You are here

M L FINANCIAL SERVICES LIMITED




M L Financial Services Limited is a Public incorporated on 30 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,007,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

M L Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of M L Financial Services Limited are Maddi Lakshmaiah, Seethadevi Maddi, Ramesh Maddi and Naga Aruna Kumari Tumbalamgooty.

M L Financial Services Limited's Corporate Identification Number is (CIN) U65920TG1994PLC018846 and its registration number is 18846.Its Email address is [email protected] and its registered address is 12-B, SKYLARK APARTMENTS,BASHEERBAGH, HYDERABAD. TG 000000 IN.

Current status of M L Financial Services Limited is - Strike Off.

Company Details

CIN

U65920TG1994PLC018846

Company Name

M L FINANCIAL SERVICES LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

18846

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 November 1994

Age of Company

29 years, 3 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹1,007,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M L FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12-B, SKYLARK APARTMENTS,BASHEERBAGH, HYDERABAD. TG 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00013387

MADDI LAKSHMAIAH

Director

30 November 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ML SOFTWARE PARKS PRIVATE LIMITED

Director

07 August 2003

PREMIUM INTERNATIONAL IMPEX PRIVATELIMITED

Director

15 December 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00013389

SEETHADEVI MADDI

Director

30 November 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ML SOFTWARE PARKS PRIVATE LIMITED

Director

07 August 2003

ML AGRO PRODUCTS PRIVATE LIMITED

Director

26 August 1976

CHATHUR REALTORS PRIVATE LIMITED

Director

30 September 2005

K S SUBBIAH PILLAI & COMPANY (INDIA)PRIVATE LIMITED

Director

01 March 1983

ML INFORMATION AND TECHNOLOGY PARKSPRIVATE LIMITED

Director

14 August 2003

ML TOBACCO DEVELOPERS PRIVATE LIMITED

Director

10 November 2010

GUNTUR TOBACCO LTD

Director

17 September 2002

UNITED TOBACCO PACKERS PRIVATE LIMITED

Director

01 October 1998

ML INFOWAY PROJECTS PRIVATE LIMITED

Director

11 May 1982

T M T INDUSTRIAL COMPLEX PRIVATE LIMITED

Director

29 September 2001

MADDI LAKSHMAIAH AND COMPANY PRIVATELIMITED

Director

08 October 1970

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00013394

RAMESH MADDI

Director

30 November 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

COROMANDEL AGRO PRODUCTS AND OILSLIMITED

Director

27 October 2001

ML SOFTWARE PARKS PRIVATE LIMITED

Director

07 August 2003

ML AGRO PRODUCTS PRIVATE LIMITED

Director

20 February 2001

CHATHUR REALTORS PRIVATE LIMITED

Director

30 September 2005

K S SUBBIAH PILLAI & COMPANY (INDIA)PRIVATE LIMITED

Director

20 February 2001

ML INFORMATION AND TECHNOLOGY PARKSPRIVATE LIMITED

Managing Director

01 November 1992

ML TOBACCO DEVELOPERS PRIVATE LIMITED

Director

07 October 2004

M L INDUSTRIAL AND AGRICULTURAL PRODUCTS PRIVATE LIMITED

Director

05 April 2018

ML INFOWAY PROJECTS PRIVATE LIMITED

Director

15 July 2002

T M T INDUSTRIAL COMPLEX PRIVATE LIMITED

Director

29 September 2001

ROCKFIN MINERALS INDIA PRIVATE LIMITED

Director

04 December 2017

MADDI LAKSHMAIAH AND COMPANY PRIVATELIMITED

Director

20 February 2001

SAMAARA INFRASTRUCTURE PRIVATE LIMITED

Director

14 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02421381

NAGA ARUNA KUMARI TUMBALAMGOOTY

Director

04 February 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Naga Aruna Kumari Tumbalamgooty is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45200TG2004PTC043702
VIJIGO SRI GURUDATTA CONSTRUCTIONS PRIVATE LIMITED12-2-823/B/12, FLAT NO.402 VIJAYASHIKARA APARTMENTS, RAMA MURTHY COLONY, MEHDIPATNAM, HYDERABAD-28. TG 000000 IN
U92111TG1988PTC009204
SOUTHERN POLY FILMS PVT LTD.B-24, SKYLINE APARTMENTS,BASHEERBAGH, HYDERABAD. TG 000000 IN
U01222TG1989PTC010651
SHREE AHSTA LAKSHMI POULTRIES PVT. LTD.SHANTIBAGH APARTMENTS, B.G.12,BEGUMPET, HYDERABAD A.P TG 000000 IN
U05005TG1999PTC031853
SREE JAGADAMBA MARINE EXPORTS PRIVATE LIMITEDFLAT NO. 401SAGAR VIEW APARTMENTS B S MATKA, BEGUMPET HYDERABAD - 12. TG 000000 IN
U72200TG2004PTC043345
STALWARTECH TECHNOLOGIES PRIVATE LIMITED8-2-686/D/B/4, ROAD NO.12,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-34. HYDERABAD Hyderabad TG 000000 IN
U31909TG2004PTC042943
ICON ELEVATORS PRIVATE LIMITEDNASIRA MANZIL, 3RD FLOOR,FLAT NO.301 H.NO.12-2-822/B/2 A, B,SANTHOSH NAGAR, MEHDIPATNAM, HYDERABAD-500028 Hyderabad TG 000000 IN
U55101TG2005PTC045662
LITTLE PENANG RESTAURANTS PRIVATE LIMITED12TH, SQUARE BUILDING,8-2-686/B/6/A A1 GROUND FLOOR ROAD NO .12,BANJARA HILLS HYDERABAD-03 4 Hyderabad TG 000000 IN
U72200TG2003PTC041309
MSM ELECTRONICS IMPEX PRIVATE LIMITEDB-150, SHASTI BAGH APARTMENTS,BEGUMPET, HYDERABAD. BEGUMPET, HYDERABAD. BEGUMPET, HYDERABAD. TG 000000 IN
U27106TG2003PTC040783
ROYALOAK STEELS PRIVATE LIMITED406B, SOUTH EAST,UNITED AVENUE APARTMENTS, AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. Hyderabad TG 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page