• 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

      MELVILLIE FINVEST PRIVATE LIMITED

      CIN: U65993TG1985PTC027585
      Purchase Report

      MELVILLIE FINVEST PRIVATE LIMITED (CIN: U65993TG1985PTC027585) is a Private company incorporated on 16 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27607000.00.

      MELVILLIE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MELVILLIE FINVEST PRIVATE 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 MELVILLIE FINVEST PRIVATE LIMITED are PARVATHI PENMETCHA, and LAKSHMI MANTHENA.

      MELVILLIE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1985PTC027585 and its registration number is 27585. Users may contact MELVILLIE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELVILLIE FINVEST PRIVATE LIMITED is 6-3-666/B,DECCANCHAMBERSSOMAJIGUDA , HYDERABAD, Telangana, India - 500082.

      Current status of MELVILLIE FINVEST PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MELVILLIE FINVEST 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MELVILLIE FINVEST

      Purchase full report of MELVILLIE FINVEST

      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 MELVILLIE FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MELVILLIE FINVEST
      DIN Director Name Designation Appointment Date
      00016597 PARVATHI PENMETCHA Director 2013-09-27
      05344267 LAKSHMI MANTHENA Director 2013-09-27
      Past Directors & Key Managerial Personnel of MELVILLIE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00016597 PARVATHI PENMETCHA Additional Director - 2013-09-27
      00296413 GOPALAKRISHNAN RAMAMURTHI Director - 2008-03-04
      01279533 KAJA MOHAN RAO Director - 2008-03-08
      02032364 LAKSHMANAN JAYASHANKAR Additional Director - 2008-09-30
      02032364 LAKSHMANAN JAYASHANKAR Director - 2013-07-31
      03628657 ANIRUDH RAJU PENMETCHA Additional Director - 2013-09-27
      03628657 ANIRUDH RAJU PENMETCHA Director - 2021-09-01
      02075294 VENKTARAMANA BADRINARAYANA MURTHY HOTHUR Additional Director - 2008-09-30
      02075294 VENKTARAMANA BADRINARAYANA MURTHY HOTHUR Director - 2015-03-11
      05344267 LAKSHMI MANTHENA Additional Director - 2013-09-27
      00016548 VENUGOPAL RAJU PENMETCHA Director - 2013-06-24
      Other Directorships of PARVATHI PENMETCHA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Managing Director 2008-07-01 Ongoing
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Managing Director - 2023-08-10
      DECCAN SWARNA CEMENTS PRIVATE LIMITED U08107TS2024PTC183277 Director 2024-03-13 Ongoing
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Director 2011-09-29 Ongoing
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Director 2011-09-26 Ongoing
      DCL INFORMATION TECHNOLOGIES LIMITED U72200TG1998PLC030455 Additional Director - 2014-09-30
      DCL INFORMATION TECHNOLOGIES LIMITED U72200TG1998PLC030455 Director 2014-09-30 Ongoing
      Other Directorships of GOPALAKRISHNAN RAMAMURTHI
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2015-09-22
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Company Secretary - 2007-12-11
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2024-03-04
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Director - 2008-08-20
      VRVS FISCAL SERVICES PRIVATE LIMITED U65100TG2008PTC057549 Director 2008-02-11 Ongoing
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Director - 2010-08-31
