CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹35,000,000 |
Paid up capital | ₹34,290,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of MAITHILI FINANCIALS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06440017 | Additional Director | 01 October 2016 | |||||||||||||||||||
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08010184 | Additional Director | 04 February 2020 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U24290TG1974PTC082727 | BALAJI BARIUM PRODUCTS PRIVATE LIMITED | H.NO.16-31/HIG-117, K.P.H.B.COLONY PHASE VI, KUKATPALLY, HYDERABAD TG 500072 IN |
U70102TG2005PTC047844 | MAITHILI ADITYA CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | HIG/117, H.No.16-31-HIG/117 6th Phase, KPHB Colony, Kukatpally Hyderabad Hyderabad TG 500072 IN |
U63090TG2011PTC073653 | MAITHILI SHIPPING & LOGISTICS PRIVATE LIMITED | H No 16- 31, HIG 117,Phase VI, K P H.B Colony HYDERABAD TG 500072 IN |
U14200TG2008PTC058601 | MAITHILI ADITYA MINERALS PRIVATE LIMITED | H.NO.16-31-HIG/117 KUKKATPALLY, H.B. COLONY, PHASE - VI HYDERABAD TG 500072 IN |
AAG-3619 | SAGI PANELS LLP | 16-31-I-H-32, HIG-32, 9TH PHASE K.P.H.B.COLONY, KUKATPALLY HYDERABAD Rangareddi TG 500072 IN |
U40102TG2015PTC098830 | N T POWER PROJECTS PRIVATE LIMITED | H.NO. 16-31-534/601, SWARNAMUKHI APPARTMENTS 6TH PHASE, K.P.H.B COLONY, KUKATPALLY HYDERABAD TG 500072 IN |
U45200TG2014PTC092208 | DREAMZ ECO NATURALS PRIVATE LIMITED | D. NO: 16-31-403/506, LANE-1, 6TH PHASE, K.P.H.B. COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN |
U72900TG2008PTC060942 | PANACEA MOBILE APPLICATIONS PRIVATE LIMITED | 16-31,H.NO.44,MIG-II,IX PHASE, K.P.H.B COLONY,KUKATPALLY Hyderabad Hyderabad TG 500072 IN |
U74900TG2012PTC080182 | ALTITUDE ENGINEERING TECHNOLOGIES PRIVATE LIMITED | H.No.16-31-IX, MIG-II, 39, 9th Phase K P H B Colony, Kukatpally HYDERABAD Hyderabad TG 500072 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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