Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAGAVALLI FINANCIAL SERVICES LIMITED
CIN: U65990AP1994PLC017950
NAGAVALLI FINANCIAL SERVICES LIMITED (CIN: U65990AP1994PLC017950) is a Public company incorporated on 20 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4984000.00.
NAGAVALLI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NAGAVALLI FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NAGAVALLI FINANCIAL SERVICES LIMITED are RAMA KOTESWARA RAO MUKKAMALA, KONERU PRAMILARANI, and VENKATA PURNA BASAVESWARA RAO KONERU.
NAGAVALLI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990AP1994PLC017950 and its registration number is 17950. Users may contact NAGAVALLI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of NAGAVALLI FINANCIAL SERVICES LIMITED is D. NO. 59A- 8/9-3 PLOT NO 22 MARUTHI CO-OP COLONY, PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010.
Current status of NAGAVALLI FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAGAVALLI FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 NAGAVALLI FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAGAVALLI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02827513 | RAMA KOTESWARA RAO MUKKAMALA | Director | 1999-12-27 |
| 02927306 | KONERU PRAMILARANI | Director | 2004-08-21 |
| 01619001 | VENKATA PURNA BASAVESWARA RAO KONERU | Managing Director | 1994-07-20 |
Past Directors & Key Managerial Personnel of NAGAVALLI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMA KOTESWARA RAO MUKKAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KONERU PRAMILARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDAVA INFO SYSTEMS PRIVATE LIMITED | U72200AP2013PTC087039 | Additional Director | - | 2015-09-30 |
| MANDAVA INFO SYSTEMS PRIVATE LIMITED | U72200AP2013PTC087039 | Director | 2015-09-30 | Ongoing |
Other Directorships of VENKATA PURNA BASAVESWARA RAO KONERU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDAVA INFO SYSTEMS PRIVATE LIMITED | U72200AP2013PTC087039 | Director | - | 2014-06-16 |
| MANDAVA INFO SYSTEMS PRIVATE LIMITED | U72200AP2013PTC087039 | Managing Director | 2014-06-16 | Ongoing |
| PRAKASA SPECTRO CAST PRIVATE LIMITED | U74999AP1994PTC018720 | Director | - | 2012-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992AP1991PTC012564 | SANMARGA CHIT FUND PRIVATE LIMITED | PLOT NO: 131, D NO. 57-9-9/3, NEW POSTAL COLONY MAIN ROAD, PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U72200AP2011PTC076833 | SHINEWELL SOFTWARE TECHNOLOGIES PRIVATE LIMITED | D.NO.59A-17-1B, PLOT NO.143, FLAT NO.2A CHAVADI RESIDENCY, ROAD NO.4, RTC COLONY , PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U26999AP2021PTC117937 | HARLA ARTS PRIVATE LIMITED | D.No.59A-18-10B, Flat No.75, 3rd Line Teachers Colony, Block No.8, Ward 8 , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U45203AP2015PTC096837 | HEAVEN INFRATECH INDIA PRIVATE LIMITED | D.NO. 59-8/7-9/1, PLOT NO. 53, GURUNANAK COLONY , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74999AP2016PTC103870 | BIZOPTIMA SOLUTIONS PRIVATE LIMITED | D NO. 57-13-9/1, PLOT NO. 83, 2nd LANE, P&T COLONY, PATAMATA, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAS-2989 | HAZO LLP | DOOR NO 60 13 9 D2 SBI COLONY NO 2 ROAD NO 3 MOGHALRAJPURAM SIDDARTHANAGAR VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U51909AP2004PTC043101 | ROYAL TREASURES IMPEX PRIVATE LIMITED | PLOT NO:51, D.NO:57-14-17/1A, ROAD NO.1A NEW POSTAL COLONY, PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAI-4716 | MANBROS REFRESHMENT LLP | Plot no. 135, Road No.07 Maruthi Co-Operative Colony, Gurunanak Colony Vijayawada, Andhra Pradesh, India - 520010 |
| U63040AP1993PTC015408 | R.S.N.TRAVELS PVT LTD | Plot No.51, D.No:-74-9-13, J.D Nagar, Patamata, , Vijayawada, Andhra Pradesh, India - 520010 |
| AAT-2683 | G&J LAKSHMI HOMES LLP | H.No:59A/8/8/7,Plot No:36,Maruthi Colony, 1st Road,Opp:Gurunanak Nagar, Vijayawada, Andhra Pradesh, India - 520010 |
| U45200AP2019PTC113202 | PRK ENTERPRISE PRIVATE LIMITED | D.No.40-6/3-3,3rd Floor,Co-Operativebank Colony,Revenu Colony,Mogalrajupuram , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74999AP2016PTC104538 | SMITC IT CONSULTANCY PRIVATE LIMITED | Srinilayam D No 40-6/3-3, 3rd Floor, Co Operative Bank Colony, Revenue Colony , , Vijayawada, Andhra Pradesh, India - 520010 |
