Maheshwari Mining Private Limited

Financials

Updated 5 months ago

Directors

Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Non Individual Subscriber
Rajiv Ganeriwala
Rajiv Ganeriwala
Director/Designated Partner

Company Information

CIN U14294WB1994PTC062325
Company Status Active
Registration Number 062325
Date of Incorporation 16 March 1994
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Instagram
Authorised Capital 80,000,000
Paid Up Capital 46,566,410
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

219 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
03 June 2019
7 CR
Axis Bank Limited
25 March 2019
1 CR
Axis Bank Limited
21 February 2019
4 CR
Tata Capital Financial Services Limited
30 January 2019
2 CR
Axis Bank Limited
02 January 2019
1 CR
Axis Bank Limited
05 December 2018
2 CR
Tata Capital Financial Services Limited
25 September 2018
1 CR
Tata Capital Financial Services Limited
31 July 2018
4 CR
Axis Bank Limited
20 July 2018
14 LAC
Tata Capital Financial Services Limited
11 May 2018
2 CR
Axis Bank Limited
08 February 2018
21 LAC
Axis Bank Limited
31 January 2018
30 LAC
Axis Bank Limited
21 December 2017
39 LAC
Idbi Bank Limited
08 December 2017
1 CR
Axis Bank Limited
06 December 2017
1 CR
Axis Bank Limited
16 October 2017
1 CR
Axis Bank Limited
18 September 2017
1 CR
Siemens Financial Services Private Limited
14 August 2017
36 LAC
Axis Bank Limited
14 July 2017
2 CR
Axis Bank Limited
24 November 2016
93 LAC
Axis Bank Limited
07 November 2016
45 CR
Axis Bank Limited
25 July 2016
13 LAC
Tata Capital Financial Services Limited
22 July 2016
39 LAC
Tata Capital Financial Services Limited
22 July 2016
1 CR
Tata Capital Financial Services Limited
22 July 2016
1 CR
Tata Capital Financial Services Limited
27 January 2016
27 LAC
Tata Capital Housing Finance Limited
27 January 2016
27 LAC
Tata Capital Financial Services Limited
27 January 2016
57 LAC
Tata Capital Financial Services Limited
27 January 2016
27 LAC
Tata Capital Financial Services Limited
27 January 2016
1 CR
Siemens Financial Services Private Limited
14 September 2015
1 CR
Srei Equipment Finance Limited
22 July 2015
4 CR
Tata Capital Financial Services Limited
31 May 2015
3 CR
Tata Capital Financial Services Limited
31 May 2015
3 CR
Icici Bank Limited
02 February 2015
27 CR
Tata Capital Financial Services Limited
22 August 2013
5 CR
Tata Capital Financial Services Limited
22 August 2013
2 CR
Punjab National Bank
16 February 2012
35 CR
Tata Capital Limited
30 September 2011
1 CR
Srei Equipment Finance Private Limited
22 September 2009
77 LAC
Srei Equipment Finance Private Limited
22 September 2009
79 LAC
Srei Equipment Finance Private Limited
08 March 2009
1 CR
Ge Capital Transportation Financial Services Limited
30 June 2008
30 LAC
Ge Capital Transportation Financial Services Ltd
28 June 2007
10 LAC
Axis Bank Limited
17 December 2015
1 CR
Axis Bank Limited
21 December 2012
72 LAC
Icici Bank Limited
27 July 2012
1 CR
Axis Bank Limited
21 November 2012
79 LAC
Axis Bank Limited
27 October 2014
12 LAC
Dewan Housing Finance Corporation Limited
29 January 2016
1 CR
Axis Bank Limited
25 June 2014
1 CR
Axis Bank Limited
30 August 2014
13 LAC
Reliance Capital Ltd
03 August 2015
16 LAC
