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MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

CIN: U65999TG2004PTC043839

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED (CIN: U65999TG2004PTC043839) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 2286527120.00.

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAANAVEEYA DEVELOPMENT & FINANCE 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 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED are GOURI SANKAR GOLLAPUDI, PRAMOD KUMAR PANDA, WILFRED JEROEN SCHEELBEEK, . MOHUA MUKHERJEE, and BERTHA JANNEKE MONSMA.

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TG2004PTC043839 and its registration number is 43839. Users may contact MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED is Prashanthi Towers, H. No. 8-2-293/82/564 A 43 4th Floor, Road No. 92, Jubilee Hills , Khairatabad, Telangana, India - 500034.

Current status of MAANAVEEYA DEVELOPMENT & FINANCE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MAANAVEEYA DEVELOPMENT & FINANCE 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 MAANAVEEYA DEVELOPMENT & FINANCE 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 MAANAVEEYA DEVELOPMENT & FINANCE
DIN Director Name Designation Appointment Date
06788500 GOURI SANKAR GOLLAPUDI Managing Director 2014-01-01
08150489 PRAMOD KUMAR PANDA Director 2021-12-08
10332511 WILFRED JEROEN SCHEELBEEK Additional Director 2023-11-07
08714909 . MOHUA MUKHERJEE Director 2020-09-16
10457594 BERTHA JANNEKE MONSMA Additional Director 2024-02-16
Past Directors & Key Managerial Personnel of MAANAVEEYA DEVELOPMENT & FINANCE
DIN Director Name Designation Appointment Date Cessation
00667210 BRIJ MOHAN Additional Director - 2021-09-28
00667210 BRIJ MOHAN Director - 2021-03-14
02019131 NANDA VARDHAN THUMATY Additional Director - 2011-05-23
02019131 NANDA VARDHAN THUMATY Director - 2020-03-27
05264322 FLORIAN CHRISTOPH GROHS Director - 2016-12-31
08135566 MARINUS ANTHONIUS VAN EYK Additional Director - 2018-09-25
08135566 MARINUS ANTHONIUS VAN EYK Director - 2023-03-15
08150489 PRAMOD KUMAR PANDA Additional Director - 2022-09-26
08949967 MIRJAM T LAM Additional Director - 2021-09-28
08949967 MIRJAM T LAM Director - 2023-08-18
00492524 SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA Company Secretary - 2015-03-31
00492524 SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA Director - 2015-03-31
00492524 SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA Managing Director - 2014-01-01
02416193 TOR GOTE GULL Director - 2014-10-13
02422809 ALBERT HOFSINK Director - 2014-10-13
06959723 IRENE CHRISTA CORINE VAN OOSTWAARD Additional Director - 2014-08-06
06959723 IRENE CHRISTA CORINE VAN OOSTWAARD Director - 2019-02-15
06959734 YLSE CYNTHIA VAN DER SCHOOT Additional Director - 2014-08-06
06959734 YLSE CYNTHIA VAN DER SCHOOT Director - 2015-05-28
07697104 JOHANNES MARIA FRANCISCUS VERHEIJEN Additional Director - 2017-09-27
07697104 JOHANNES MARIA FRANCISCUS VERHEIJEN Director - 2018-01-31
08146100 POOJA PODDAR Company Secretary - 2022-05-19
00017642 UDAIA KUMAR MUSUKU Director - 2011-05-23
08371351 LAURA LOUISE POOL Additional Director - 2019-09-27
08371351 LAURA LOUISE POOL Director - 2020-12-10
08714909 . MOHUA MUKHERJEE Additional Director - 2020-09-16
09832451 DAVID DOLF MIKE SMIT . Additional Director - 2023-09-24
09832451 DAVID DOLF MIKE SMIT . Director - 2023-11-23
Other Directorships of BRIJ MOHAN
Other Directorships of NANDA VARDHAN THUMATY
Company Name CIN Designation Appointment Date Cessation
CONTINENTAL ENERGY SERVICES PRIVATE LIMITED U40101TG2001PTC036835 Director - 2013-03-30
JUBILEE FISCAL SERVICES U65999TG2013NPL089585 Additional Director - 2016-09-30
JUBILEE FISCAL SERVICES U65999TG2013NPL089585 Director 2016-09-30 Ongoing
THUMATY ENTERPRISES PRVIATE LIMITED U74900TG2008PTC057879 Director - 2011-10-18
GREEN CARBON FUELS & FEEDS PRIVATE LIMITED U74900TG2014PTC096671 Director 2020-05-15 Ongoing
GREEN CARBON FUELS & FEEDS PRIVATE LIMITED U74900TG2014PTC096671 Director - 2018-05-24
Other Directorships of FLORIAN CHRISTOPH GROHS
Company Name CIN Designation Appointment Date Cessation
DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2020-07-11
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2020-09-25
Other Directorships of GOURI SANKAR GOLLAPUDI
Company Name CIN Designation Appointment Date Cessation
AMET FINANCE PRIVATE LIMITED U65990TG2020PTC139430 Director 2020-02-20 Ongoing
Other Directorships of MARINUS ANTHONIUS VAN EYK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2020-09-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2022-10-18
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2018-09-24
HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director - 2019-07-25
