000.00 cr
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
No. of Loans: 1
Total Amount: 1,023,000.00 cr
L & T FINANCE LIMITED
No. of Loans: 4
Total Amount: 17,543,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 6
Total Amount: 64,743,214.00 cr
ICICI BANK LTD
No. of Loans: 2
Total Amount: 52,955,709.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 4
Total Amount: 30,616,577.00 cr
INDUSIND BANK
No. of Loans: 4
Total Amount: 3,869,966.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 12,400,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 1
Total Amount: 40,000,000.00 cr
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 3,000,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 3
Total Amount: 26,772,392.00 cr
MAGMA FINCORP LIMITED
No. of Loans: 1
Total Amount: 2,137,500.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 170,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 37,876,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 266,105,382.00 cr
TATA CAPITAL HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount: 2,764,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Axis Bank Limited | 4,672,000 | 30 Apr, 2024 | - | - | Open | |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 5,575,000 | 17 Jul, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 3,242,000 | 14 Jun, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 12,629,000 | 30 May, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 1,048,601 | 10 Apr, 2024 | - | - | Open |
| HDFC BANK LIMITED | MUMBAI | 950,000 | 29 Feb, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 9,214,000 | 20 Apr, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 27,646,000 | 20 Apr, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 27,646,000 | 20 Apr, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 2,677,000 | 06 May, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 11,338,000 | 20 Apr, 2024 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 1,688,000 | 29 Jan, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 10,170,000 | 15 Jan, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 3,824,000 | 31 Jan, 2024 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 2,601,900 | 30 Jan, 2024 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 768,000 | 11 Dec, 2023 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 2,444,000 | 09 Nov, 2023 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 69,950,000 | 13 Sep, 2023 | 10 Jan, 2024 | - | Open |
| Others | 936,000 | 08 Sep, 2023 | - | - | Open | |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 6,568,000 | 19 Aug, 2023 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 26,438,400 | 18 Jul, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 12,259,341 | 31 May, 2023 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 8,000,000 | 22 May, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 18,578,100 | 16 May, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,981,300 | 30 Apr, 2023 | 05 Jul, 2024 | - | Open |
| HDFC BANK LIMITED | 29,025,000 | 29 Oct, 2022 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 11,263,065 | 31 Mar, 2023 | - | - | Open |
| HDFC BANK LIMITED | 4,415,000 | 25 Aug, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 9,731,650 | 27 Jul, 2022 | - | - | Open | |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 949,000 | 20 Mar, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 40,064,175 | 06 Feb, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 61,106,400 | 26 Feb, 2023 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 35,642,880 | 22 Feb, 2023 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 820,000 | 22 Dec, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 7,511,040 | 22 Nov, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 5,336,664 | 27 Oct, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 57,013,488 | 29 Oct, 2022 | - | - | Open |
| Others | AC-93/A Prafulla Kanan, 1st Floor | 50,000,000 | 29 Sep, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 9,137,699 | 21 Sep, 2022 | - | - | Open |
