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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
MATLI FINANCIAL SERVICES (OPC) PRIVATE LIMITED
CIN: U69200TS2026OPC212626 As on: 2026-07-13
MATLI FINANCIAL SERVICES (OPC) PRIVATE LIMITED (CIN: U69200TS2026OPC212626) is a One Person Company company incorporated on 10 Mar 2026. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
MATLI FINANCIAL SERVICES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U69200TS2026OPC212626 and its registration number is 212626. Users may contact MATLI FINANCIAL SERVICES (OPC) PRIVATE LIMITED on its Email address - . Registered address of MATLI FINANCIAL SERVICES (OPC) PRIVATE LIMITED is 8-2-269/407A, 4th floor,lumbini jewel mall,,Khairatabad,Hyderabad,Telangana,500034-India.
Current status of MATLI FINANCIAL SERVICES (OPC) 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 CINs
ZaubaCorp's company report for MATLI FINANCIAL SERVICES (OPC) 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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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 MATLI FINANCIAL SERVICES (OPC)
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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 MATLI FINANCIAL SERVICES (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATLI FINANCIAL SERVICES (OPC)
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Past Directors & Key Managerial Personnel of MATLI FINANCIAL SERVICES (OPC)
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| CIN | Company Name | Company Address |
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| ACH-7351 | KRIVAN INFRA LLP | 8-2-269/7B, 2nd Floor, Lumbini Jewel Mall,Road No.2, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034 |
| U51909TG2019FTC136768 | RESCOM MINERAL PRIVATE LIMITED | 8-2-269/LM/407/A, 4TH FLOOR LUMBINI JEWEL MALL, ROAD NO 2, , Khairatabad, Telangana, India - 500034 |
| U15549TG2020PTC145782 | BHAVANI DISTILLERIES AND BREWERIES PRIVATE LIMITED | 8-2-269/LM/407/B 4th Floor Lumbini Jewel Mall, Road No 2, Banjara H ills , Hyderabad, Telangana, India - 500034 |
| U01403TG2012PTC079976 | VIVESSA INDUSTRIES PRIVATE LIMITED | H. NO. 8-2-269/LM/404, 4th Floor Lumbini Jewel Mall, Road No.2, Banjara H ills , Hyderabad, Telangana, India - 500034 |
| U64990TS2026PTC212151 | SURYA360 CAPITAL PRIVATE LIMITED | 8-2-269, Flat No.10,2nd Floor, Lumbini Jewel,Khairatabad,Hyderabad,Telangana,500034-India |
| U72200TG2012PTC083184 | FUSION INDUS TECSOL PRIVATE LIMITED | 8-2-269/LM/406/B, 4th FLOOR, LUMBINI MALL ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U36912TG2012PTC083608 | TIBARUMAL JEWELS PRIVATE LIMITED | H No: 8-2-269/7B, Shop No: 3/A, Lumbini Jewel Mall First Floor, Road No 2, Banjarahills , Hyderabad, Telangana, India - 500034 |
| ACE-4157 | SUNSARAM ENERGY LLP | DOOR NO 8-2-269,LUMBINI JEWEL MALL,Khairatabad,Hyderabad,Telangana,India-500034 |
| U68100TS2026NPL213003 | CREDAI HYDERABAD CSR FOUNDATION | 4th Floor 401 Lumbini,Jewel Mall Road No. 2,Khairatabad,Hyderabad,Telangana,500034-India |
| ACF-4967 | SSBN ASSOCIATES LLP | 8-2-269, FLAT NO. 2,LUMBINI MALL,Khairatabad,Hyderabad,Telangana,India-500034 |