Other Directorships of MIRJAM T LAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILFRED JEROEN SCHEELBEEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA
Company Name CIN Designation Appointment Date Cessation
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2010-09-22
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2014-09-29
BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2020-04-09
Other Directorships of TOR GOTE GULL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALBERT HOFSINK
Company Name CIN Designation Appointment Date Cessation
FUSION MICRO FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2015-09-29
FUSION MICRO FINANCE LIMITED L65100DL1994PLC061287 Nominee Director - 2019-12-20
Other Directorships of IRENE CHRISTA CORINE VAN OOSTWAARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YLSE CYNTHIA VAN DER SCHOOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHANNES MARIA FRANCISCUS VERHEIJEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA PODDAR
Company Name CIN Designation Appointment Date Cessation
SANWARIA CONSUMER LIMITED L15143MP1991PLC006395 Company Secretary - 2018-01-30
VKSC INFRAPROJECTS LIMITED U70100MP1996PLC010441 Director - 2020-08-01
Other Directorships of UDAIA KUMAR MUSUKU
Other Directorships of LAURA LOUISE POOL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOHUA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2021-09-30
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2021-09-30 Ongoing
Other Directorships of DAVID DOLF MIKE SMIT .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BERTHA JANNEKE MONSMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135030 2008-12-22 - 2012-09-05 250,000,000.00 Standard Chartered Bank
10205437 2010-02-25 - 2013-07-18 250,000,000.00 ING VYSYA BANK LIMITED
10211037 2010-03-24 - 2012-10-13 100,000,000.00 AXIS BANK LIMITED
10233855 2010-07-22 - 2013-06-13 500,000,000.00 ING VYSYA BANK LIMITED
10251039 2010-10-04 - 2014-12-19 950,000,000.00 RABO INDIA FINANCE LIMITED
10442561 2013-08-05 2014-12-17 2015-01-20 100,000,000.00 ING VYSYA BANK LIMITED
10447920 2013-08-23 - 2017-10-12 500,000,000.00 Centbank Financial Services Limited
10460723 2013-10-28 - 2017-10-12 500,000,000.00 Centbank Financial Services Limited
10540049 2014-12-01 - 2018-04-17 450,000,000.00 ING VYSYA BANK LIMITED
10606954 2015-12-01 - 2017-05-03 440,000,000.00 RABO INDIA FINANCE LIMITED
10606956 2015-12-01 - 2019-04-08 560,000,000.00 Rabobank International
100053855 2016-10-03 - 2019-12-05 150,000,000.00 NABKISAN FINANCE LIMITED
100092750 2017-04-13 - 2020-01-22 440,000,000.00 Cooperatieve Rabo Bank U.A
100118670 2017-07-27 - 2020-11-23 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100128331 2017-09-22 - 2021-02-01 190,000,000.00 responsAbility Energy Access Fund S.A. SICAV-SIF
100188931 2018-07-02 - 2021-02-15 150,000,000.00 THE FEDERAL BANK LTD
100284804 2019-08-19 - 2023-05-30 1,000,000,000.00 Cooperatieve Rabo Bank U.A
100313123 2019-12-27 - 2022-07-01 150,000,000.00 THE FEDERAL BANK LTD
100433551 2021-03-26 - 2023-10-16 200,000,000.00 THE FEDERAL BANK LTD
100455458 2021-06-30 - - 50,000,000.00 THE FEDERAL BANK LTD
100555394 2022-03-30 - - 300,000,000.00 Indnian Overseas Bank
100556364 2022-03-23 - - 200,000,000.00 THE FEDERAL BANK LTD
100609731 2022-09-15 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100613331 2022-09-28 - - 750,000,000.00 BANDHAN BANK LIMITED
100659708 2022-12-23 - - 350,000,000.00 THE FEDERAL BANK LTD
100697626 2023-03-17 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100787224 2023-09-27 - - 500,000,000.00 THE FEDERAL BANK LTD
100790811 2023-09-27 - - 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
100798755 2023-09-27 - - 200,000,000.00 BAJAJ FINANCE LIMITED
100830069 2023-12-13 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100833363 2023-12-22 - - 300,000,000.00 INDUSIND BANK LTD.
100834380 2023-12-07 - - 510,000,000.00 IDFC FIRST BANK LIMITED
100840842 2023-12-28 - - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100870032 2024-02-15 - - 500,000,000.00 SIDBI
100882594 2024-03-05 - - 300,000,000.00 CSB BANK LIMITED
100882600 2024-03-01 - - 350,000,000.00 THE FEDERAL BANK LTD
100892816 2024-03-13 - - 350,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100893703 2024-03-28 - - 200,000,000.00 TATA CAPITAL LIMITED
100895562 2024-03-20 - - 500,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100898493 2024-03-28 - - 400,000,000.00 Indian Overseas Bank
100901042 2024-03-27 - - 50,000,000.00 ICICI BANK LIMITED
100901046 2024-03-27 - - 250,000,000.00 ICICI BANK 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.

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

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