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
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 23 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
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U60200TN2018PTC125326
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Company No.
125326
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Oct 2018
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Maali & Manvi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Prabha Premkumar
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Director | 18-Oct-2018 | Current |
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Prem Madumkesh
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Director | 03-Feb-2021 | Current |
Financial Performance of Maali & Manvi Exim.
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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.
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Prabha Premkumar and Prem Madumkesh are mutual person
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5Mp Pharma Private Limited
Prabha Premkumar and Prem Madumkesh are mutual person
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Manu Gold Private Limited
Prabha Premkumar and Prem Madumkesh are mutual person
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Ybm Construction Private Limited
Prem Madumkesh is a mutual person
Charges (Loans)
₹499.00 M
₹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?
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.
Deals i
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
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Alerts
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