Indusind Bank
25 January 2013
22 LAC
Tata Capital Limited
30 March 2010
47 LAC
Tata Capital Financial Services Limited
17 June 2013
19 LAC
Tata Capital Limited
30 September 2011
1 CR
Tata Capital Limited
31 May 2010
31 LAC
Tata Capital Limited
31 May 2010
68 LAC
Tata Capital Limited
30 September 2011
2 CR
Indusind Bank
06 December 2013
4 LAC
Axis Bank Limited
31 July 2014
5 LAC
Reliance Capital Ltd
26 December 2014
12 LAC
Reliance Capital Ltd
07 January 2015
23 LAC
Indusind Bank
04 March 2013
4 LAC
Indusind Bank
13 February 2013
7 LAC
Housing Development Finance Corporation Limited
26 December 2013
1 CR
L & T Finance Limited
24 January 2008
8 LAC
Reliance Capital Ltd
30 September 2011
2 CR
L & T Finance Limited
20 April 2011
90 LAC
L & T Finance Limited
30 December 2010
28 LAC
Magma Fincorp Limited
07 December 2009
21 LAC
L & T Finance Limited
13 August 2009
48 LAC
Icici Bank Limited
04 August 2012
23 CR
Icici Bank Limited
31 December 2011
2 CR
Icici Bank Ltd
30 August 2011
2 CR
Tata Capital Financial Services Limited
23 August 2011
3 CR
Tata Capital Financial Services Limited
23 August 2011
3 CR
Kotak Mahindra Bank Limited
06 September 2010
2 CR
Kotak Mahindra Bank Limited
01 June 2013
1 CR
Hdfc Bank Limited
03 January 2009
3 LAC
Hdfc Bank Limited
03 January 2009
3 LAC
Icici Bank Ltd
25 April 2011
2 CR
Oriental Bank Of Commerce
15 September 2003
1 CR
Oriental Bank Of Commerce
01 January 2004
3 LAC
Allahabad Bank
16 August 2010
17 CR
Oriental Bank Of Commerce
07 June 2004
15 CR
Axis Bank Limited
01 June 2021
2 CR
Icici Bank Limited
25 May 2021
2 CR
Indusind Bank Ltd.
29 March 2021
1 CR
Hdfc Bank Limited
29 March 2021
22 LAC
Hdfc Bank Limited
19 March 2021
31 LAC
Indusind Bank Ltd.
25 February 2021
96 LAC
Tata Capital Financial Services Limited
25 February 2021
3 CR
Kotak Mahindra Bank Limited
22 February 2021
98 LAC
Indusind Bank Ltd.
17 February 2021
8 LAC
Kotak Mahindra Bank Limited
30 January 2021
3 CR
Indusind Bank Ltd.
02 December 2020
3 CR
Kotak Mahindra Bank Limited
12 November 2020
11 CR
Axis Bank Limited
10 November 2020
2 CR
Kotak Mahindra Bank Limited
25 September 2020
3 CR
Indusind Bank Ltd.
19 September 2020
3 CR
Indusind Bank Ltd.
19 September 2020
92 LAC
Axis Bank Limited
14 September 2020
2 CR
Axis Bank Limited
05 September 2020
1 CR
Axis Bank Limited
07 August 2020
4 CR
Axis Bank Limited
07 July 2020
6 CR
Bandhan Bank Limited
19 March 2020
10 CR
Tata Capital Financial Services Limited
06 March 2020
44 LAC
Axis Bank Limited
05 March 2020
56 LAC
Tata Capital Financial Services Limited
31 December 2019
1 CR
Axis Bank Limited
31 October 2019
1 CR
Kotak Mahindra Bank Limited
17 October 2019
89 LAC
Tata Capital Financial Services Limited
31 August 2019
1 CR
Axis Bank Limited
20 December 2019
1 CR
Axis Bank Limited
09 November 2023
0
Others
13 September 2023
0
Others
08 September 2023
0
Axis Bank Limited
19 August 2023
0
Axis Bank Limited
18 July 2023
0
Tata Capital Financial Services Limited
31 May 2023
0
Axis Bank Limited
22 May 2023
0
Tata Capital Financial Services Limited
16 May 2023
0
Tata Capital Financial Services Limited
30 April 2023
0
Hdfc Bank Limited
29 October 2022
0
Tata Capital Financial Services Limited
31 March 2023
0
Hdfc Bank Limited
25 August 2022