| Others | 79,869,150 | 11 Oct, 2022 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 18,238,978 | 24 Aug, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 32,300,158 | 31 Jul, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD | 1,790,000 | 27 Jul, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 900,000 | 15 Jul, 2022 | - | - | Open |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 12,908,512 | 30 Jun, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 48,648,000 | 21 Jun, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 5,500,000 | 28 Jun, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 1,708,000 | 16 Jun, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 4,619,000 | 15 Jun, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 9,770,000 | 19 Mar, 2022 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 14,400,000 | 08 Dec, 2017 | - | 30 Mar, 2022 | Closed |
| Others | SALT LAKE | 180,000,000 | 19 Mar, 2020 | 11 May, 2022 | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 836,000 | 06 Jun, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 873,000 | 19 May, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 6,961,300 | 31 May, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 1,300,000 | 30 Mar, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 9,660,000 | 24 Mar, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 7,026,000 | 14 Mar, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 8,119,224 | 16 Mar, 2022 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 837,000 | 11 Mar, 2022 | - | - | Open |
| Others | Sector No. 2, kharghar Nod | 3,656,175 | 14 Aug, 2017 | - | 07 Feb, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 24,937,650 | 30 Dec, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 5,064,795 | 29 Dec, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 47,044,630 | 31 Jul, 2018 | - | 17 Dec, 2021 | Closed | |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | WORLI | 18,500,000 | 14 Sep, 2015 | - | 07 Feb, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 18,951,485 | 28 Oct, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 150,000,000 | 30 Nov, 2021 | - | 29 Mar, 2024 | Closed |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 3,123,000 | 25 Oct, 2021 | - | - | Open |
| Axis Bank Limited | SHAKESHPEARE SARANI RD, KOLKATA | 36,170,000 | 27 Oct, 2021 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 2,540,000 | 03 Dec, 2021 | - | - | Open |
| Others | FORT | 14,600,000 | 29 Jan, 2016 | - | 27 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 3,910,000 | 22 Jul, 2016 | - | 13 Apr, 2021 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 17,425,000 | 22 Jul, 2016 | - | 13 Apr, 2021 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 13,600,000 | 22 Jul, 2016 | - | 13 Apr, 2021 | Closed | |
| Others | LAW GARDEN ELLISBRIDGE | 9,300,000 | 24 Nov, 2016 | - | 20 Nov, 2019 | Closed |
| Axis Bank Limited | 1 Shakespeare Sarani, AC Market | 450,000,000 | 07 Nov, 2016 | 25 Mar, 2021 | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 21,000,000 | 14 Jul, 2017 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 17,910,000 | 16 Oct, 2017 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 16,700,000 | 06 Dec, 2017 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 3,952,000 | 21 Dec, 2017 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 2,128,953 | 08 Feb, 2018 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 22,355,019 | 11 May, 2018 | - | 26 Mar, 2024 | Closed | |
| Others | LAW GARDEN ELLISBRIDGE | 1,402,883 | 20 Jul, 2018 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 22,000,000 | 05 Dec, 2018 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 10,085,991 | 31 Aug, 2019 | - | 26 Mar, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 8,928,996 | 17 Oct, 2019 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 18,000,000 | 31 Oct, 2019 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 11,900,000 | 20 Dec, 2019 | - | 02 Sep, 2020 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 5,664,000 | 05 Mar, 2020 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,442,211 | 06 Mar, 2020 | - | 26 Mar, 2024 | Closed |
| Axis Bank Limited | SHAKESHPEARE SARANI RD, KOLKATA | 46,656,000 | 07 Aug, 2020 | - | 15 Mar, 2024 | Closed |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 19,000,000 | 05 Sep, 2020 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 21,000,000 | 14 Sep, 2020 | - | 15 Mar, 2024 | Closed |
| Others | CONTONMENT | 9,238,926 | 19 Sep, 2020 | - | 15 Jan, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 31,576,000 | 25 Sep, 2020 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 117,450,168 | 12 Nov, 2020 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 22,500,000 | 10 Nov, 2020 | - | - | Open |
