Maali & Manvi Exim Private Limited

Trades non-metallic minerals and other products, incorporated in 2018.

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

Maali & Manvi Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 49.90 Cr

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 five months 27 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
Company report

Maali & Manvi Exim Private Limited

Explore comprehensive data for Maali & Manvi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Prabha Premkumar Country flag representing In Director 18-Oct-2018Current
Prem Madumkesh Country flag representing In Director 03-Feb-2021Current

Financial Performance of Maali & Manvi Exim.

Maali & Manvi Exim revenue growth over time
Maali & Manvi Exim 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

DateLenderAmountStatus
15 Jul 2024Others₹20.00 CrOpen
16 Mar 2024Others₹16.00 CrOpen
09 Jun 2023Axis Bank Limited₹3.90 CrOpen
10 Nov 2022Others₹10.00 CrOpen

How Many Employees Work at Maali & Manvi Exim?

Unlock and access historical data on people associated with Maali & Manvi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maali & Manvi Exim Private Limited

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.

  • Charges

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

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Maali & Manvi Exim Private Limited?

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

  • What is authorized share capital and paid-up capital of Maali & Manvi Exim Private Limited?

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

  • Who are the current board members & directors of Maali & Manvi Exim Private Limited?

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

    • Prabha Premkumar
    • Prem Kumar Madumkesh

  • What is the registered address of Maali & Manvi Exim Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Maali & Manvi Exim Private Limited?

    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).

  • What are the total open charges for Maali & Manvi Exim Private Limited?

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

  • When was the last Balance Sheet of Maali & Manvi Exim Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Builders & Developers