Nagavalli Financial Services Limited
Provides financing services such as factoring, bill discounting, and loan syndication with financial software.
1994 | Krishna, Andhra Pradesh (India) | Active
Nagavalli Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.98 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 9.59 Cr
About Nagavalli Financial Services
Nagavalli Financial Services Limited (NFSL) is a Public Limited Indian Non-Government Company incorporated in India on 20 July 1994 and has a history of 30 years and nine months. Its registered office is in Krishna, Andhra Pradesh, 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 2013. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.98 M.
The company currently has active open charges totaling ₹9.59 Cr.
Venkata Koneru, Rama Mukkamala, and Koneru Pramilarani serve as directors at the Company.
Company Details
- Location
Krishna, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990AP1994PLC017950
- Company No.
017950
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Jul 1994
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Financial Services
Nagavalli Financial Services Limited
Explore comprehensive data for Nagavalli Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nagavalli Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkata Koneru  | Managing Director | 20-Jul-1994 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rama Mukkamala | Director | 27-Dec-1999 | Current |
| Koneru Pramilarani | Director | 21-Aug-2004 | Current |
Financial Performance of Nagavalli Financial Services.
Enhance accessibility to Nagavalli Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nagavalli Financial Services?
Unlock access to Nagavalli Financial Services'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.
Charges (Loans)
Open Charges
₹95.93 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tata Jeji Prasad : 3.00 Cr
- Jeji Prasad Tipirneni : 3.00 Cr
- Sri M. Surendra Babu : 3.00 Cr
- Sri M. Surendra Babli : 0.50 Cr
- Lakshmi General Finance Limited : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2008 | Tata Jeji Prasad | ₹1.00 Cr | Open |
| 31 May 2008 | Jeji Prasad Tipirneni | ₹1.00 Cr | Open |
| 30 Nov 2007 | Jeji Prasad Tipirneni | ₹1.00 Cr | Open |
| 31 May 2007 | Tata Jeji Prasad | ₹1.00 Cr | Open |
| 30 Nov 2006 | Jeji Prasad Tipirneni | ₹1.00 Cr | Open |
How Many Employees Work at Nagavalli Financial Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Nagavalli Financial Services, 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 Nagavalli Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nagavalli Financial Services
Recent activity within the organization
- Annual General Meeting
Nagavalli Financial Services Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Nagavalli Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Vijayawada.
- Charges
A charge with Tata Jeji Prasad amounted to Rs. 10.00 M with Charge ID 10133416 was registered on 29 Nov 2008.
- Charges
A charge with Jeji Prasad Tipirneni amounted to Rs. 10.00 M with Charge ID 10106794 was registered on 31 May 2008.
- Charges
A charge with Jeji Prasad Tipirneni amounted to Rs. 10.00 M with Charge ID 10085880 was registered on 30 Nov 2007.
- Charges
A charge with Tata Jeji Prasad amounted to Rs. 10.00 M with Charge ID 10056946 was registered on 31 May 2007.
Frequently asked questions
What is the Incorporation or founding date of Nagavalli Financial Services Limited?
Nagavalli Financial Services Limited was incorporated on 20 Jul 1994.
What is authorized share capital and paid-up capital of Nagavalli Financial Services Limited?
The authorized share capital of Nagavalli Financial Services Limited is ₹ 5.00 M and paid-up capital is ₹ 4.98 M.
Who are the current board members & directors of Nagavalli Financial Services Limited?
Currently 3 directors are associated with Nagavalli Financial Services Limited.
- Venkata Purna Basaveswara Rao Koneru
- Rama Koteswara Rao Mukkamala
- Koneru Pramilarani
What is the registered address of Nagavalli Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nagavalli Financial Services Limited is D. No. 59A- 8/9-3 Plot No 22 Maruthi Co-Op Colony, Patamata India, Vijayawada, Andhra Pradesh, 520010.
What is the corporate identification number (CIN) and company number of Nagavalli Financial Services Limited?
The corporate identification number (CIN) of Nagavalli Financial Services Limited is U65990AP1994PLC017950 and the company number is 017950 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nagavalli Financial Services Limited?
As per the financial statements for fiscal Year 0, The total open charges for Nagavalli Financial Services Limited amount to ₹ 9.59 Cr.
When was the last Balance Sheet of Nagavalli Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Nagavalli Financial Services Limited was filed with the ROC on 31 Mar 2013.
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