Maanaveeya Development & Finance Private Limited

NBFC providing loans to Indian MFIs approved by Oikocredit, acting as regional office in India.

2004 | Hyderabad, Telangana (India) | Active
Last Updated:

Maanaveeya Development & Finance Profile

Key Indicators

  • Authorised Capital ₹ 230.00 Cr
  • Paid Up Capital ₹ 228.65 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 871.00 Cr
  • Satisfied Charges ₹ 748.00 Cr
  • Revenue Growth 34.13%
  • Profit Growth 62.65%
  • Ebitda 48.81%
  • Net Worth 14.34%
  • Total Assets 17.36%

About Maanaveeya Development & Finance

Maanaveeya Development & Finance Private Limited (MDFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 August 2004 and has a history of 20 years and seven months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Maanaveeya Holdings & Investments Private Limited. The Company is engaged in the Financial Services 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 230.00 Cr and a paid-up capital of Rs 228.65 Cr.

The company currently has active open charges totaling ₹871.00 Cr. The company has closed loans amounting to ₹748.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Maanaveeya Development & Finance Private Limited India are Rambabu Balina as CFO and Priyanka Goenka as Company Secretary. Gouri Gollapudi, Mohua Mukherjee, Wilfred Scheelbeek, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999TG2004PTC043839

  • Company No.

    043839

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 2004

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Maanaveeya Development & Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Gouri Gollapudi Country flag representing In Managing Director01-Jan-2014Current
Rambabu Balina CFO30-Sep-2014Current
Priyanka Goenka Country flag representing In Company Secretary24-Aug-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Mohua Mukherjee Country flag representing In Director 27-Mar-2020Current
Wilfred Scheelbeek Country flag representing Nl Additional Director Current
Pramod Panda Country flag representing In Director 08-Dec-2021Current
Bertha Monsma Country flag representing Nl Additional Director 16-Feb-2024Current

Financial Performance of Maanaveeya Development & Finance.

Maanaveeya Development & Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.13% increase. The company also saw a substantial improvement in profitability, with a 62.65% increase in profit. The company's net worth Soared by an impressive increase of 14.34%.

Maanaveeya Development & Finance revenue growth over time
Maanaveeya Development & Finance 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
34.13%
Revenue from Operations
33.06%
Total Assets
17.36%
Profit or Loss
62.65%
Net Worth
14.34%
EBITDA
48.81%

What is the Ownership and Shareholding Structure of Maanaveeya Development & Finance?

In 2023, Maanaveeya Development & Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹871.00 Cr

Satisfied Charges

₹748.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 656.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 100.00 Cr
  • Sidbi : 50.00 Cr
  • Indian Overseas Bank : 40.00 Cr
  • The South Indian Bank Limited : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2024Others₹50.00 CrOpen
27 Sep 2024Others₹50.00 CrOpen
22 Aug 2024Others₹35.00 CrOpen
28 Mar 2024Others₹20.00 CrOpen
28 Mar 2024Indian Overseas Bank₹40.00 CrOpen

How Many Employees Work at Maanaveeya Development & Finance?

Maanaveeya Development & Finance has a workforce of 29 employees as of Apr 06, 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.

Employee growth trends for Maanaveeya Development & Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maanaveeya Development & Finance, 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 Maanaveeya Development & Finance'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 Maanaveeya Development & Finance

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100998004 was registered on 28 Oct 2024.

  • Charges

    A charge registered on 23 Mar 2022 via Charge ID 100556364 with Others was fully satisfied on 04 Oct 2024.

  • Charges

    A charge registered on 30 Mar 2022 via Charge ID 100555394 with Indnian Overseas Bank was fully satisfied on 30 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100988552 was registered on 27 Sep 2024.

  • Annual General Meeting

    Maanaveeya Development & Finance Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100973978 was registered on 22 Aug 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Maanaveeya Development & Finance Private Limited?

    Maanaveeya Development & Finance Private Limited was incorporated on 05 Aug 2004.

  • What is authorized share capital and paid-up capital of Maanaveeya Development & Finance Private Limited?

    The authorized share capital of Maanaveeya Development & Finance Private Limited is ₹ 230.00 Cr and paid-up capital is ₹ 228.65 Cr.

  • Who are the current board members & directors of Maanaveeya Development & Finance Private Limited?

    Currently 7 directors are associated with Maanaveeya Development & Finance Private Limited.

    • Gouri Sankar Gollapudi
    • Mohua Mukherjee
    • Rambabu Balina
    • Priyanka Chandan Goenka
    • Wilfred Jeroen Scheelbeek
    • Pramod Kumar Panda
    • Bertha Janneke Monsma

  • What is the registered address of Maanaveeya Development & Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maanaveeya Development & Finance Private Limited is Prashanthi Towers H. No. 8-2-293/82/564 A 43 4Th Floor Road 92, Jubilee Hills India, Khairatabad, Telangana, 500034.

  • What is the corporate identification number (CIN) and company number of Maanaveeya Development & Finance Private Limited?

    The corporate identification number (CIN) of Maanaveeya Development & Finance Private Limited is U65999TG2004PTC043839 and the company number is 043839 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Maanaveeya Development & Finance Private Limited?

    The Official website of Maanaveeya Development & Finance Private Limited is https://www.maanaveeya.org

  • What has been the recent revenue trend for Maanaveeya Development & Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Maanaveeya Development & Finance Private Limited has risen by 34.13%.

  • How many employees does Maanaveeya Development & Finance Private Limited currently have?

    As Per 2023 financial reports, 29 employees are currently employed by Maanaveeya Development & Finance Private Limited.

  • What change has been observed in the net worth of Maanaveeya Development & Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Maanaveeya Development & Finance Private Limited has experienced an upsurge of 14.34%.

  • What are the total open charges for Maanaveeya Development & Finance Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Maanaveeya Development & Finance Private Limited amount to ₹ 871.00 Cr.

  • When was the last Balance Sheet of Maanaveeya Development & Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Maanaveeya Development & Finance Private Limited was filed with the ROC on 31 Mar 2024.

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