Maldeep Investments Private Limited

Founded in 1987 and headquartered in Tamil Nadu, India.

1987 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Maldeep Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 38 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr

About Maldeep Investments

Maldeep Investments Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 May 1987 and has a history of 38 years. Its registered office is in Chennai, Tamil Nadu, India.

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 2.70 M and a paid-up capital of Rs 2.70 M.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dinesh Badugu and Ramesh Reddy 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

    U65993TN1987PTC014321

  • Company No.

    014321

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 May 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Maldeep Investments Private Limited

Explore comprehensive data for Maldeep Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Maldeep Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Dinesh Badugu Country flag representing In Director 31-Mar-2021Current
Ramesh Reddy Country flag representing In Director 10-Dec-2004Current

Financial Performance of Maldeep Investments.

Maldeep Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maldeep Investments revenue growth over time
Maldeep Investments 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
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EBITDA

What is the Ownership and Shareholding Structure of Maldeep Investments?

In 2017, Maldeep Investments 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

₹0

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • Icici Banking Corporation Ltd : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 1987Icici Banking Corporation Ltd₹5.00 CrSatisfied

How Many Employees Work at Maldeep Investments?

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

Employee growth trends for Maldeep Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maldeep Investments, 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 Maldeep Investments'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 Maldeep Investments

Recent activity within the organization

  • Annual General Meeting

    Maldeep Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Maldeep Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Dinesh Badugu was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Charges

    A charge registered on 13 Aug 1987 via Charge ID 90303486 with Icici Banking Corporation Ltd was fully satisfied on 11 Oct 2007.

  • Director Appointment

    Ramesh Darapu Reddy was appointed as a Director was appointed as a Director on 10 Dec 2004 & has been associated with this company since 20 years 5 months .

  • Charges

    A charge with Icici Banking Corporation Ltd amounted to Rs. 50.00 M with Charge ID 90303486 was registered on 13 Aug 1987.

Frequently asked questions

  • What is the Incorporation or founding date of Maldeep Investments Private Limited?

    Maldeep Investments Private Limited was incorporated on 06 May 1987.

  • What is authorized share capital and paid-up capital of Maldeep Investments Private Limited?

    The authorized share capital of Maldeep Investments Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Maldeep Investments Private Limited?

    Currently 2 directors are associated with Maldeep Investments Private Limited.

    • Dinesh Badugu
    • Ramesh Darapu Reddy

  • What is the registered address of Maldeep Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maldeep Investments Private Limited is 9 Bazullah Road T Nagar India, Chennai, Tamil Nadu, 600017.

  • What is the corporate identification number (CIN) and company number of Maldeep Investments Private Limited?

    The corporate identification number (CIN) of Maldeep Investments Private Limited is U65993TN1987PTC014321 and the company number is 014321 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Maldeep Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Maldeep Investments Private Limited was filed with the ROC on 31 Mar 2024.

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