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MAITHILI FINANCIALS PRIVATE LIMITED




Maithili Financials Private Limited is a Private incorporated on 16 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 34,290,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Maithili Financials 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 2022.

Directors of Maithili Financials Private Limited are Aditya Devasani Reddy and Devasani Reddy Sahithi.

Maithili Financials Private Limited's Corporate Identification Number is (CIN) U65921TG1995PTC020731 and its registration number is 20731.Its Email address is [email protected] and its registered address is HIG - 117, H.NO.16-31/HIG/117, 6TH PHASE, K P H B COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN.

Current status of Maithili Financials Private Limited is - Active.

Company Details

CIN

U65921TG1995PTC020731

Company Name

MAITHILI FINANCIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

20731

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 1995

Age of Company

28 years, 9 month, 13 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹34,290,500

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 2022

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 MAITHILI FINANCIALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HIG - 117, H.NO.16-31/HIG/117, 6TH PHASE, K P H B COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN

Director Details

DINDirector NameDesignationAppointment Date

06440017

ADITYA DEVASANI REDDY

Additional Director

01 October 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SIREESHA GEO GRANITE PRIVATE LIMITED

Additional Director

01 October 2016

MAITHILI ADITYA CONSTRUCTIONS (INDIA )PRIVATE LIMITED

Additional Director

06 April 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08010184

DEVASANI REDDY SAHITHI

Additional Director

04 February 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

MAITHILI ADITYA CONSTRUCTIONS (INDIA )PRIVATE LIMITED

Additional Director

16 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24290TG1974PTC082727
BALAJI BARIUM PRODUCTS PRIVATE LIMITEDH.NO.16-31/HIG-117, K.P.H.B.COLONY PHASE VI, KUKATPALLY, HYDERABAD TG 500072 IN
U70102TG2005PTC047844
MAITHILI ADITYA CONSTRUCTIONS (INDIA ) PRIVATE LIMITEDHIG/117, H.No.16-31-HIG/117 6th Phase, KPHB Colony, Kukatpally Hyderabad Hyderabad TG 500072 IN
U63090TG2011PTC073653
MAITHILI SHIPPING & LOGISTICS PRIVATE LIMITEDH No 16- 31, HIG 117,Phase VI, K P H.B Colony HYDERABAD TG 500072 IN
U14200TG2008PTC058601
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N T POWER PROJECTS PRIVATE LIMITEDH.NO. 16-31-534/601, SWARNAMUKHI APPARTMENTS 6TH PHASE, K.P.H.B COLONY, KUKATPALLY HYDERABAD TG 500072 IN
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DREAMZ ECO NATURALS PRIVATE LIMITEDD. NO: 16-31-403/506, LANE-1, 6TH PHASE, K.P.H.B. COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
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PANACEA MOBILE APPLICATIONS PRIVATE LIMITED16-31,H.NO.44,MIG-II,IX PHASE, K.P.H.B COLONY,KUKATPALLY Hyderabad Hyderabad TG 500072 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10257932

2010-11-26

2011-05-25

-

150,000,000

STATE BANK OF INDIA

10458606

2013-10-31

2017-12-13

-

Immovable property or any interest therein

99,850,000

HDFC BANK LIMITED

90260302

2005-09-26

-

2007-10-08

4,200,000

ANDHRA BANK

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.

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