| U29309AP2017PTC105964 | REYANSH INDUSTRIES PRIVATE LIMITED | D.No.40-5/3-1B,Flat No.A-3,Block No.A, 2nd Floor, Land Mark Pride Apt, Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| U31909AP2020PTC116711 | SHUBHA SREE SMART GRID SOLUTIONS PRIVATE LIMITED | D.No.57-10-15B, Plot No.217 New Postal Colony, Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| U45209AP2014PTC095668 | GREENPETAL INFRA & RESOURCES PRIVATE LIMITED | D.NO.40-9/11-6, PLOT NO.75 GUPTA COLONY, BENZ CIRCLE , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74999AP2019PTC111073 | SOWRIS PRIVATE LIMITED | D.No.57-9-5, I Floor Road No.3, New Postal Colony , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U45209AP2012PTC105720 | INDRAVIJAYA ESTATES & DEVELOPERS PRIVATE LIMITED | D.No.40-9/4-17, Plot.No.109, K.J.Gupta Municipal Employees Colony, , Vijayawada, Andhra Pradesh, India - 520010 |
| U45309AP2021PTC120043 | EVERGREENS AVENUES PRIVATE LIMITED | D No 40-17-3/10, Ground Floor,Plot No 25 City Center Colony, Labbipet , Vijayawada, Andhra Pradesh, India - 520010 |
| U74999AP2021PTC119494 | EFFECTIVE FARMING SOLUTIONS PRIVATE LIMITED | D.No.40-15/2-8/1A, Flat No.3B, Durga Residency, Brundavan Colony , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74999AP2021PTC120140 | IOT METRICS FARM PRIVATE LIMITED | D.No.40-15/2-8/1A, Flat No.3B Durga Residency, Brundavan Colony , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U32204AP2014PTC094580 | SRIVAIBHAV FUTURECOMMUNICATIONS PRIVATE LIMITED | FLATNO.303,D.NO.54-14/3-3/5,BRUNDAVANAM APARTMENTS ROAD.NO.8, SRINIVAS NAGAR BANK COLONY , VIJAYAWADA, Andhra Pradesh, India - 520008 |
| U28910AP2015PTC097922 | ZIXIN CYLINDERS PRIVATE LIMITED | Door No 59A-8/10-10A, Flat No F1 Maruthi Co-operative colony, Gurunanak C olony Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U28994AP2018PTC108846 | ZIXIN INDUSTRIES(INDIA) PRIVATE LIMITED | Door No 59A-8/10-10A, Flat No F1 Maruthi Co-operative colony, Gurunanak C olony Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U45202AP2018PTC108896 | ZIXIN INFRA PRIVATE LIMITED | Door No 59A-8/10-10A, Flat No F1 Maruthi Co-operative colony, Gurunanak C olony Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U60300AP2017OPC106120 | ZIXIN LOGISTICS (OPC) PRIVATE LIMITED | Door No.59A-8/10-10A,Flat No F1,Orchid's Apartment Maruthi Co-operative Colony, Gurunanak C olony , Vijayawada, Andhra Pradesh, India - 520010 |
| U01114AP2019PTC111906 | VASIREN EXPORTS PRIVATE LIMITED | D No:40-6/3-3, 3rd Floor, Srinilayam Co-operative Urban Bank Colony , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U72900AP2021PTC119470 | OSHER IT AND SOFTWARE SOLUTIONS PRIVATE LIMITED | D NO.40-6/3-3, 3RD FLR CO OPERATIVE BANK COLONY, REVENUCOLONY MOGALRAJUPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U24110AP2022PTC122659 | VAKULA HEALTH CARE PRIVATE LIMITED | Door No. 40-6/3- 3, Co-Operative Bank Colony Moghalrajpuram, Vijayawada, ANDHRA PRADESH 520010 , Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U41001AP2023PTC113047 | SRIDHARMA GRAND PRIVATE LIMITED | Plot No. 10, Flat No. 3, 3rd Floor, Krishna Vil,,New Colony, Subbarao Colony, Vijayawada,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014203 | 2006-05-31 | - | - | 10,000,000.00 | TATA JEJI PRASAD | |
| 10031699 | 2006-11-30 | - | - | 10,000,000.00 | JEJI PRASAD TIPIRNENI | |
| 10056946 | 2007-05-31 | - | - | 10,000,000.00 | TATA JEJI PRASAD | |
| 10085880 | 2007-11-30 | - | - | 10,000,000.00 | JEJI PRASAD TIPIRNENI | |
| 10106794 | 2008-05-31 | - | - | 10,000,000.00 | JEJI PRASAD TIPIRNENI | |
| 10133416 | 2008-11-29 | - | - | 10,000,000.00 | TATA JEJI PRASAD | |
| 90134351 | 2000-05-06 | - | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90134404 | 2000-11-15 | 2000-11-15 | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90134461 | 2001-05-31 | 2002-11-30 | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90134497 | 2001-12-01 | 2003-05-31 | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90134723 | 2003-12-02 | 2003-12-02 | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90134779 | 2004-05-31 | 2004-05-31 | - | 5,000,000.00 | SRI M. SURENDRA BABLI | |
| 90134905 | 2005-05-31 | 2005-05-31 | - | 5,000,000.00 | SRI M. SURENDRA BABU | |
| 90136226 | 2003-05-05 | - | - | 410,108.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90136489 | 2001-06-02 | - | - | 519,750.00 | LAKSHMI GENERAL FINANCE LIMITED |
- Email ID
- Website
- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.