| Others | CONTONMENT | 34,510,000 | 02 Dec, 2020 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 34,452,000 | 30 Jan, 2021 | - | - | Open |
| Others | CONTONMENT | 826,000 | 17 Feb, 2021 | - | 05 Aug, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 9,807,854 | 22 Feb, 2021 | - | - | Open |
| Others | CONTONMENT | 9,690,000 | 25 Feb, 2021 | - | 14 Jun, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 35,190,000 | 25 Feb, 2021 | - | 26 Mar, 2024 | Closed |
| Others | CONTONMENT | 14,700,000 | 29 Mar, 2021 | - | 14 Jun, 2024 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 3,144,000 | 19 Mar, 2021 | - | - | Open |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 2,200,000 | 29 Mar, 2021 | - | - | Open |
| Others | Old Padra Road | 25,600,000 | 25 May, 2021 | - | - | Open |
| Axis Bank Limited | SHAKESPEARE SARANI RD, KOLKATA | 24,100,000 | 01 Jun, 2021 | - | 18 May, 2024 | Closed |
| Others | RED CROSS ROAD, CITY CENTER | 550,000,000 | 16 Feb, 2012 | 17 Sep, 2022 | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 13,200,000 | 27 Jan, 2016 | - | 13 Apr, 2021 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 2,760,800 | 27 Jan, 2016 | - | 06 Dec, 2019 | Closed | |
| ORIENTAL BANK OF COMMERCE | RANIGANJ BRANCH | 150,000,000 | 07 Jun, 2004 | 19 Sep, 2008 | 13 Sep, 2010 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 18,000,000 | 02 Jan, 2019 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 26,444,750 | 30 Jan, 2019 | - | 26 Mar, 2024 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 15,552,000 | 31 Dec, 2019 | - | 26 Mar, 2024 | Closed |
| Others | CONTONMENT | 32,784,618 | 19 Sep, 2020 | - | - | Open |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | 1, RAFI MARG, | 1,023,000 | 28 Jun, 2007 | - | - | Open |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 800,000 | 24 Jan, 2008 | - | 31 Aug, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 375,000 | 03 Jan, 2009 | - | 20 Nov, 2013 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 6,849,000 | 31 May, 2010 | - | 16 Jan, 2017 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 3,151,000 | 31 May, 2010 | - | 16 Jan, 2017 | Closed |
| ICICI BANK LTD | RACE COURSE CIRCLE | 25,000,000 | 25 Apr, 2011 | - | 20 Nov, 2013 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 9,000,000 | 20 Apr, 2011 | - | 05 Aug, 2015 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 11,399,050 | 30 Sep, 2011 | - | 02 Jan, 2020 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 26,857,910 | 30 Sep, 2011 | - | 16 Jan, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | DR V B GANDHI MARG,FORT | 38,396,902 | 23 Aug, 2011 | - | 21 Aug, 2014 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 25,375,000 | 30 Sep, 2011 | 31 Jul, 2013 | 26 Aug, 2015 | Closed |
| Axis Bank Limited | 7/1 Lord Sinha Road | 7,900,000 | 21 Nov, 2012 | - | 29 May, 2018 | Closed |
| Axis Bank Limited | 7/1 Lord Sinha Road | 7,262,000 | 21 Dec, 2012 | - | 18 Jul, 2018 | Closed |
| INDUSIND BANK | CONTONMENT | 700,000 | 13 Feb, 2013 | - | 18 May, 2016 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 25,017,656 | 22 Aug, 2013 | - | 02 Jan, 2020 | Closed |
| INDUSIND BANK | CONTONMENT | 480,000 | 06 Dec, 2013 | - | 20 Dec, 2016 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 12,400,000 | 26 Dec, 2013 | - | 31 Mar, 2016 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,300,000 | 30 Aug, 2014 | - | 04 Aug, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,200,000 | 27 Oct, 2014 | - | 13 Feb, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 2,308,933 | 07 Jan, 2015 | - | 29 Jun, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 1,242,644 | 26 Dec, 2014 | - | 29 Jun, 2016 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 36,016,073 | 31 May, 2015 | - | 21 Apr, 2021 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 1,690,000 | 03 Aug, 2015 | - | 13 Jun, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 17,000,000 | 17 Dec, 2015 | - | 15 Jan, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 5,760,000 | 27 Jan, 2016 | - | 13 Apr, 2021 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 40,000,000 | 22 Jul, 2015 | - | 13 Jan, 2020 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 2,760,000 | 27 Jan, 2016 | - | 06 Dec, 2019 | Closed | |
| ORIENTAL BANK OF COMMERCE | DIST BURDWAN | 392,000 | 01 Jan, 2004 | - | 05 Jan, 2013 | Closed |