0
Hdfc Bank Limited
27 July 2022
0
Axis Bank Limited
20 March 2023
0
Tata Capital Financial Services Limited
06 February 2023
0
Tata Capital Financial Services Limited
26 February 2023
0
Axis Bank Limited
22 February 2023
0
Axis Bank Limited
22 December 2022
0
Axis Bank Limited
22 November 2022
0
Tata Capital Financial Services Limited
27 October 2022
0
Axis Bank Limited
29 October 2022
0
Others
29 September 2022
0
Tata Capital Financial Services Limited
21 September 2022
0
Others
11 October 2022
0
Tata Capital Financial Services Limited
24 August 2022
0
Tata Capital Financial Services Limited
31 July 2022
0
Axis Bank Limited
27 July 2022
0
Axis Bank Limited
15 July 2022
0
Hdfc Bank Limited
30 June 2022
0
Axis Bank Limited
21 June 2022
0
Others
28 June 2022
0
Axis Bank Limited
16 June 2022
0
Axis Bank Limited
15 June 2022
0
Axis Bank Limited
19 March 2022
0
Idbi Bank Limited
08 December 2017
0
Others
19 March 2020
0
Axis Bank Limited
06 June 2022
0
Axis Bank Limited
19 May 2022
0
Others
31 May 2022
0
Axis Bank Limited
30 March 2022
0
Others
24 March 2022
0
Axis Bank Limited
14 March 2022
0
Tata Capital Financial Services Limited
16 March 2022
0
Axis Bank Limited
11 March 2022
0
Others
14 August 2017
0
Tata Capital Financial Services Limited
30 December 2021
0
Tata Capital Financial Services Limited
29 December 2021
0
Tata Capital Financial Services Limited
31 July 2018
0
Siemens Financial Services Private Limited
14 September 2015
0
Tata Capital Financial Services Limited
28 October 2021
0
Tata Capital Financial Services Limited
30 November 2021
0
Axis Bank Limited
25 October 2021
0
Axis Bank Limited
27 October 2021
0
Axis Bank Limited
03 December 2021
0
Others
29 January 2016
0
Others
16 February 2012
0
Tata Capital Financial Services Limited
22 July 2016
0
Tata Capital Financial Services Limited
22 July 2016
0
Others
24 November 2016
0
Axis Bank Limited
07 November 2016
0
Others
14 July 2017
0
Others
16 October 2017
0
Others
06 December 2017
0
Others
21 December 2017
0
Others
08 February 2018
0
Tata Capital Financial Services Limited
11 May 2018
0
Others
20 July 2018
0
Others
05 December 2018
0
Tata Capital Financial Services Limited
31 August 2019
0
Others
17 October 2019
0
Others
31 October 2019
0
Others
20 December 2019
0
Others
05 March 2020
0
Tata Capital Financial Services Limited
06 March 2020
0
Axis Bank Limited
07 August 2020
0
Axis Bank Limited
05 September 2020
0
Axis Bank Limited
14 September 2020
0
Others
19 September 2020
0
Others
25 September 2020
0
Others
12 November 2020
0
Others
10 November 2020
0
Others
02 December 2020
0
Others
30 January 2021
0
Others
17 February 2021
0
Others
22 February 2021
0
Others
25 February 2021
0
Tata Capital Financial Services Limited
25 February 2021
0
Others
29 March 2021
0
Hdfc Bank Limited
19 March 2021
0
Hdfc Bank Limited
29 March 2021
0
Others
25 May 2021
0
Axis Bank Limited
01 June 2021
0
Tata Capital Financial Services Limited
22 July 2016
0
Others
02 January 2019
0
Tata Capital Financial Services Limited
30 January 2019
0
Tata Capital Financial Services Limited
31 December 2019
0
Others
19 September 2020
0
Ge Capital Transportation Financial Services Ltd
28 June 2007
0
L & T Finance Limited
24 January 2008
0
