Sri Malli Finance And Investments Pvt. Ltd.

Founded in 1993 and headquartered in Andhra Pradesh, India.

1993 | Visakhapatnam, Andhra Pradesh (India) | Active
Last Updated: December 20, 2024

Sri Malli Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M

About Sri Malli Finance And Investments

Sri Malli Finance And Investments Pvt. Ltd. (SMFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 1993 and has a history of 31 years and six months. Its registered office is in Visakhapatnam, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.31 M.

The company currently has active open charges totaling ₹3.00 M.

Mallikarjunudu Jasti and Mallikharjunudu Jasti serve as directors at the Company.

Company Details

  • Location

    Visakhapatnam, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993AP1993PTC016092

  • Company No.

    016092

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Financial Services

Who are the key members and board of directors at Sri Malli Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Mallikarjunudu Jasti Country flag representing In Director 30-Jul-1993Current
Mallikharjunudu Jasti Country flag representing In Director 30-Jul-1993Current

Financial Performance of Sri Malli Finance And Investments.

Sri Malli Finance And Investments Pvt. Ltd., 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%.

Graph illustrating revenue growth over time
Graph showing 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 Sri Malli Finance And Investments?

In 2017, Sri Malli Finance And 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

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Vysya Bank Ltd. : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2001The Vysya Bank Ltd.₹3.00 MOpen

How Many Employees Work at Sri Malli Finance And Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Malli Finance And 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 Sri Malli Finance And 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 Sri Malli Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Sri Malli Finance And Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sri Malli Finance And Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

    31 Mar 2024

  • Charges

    A charge with The Vysya Bank Ltd. amounted to Rs. 3.00 M with Charge ID 90262037 was registered on 31 Mar 2001.

    31 Mar 2001

  • Director Appointment

    Mallikarjunudu Jasti was appointed as a Director was appointed as a Director on 30 Jul 1993 & has been associated with this company since 31 years 6 months .

    30 Jul 1993

  • Director Appointment

    Mallikharjunudu Jasti was appointed as a Director was appointed as a Director on 30 Jul 1993 & has been associated with this company since 31 years 6 months .

    30 Jul 1993

  • Company Incorporation

    Sri Malli Finance And Investments Pvt. Ltd. was registered on 30 Jul 1993 with Roc Vijayawada & aged 31 years 6 months as per MCA records.

    30 Jul 1993

Frequently asked questions

  • Sri Malli Finance And Investments Pvt. Ltd. was incorporated on 30 Jul 1993.

  • The authorized share capital of Sri Malli Finance And Investments Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 0.31 M.

  • Currently 2 directors are associated with Sri Malli Finance And Investments Pvt. Ltd..

    • Mallikarjunudu Jasti
    • Mallikharjunudu Jasti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sri Malli Finance And Investments Pvt. Ltd. is Flat No.Gb Lakshmi Apartments, Doctors Colony Pedawaltair India, Visakhapatnam, Andhra Pradesh, 530017.

  • The corporate identification number (CIN) of Sri Malli Finance And Investments Pvt. Ltd. is U65993AP1993PTC016092 and the company number is 016092 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Sri Malli Finance And Investments Pvt. Ltd. amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Sri Malli Finance And Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2024.