| U32111TS2023PTC178788 | MANGATRAI NEERAJ JEWELLERS PRIVATE LIMITED | SHOP NO.2 & 3, GROUND FLOOR,LUMBINI JEWEL MALL, ROAD NO.2,Khairatabad,Hyderabad,Telangana,500034-India |
| U28910TG2006PTC048831 | THEERTHA INDUSTRIES PRIVATE LIMITED | #8-2-269/LM/406A/407B, 04TH FLOOR, LUMBINI MALL ROAD NO-2, BANJARA HILLS , Hyderabad, Telangana, India - 500034 |
| U74901TS2024PTC189419 | STORESTREAM VENTURES PRIVATE LIMITED | 8-2-472 Gvc Square, 4th Floor, Banjara Hills, Hyderabad, Khairatabad, Telangana, India,Khairatabad,Hyderabad,Telangana,500034-India |
| U74909TS2023FTC170930 | LWA TRAINING AND RECRUITMENT INDIA PRIVATE LIMITED | VICTORY COURT 2ND FLOOR VIDE GHMC DOOR NO 8-2-682/B-5/2F,VICTORY COURT 2ND FLOOR VIDE GHMC DOOR NO 8-2-682/B-5/2F,Khairatabad,Hyderabad,Telangana,500034-India |
| L24230TG2005PLC046689 | VILIN BIO MED LIMITED | Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U45209TG2020PTC138663 | NTHEMIC PROJECTS PRIVATE LIMITED | 8-2-269/7B Road No.2, Banjara Hills, Lumbini Mall, Hyderabad, Telangana. , HYDERABAD, Telangana, India - 500034 |
| U32110TS2025PTC196231 | TSSH TIBARUMAL JEWELS PRIVATE LIMITED | Shop No. 304 and 305,,8-2-269,Lumbini jewel mal,Khairatabad,Hyderabad,Telangana,500034-India |
| U74999TG2017PTC117141 | NECX BUSINESS SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, LUMBINI JEWEL MALL ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAZ-3003 | SHANMUKA FINCON LLP | #8 2 269, Flat No.10,Lumbini Jewel Mall, Road No.02, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U51909TG2011PTC076432 | VRK ENTERPRISES (INDIA) PRIVATE LIMITED | 7-B, 4th Floor, Lumbini Jewel Mall Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15500TG2008PTC061067 | DEKA FOOD & BEVERAGES PRIVATE LIMITED | F BAR & LOUNGE, 4TH FLOOR, LUMBINI JEWEL MALL BANJARA HILLS, ROAD NO.2 , HYDERABAD, Telangana, India - 500034 |
| U45309TG2017PTC115536 | SUBHAGRUHA CONSTRUCTIONS PRIVATE LIMITED | Plot No.7 B, 4th Floor, Lumbini Jewel Mall,RD.No.2,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U70109TG2017PTC115867 | SUBHAGRUHA ESTATES AND PROJECTS PRIVATE LIMITED | Plot No.7 B, 4th Floor, Lumbini Jewel Mall,RD.No.2,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74999TG2017PTC115657 | SUBHAGRUHA MARKETING SERVICE PRIVATE LIMITED | Plot No.7 B, 4th Floor, Lumbini Jewel Mall,RD.No.2,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U45200TG2008PTC058979 | THEERTHA PROJECTS PRIVATE LIMITED | 8-2-269/LM/406A/407B, 04TH FLOOR LUMBINI MALL, ROAD NO 02, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22219TG2009PTC065373 | CINEMA STATION PRIVATE LIMITED | 8-2-270/2, 2ND FLOOR, TENALI ARCADE OPP: LUMBINI JEWELL MALL,ROAD NO-2, BANJ ARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22219TG2009PTC065379 | SARTHAK MOVIES PRIVATE LIMITED | 8-2-270/2, 2ND FLOOR, TENALI ARCADE OPP: LUMBINI JEWELL MALL,ROAD NO-2, BANJ ARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74900TG2016PTC102956 | FUSION SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | 8-2-269/LM/406/B, 4th FLOOR, LUMBINI MALL, ROAD NO.2, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| ACG-0789 | VASAVI DREAM HOMES LLP | H NO 8 2 703 7 1 and 8 2 703 71 A, 4Th FLOOR,ROAD NO 12,,Khairatabad,Hyderabad,Telangana,India-500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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