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  • Outstanding Payments (MSME)
  • Complaints
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SREE MATHA CREDIT MANAGEMENT LLP

LLPIN: AAJ-4094 As on: 2026-07-13

SREE MATHA CREDIT MANAGEMENT LLP (LLPIN: AAJ-4094) is a Limited Liability Partnership firm incorporated on 17 May 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of SREE MATHA CREDIT MANAGEMENT LLP are NARENDER GANDHARI, and KAVITHA GANDHARI.

SREE MATHA CREDIT MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

SREE MATHA CREDIT MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAJ-4094. Its Email address is [email protected] and its registered address is 403, Naina Residency, Srinivasa Nagar (East), Ameerpet Hyderabad, Telangana, India - 500038

Current status of SREE MATHA CREDIT MANAGEMENT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SREE MATHA CREDIT MANAGEMENT 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SREE MATHA CREDIT MANAGEMENT
DIN Director Name Designation Appointment Date
01246288 NARENDER GANDHARI Designated Partner 2017-05-17
07797223 KAVITHA GANDHARI Designated Partner 2017-05-17
Past Directors & Key Managerial Personnel of SREE MATHA CREDIT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARENDER GANDHARI
Other Directorships of KAVITHA GANDHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74990TG2008PTC058546 FOCUS CREDIT SERVICES PRIVATE LIMITED 403, NAINA RESIDENCY, SRINIVASA NAGAR (EAST) BEHIND MAITRIVANAM, AMEERPET , HYDERABAD, Telangana, India - 500038
U93090TG2007PTC052699 FOCUS CREDIT MANAGEMENT INDIA PRIVATE LIMITED 403, IIIRD FLOOR, NAINA RESIDENCY SRINIVASA NAGAR (EAST), AMEERPET , HYDERABAD, Telangana, India - 500038
U72200TG2006PTC050608 TURN AHEAD SOLUTIONS PRIVATE LIMITED D.NO.7-1-619/A/10, NAINA RESIDENCY, GROUND FLOOR, SRINIVASA NAGAR COLONY (EAST), AMEERPET , HYDERABAD, Telangana, India - 500038
U80300TG2012PTC081666 INTERNATIONAL STUDENT RECRUITMENT AGENCY PRIVATE LIMITED H.NO.7-1-619/A/10/301,SECOND FLOOR,NAINA RESIDENCY SRINIVASA NAGAR EAST,AMEERPET , HYDERABAD, Telangana, India - 500038
U31908TG2015PTC099121 A & T POWER SYSTEMS PRIVATE LIMITED H.NO.7-1-619/A/10/A/301,2nd FLOOR,NAINA RESIDENCY SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U72900TG2014PTC092349 RISE 'N' SHINE IT SERVICES PRIVATE LIMITED FLAT NO.403,4TH FLOOR,KOUSHIK SAI RAMA RESIDENCY SRINIVASA NAGAR COLONY EAST,S.R.NAGAR , HYDERABAD, Telangana, India - 500038
U45100TG2009PLC063955 GUDIPATIS INFRA LIMITED # H.No.7-1-619/A/10, Flat No.203, Naina Residency Gayatri Nagar, Srinivasa Nagar (East) , HYDERABAD, Telangana, India - 500038
U72200TG2010PTC066659 UVACHA SOFTWARE SOLUTIONS PRIVATE LIMITED 7-1-414/40, FLAT NO.101, DIAMOND RESIDENCY SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U72300TG2016PTC103280 GROUPMODULES IT SERVICES PRIVATE LIMITED DOOR NO 7-1-619/A/10, FLAT NO-203, NAINA RESIDENCY SREENIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U45101TG2006PTC050948 ARM VENTURES PRIVATE LIMITED FLAT NO : 403 ,HNO - 7-1-619/A/24/2, SAI BHARGAVI RESIDENCY, SRINIVASA NAGAR, AMEERPET , HYDERABAD, Telangana, India - 500038
U72200TG1999PTC032115 AGB INTERACTAIVE PRIVATE LIMITED PLOT NO.25,GAYATHRI NAGAR,SRINIVASA NAGAR(EAST), BEHIND HUDA MAITRIVANAM, , AMEERPET HYDERABAD, Telangana, India - 500038
