Maara Investments Private Limited

U65999TN2021PTC142978ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maara Investments Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Maran. Maara Investments Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹40.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹84.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-84.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
3% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹1.00 L
3% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
g************(at)gmail.com
Registered Office
NO. 20/2, CRESCENT ROAD, SHENOY NAGAR (WEST), CHENNAI Chennai TN 600030 IN
MAARA INVESTMENTS PRIVATE LIMITED
Brand MAARA INVESTMENTS PRIVATE LIMITED · Legal entity Maara Investments Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MAARA INVESTMENTS PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2021
Joined to MCA on CIN U65999TN2021PTC142978

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO. 20/2, CRESCENT ROAD, SHENOY NAGAR (WEST), CHENNAI Chennai TN 600030 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g************(at)gmail.com
Section
Financial Services
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Apr 2021 ·

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.5y · Pune · DIN 3912852
AM
Arun Malhotra
Whole-time Director
4.8y · Ahmedabad · DIN 7133467
RK
Rajesh Kumar Sharma
Managing Director
2.6y · Mumbai · DIN 4349465
DR
Deepa Reddy
Whole-time Director
1.7y · Hyderabad · DIN 3394608
Get the full board of directors

Directors, DINs & appointment history for Maara Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maara Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
936894296State Bank of India(Bank)₹10.88 Cr04 Jul 2020Open
839027778ICICI Bank Ltd(Bank)₹24.24 Cr27 Jan 2023Satisfied
523122599ICICI Bank Ltd(Bank)₹24.64 Cr19 Sep 2022Open
454003134HDFC Bank Ltd(Bank)₹17.37 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Maara Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-18.17%
2022-23-684.54%-4.05%169.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,63,12,12556.61%
Institutional Investors241,81,49914.51%
Public & Others3183,21,05628.88%
See the full shareholding pattern

Promoter, institutional & public holding for Maara Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

93 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P19
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P26

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Apr 2021
Company incorporated
Maara Investments Private Limited registered with RoC-Chennai; year 2021
21 Apr 2021
Maran appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maara Investments Private Limited

When was Maara Investments Private Limited incorporated?
Maara Investments Private Limited was incorporated in 2021 (around 21 Apr 2021). Its CIN is U65999TN2021PTC142978 and it is registered with RoC-Chennai.
Where is Maara Investments Private Limited located?
Maara Investments Private Limited is headquartered in Tamil Nadu, at: NO. 20/2, CRESCENT ROAD, SHENOY NAGAR (WEST), CHENNAI Chennai TN 600030 IN .
What sector does Maara Investments Private Limited operate in?
Maara Investments Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Maara Investments Private Limited?
Director details for Maara Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maara Investments Private Limited?
Maara Investments Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹1.00 L.
Does Maara Investments Private Limited have any open charges?
Maara Investments Private Limited has no open MCA-registered charges on record.
What is Maara Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maara Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.