M L Financial Services Limited
About M L Financial Services Limited
Data last updated:
M L Financial Services Limited was a public limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 November 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG1994PLC018846.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.07 Lakh. It was led by directors including Naga Aruna Kumari Tumbalamgooty and Ramesh Maddi.
Its last annual general meeting (AGM) was held on 29 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 12 – B Skylark Apartments Basheerbagh Hyderabad., Telangana, India.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
M L Financial Services has one previous CIN (Corporate Identification Number): U65920AP1994PLC018846. The current CIN is U65920TG1994PLC018846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1994PLC018846 | Current |
| U65920AP1994PLC018846 | Previous |
Contact details
M L Financial Services Limited's registered office is in Telangana.
- Registered Address12 – B Skylark Apartments Basheerbagh Hyderabad., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M L Financial Services Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of M L Financial Services Limited, buy the company report.
Board of directors of M L Financial Services Limited
M L Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naga Aruna Kumari Tumbalamgooty | Director | 04 Feb 2004 | 22 Years 8 Months | As last reported |
| Ramesh Maddi | Director | 30 Nov 1995 | 30 Years 10 Months | As last reported |
| Maddi Lakshmaiah | Director | 30 Nov 1995 | 30 Years 10 Months | As last reported |
| Seethadevi Maddi | Director | 30 Nov 1995 | 30 Years 10 Months | As last reported |
Legal cases
M L Financial Services Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Disposed |
| District court, South East, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, CHITRADURGA, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, CHITRADURGA, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of M L Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M L Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M L Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M L Financial Services Limited has 4 board changes on record since 1995: 4 appointments. The latest: Naga Aruna Kumari Tumbalamgooty was appointed as Director on 04 Feb 2004.
Frequently asked questions
M L Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M L Financial Services was a public limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 November 1994 and is registered under CIN U65920TG1994PLC018846. The company has been struck off by the Registrar of Companies and is no longer operational.
M L Financial Services had 4 directors:
- Naga Aruna Kumari Tumbalamgooty - Director
- Ramesh Maddi - Director
- Maddi Lakshmaiah - Director
- Seethadevi Maddi - Director
The CIN (Corporate Identification Number) of M L Financial Services is U65920TG1994PLC018846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M L Financial Services is at 12 – B Skylark Apartments Basheerbagh Hyderabad., Telangana, India.
M L Financial Services was incorporated on 30 November 1994. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of M L Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 July 2010. Year-wise statements from 2015 are in the company report.
M L Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
M L Financial Services has 6 court cases on record: 6 filed against it. Most are in the district courts.
Naga Aruna Kumari Tumbalamgooty was appointed as Director on 04 Feb 2004. Maddi Lakshmaiah was appointed as Director on 30 Nov 1995. Ramesh Maddi was appointed as Director on 30 Nov 1995. M L Financial Services has 4 board changes on record in total.