ACK-8625 SADGURU ALLOY CASTINGS LLP H,No.7-t-4t4140/tlA, Flal No.101, Sai Prakruthi Nivas,,Srinivasa Nagar Colony East, S.R Nagar, Hyderabad,Ameerpet,Hyderabad,Telangana,India-500038
U72900TG2013PTC087212 MAN & MACH CREATIVE STUDIOS PRIVATE LIMITED Flat No;301,Naina Residency,Gayatri Nagar, Srinivasa Nagar Colony , Hyderabad, Telangana, India - 500038
U93110TS2024PTC186412 22 YARDS (HYD) SPORTS PRIVATE LIMITED 7-1-414/43,SantoshMansion, Srinivasa Colony East,Sanjeev Reddy Nagar, Ameerpet,Ameerpet,Hyderabad,Telangana,500038-India
U72200TG2007PTC055744 WILLSYS INFOSYSTEMS PRIVATE LIMITED FLAT NO. 103 & 104, RAMA RESIDENCY SRINIVASA NAGAR EAST, S R NAGAR , HYDERABAD, Telangana, India - 500038
U65992TG1998PTC030724 SAHITHI SURYA CHIT FUND PRIVATE LIMITED A-110, A BLOCKSRI SAI DATTA APARTMENTS SRINIVASA NAGAR COLONY EAST , AMEERPET HYDERABAD, Telangana, India - 500038
U72200TG2006PTC051886 IRYA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 501, BALAJI TOWERS, SRINIVASA NAGAR EAST AMEERPET , HYDERABAD, Telangana, India - 500038
U05005TG1994PTC017651 BONUS BAY AQUA PVT LTD, Flat No. 103, Satya Sai Apartments, Srinivasa Nagar Colony (East), Ameerpet , Hyderabad, Telangana, India - 500038
U64203TG2002PTC039518 INFOLINE COMMUNICATIONS PRIVATE LIMITED INFOLINE HOUSE, 4TH FLOOR, SATYA SAI APARTMENTS SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U74200TG2005PTC045275 BHASKAR REDDY SOFTWARE LABS PRIVATE LIMITED FLAT NO 101, 102 NAINA RESIDENCY PLOT NO 6 GAYATHRI NAGAR, AMEERPET , HYDERABAD, Telangana, India - 500038
U45203TG2009PTC065117 FORZA INFRASTRUCTURE PRIVATE LIMITED 304, SWARGA NIVAS, NO. 7-1-619/A SRINIVASA NAGAR COLONY EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U45400TG2008PTC061102 FORTUNE NAVANIRMAN INDIA PRIVATE LIMITED 7-1-414/29, F602, Sri Sai Damam Apts Ameerpet, Srinivasa Nagar East , Hyderabad, Telangana, India - 500038
U72200TG2007PTC052875 PRIUS INFOTECH PRIVATE LIMITED 7-1-621, A-BLOCK, FLAT NO. 207 SRI SAIDATTA APTS SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U85100TG2008PTC061340 FORTUNE RESEARCH & HEALTH SERVICES INDIA PRIVATE LIMITED 7-1-414/29, F 602 SRI SAI DAMAM APTS AMEERPET SRINIVASA NAGAR COLONY EAST , HYDERABAD, Telangana, India - 500038
U72502TG2016PTC109672 WILMER SOFTWARE SOLUTIONS PRIVATE LIMITED 7-1-621/A/1&2, FLAT NO-303, SATYA SAI APARTMENTS SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038
U72200TG2016PTC103441 DAIWIK BUSINESS SOLUTIONS PRIVATE LIMITED H.No:7-1-414/40, Flat # 102 Diamond Residency, Srinivasa Colony East , Ameerpet , Hyderabad, Telangana, India - 500038
U70102TG2004PTC043642 GRUHA SANKALPA REALTORS PRIVATE LIMITED 7-1-621, FLAT NO.206,BLOCK-A, SRI SAI DATTA APTS, SRINIVASA NAGAR EAST AMEERPET , HYDERABAD, Telangana, India - 500038
U33110TG2007PTC053682 KWALIN SURGICARE PRIVATE LIMITED H NO. 7-1-621/F/A/401, SAI DATTA APARTMENTS, A-401 SRINIVASA NAGAR (EAST) AMEERPET , HYDERABAD, Telangana, India - 500038
U45201TG2000PTC033518 JRD CONSTRUCTIONS PRIVATE LIMITED H.NO.7-1-621/C/9, SRINIVASA-COLONY EAST, AMEERPET, S.R.NAGAR POST, , HYDERABAD-38, Telangana, India - 500038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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