Hdfc Bank Limited
03 January 2009
0
Tata Capital Limited
31 May 2010
0
Tata Capital Limited
31 May 2010
0
Icici Bank Ltd
25 April 2011
0
L & T Finance Limited
20 April 2011
0
Tata Capital Limited
30 September 2011
0
Tata Capital Limited
30 September 2011
0
Tata Capital Financial Services Limited
23 August 2011
0
Reliance Capital Ltd
30 September 2011
0
Axis Bank Limited
21 November 2012
0
Axis Bank Limited
21 December 2012
0
Indusind Bank
13 February 2013
0
Tata Capital Financial Services Limited
22 August 2013
0
Indusind Bank
06 December 2013
0
Housing Development Finance Corporation Limited
26 December 2013
0
Axis Bank Limited
30 August 2014
0
Axis Bank Limited
27 October 2014
0
Reliance Capital Ltd
07 January 2015
0
Reliance Capital Ltd
26 December 2014
0
Tata Capital Financial Services Limited
31 May 2015
0
Reliance Capital Ltd
03 August 2015
0
Axis Bank Limited
17 December 2015
0
Tata Capital Financial Services Limited
27 January 2016
0
Tata Capital Financial Services Limited
27 January 2016
0
Oriental Bank Of Commerce
07 June 2004
0
Others
25 July 2016
0
Oriental Bank Of Commerce
01 January 2004
0
Others
31 January 2018
0
Tata Capital Financial Services Limited
25 September 2018
0
Others
21 February 2019
0
Others
25 March 2019
0
Others
03 June 2019
0
Others
07 July 2020
0
Oriental Bank Of Commerce
15 September 2003
0
Ge Capital Transportation Financial Services Limited
30 June 2008
0
Hdfc Bank Limited
03 January 2009
0
Srei Equipment Finance Private Limited
08 March 2009
0
L & T Finance Limited
13 August 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Magma Fincorp Limited
07 December 2009
0
Tata Capital Limited
30 March 2010
0
Allahabad Bank
16 August 2010
0
Kotak Mahindra Bank Limited
06 September 2010
0
L & T Finance Limited
30 December 2010
0
Tata Capital Limited
30 September 2011
0
Icici Bank Ltd
30 August 2011
0
Tata Capital Financial Services Limited
23 August 2011
0
Icici Bank Limited
31 December 2011
0
Icici Bank Limited
04 August 2012
0
Icici Bank Limited
27 July 2012
0
Indusind Bank
25 January 2013
0
Indusind Bank
04 March 2013
0
Kotak Mahindra Bank Limited
01 June 2013
0
Tata Capital Financial Services Limited
17 June 2013
0
Tata Capital Financial Services Limited
22 August 2013
0
Axis Bank Limited
25 June 2014
0
Axis Bank Limited
31 July 2014
0
Others
02 February 2015
0
Tata Capital Financial Services Limited
31 May 2015
0
Srei Equipment Finance Limited
22 July 2015
0
Tata Capital Financial Services Limited
27 January 2016
0
Tata Capital Housing Finance Limited
27 January 2016
0
Tata Capital Financial Services Limited
27 January 2016
0
Others
18 September 2017
0
Axis Bank Limited
11 December 2023
0
Axis Bank Limited
09 November 2023
0
Others
13 September 2023
0
Others
08 September 2023
0
Axis Bank Limited
19 August 2023
0
Axis Bank Limited
18 July 2023
0
Tata Capital Financial Services Limited
31 May 2023
0
Axis Bank Limited
22 May 2023
0
Tata Capital Financial Services Limited
16 May 2023
0
Tata Capital Financial Services Limited
30 April 2023
0
Hdfc Bank Limited
29 October 2022
0
Tata Capital Financial Services Limited
31 March 2023
0
Hdfc Bank Limited
25 August 2022
0
Hdfc Bank Limited
27 July 2022
0
Axis Bank Limited
20 March 2023
0
