MATNIC FINVEST LLP (LLPIN: AAM-1950) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of MATNIC FINVEST LLP are KRISHNA CHINTAM REDDY, and NIRANJAN CHINTAM REDDY.
MATNIC FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MATNIC FINVEST LLP's LLP Identification Number is (LLPIN)AAM-1950. Its Email address is [email protected] and its registered address is Plot No.1297 Road No.63, Jubliee Hills, Hyderabad, Telangana, India - 500033
Current status of MATNIC FINVEST LLP is - Active.
| LLP Identification Number | AAM-1950 |
| Name | MATNIC FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-08 |
| Age of Company | 7 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATNIC FINVEST LLP |
| AAM-1950 |
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Get a list of all litigations MATNIC FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATNIC FINVEST. This report helps you understand the risk associated in dealing with MATNIC FINVEST and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MATNIC FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01658145 | KRISHNA CHINTAM REDDY | Designated Partner | 2018-03-08 |
| 01658591 | NIRANJAN CHINTAM REDDY | Designated Partner | 2018-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8598 | KELLTON FINANCIAL SERVICES LLP | Plot No. 1297, Road No. 63 Jubilee Hills HYDERABAD, Telangana, India - 500033 |
| AAM-1971 | KELLTON WEALTH MANAGEMENT LLP | PLOT NO 1297 ROAD NO 63 , JUBILEE HILLS Hyderabad, Telangana, India - 500033 |
| U72200TG2000PTC033623 | NET INDIA PRIVATE LIMITED | H.NO.8-2-293/82/A/1293, PLOT NO.1293 ROAD NO. 63, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAY-0120 | DECCAN RANCH EQUESTRIAN ACADEMY LLP | H.No. 8 2 293/82/A/92, Plot No # 92 Road No.1, Jubliee Hills Hyderabad, Telangana, India - 500033 |
| U26999TG2022PTC160730 | QUINNTUB BUILDING SYSTEMS PRIVATE LIMITED | PLOT NO.1268/A,H.NO.8-2-293/82/1268A/A/4,GF 4TH SHOP PANNA COMPLEX,ROAD NO.63/A,JUBL IEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAV-6626 | VAMSHI PAIDIPALLY VENTURES LLP | P no :5277,Rd no 25, J hills, Plot no :527 2nd floor,Road no :25, Jubilee hills Hyderabad, Telangana, India - 500033 |
| L72200TG1996PLC023987 | INDUS NETWORKS LIMITED | PLOT NO. 312, ROAD NO. 10 CPLOT NO. 312 ROAD NO. 10 C NEW MLA/MPS COLONY, JUBILE E HILLS , HYDERABAD., Telangana, India - 500033 |
| AAX-4610 | OUTSET VENTURES LLP | Plot No. 980, Road No. 50, Jubilee Hills Jubliee Hills Hyderabad, Telangana, India - 500033 |
| U17299TG2021PTC147906 | JHAKKAAS STORE PRIVATE LIMITED | 8-3-293/82/B/A/38,Plot No-38,Road No-10C Gayatri Hills, Jubliee Hills , Hyderabad, Telangana, India - 500033 |
| U24110TG1991PTC013017 | SHRI NARAHARI CHEMICALS PRIVATE LIMITED | PLOT NO.25,ROAD NO.2,JUBILEEHILLS,HYDERABAD HILLS,HYDERABAD , HILLS,HYDERABAD, Telangana, India - 500033 |
| AAY-1301 | ONO FOODS LLP | 8 2 293/82/A/738, Plot No.738 Road No. 37, Jubliee Hills, Hyderabad Hyderabad, Telangana, India - 500033 |