| Others | Law Garden, Ellis Bridge | 1,350,307 | 25 Jul, 2016 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 19,700,000 | 18 Sep, 2017 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 3,026,000 | 31 Jan, 2018 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 13,771,806 | 25 Sep, 2018 | - | 26 Mar, 2024 | Closed | |
| Others | LAW GARDEN ELLISBRIDGE | 42,400,000 | 21 Feb, 2019 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 17,600,000 | 25 Mar, 2019 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 71,001,582 | 03 Jun, 2019 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 60,400,000 | 07 Jul, 2020 | - | 15 Mar, 2024 | Closed |
| ORIENTAL BANK OF COMMERCE | RANIGANJ BRANCH | 15,000,000 | 15 Sep, 2003 | - | 19 Nov, 2013 | Closed |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | 1, RAFI MARG, | 3,000,000 | 30 Jun, 2008 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 369,000 | 03 Jan, 2009 | - | 20 Nov, 2013 | Closed |
| SREI Equipment Finance Private Limited | 11,048,000 | 08 Mar, 2009 | - | 07 Feb, 2020 | Closed | |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 4,868,000 | 13 Aug, 2009 | - | 10 Jul, 2015 | Closed |
| SREI Equipment Finance Private Limited | 7,779,392 | 22 Sep, 2009 | - | 16 Jan, 2020 | Closed | |
| SREI Equipment Finance Private Limited | 7,945,000 | 22 Sep, 2009 | - | 25 Feb, 2020 | Closed | |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 2,137,500 | 07 Dec, 2009 | - | 20 Jul, 2015 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 4,752,254 | 30 Mar, 2010 | - | 16 Jan, 2017 | Closed |
| ALLAHABAD BANK | SHISHU BAGAN | 170,000,000 | 16 Aug, 2010 | - | 20 Oct, 2012 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 27,876,000 | 06 Sep, 2010 | 20 Jun, 2012 | 07 Aug, 2014 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 2,875,000 | 30 Dec, 2010 | - | 30 Jul, 2015 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 11,734,000 | 30 Sep, 2011 | - | 16 Jan, 2017 | Closed |
| ICICI BANK LTD | RACE COURSE CIRCLE | 27,955,709 | 30 Aug, 2011 | - | 23 Dec, 2014 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | DR V B GANDHI MARG,FORT | 36,300,693 | 23 Aug, 2011 | - | 21 Aug, 2014 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 22,105,382 | 31 Dec, 2011 | - | 23 Dec, 2014 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 230,000,000 | 04 Aug, 2012 | - | 01 Jun, 2015 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 14,000,000 | 27 Jul, 2012 | 30 May, 2015 | 02 Jun, 2018 | Closed |
| INDUSIND BANK | CONTONMENT | 2,235,966 | 25 Jan, 2013 | - | 15 Feb, 2017 | Closed |
| INDUSIND BANK | CONTONMENT | 454,000 | 04 Mar, 2013 | - | 18 May, 2016 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 10,000,000 | 01 Jun, 2013 | - | 07 Aug, 2014 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 1,915,795 | 17 Jun, 2013 | - | 16 Jan, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 52,932,128 | 22 Aug, 2013 | - | 02 Jan, 2020 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 19,336,000 | 25 Jun, 2014 | - | 04 Aug, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000 | 31 Jul, 2014 | - | 08 Jul, 2016 | Closed |
| Others | 470,000,000 | 02 Feb, 2015 | 30 Dec, 2022 | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 36,016,073 | 31 May, 2015 | - | 13 Apr, 2021 | Closed | |
| TATA CAPITAL HOUSING FINANCE LIMITED | 2,764,000 | 27 Jan, 2016 | - | 06 Dec, 2019 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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Ratio
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
MAHESHWARI MINING PRIVATE LIMITED having CIN U14294WB1994PTC062325 is 55 years , 3 month old Private Indian Company incorporated with MCA on 16 Mar 1994. MAHESHWARI MINING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 80,000,000 and paid-up capital is 46,566,410.
CIN of MAHESHWARI MINING PRIVATE LIMITED is U14294WB1994PTC062325.
Address of MAHESHWARI MINING PRIVATE LIMITED is Shilpangan, block lb, plot 1, sector iii, module 1, 4th floor, cf building,salt lake,west bengal,india-700098,.
The company has 5 directors/key management personnel SANJIV GANERIWALA,SANJIV GANERIWALA,RAJIV GANERIWALA,RAJIV GANERIWALA,RAJIV GANERIWALA,
Email : sanjiv.ganeriwala@maheshwaree.com
Address : SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING SALT LAKE West Bengal India 700098
MAHESHWARI MINING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
Exclusive Access 