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MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED




Maanaveeya Development & Finance Private Limited is a Private incorporated on 05 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,300,000,000 and its paid up capital is Rs. 2,286,527,120. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Maanaveeya Development & Finance Private 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 2021.

Directors of Maanaveeya Development & Finance Private Limited are Brij Mohan, Gouri Sankar Gollapudi, Pramod Kumar Panda, Mohua Mukherjee, Rambabu Balina, Manoranjan Biswal and Pooja Poddar.

Maanaveeya Development & Finance Private Limited's Corporate Identification Number is (CIN) U65999TG2004PTC043839 and its registration number is 43839.Its Email address is [email protected] and its registered address is HOUSE NO. 8-2-293/82/2/208/A and 208/A/1 M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 HYDERABAD Hyderabad TG 500034 IN.

Current status of Maanaveeya Development & Finance Private Limited is - Active.

Company Details

CIN

U65999TG2004PTC043839

Company Name

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

43839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 August 2004

Age of Company

19 years, 8 month, 19 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

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,300,000,000

Paid up capital

₹2,286,527,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOUSE NO. 8-2-293/82/2/208/A and 208/A/1 M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 HYDERABAD Hyderabad TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

00667210

BRIJ MOHAN

Director

15 March 2015

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06788500

GOURI SANKAR GOLLAPUDI

Managing Director

01 January 2014

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Director

20 February 2020

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08150489

PRAMOD KUMAR PANDA

Director

08 December 2021

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Currently Pramod Kumar Panda is not associated with any company.

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08714909

MOHUA MUKHERJEE

Director

27 March 2020

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Director

26 August 2021

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AIXPB0132B

RAMBABU BALINA

CFO(KMP)

30 September 2014

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Company Designation Appointment Date

Currently Rambabu Balina is not associated with any company.

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AUBPB3781G

MANORANJAN BISWAL

Company Secretary

10 September 2015

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Company Secretary

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COTPP8724B

POOJA PODDAR

Company Secretary

10 August 2020

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Company Designation Appointment Date

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Company Secretary

30 May 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10135030

2008-12-22

-

2012-09-05

Book debts

250,000,000

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2010-02-25

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ING VYSYA BANK LIMITED

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2010-03-24

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100,000,000

AXIS BANK LIMITED

10233855

2010-07-22

-

2013-06-13

Book debts

500,000,000

ING VYSYA BANK LIMITED

10251039

2010-10-04

-

2014-12-19

Book debts

950,000,000

RABO INDIA FINANCE LIMITED

10442561

2013-08-05

2014-12-17

2015-01-20

100,000,000

ING VYSYA BANK LIMITED

10447920

2013-08-23

-

2017-10-12

Book debts

500,000,000

Centbank Financial Services Limited

10460723

2013-10-28

-

2017-10-12

Book debts

500,000,000

Centbank Financial Services Limited

10540049

2014-12-01

-

2018-04-17

Book debts

450,000,000

ING VYSYA BANK LIMITED

10606954

2015-12-01

-

2017-05-03

Book debts

440,000,000

RABO INDIA FINANCE LIMITED

10606956

2015-12-01

-

2019-04-08

560,000,000

Rabobank International

100053855

2016-10-03

-

2019-12-05

150,000,000

NABKISAN FINANCE LIMITED

100092750

2017-04-13

-

2020-01-22

440,000,000

Cooperatieve Rabo Bank U.A

100118670

2017-07-27

-

2020-11-23

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100128331

2017-09-22

-

2021-02-01

190,000,000

responsAbility Energy Access Fund S.A. SICAV-SIF

100188931

2018-07-02

-

2021-02-15

150,000,000

THE FEDERAL BANK LTD

100284804

2019-08-19

-

-

1,000,000,000

Cooperatieve Rabo Bank U.A

100313123

2019-12-27

-

-

150,000,000

THE FEDERAL BANK LTD

100433551

2021-03-26

-

-

200,000,000

THE FEDERAL BANK LTD

100455458

2021-06-30

-

-

50,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LTD

HYDERABAD

500034

HNO 8-2-293/82/2/208/A AND 208/A/1MLA COLONY RD NO 12BANJARA HILLS617TS
*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.

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