Maali & Manvi Exim Private Limited

Founded in 2018 and headquartered in Tamil Nadu, India.

2018 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 18, 2025

Maali & Manvi Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 49.90 Cr
  • Revenue Growth 53.69%
  • Profit Growth 14.16%
  • Ebitda 109.39%
  • Net Worth 81.08%
  • Total Assets 14.42%

About Maali & Manvi Exim

Maali & Manvi Exim Private Limited (MMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2018 (Six years and three months 16 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹49.90 Cr.

Prabha Premkumar and Prem Madumkesh serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60200TN2018PTC125326

  • Company No.

    125326

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals
Real Estate and Construction

Who are the key members and board of directors at Maali & Manvi Exim?

Board Members (2)

Name Designation Appointment Date Status
Prabha Premkumar Country flag representing In Director 18-Oct-2018 Current
Prem Madumkesh Country flag representing In Director 03-Feb-2021 Current

Financial Performance of Maali & Manvi Exim.

Maali & Manvi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.69% increase. The company also saw a substantial improvement in profitability, with a 14.16% increase in profit. The company's net worth Soared by an impressive increase of 81.08%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
53.69%
Revenue from Operations
49.41%
Total Assets
14.42%
Profit or Loss
14.16%
Net Worth
81.08%
EBITDA
109.39%

What is the Ownership and Shareholding Structure of Maali & Manvi Exim?

Unlock access to Maali & Manvi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹499.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 46.00 Cr
  • Axis Bank Limited : 3.90 Cr

Latest Charge Details

Date Lender Amount Status
15 Jul 2024 Others ₹20.00 Cr Open
16 Mar 2024 Others ₹16.00 Cr Open
09 Jun 2023 Axis Bank Limited ₹3.90 Cr Open
10 Nov 2022 Others ₹10.00 Cr Open

How Many Employees Work at Maali & Manvi Exim?

Maali & Manvi Exim has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maali & Manvi Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maali & Manvi Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maali & Manvi Exim

Recent activity within the organization

  • Annual General Meeting

    Maali & Manvi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 200.00 M with Charge ID 100958687 was registered on 15 Jul 2024.

    15 Jul 2024

  • Balance Sheet

    Maali & Manvi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 160.00 M with Charge ID 100896051 was registered on 16 Mar 2024.

    16 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 39.00 M with Charge ID 100785972 was registered on 09 Jun 2023.

    09 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100629470 was registered on 10 Nov 2022.

    10 Nov 2022

Frequently asked questions

  • Maali & Manvi Exim Private Limited was incorporated on 18 Oct 2018.

  • The authorized share capital of Maali & Manvi Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Maali & Manvi Exim Private Limited.

    • Prabha Premkumar
    • Prem Kumar Madumkesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maali & Manvi Exim Private Limited is No.112(48/1/32) Salmas Royal Residency Arcot Salai Saligramam, India, Chennai, Tamil Nadu, 600093.

  • The corporate identification number (CIN) of Maali & Manvi Exim Private Limited is U60200TN2018PTC125326 and the company number is 125326 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Maali & Manvi Exim Private Limited has risen by 53.69%.

  • As Per 2023 financial reports, 4 employees are currently employed by Maali & Manvi Exim Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Maali & Manvi Exim Private Limited has experienced an upsurge of 81.08%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Maali & Manvi Exim Private Limited amount to ₹ 49.90 Cr.

  • The most recent Balance Sheet for Maali & Manvi Exim Private Limited was filed with the ROC on 31 Mar 2024.

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