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
PADMAA FINCAP PRIVATE LIMITED
CIN: U74110TG2000PTC034293 As on: 2026-07-13
PADMAA FINCAP PRIVATE LIMITED (CIN: U74110TG2000PTC034293) is a Private company incorporated on 20 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3087480.00.
PADMAA FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAA FINCAP PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PADMAA FINCAP PRIVATE LIMITED are NANDKISHORE MALANI, and ANIRUDH MALANI.
PADMAA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TG2000PTC034293 and its registration number is 34293. Users may contact PADMAA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAA FINCAP PRIVATE LIMITED is 2-4-41, MAHATMA GANDHI ROAD,SEC-BAD.003. , NA, Telangana, India - 000000.
Current status of PADMAA FINCAP 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 PADMAA FINCAP 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 ReportAll 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 PADMAA FINCAP
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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 PADMAA FINCAP 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 PADMAA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244934 | NANDKISHORE MALANI | Director | 2000-04-20 |
| 07718929 | ANIRUDH MALANI | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of PADMAA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302968 | BHARATKUMAR MALANI | Director | - | 2019-06-01 |
| 01613175 | RAVI KUMAR RATHI | Director | - | 2008-09-30 |
Other Directorships of NANDKISHORE MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VENKATESWARA COIR PRODUCTS PRIVATE LIMITED | U17230TG1992PTC015098 | Managing Director | - | 2019-06-01 |
| MALANI AQUATEMP PRIVATE LIMITED | U29192TG1991PTC012292 | Additional Director | - | 2017-09-26 |
| MALANI AQUATEMP PRIVATE LIMITED | U29192TG1991PTC012292 | Director | 2017-09-26 | Ongoing |
| SARVADARSHAN INFOTECH PRIVATE LIMITED | U72200TG2001PTC036951 | Director | 2001-06-29 | Ongoing |
| VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED | U74110TG1998PTC029197 | Director | 2010-10-01 | Ongoing |
Other Directorships of BHARATKUMAR MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VENKATESWARA COIR PRODUCTS PRIVATE LIMITED | U17230TG1992PTC015098 | Additional Director | - | 2017-09-29 |
| SRI VENKATESWARA COIR PRODUCTS PRIVATE LIMITED | U17230TG1992PTC015098 | Director | - | 2019-06-01 |
| SRI VENKATESWARA COIR PRODUCTS PRIVATE LIMITED | U17230TG1992PTC015098 | Managing Director | 2019-06-01 | Ongoing |
| MALANI AQUATEMP PRIVATE LIMITED | U29192TG1991PTC012292 | Director | - | 2019-06-01 |
| RANGANATH PROPERTIES PVT LTD | U45200TG2006PTC048991 | Additional Director | - | 2016-06-27 |
| VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED | U74110TG1998PTC029197 | Director | - | 2019-06-01 |
Other Directorships of RAVI KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK COATERS PVT LTD | U18100TG1980PTC002735 | Director | - | 2008-11-11 |
