About Maanaveeya Development & Finance Private Limited
Data last updated: 20 December 2025
Maanaveeya Development & Finance Private Limited is a private limited company based in Khairatabad, Telangana, India, a subsidiary of Oikocredit Ecumenical Development Cooperative Society, U.A. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 August 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U65999AP2004PTC043839.
Capital: an authorised share capital of ₹230 Cr and a paid-up capital of ₹228.65 Cr. Formerly known as Maanaveeya Holdings & Investments Private Limited. It is led by directors including Pramod Kumar Panda and Gouri Sankar Gollapudi.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khairatabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.07 Lakh, a decline of 74% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data. It operates as a subsidiary of Oikocredit Ecumenical Development Cooperative Society, U.A.
The company is associated with 2 brands - Oikocredit, Maanaveeya Development & Finance. As per MCA filings, the company has open charges of ₹951 Cr and satisfied charges of ₹988 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maanaveeya.org.
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Registered AddressPrashanthi Towers H. No. 8 – 2 – 293/82/564 A 43, 4Th Floor Road No. 92 Jubilee Hills, Khairatabad, Telangana, India – 500034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Maanaveeya Development & Finance Private Limited
Maanaveeya Development & Finance Private Limited has one previous CIN (Corporate Identification Number): U65999AP2004PTC043839. The current CIN is U65999TG2004PTC043839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TG2004PTC043839 | Current |
| U65999AP2004PTC043839 | Previous |
Associated Brands with Maanaveeya Development & Finance Private Limited
Maanaveeya Development & Finance Private Limited operates two associated brands: Oikocredit and Maanaveeya Development & Finance. These brands represent Maanaveeya Development & Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided to multiple industries worldwide. | oikocredit.org | |
| Wholesale microlending subsidiary of Oikocredit | maanaveeya.org |
Competitors & Alternatives of Maanaveeya Development & Finance Private Limited
Brands and companies operating in the same space as Maanaveeya Development & Finance Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Tata Capital
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Diversified non-banking financial services are provided by Tata Capital. | Mumbai, India, India | 2007 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Muthoot Finance
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Consumer and SME loans are provided, secured by gold jewellery. | Ernakulam, India, India | 1887 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Business Activity of Maanaveeya Development & Finance Private Limited
Maanaveeya Development & Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Maanaveeya Development & Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors and KMP of Maanaveeya Development & Finance Private Limited
Maanaveeya Development & Finance Private Limited currently reports 7 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Panda | Director | 08 Dec 2021 | 4 Years 7 Months | Current |
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Gouri Sankar Gollapudi
Also directs:
Amet Finance Private Limited
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Managing Director | 01 Jan 2014 | 12 Years 6 Months | Current |
|
Mohua Mukherjee
Also directs:
Iifl Home Finance Limited
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Director | 27 Mar 2020 | 6 Years 3 Months | Current |
| Anna Vinette Ziedses Des Plantes | Director | 12 Jun 2025 | 1 Years 1 Months | Current |
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Deepak Tripunitura Ramachandran Kumar
Also directs:
Simsol Technologies & Services Private Limited
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Director | 01 Apr 2025 | 1 Years 3 Months | Current |
| Bertha Janneke Monsma | Director | 15 Feb 2024 | 2 Years 5 Months | Current |
Financials of Maanaveeya Development & Finance Private Limited FY 2024 filings available
Maanaveeya Development & Finance Private Limited reported revenue of ₹48.07 Lakh (down 74.00% YoY) for FY 2024.
Ten-year financial statements for Maanaveeya Development & Finance Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings of Maanaveeya Development & Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2025 | Others | ₹75 Cr | Open |
| 10 Sep 2025 | Others | ₹60 Cr | Open |
| 17 Jul 2025 | Others | ₹50 Cr | Open |
| 17 Mar 2025 | Others | ₹15 Cr | Open |
| 30 Dec 2024 | Indian Overseas Bank | ₹60 Cr | Open |
Total charge records: 53 View all charges
Employees and EPFO Compliance at Maanaveeya Development & Finance Private Limited
View historical data on people associated with Maanaveeya Development & Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maanaveeya Development & Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maanaveeya Development & Finance Private Limited
GST registrations and filing compliance for Maanaveeya Development & Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Maanaveeya Development & Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Maanaveeya Development & Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Maanaveeya Development & Finance Private Limited
MSME payment history for Maanaveeya Development & Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Maanaveeya Development & Finance Private Limited
Corporate group structure for Maanaveeya Development & Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Maanaveeya Development & Finance Private Limited
MCA filings and documents for Maanaveeya Development & Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Maanaveeya Development & Finance Private Limited
Recent News on Maanaveeya Development & Finance Private Limited
Frequently Asked Questions about Maanaveeya Development & Finance Private Limited
Maanaveeya Development & Finance Private Limited is an active private limited company in the financial services sector based in Khairatabad, Telangana, India. It was incorporated on 05 August 2004 (22+ years old) and is registered under CIN U65999TG2004PTC043839. The company has 29 employees.
Maanaveeya Development & Finance Private Limited reported revenue of ₹48.07 Lakh for FY 2024 (down 74.00% YoY).
The current directors and KMP of Maanaveeya Development & Finance Private Limited are:
- Pramod Kumar Panda - Director
- Gouri Sankar Gollapudi - Managing Director
- Mohua Mukherjee - Director
- Anna Vinette Ziedses Des Plantes - Director
- Deepak Tripunitura Ramachandran Kumar - Director
- Bertha Janneke Monsma - Director
- Priyanka Chandan Goenka - Company Secretary
- Wilfred Jeroen Scheelbeek - Director
The primary industry of Maanaveeya Development & Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Maanaveeya Development & Finance Private Limited can be reached at the registered office: Prashanthi Towers H. No. 8 – 2 – 29382564 A 43, 4Th Floor Road No. 92 Jubilee Hills, Khairatabad, Telangana, India – 500034, or through the website maanaveeya.org.
The authorised capital is ₹230 Cr, and the paid-up capital is ₹228.65 Cr.