Tata Capital Financial Services Limited
06 February 2023
0
Tata Capital Financial Services Limited
26 February 2023
0
Axis Bank Limited
22 February 2023
0
Axis Bank Limited
22 December 2022
0
Axis Bank Limited
22 November 2022
0
Tata Capital Financial Services Limited
27 October 2022
0
Axis Bank Limited
29 October 2022
0
Others
29 September 2022
0
Tata Capital Financial Services Limited
21 September 2022
0
Others
11 October 2022
0
Tata Capital Financial Services Limited
24 August 2022
0
Tata Capital Financial Services Limited
31 July 2022
0
Axis Bank Limited
27 July 2022
0
Axis Bank Limited
15 July 2022
0
Hdfc Bank Limited
30 June 2022
0
Axis Bank Limited
21 June 2022
0
Others
28 June 2022
0
Axis Bank Limited
16 June 2022
0
Axis Bank Limited
15 June 2022
0
Axis Bank Limited
19 March 2022
0
Idbi Bank Limited
08 December 2017
0
Others
19 March 2020
0
Axis Bank Limited
06 June 2022
0
Axis Bank Limited
19 May 2022
0
Others
31 May 2022
0
Axis Bank Limited
30 March 2022
0
Others
24 March 2022
0
Axis Bank Limited
14 March 2022
0
Tata Capital Financial Services Limited
16 March 2022
0
Axis Bank Limited
11 March 2022
0
Others
14 August 2017
0
Tata Capital Financial Services Limited
30 December 2021
0
Tata Capital Financial Services Limited
29 December 2021
0
Tata Capital Financial Services Limited
31 July 2018
0
Siemens Financial Services Private Limited
14 September 2015
0
Tata Capital Financial Services Limited
28 October 2021
0
Tata Capital Financial Services Limited
30 November 2021
0
Axis Bank Limited
25 October 2021
0
Axis Bank Limited
27 October 2021
0
Axis Bank Limited
03 December 2021
0
Others
29 January 2016
0
Tata Capital Financial Services Limited
22 July 2016
0
Tata Capital Financial Services Limited
22 July 2016
0
Tata Capital Financial Services Limited
22 July 2016
0
Others
24 November 2016
0
Axis Bank Limited
07 November 2016
0
Others
14 July 2017
0
Others
16 October 2017
0
Others
06 December 2017
0
Others
21 December 2017
0
Others
08 February 2018
0
Tata Capital Financial Services Limited
11 May 2018
0
Others
20 July 2018
0
Others
05 December 2018
0
Tata Capital Financial Services Limited
31 August 2019
0
Others
17 October 2019
0
Others
31 October 2019
0
Others
20 December 2019
0
Others
05 March 2020
0
Tata Capital Financial Services Limited
06 March 2020
0
Axis Bank Limited
07 August 2020
0
Axis Bank Limited
05 September 2020
0
Axis Bank Limited
14 September 2020
0
Others
19 September 2020
0
Others
25 September 2020
0
Others
12 November 2020
0
Others
10 November 2020
0
Others
02 December 2020
0
Others
30 January 2021
0
Others
17 February 2021
0
Others
22 February 2021
0
Others
25 February 2021
0
Tata Capital Financial Services Limited
25 February 2021
0
Others
29 March 2021
0
Hdfc Bank Limited
19 March 2021
0
Hdfc Bank Limited
29 March 2021
0
Others
25 May 2021
0
Axis Bank Limited
01 June 2021
0
Others
16 February 2012
0
Tata Capital Financial Services Limited
27 January 2016
0
Tata Capital Financial Services Limited
27 January 2016
0
Oriental Bank Of Commerce
07 June 2004
0
Others
02 January 2019
0
Tata Capital Financial Services Limited
30 January 2019
0
Tata Capital Financial Services Limited
31 December 2019
0
Others
19 September 2020
0
Ge Capital Transportation Financial Services Ltd