      CORPORATE VALUE MANAGEMENT AND RESEARCH INSTITUTE PRIVATE LIMITED U74140DL2006PTC156307 Additional Director - 2011-09-17
      CORPORATE VALUE MANAGEMENT AND RESEARCH INSTITUTE PRIVATE LIMITED U74140DL2006PTC156307 Director - 2015-08-10
      VISHWAMBER CEMENTS LIMITED U74900TG2007PLC054843 Company Secretary - 2019-07-31
      VISHWAMBER CEMENTS LIMITED U74900TG2007PLC054843 Director - 2007-12-11
      VISHWAMBER CEMENTS LIMITED U74900TG2007PLC054843 Whole-time director - 2016-09-30
      Other Directorships of KAJA MOHAN RAO
      Company Name CIN Designation Appointment Date Cessation
      VEDAM CALCIMIN LIMITED U26942TG1980PLC002727 Additional Director - 2016-10-24
      VEDAM CALCIMIN LIMITED U26942TG1980PLC002727 Director 2016-10-24 Ongoing
      DCL DEVELOPERS LIMITED U70100TG1985PLC027518 Director - 2008-06-25
      WINVEST WEALTH CONSULTANTS PRIVATE LIMITED U74140TG2015PTC097396 Director 2015-01-27 Ongoing
      VISHWAMBER CEMENTS LIMITED U74900TG2007PLC054843 Director - 2007-12-11
      VISHWAMBER CEMENTS LIMITED U74900TG2007PLC054843 Whole-time director - 2016-11-26
      Other Directorships of LAKSHMANAN JAYASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Additional Director - 2008-09-30
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Director - 2013-07-31
      DCL DEVELOPERS LIMITED U70100TG1985PLC027518 Additional Director - 2008-09-29
      DCL DEVELOPERS LIMITED U70100TG1985PLC027518 Director - 2015-07-08
      Other Directorships of ANIRUDH RAJU PENMETCHA
      Company Name CIN Designation Appointment Date Cessation
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Additional Director - 2018-09-30
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Director - 2021-08-05
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Whole-time director - 2017-12-30
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Director 2011-09-26 Ongoing
      DCL INFORMATION TECHNOLOGIES LIMITED U72200TG1998PLC030455 Additional Director - 2019-09-30
      DCL INFORMATION TECHNOLOGIES LIMITED U72200TG1998PLC030455 Director 2019-09-30 Ongoing
      Other Directorships of VENKTARAMANA BADRINARAYANA MURTHY HOTHUR
      Company Name CIN Designation Appointment Date Cessation
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Additional Director - 2008-09-30
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Director - 2015-03-11
      Other Directorships of LAKSHMI MANTHENA
      Company Name CIN Designation Appointment Date Cessation
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Additional Director - 2021-09-30
      DCL EXIM PRIVATE LIMITED U65100TG1991PTC012189 Director 2021-09-30 Ongoing
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Additional Director - 2021-09-30
      SATYASAI INVESTMENTS & LEASING LIMITED U65993TG1985PLC005436 Director 2021-09-30 Ongoing
      Other Directorships of VENUGOPAL RAJU PENMETCHA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2018-01-04
      DCL DEVELOPERS LIMITED U70100TG1985PLC027518 Director 2006-09-30 Ongoing
      DCL INFORMATION TECHNOLOGIES LIMITED U72200TG1998PLC030455 Director - 2019-04-30
      VIBRANT DEVELOPERS PRIVATE LIMITED U72200TG2000PTC035325 Director 2006-09-30 Ongoing
      GAGAN AEROSPACE LIMITED U74900TG2008PLC061439 Additional Director - 2016-09-25
      SHORELINE HOSPITALITY PRIVATE LIMITED U74999TG2016PTC111816 Director 2016-09-05 Ongoing

