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Maithili-Merchant Export (OPC) Private Limited

U01252DL2023OPC414145ActivePrivate(One Person Company) · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maithili-Merchant Export (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2023 and based in Delhi, India. It was founded by Sarita. Maithili-Merchant Export (OPC) Private Limited operates in Agriculture (NIC 01252) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹28.2K. 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
2023-24
PAT (latest FY)
₹-28.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Delhi
Sector
Agriculture
NIC 01252
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m********************(at)gmail.com
Registered Office
FLAT 36 3rd Floor, BLK-C PKT 2, SEC G-2 Narela Delhi North West Delhi DL 110040 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT 36 3rd Floor, BLK-C PKT 2, SEC G-2 Narela Delhi North West Delhi DL 110040 IN
NIC code
01252
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********************(at)gmail.com
Section
Agriculture
ROC
RoC-Delhi
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
14 May 2023 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
4.1y · Gurugram · DIN 3512418
RK
Rajesh Kumar Sharma
Additional Director
7.4y · Chennai · DIN 7934758
SG
Sneha Gupta
Director
4.5y · New Delhi · DIN 1347146
Get the full board of directors

Directors, DINs & appointment history for Maithili-Merchant Export (OPC) 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+31dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+5dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maithili-Merchant Export (OPC) 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
765557849ICICI Bank Ltd(Bank)₹16.58 Cr27 Jan 2022Open
318639570HDFC Bank Ltd(Bank)₹4.19 Cr27 Jan 2021Satisfied
699304728Axis Bank Ltd(Bank)₹3.29 Cr04 Jul 2020Open
811084720ICICI Bank Ltd(Bank)₹22.27 Cr12 Mar 2022Open
335599292HDFC Bank Ltd(Bank)₹21.88 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Maithili-Merchant Export (OPC) 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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₹40.75 Cr+23.5%+27.1%+15.0%
Profit after Tax₹3.29 Cr-8.2%+6.4%+0.0%
Net Worth₹36.92 Cr-8.1%+26.3%-1.4%
Employees223+24.2%+11.6%+6.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Maithili-Merchant Export (OPC) Private Limited.

₹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
2023-24———-32.52%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,66,24,11885.80%
Institutional Investors118,85,2124.42%
Public & Others3541,77,1009.79%
See the full shareholding pattern

Promoter, institutional & public holding for Maithili-Merchant Export (OPC) 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

76 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 May 2023
Company incorporated
Maithili-Merchant Export (OPC) Private Limited registered with RoC-Delhi; year 2023
14 May 2023
Sarita 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 Maithili-Merchant Export (OPC) Private Limited

When was Maithili-Merchant Export (OPC) Private Limited incorporated?
Maithili-Merchant Export (OPC) Private Limited was incorporated in 2023 (around 14 May 2023). Its CIN is U01252DL2023OPC414145 and it is registered with RoC-Delhi.
Where is Maithili-Merchant Export (OPC) Private Limited located?
Maithili-Merchant Export (OPC) Private Limited is headquartered in Delhi, at: FLAT 36 3rd Floor, BLK-C PKT 2, SEC G-2 Narela Delhi North West Delhi DL 110040 IN .
What sector does Maithili-Merchant Export (OPC) Private Limited operate in?
Maithili-Merchant Export (OPC) Private Limited operates in the Agriculture sector (NIC code 01252), classified as Non-govt company.
Who are the directors of Maithili-Merchant Export (OPC) Private Limited?
Director details for Maithili-Merchant Export (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maithili-Merchant Export (OPC) Private Limited?
Maithili-Merchant Export (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Maithili-Merchant Export (OPC) Private Limited have any open charges?
Maithili-Merchant Export (OPC) Private Limited has no open MCA-registered charges on record.
What is Maithili-Merchant Export (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maithili-Merchant Export (OPC) 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.