| U19202TG1991PLC013365 | CHOICE SOLUTIONS LIMITED | plot No 408-3, H No. 8-2-293/82/J/3/408 Road No.81, Jubliee Hills, Film Nagar , Hyderabad , Shaikpet, Telangana, India - 500033 |
| U72300TG2012PTC079484 | MOD ZERO GAMES PRIVATE LIMITED | H.NO.8-2-293/82/J/111/173, FLAT NO-5, PLOT NO.173, ROAD NO -75, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033 |
| U22219TG2013PTC085392 | SCIDOC PUBLISHERS PRIVATE LIMITED | H.NO.8-2-293/82/A/89/4,PLOT.NO.89,FLAT.NO.201 2ND FLOOR,SIDIQUI HOUSE,ROAD.NO.9,JUBILE E HILLS , HYDERABAD, Telangana, India - 500033 |
| U24233TG2015PTC101840 | GILBURTZ PHARMACEUTICALS PRIVATE LIMITED | Flat No-S2, Glendale Nest, H No. 8-2-293/82, PlotNoB5,FilmNagar,Phase-II,RoadNo.1,Jub ilee Hills , Hyderabad, Telangana, India - 500033 |
| U01409TG2020PTC146714 | MY3 CARTEL PRIVATE LIMITED | PLOT NO.187,ROAD NO 21A,PRASHASAN NAGAR ROAD NO 72, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAE-6019 | WHARTOGG INFRA LLP | Plot No. 1297, Road No. 63 Jubileehills Hyderabad, Telangana, India - 500033 |
| U01134TG1999PTC031710 | INTERNATIONAL SCIENCE AND TECHNOLOGY INDIA PRIVATE LIMITED | Plot No:1196/B, Road No: 59,Near More Super Market Road No: 36 Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U26942TG2006PTC049284 | BHAVYA SAND AND METALS PRIVATE LIMITED | FLAT NO:303, RAJI RESIDENCY, PLOT NO:14, ROAD NO:14 , , BANJARA HILLS, HYDERABAD, Telangana, India - 500033 |
| AAU-4401 | NANDAKA VENTURES LLP | Plot No.1294 Road No.63, Jubilee Hills, Hyderabad, Telangana, India - 500033 |
| ABA-7280 | GLOBAL VISION OVERSEAS CAREERS LLP | Plot No.1294, Road No.63 Jubilee Hills Hyderabad, Telangana, India - 500033 |
| AAH-6502 | SAMCRUISE VENTURES LLP | PLOT NO 250, ROAD NO 78 JUBLIEE HILLS HYDERABAD, Telangana, India - 500033 |
| AAN-5397 | Y&M ARCHIPLANNERS LLP | PLOT NO: 794, ROAD NO: 40 JUBLIEE HILLS HYDERABAD, Telangana, India - 500033 |
| AAM-6994 | ABHYASA EDUCATIONAL INSTITUTES LLP | Plot No. 174, Road No. 13 Jubliee Hills Hyderabad, Telangana, India - 500033 |
| U01403TG2009PTC062804 | MEG VEGOIL COMPLEX PRIVATE LIMITED | Plot No. 46, Flat No. 102, Road No. 10C MLA., MP. COLONY, GAYATRI HILLS, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAR-3225 | NEXT-SPACES ECOBUILD INDIA LLP | Plot No.8-2-293/82/A/732, Plot No.732-A, Q-Hub,Road No.36,Jubilee Hills Hyderabad, Telangana, India - 500033 |
| AAT-6412 | VYJAYANTHI MITRAVINDA INFRA PROJECTS LLP | Plot No 508/A, Road No 33 Jubliee Hills Hyderabad, Telangana, India - 500033 |
| U17290TG2017PTC116200 | SUNEELA REDDY CREATIONS PRIVATE LIMITED | Plot no: 1338, Road no: 67, Jubliee Hills, , Hyderabad, Telangana, India - 500033 |
| U28999TG2016PTC113400 | RAMANA CYLINDERS PRIVATE LIMITED | PLOT NO: 172, ROAD NO: 13, JUBLIEE HILLS, , HYDERABAD, Telangana, India - 500033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212515 | 2018-04-24 | 2023-09-21 | - | 534,345,000.00 | INDUSIND BANK LTD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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