About
Basic Data Updated:
4 months agoEstablished in 2018, Maali & Manvi Exim Private Limited is a reputable trading company based in Chennai, Tamil Nadu. Our focus is on the trading of high-quality non-metallic minerals and other products. With our registered office located in Chennai, we are committed to providing top-notch products and services to our clients.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999TN2018PTC125326 |
| Company No. | 125326 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Oct 2018 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Maali & Manvi Exim Private Limited
Maali & Manvi Exim Private Limited, for the financial year ended 2019, 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%.
Corporate Structure
Unlock access to Maali & Manvi Exim'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.
People in Maali & Manvi Exim Private Limited
Unlock and access historical data on people associated with Maali & Manvi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 09 Jun 2023 | ₹3.90 Cr | Open |
Others Creation Date: 10 Nov 2022 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maali & Manvi Exim, 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 Maali & Manvi Exim's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Charges
A charge with Axis Bank Limited amounted to Rs. 390.00 Lakh with Charge ID 100785972 was registered on 09 Jun 2023.
09 Jun 2023Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100629470 was registered on 10 Nov 2022.
10 Nov 2022Annual General Meeting
Maali & Manvi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Maali & Manvi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
31 Mar 2022Director Appointment
Prem Kumar Madumkesh was appointed as a Director was appointed as a Director on 03 Feb 2021 & has been associated with this company since 3 years 3 months .
03 Feb 2021
Frequently asked questions
What is the Incorporation or founding date of Maali & Manvi Exim Private Limited?