      CIN Company Name Company Address
      U94990TS2025NPL199207 JDP FOUNDATION Unit 3B, Third floor,building No. 6-3-569/2,omajiguda,Nampally,Hyderabad,Telangana,India,500082.,Nampally,Hyderabad,Telangana,500082-India
      U62013TS2025PTC193551 TECHMINDS INNOVATIONS PRIVATE LIMITED 6-3-666/B, UNIT NO.3 4,PUNJAGUTTA,Nampally,Hyderabad,Telangana,500082-India
      U62013TS2025PTC193579 EDGEMIND SOFTWARE SOLUTIONS PRIVATE LIMITED 6-3-666/B, Unit No.3 4,,Punjagutta,Nampally,Hyderabad,Telangana,500082-India
      U69200TS2025PTC196306 YOKSHITHA CONSULTANCY SERVICES PRIVATE LIMITED 6-3-666/B, Unit No, 3 4,Punjagutta,Nampally,Hyderabad,Telangana,500082-India
      U08107TS2024PTC183277 DECCAN SWARNA CEMENTS PRIVATE LIMITED 3rd Floor,Deccan Chambers,6-3-666/B, Somajiguda,Khairatabad,Hyderabad,Telangana,500082-India
      ACY-3792 SRISWASTIK JEWELLERS LLP 6-3-666/B/6, SHOP NO. 2,GOKUL TOWERS, PANJAGUTTA,Khairatabad,Hyderabad,Telangana,India-500082
      U65992AP2011PTC074108 OORMI CHITFUNDS (INDIA) PRIVATE LIMITED H.No. 6-3-666/B/3, Laxmi Plaza Opp: NIMS, Punjagutta , Hyderabad, Telangana, India - 500082
      U74120TG2013PTC085769 TVARITA CAPITAL PRIVATE LIMITED 6-3-456/C/4F/6/A (406) & 6-3-456/C/4F/6/B (407), MGR Estates, Dwarakapuri Colony, Punjagu tta, , Hyderabad, Telangana, India - 500082
      U72200TG1998PLC030455 DCL INFORMATION TECHNOLOGIES LIMITED DECCAN CHAMBERS6-3-666/B, SOMAJIGUDA HYDERABAD. , HYDERABAD, Telangana, India - 500082
      L26942TG1979PLC002500 DECCAN CEMENTS LIMITED 6-3-666/B,DECCAN CHAMBERS,SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
      L27109TG1985PLC005303 SOUTHERN MAGNESIUM AND CHEMICALS LIMITED DECCAN CHAMBERS,5TH FLOOR, 6-3-666/B, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U31908TG1963PLC000971 SOUTHERN ELECTRODES LTD DECCAN CHAMBERS,5TH FLOOR,,6-3-666/B, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U72300TG2010PTC070128 VIBRION SOFTWARE TECHNOLOGIES PRIVATE LIMITED 5th Floor, Deccan Chambers 6-3-666/B, Somajiguda , HYDERABAD, Telangana, India - 500082
      U45209TG2008PLC061672 MAGNA INFRA (INDIA) LIMITED H.No: 6-3-666/B, IInd FLOOR, DECCAN CHAMBERS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U65910TG1986PLC006658 PHOENIX FINANCE AND LEASING LIMITED. DECCAN CHAMBERS,5TH FLOOR, 6-3-666/B, SOMAJIGUDA, , HYDERABAD, AP, Telangana, India - 500082
      U25200TG2010PTC069218 ADPRO BLENDS PRIVATE LIMITED 5TH FLOOR,DECCAN POLYPACKS LIMITED DECCAN CHAMBERS, 6-3-666/B, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U46497TS2026PTC213502 R&R MEDILIFE PRIVATE LIMITED H NO. 6-3-666/B/5/A,UNIT NO. 1, 5th Floor,Nampally,Hyderabad,Telangana,500082-India
      U45209TG2013PTC088312 ASTIKA PROJECTS PRIVATE LIMITED 6-3-666/B/5/A, 5th Floor Unit no.1, Deccan Chambers, Somajiguda, Panjaguta , Hyderabad, Telangana, India - 500082
      ABC-6565 SIMSOL ENGINEERING SOLUTIONS LLP Block-B, 6-3, Flat No.508,,Emerald Amrutha Hills, Panjagutta, Hyderabad , Telangana, India,Khairatabad,Hyderabad,Telangana,India-500082
      ACX-7510 TERRIUM LIVING LLP 6-3-669, 6-3-669/1, A/B/C Ozone Commercial,Nampally,Hyderabad,Telangana,India-500082
      U62020TS2025PTC199230 KRISTA7 TECHNOLOGIES PRIVATE LIMITED H No: 6-3-456/B/203/B & 6,Model House, Panjagutta,Nampally,Hyderabad,Telangana,500082-India
      L24110TG1991PLC013512 GAYATRI BIOORGANICS LIMITED B3, 3RD FLOOR, 6-3-1090, TSR TOWERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      ACU-4801 FIRSTBRICK LLP H-No. 6-3-1099/1/1,,6-3-10, 6-3-1099/1/2/3,Nampally,Hyderabad,Telangana,India-500082
      U06200TG2020PTC143053 DVNS STORES PRIVATE LIMITED H.No.6-3-664/B, Flat No.203,Block-B, Prestige Rai Towers,Punjagutta, Somajiga,Hyderabad,Hyderabad,Telangana,500082-India
      U80903TG2022PTC160551 BLUEORIGIN OVERSEAS EDUCATION PRIVATE LIMITED H.No6-3-885/7/B, 3rd floor, Anitha Plaza Somajiguda, Hyderabad,Telangan-500082 , hyderabad, Telangana, India - 500082
      U65929TG2021PTC154742 SPACETIME CAPITAL PRIVATE LIMITED H.No.6-3-1099/1/1, 6-3-1099/1/2, 6-3-1099/1/2/3, Somajiguda , HYDERABAD, Telangana, India - 500082
      U72900TG2021FTC155669 CACI SERVICES INDIA PRIVATE LIMITED Unit 3B, 3rd Floor, 6-3-569/2, Above Vibrant Ford Opp. RTA Khairtabad, Rockdale compound, Somajiguda , Hyderabad, Telangana, India - 500082
      AAL-1336 BARQ ENERGY SAVING TECHNOLOGY LLP No.6-3-652/D/13, Unit No.1B, Dhruvatara Apartments Somajiguda, Hyderabad- Telangana Hyderabad, Telangana, India - 500082
      U74999TG2018PTC127699 GLOBEXIQ TECHNOLOGIES PRIVATE LIMITED B-BLOCK FLAT NO.203, 6-3-902/A/20, CENTRAL COURT SOMAJIGUDA,GREENLANDS,HYDERABAD-500082 , HYDERABAD, Telangana, India - 500082
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99