| NELADRI PAPER PACKERS PRIVATE LIMITED | U21022TG2010PTC066649 | Director | - | 2013-08-01 |
| RISING SUN IMPEX PRIVATE LIMITED | U70100MH2009PTC329095 | Director | - | 2016-05-21 |
| SATYAM SHIVAM PAPERS PRIVATE LIMITED | U74300TG2004PTC044508 | Director | 2005-10-05 | Ongoing |
Other Directorships of ANIRUDH MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALANI AQUATEMP PRIVATE LIMITED | U29192TG1991PTC012292 | Additional Director | - | 2019-09-26 |
| MALANI AQUATEMP PRIVATE LIMITED | U29192TG1991PTC012292 | Director | 2019-09-26 | Ongoing |
| VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED | U74110TG1998PTC029197 | Additional Director | - | 2019-08-29 |
| VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED | U74110TG1998PTC029197 | Director | 2019-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17214TG1991PTC012584 | ROLLEX MET FOAM PRIVATE LIMITED | 5-2-159,R.P.ROAD,SEC.BAD5-2-159,R.P.ROAD,SEC.BAD 5-2-159,R.P.ROAD,SEC.BAD , 5-2-159,R.P.ROAD,SEC.BAD, Telangana, India - 000000 |
| U70109TG2001PTC037822 | NEELAM REAL ESTATE PRIVATE LIMITED | 2-3-15/A/17, GANDHI MARKET, 1ST FLOOR, 57, MG ROAD SEC-BAD- 500 003. , NA, Telangana, India - 000000 |
| U72200TG2000PLC034126 | SCHALTECH INFORMATION SYSTEMS LIMTIED | 5-4-187/324, 2ND FLOOR, MG.ROAD,SEC-BAD-002. , NA, Telangana, India - 000000 |
| U74140TG2000PTC035366 | QUESTLINE PROMOTIONS PRIVATE LIMITED | 206A,2ND FLOOR,MINERVA COMLEX,SAROJINIDEVI ROAD SEC-BAD-003. , NA, Telangana, India - 000000 |
| U63022TG2000PTC034652 | KORRA COLD STORAGE PRIVATE LIMITED | 3464,2ND FLOOR,DUNDOO VIHAR AOVE KINGS WAY POST OFFICE, R.P.ROAD SEC-BAD-003. , NA, Telangana, India - 000000 |
| U70102TG1968PTC001198 | REAL ESTATE HYDERABAD PVT LTD | 2-2-154, MAHATMA GANDHI ROAD,SECUNDERABAD , NA, Telangana, India - 000000 |
| U64200TG2000PTC034779 | HITECH INNOVATIVE COMMUNICATION SYSTEMS PRIVATE LIMITED | NO.306,3RD FLOOR THE ARCHNA ARCADE BESIDE HOTEL RAMAKRISH NA STATION ROAD,SEC-BAD-003. , NA, Telangana, India - 000000 |
| U72200TG2005PTC045100 | DEEP CHANNEL SOLUTIONS PRIVATE LIMITED | PLOT NO.187, 2ND FLOOR, 4TH CRUSS TM MAHINDRA HILLS, SEC-BAD. , SEC-BAD., Telangana, India - 000000 |
| U74999TG2000PTC035851 | COASTAL SURVEYORS AND CONSULTANTS PRIVAT E LIMITED | 405 & 406, 4TH FLOOR, ASHOKA BHOOPAL CHAMBERS S P ROAD, SEC-BAD-3. , SEC-BAD-3., Telangana, India - 000000 |
| U27109TG1994PTC017193 | SHRI NARSINGH LAXMI STEELS PVT LTD | 5-2-202 TO 205,I FLOOR,BALAJI MARKET DISTILLERY ROAD, RANIGUNJ,SEC-BAD-3 , RANIGUNJ,SEC-BAD-3, Telangana, India - 000000 |
| U63040TG2001PTC037995 | FAIRWAY TRAVELS AND TOURS PRIVATE LIMITED | 4/1, BHASKAR RAO NGAR, SAINIKPURI,SEC-BAD-3. , NA, Telangana, India - 000000 |
| U99999TG1991PTC012995 | HYDERABAD SOFTY ICE CREEMS PRIVATE LIMITED | 2-4-14 OPP.GANDHI STREETM.G.ROAD,SECUNDERABAD , NA, Telangana, India - 000000 |
| U67120TG1992PTC014302 | CARE INVESTMENTS AND CAPITALS PRIVATE LIMITED | FLAT NO2,5TH FLOOR,HYGREEVACOMPLEX,ST.JOHN ROAD SEC.BAD , NA, Telangana, India - 000000 |
