Mahavir Capital Services PVT Ltd

U67120GJ1995PTC028467ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mahavir Capital Services PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in Gujarat, India. Mahavir Capital Services PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. 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-7AGM 1782d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Gujarat
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
r********(at)yahoo.com
Registered Office
B-412, 4th Floor, Gopal Palace, Opp. Ocean Park, Nehrunagar, Ahmedabad Ahmedabad GJ 380015 IN
MAHAVIR CAPITAL SERVICES PVT LTD
Brand MAHAVIR CAPITAL SERVICES PVT LTD · Legal entity Mahavir Capital Services PVT Ltd

Explore the complete profile of MAHAVIR CAPITAL SERVICES PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1995
Joined to MCA on CIN U67120GJ1995PTC028467

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-412, 4th Floor, Gopal Palace, Opp. Ocean Park, Nehrunagar, Ahmedabad Ahmedabad GJ 380015 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)yahoo.com
Section
Activity of stock brokers
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Dec 1995 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
8.1y · Mumbai · DIN 7318354
AD
Anita Desai
Managing Director
1.8y · Gurugram · DIN 6247534
SG
Sneha Gupta
Additional Director
8.3y · Chennai · DIN 8779389
PN
Priya Nair
Managing Director
8.1y · Hyderabad · DIN 6921204
Get the full board of directors

Directors, DINs & appointment history for Mahavir Capital Services PVT Ltd.

₹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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mahavir Capital Services PVT Ltd.

₹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
877969148Axis Bank Ltd(Bank)₹11.12 Cr04 Jul 2023Satisfied
931663578Kotak Mahindra Bank Ltd(Bank)₹5.05 Cr19 Sep 2021Open
288963891State Bank of India(Bank)₹11.70 Cr27 Jan 2021Satisfied
941016626Kotak Mahindra Bank Ltd(Bank)₹12.68 Cr04 Jul 2019Open
297040764Axis Bank Ltd(Bank)₹9.13 Cr27 Jan 2023Satisfied
497040236Kotak Mahindra Bank Ltd(Bank)₹2.26 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mahavir Capital Services PVT Ltd.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹31.70 Cr+23.0%+24.7%+8.6%
Profit after Tax₹3.38 Cr-4.0%+21.1%+6.0%
Net Worth₹18.86 Cr+30.0%+25.2%+0.7%
Employees349-8.0%-1.4%-0.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Mahavir Capital Services PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,40,06,48282.96%
Institutional Investors231,69,6097.73%
Public & Others6438,14,3489.31%
See the full shareholding pattern

Promoter, institutional & public holding for Mahavir Capital Services PVT Ltd.

₹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

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

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jan 2021
Shrikant appointed as Director
15 Dec 1995
Company incorporated
Mahavir Capital Services PVT Ltd registered with RoC-Ahmedabad; year 1995

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 Mahavir Capital Services PVT Ltd

When was Mahavir Capital Services PVT Ltd incorporated?
Mahavir Capital Services PVT Ltd was incorporated in 1995 (around 15 Dec 1995). Its CIN is U67120GJ1995PTC028467 and it is registered with RoC-Ahmedabad.
Where is Mahavir Capital Services PVT Ltd located?
Mahavir Capital Services PVT Ltd is headquartered in Gujarat, at: B-412, 4th Floor, Gopal Palace, Opp. Ocean Park, Nehrunagar, Ahmedabad Ahmedabad GJ 380015 IN .
What sector does Mahavir Capital Services PVT Ltd operate in?
Mahavir Capital Services PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Mahavir Capital Services PVT Ltd?
Director details for Mahavir Capital Services PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mahavir Capital Services PVT Ltd?
Mahavir Capital Services PVT Ltd has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Mahavir Capital Services PVT Ltd have any open charges?
Mahavir Capital Services PVT Ltd has no open MCA-registered charges on record.
What is Mahavir Capital Services PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mahavir Capital Services PVT Ltd 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.