28 June 2007
0
L & T Finance Limited
24 January 2008
0
Hdfc Bank Limited
03 January 2009
0
Tata Capital Limited
31 May 2010
0
Tata Capital Limited
31 May 2010
0
Icici Bank Ltd
25 April 2011
0
L & T Finance Limited
20 April 2011
0
Tata Capital Limited
30 September 2011
0
Tata Capital Limited
30 September 2011
0
Tata Capital Financial Services Limited
23 August 2011
0
Reliance Capital Ltd
30 September 2011
0
Axis Bank Limited
21 November 2012
0
Axis Bank Limited
21 December 2012
0
Indusind Bank
13 February 2013
0
Tata Capital Financial Services Limited
22 August 2013
0
Indusind Bank
06 December 2013
0
Housing Development Finance Corporation Limited
26 December 2013
0
Axis Bank Limited
30 August 2014
0
Axis Bank Limited
27 October 2014
0
Reliance Capital Ltd
07 January 2015
0
Reliance Capital Ltd
26 December 2014
0
Tata Capital Financial Services Limited
31 May 2015
0
Reliance Capital Ltd
03 August 2015
0
Axis Bank Limited
17 December 2015
0
Tata Capital Financial Services Limited
27 January 2016
0
Srei Equipment Finance Limited
22 July 2015
0
Tata Capital Financial Services Limited
27 January 2016
0
Oriental Bank Of Commerce
01 January 2004
0
Others
25 July 2016
0
Others
18 September 2017
0
Others
31 January 2018
0
Tata Capital Financial Services Limited
25 September 2018
0
Others
21 February 2019
0
Others
25 March 2019
0
Others
03 June 2019
0
Others
07 July 2020
0
Oriental Bank Of Commerce
15 September 2003
0
Ge Capital Transportation Financial Services Limited
30 June 2008
0
Hdfc Bank Limited
03 January 2009
0
Srei Equipment Finance Private Limited
08 March 2009
0
L & T Finance Limited
13 August 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Magma Fincorp Limited
07 December 2009
0
Tata Capital Limited
30 March 2010
0
Allahabad Bank
16 August 2010
0
Kotak Mahindra Bank Limited
06 September 2010
0
L & T Finance Limited
30 December 2010
0
Tata Capital Limited
30 September 2011
0
Icici Bank Ltd
30 August 2011
0
Tata Capital Financial Services Limited
23 August 2011
0
Icici Bank Limited
31 December 2011
0
Icici Bank Limited
04 August 2012
0
Icici Bank Limited
27 July 2012
0
Indusind Bank
25 January 2013
0
Indusind Bank
04 March 2013
0
Kotak Mahindra Bank Limited
01 June 2013
0
Tata Capital Financial Services Limited
17 June 2013
0
Tata Capital Financial Services Limited
22 August 2013
0
Axis Bank Limited
25 June 2014
0
Axis Bank Limited
31 July 2014
0
Others
02 February 2015
0
Tata Capital Financial Services Limited
31 May 2015
0
Tata Capital Housing Finance Limited
27 January 2016
0

Frequently Asked Questions

What is the incorporation date of the Maheshwari mining private limited?

Incorporation date of the company is 16 March 1994 .

What is the state of the Maheshwari mining private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maheshwari mining private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maheshwari mining private limited?

Maheshwari mining private limited has appointed 3 of directors.

Who are the appointed Directors in Maheshwari mining private limited?

The appointed directors in the company are:

  • Sanjiv kumar ganeriwala
  • Rajiv ganeriwala
  • Rashmi ganeriwala

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