| U74130TG2000PTC034825 | CAL LABS PRIVATE LIMITED | F.N.212, 2NDFLOOR, GAYATRI APRTS TRIMULGHERY 'X' ROAD, SEC-BAD-015. , NA, Telangana, India - 000000 |
| U01110TG1995PLC020764 | FRUTECH AGRO FARMS LIMITED | 8-2-268/A/4/1, SRINIKATAN -COLONY,ROAD NO.3 BANAJARA- HILLS, HYDERABAD. , NA, Telangana, India - 000000 |
| U51211TG2001PTC037824 | VINEET EXIM PRIVATE LIMITED | 2-3-15/A/17, GANDHI MARKT, 1STFLOOR, 57, M G ROAD SECB-AD-5 00 003. , NA, Telangana, India - 000000 |
| U72200TG2005PTC045048 | GEOSOFT SYSTEMS PRIVATE LIMITED | 2-1081,2ND STREET, 3RD CROSS,VANINAGAR SEC-BAD-47. VANINAGAR, SEC-BAD-47. , VANINAGAR, SEC-BAD-47., Telangana, India - 000000 |
| L70109TG1995PLC019116 | TRANSPORT CORPORATION OF INDIA LIMITED | Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD , SEC'BAD - 500 003, Telangana, India - 000000 |
| U17115TG1996PTC023589 | NEHA SYNTHETICS PRIVATE LIMITED | 2-2-178/2SUBASH ROAD SECUNDERABAD-500 003 , NA, Telangana, India - 000000 |
| U45200TG2003PTC041327 | SAPTHA SHIKARA ESTATES PRIVATE LIMITED | 8-4-71, SRIKRISHNA COLONY,STATION ROAD WARANGAL-2. STATION ROAD, WARANGAL-2. , STATION ROAD, WARANGAL-2., Telangana, India - 000000 |
| U74999TG2000PTC035789 | HR PROJECTS PRIVATE LIMITED | 4-170/66,MADHAVAPURI CLY,SAINIKPURI SEC-BAD-500 596. KPURI,SEC-BAD-500 596. , KPURI,SEC-BAD-500 596., Telangana, India - 000000 |
| U50300TG1984PTC004930 | SHARDA MARKETING SERVICES P LTD, | 4-2-4 RASHTRAPATHI ROAD,,SECUNDRABAD. , NA, Telangana, India - 000000 |
| U51502TG2002PTC039049 | MAHEE AUTO PRIVATE LIMITED | H.NO.2-3-85/2, NALLAGUTTA,M.G.ROAD SECUNDERABAD-500 003 , NA, Telangana, India - 000000 |
| U99999TG2000PLC033803 | LUHARUKA.COM LIMITED | 5-4-187/3&4, SOHAM MANSION,M.G.ROAD, SECUNDERABAD-500 003. , NA, Telangana, India - 000000 |
| U14102TG2004PTC044228 | DHANUSH GRANITES PRIVATE LIMITED | 2-4-167/3/6/ ROAD NO, 4SAI NAGER COLONY NAGOL HYDERABAD 68 , NA, Telangana, India - 000000 |
| U72200TG2004PTC043014 | SUN MICROSYSTEMS HYDERABAD PRIVATE LIMIT ED | 8-2-120/7/4B, OPP CHIRAN PALACE, ROAD NO.2 BANJARA HILLLS HYDERABAD-34. , NA, Telangana, India - 000000 |
| U74999TG2001PTC035951 | REDNI OVERSEAS PRIVATE LIMITED | P.N.2,REAR PORTION,SURVERY NO.2, SAI NAGAR CLY WELLINGTON RD PICKET,SEC-BAD-9. , NA, Telangana, India - 000000 |
| U23209TG1988PTC008481 | SIEBERG SALES PVT LTD | 5-4-187/7 I & II IIND FLOORGANDHI ROAD SECUNDERABAD GANDHI ROAD SECUNDERABAD , GANDHI ROAD SECUNDERABAD, Telangana, India - 000000 |
| U65992TG1981PTC002929 | CAPRI CHIT FUND PVT LTD | 35, MAHATMA GANDHI ROAD,SECUNDRABAD , NA, Telangana, India - 000000 |
| 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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| 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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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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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.