M L Financial Services Limited
About M L Financial Services Limited
Data last updated: 21 July 2025
M L Financial Services Limited was a public limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 November 1994.
Registered with ROC Hyderabad under CIN U65920TG1994PLC018846.
Capital: 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.
Last AGM: 29 July 2010. Financial statements filed for year ended 31 March 2010. Office: 12 – B Skylark Apartments Basheerbagh Hyderabad., Na, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 – B Skylark Apartments Basheerbagh Hyderabad., Na, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of M L Financial Services Limited
M L Financial Services Limited 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 |
Board of Directors of M L Financial Services Limited
M L Financial Services Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naga Aruna Kumari Tumbalamgooty | Director | 04 Feb 2004 | 22 Years 6 Months | As last reported |
| Ramesh Maddi | Director | 30 Nov 1995 | 30 Years 8 Months | As last reported |
| Maddi Lakshmaiah | Director | 30 Nov 1995 | 30 Years 8 Months | As last reported |
| Seethadevi Maddi | Director | 30 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of M L Financial Services Limited FY 2010 filings available
Ten-year financial statements for M L Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings M L Financial Services Limited
M L Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M L Financial Services Limited
View historical data on people associated with M L Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for M L Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M L Financial Services Limited
GST registrations and filing compliance for M L Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for M L Financial Services Limited
Credit ratings, litigation, and regulatory alerts for M L Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M L Financial Services Limited
MSME payment history for M L Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M L Financial Services Limited
Corporate group structure for M L Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M L Financial Services Limited
MCA filings and documents for M L Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M L Financial Services Limited
Frequently Asked Questions about M L Financial Services Limited
M L Financial Services Limited 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 Limited is a struck-off public limited company in the financial services sector based in Na, Telangana, India. 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.
The current directors of M L Financial Services Limited are:
- Naga Aruna Kumari Tumbalamgooty - Director
- Ramesh Maddi - Director
- Maddi Lakshmaiah - Director
- Seethadevi Maddi - Director
The CIN (Corporate Identification Number) of M L Financial Services Limited is U65920TG1994PLC018846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M L Financial Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 12 – B Skylark Apartments Basheerbagh Hyderabad., Na, Telangana, India.