MAKHARIYA CAPITAL LIMITED

Strike Off    As on: 09 January, 2022    Update Info    Print    Share

OVERVIEW - MAKHARIYA CAPITAL LIMITED

Makhariya Capital Limited was an unlisted public company incorporated on 22 October, 1996. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 65.45 lac.

The current status of Makhariya Capital Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Makhariya Capital Limited, per our records, was held on 30 June, 2014.

The Corporate Identification Number (CIN) of Makhariya Capital Limited is U65990TG1996PLC025559. The registered office of Makhariya Capital Limited was at 4-3-18/10, CINEMA ROAD ADILABAD , Telangana. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MAKHARIYA CAPITAL LIMITED


CIN

U65990TG1996PLC025559

Incorporation Date / Age

22 October, 1996 / 28 yrs

Last Reported AGM Date

30 June, 2014


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 65.45 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4-3-18/10, CINEMA ROAD ADILABAD
Telangana - 504001
India


How to download MAKHARIYA CAPITAL LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MAKHARIYA CAPITAL LIMITED - Registration Details
CINU65990TG1996PLC025559
Incorporation Date / Age22 October, 1996 / 28 yrs
Last Reported AGM Date30 June, 2014
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 65.45 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4-3-18/10, CINEMA ROAD ADILABAD  Telangana - 504001 India

Directors - MAKHARIYA CAPITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Manoj Kumar Agarwal who was appointed on 22 October, 1996. Manoj Kumar Agarwal has been on the board for more than 27 years. The most recently appointed director is Tarush Makhariya, who was appointed on 13 August, 2015.


Sanjay Kumar Makhariya has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR MAKHARIYA Director 10 May, 2010 Other directorships - SUMERU AGENCIES PVT LTD,  MERIT MINERALS PRIVATE LIMITED,  MARVELLOUS MINERALS PRIVATE LIMITED,  MEDAL MINERALS PRIVATE LIMITED,  G S PROTEINS LIMITED,  ESSGEE THERMAL ENERGY (INDIA) LIMITED,  SREE GAYATRI INFRA PROJECTS PRIVATE LIMITED,  SHARANYA NATURAL RESOURCES & INFRA PROJECTS PRIVATE LIMITED,  MAHALAKSHMI NATURAL RESOURCES PRIVATE LIMITED,  MAKHARIYA AGRO TECH PRIVATE LIMITED,  G S MINERALS INDIA LIMITED,  G S BIOTECH LIMITED, 
MANOJ KUMAR AGARWAL Director 22 October, 1996 Other directorships - SUMERU AGENCIES PVT LTD,  SRI SAMVARDHANI MINERALS AND PLANTATIONS PRIVATE LIMITED,  G S PROTEINS LIMITED,  ESSGEE THERMAL ENERGY (INDIA) LIMITED,  MAKHARIYA AGRO TECH PRIVATE LIMITED,  G S OILS LIMITED, 
TARUSH MAKHARIYA Director 13 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR MAKHARIYA Director 10 May, 2010 View other directorships
MANOJ KUMAR AGARWAL Director 22 October, 1996 View other directorships
TARUSH MAKHARIYA Director 13 August, 2015 No other directorships
22 October, 1996
10 May, 2010
13 August, 2015

TARUSH MAKHARIYA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FORTUNE SECFIN PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 65.40 lac.
1997 Delhi 65.40 lac Buy financial reports
PROFICIENT EQUITIES PRIVATE LIMITED It was formed in year 2007 in Orissa . The company currently has a paid up capital of INR 65.50 lac.
2007 Orissa 65.50 lac Buy financial reports
ECO PROPERTIES PVT LTD It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 65.50 lac.
1997 West Bengal 65.50 lac Buy financial reports
MEGHA STOCKS & CREDIT PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 65.50 lac.
1996 West Bengal 65.50 lac Buy financial reports
NOTT INVESTMENTS PVT LTD It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 65.50 lac.
1978 West Bengal 65.50 lac Buy financial reports
ARJUN LEASING AND FINANCE PVT LTD It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 65.57 lac.
1987 Gujarat 65.57 lac Buy financial reports
VISHNU INVESTMENTS PVT LTD It was formed in year 1988 in Telangana . The company currently has a paid up capital of INR 65.57 lac.
1988 Telangana 65.57 lac Buy financial reports
RSB FINVEST PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 65.27 lac.
1997 Delhi 65.27 lac Buy financial reports
R.B.CREDITS PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 65.64 lac.
1991 Uttar Pradesh 65.64 lac Buy financial reports
ULTRA CITY AYAPAKKAM NIDHI LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 65.21 lac.
2020 Tamil Nadu 65.21 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MAKHARIYA CAPITAL LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MAKHARIYA CAPITAL LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MAKHARIYA CAPITAL LIMITED

  • What is the Incorporation date of MAKHARIYA CAPITAL LIMITED?

    The Incorporation Date of MAKHARIYA CAPITAL LIMITED is 22 October, 1996.

  • What is authorized share capital of MAKHARIYA CAPITAL LIMITED?

    The authorized share capital of MAKHARIYA CAPITAL LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of MAKHARIYA CAPITAL LIMITED?

    The paid up capital of the MAKHARIYA CAPITAL LIMITED is INR 65.45 Lacs.

  • What is the registered address of MAKHARIYA CAPITAL LIMITED?

    The registered address of MAKHARIYA CAPITAL LIMITED is 4-3-18/10, CINEMA ROAD ADILABAD
    Telangana - 504001
    India.

  • What is the CIN number of MAKHARIYA CAPITAL LIMITED?

    The CIN number of MAKHARIYA CAPITAL LIMITED is U65990TG1996PLC025559.

  • Who are the directors of MAKHARIYA CAPITAL LIMITED?

    Makhariya Capital Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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