Maali & Manvi Exim Private Limited
About Maali & Manvi Exim Private Limited
Data last updated: 21 December 2025
Maali & Manvi Exim Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 October 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U60200TN2018PTC125326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Kumar Madumkesh and Prabha Premkumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9/10 Mm Residency Bhattachary Street Kaliamman Koil Street, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.86 Cr, a growth of 60% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹81.9 Cr on record.
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Registered Address9/10 Mm Residency Bhattachary Street Kaliamman Koil Street, Sanjay Gandhi Nagar Virugambakkam Chennai Tamil Nadu, Chennai City Corporation, Tamil Nadu, India – 600092
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited has one previous CIN (Corporate Identification Number): U74999TN2018PTC125326. The current CIN is U60200TN2018PTC125326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200TN2018PTC125326 | Current |
| U74999TN2018PTC125326 | Previous |
Business Activity of Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maali & Manvi Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited is audited by NATARAJANBALASUBRAMANIAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATARAJANBALASUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Maali & Manvi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prem Kumar Madumkesh
Also directs:
Arjhava Real Estate Llp, Carecans International Private Limited, 5Mp Pharma Private Limited and 4 more
|
Director | 03 Feb 2021 | 5 Years 6 Months | Current |
|
Prabha Premkumar
Also directs:
Arjhava Real Estate Llp, Carecans International Private Limited, 5Mp Pharma Private Limited and 3 more
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Director | 18 Oct 2018 | 7 Years 9 Months | Current |
Financials of Maali & Manvi Exim Private Limited FY 2024 filings available
Maali & Manvi Exim Private Limited reported revenue of ₹2.86 Cr (up 60.00% YoY) for FY 2024.
Ten-year financial statements for Maali & Manvi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maali & Manvi Exim Private Limited
Shareholding and ownership data for Maali & Manvi Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maali & Manvi Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Others | ₹12 Cr | Open |
| 07 Jul 2025 | Others | ₹6 Cr | Open |
| 08 Apr 2025 | Others | ₹14 Cr | Open |
| 15 Jul 2024 | Others | ₹20 Cr | Open |
| 16 Mar 2024 | Others | ₹16 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Maali & Manvi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maali & Manvi Exim Private Limited
GST registrations and filing compliance for Maali & Manvi Exim Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maali & Manvi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Maali & Manvi Exim Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maali & Manvi Exim Private Limited
MSME payment history for Maali & Manvi Exim Private 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 Maali & Manvi Exim Private Limited
Corporate group structure for Maali & Manvi Exim Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maali & Manvi Exim Private Limited
MCA filings and documents for Maali & Manvi Exim Private 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 Maali & Manvi Exim Private Limited
Frequently Asked Questions about Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited is an active private limited company in the metals and minerals sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 18 October 2018 (8+ years old) and is registered under CIN U60200TN2018PTC125326. The company has 4 employees.
Maali & Manvi Exim Private Limited reported revenue of ₹2.86 Cr for FY 2024 (up 60.00% YoY).
The current directors of Maali & Manvi Exim Private Limited are:
- Prem Kumar Madumkesh - Director
- Prabha Premkumar - Director
The primary industry of Maali & Manvi Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Maali & Manvi Exim Private Limited can be reached at the registered office: 910 Mm Residency Bhattachary Street Kaliamman Koil Street, Sanjay Gandhi Nagar Virugambakkam Chennai Tamil Nadu, Chennai City Corporation, Tamil Nadu, India – 600092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.