About Maanaveeya Development & Finance Private Limited
Data last updated:
Maanaveeya Development & Finance Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Oikocredit Ecumenical Development Cooperative Society, U.A. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 05 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2004PTC043839. Its GSTIN is 36AAECM1085E1ZO (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹230 Cr and a paid-up capital of ₹228.65 Cr. It was formerly known as Maanaveeya Holdings & Investments Private Limited. It is led by directors including Gouri Sankar Gollapudi (Managing Director) and Pramod Kumar Panda.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, 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. For the same year it recorded a net profit of ₹36.75 Cr and EBITDA of -₹124.7 Cr. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 66% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Oikocredit and Maanaveeya Development & Finance. As per MCA filings, the company has open charges of ₹951 Cr and satisfied charges of ₹988 Cr on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it; 8 cases are pending.
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.
Company details
CIN history
Maanaveeya Development & Finance 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 |
Contact details
Maanaveeya Development & Finance Private Limited's registered office is in Hyderabad, Telangana. Its website is maanaveeya.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPrashanthi Towers H. No. 8 – 2 – 293/82/564 A 43, 4th Floor Road No. 92 Jubilee Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Maanaveeya Development & Finance Private Limited, buy the company report.
- 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
Brands
Maanaveeya Development & Finance operates two associated brands: Oikocredit and Maanaveeya Development & Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services are provided to multiple industries worldwide. | oikocredit.org | |
| Wholesale microlending subsidiary of Oikocredit | maanaveeya.org |
Business activity
The main business activity of Maanaveeya Development & Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Maanaveeya Development & Finance Private Limited, buy the company report.
Financials of Maanaveeya Development & Finance Private Limited
FY 2024 filings availableMaanaveeya Development & Finance Private Limited reported revenue of ₹48.07 Lakh (down 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 74% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹124.7 Cr | ||||
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| Net Profit (PAT) | ₹36.75 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Maanaveeya Development & Finance Private Limited, buy the company report.
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 11 Months | Current |
| Gouri Sankar Gollapudi Also directs: Amet Finance Private Limited | Managing Director | 01 Jan 2014 | 12 Years 10 Months | Current |
| Mohua Mukherjee Also directs: Iifl Home Finance Limited | Director | 27 Mar 2020 | 6 Years 7 Months | Current |
| Anna Vinette Ziedses Des Plantes | Director | 12 Jun 2025 | 1 Years 4 Months | Current |
| Deepak Tripunitura Ramachandran Kumar Also directs: Simsol Technologies & Services Private Limited | Director | 01 Apr 2025 | 1 Years 7 Months | Current |
| Bertha Janneke Monsma | Director | 15 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Maanaveeya Development & Finance Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, Large NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Coronet Investments Private Limited | ₹48.21 Lakh (FY 2021) | -94.0% | Mumbai, Maharashtra, India | |||
| Manjushree Leasefin Private Limited | ₹48.17 Lakh (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Maanaveeya Development & Finance Private Limitedthis company | ₹48.07 Lakh (FY 2024) | ₹36.75 Cr | -74.0% | 29 | Hyderabad, Telangana, India | |
| Oro Financial Consultants Private Limited | ₹48.06 Lakh (FY 2025) | 87.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Maanaveeya Development & Finance Private Limited, buy the company report.
Auditor
Maanaveeya Development & Finance Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2019 | 008072S |
Shareholding
The shareholding of Maanaveeya Development & Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maanaveeya Development & Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2025 | 101166013 | Others | ₹75 Cr | Open | |
| 10 Sep 2025 | 101162007 | Others | ₹60 Cr | Open | |
| 17 Jul 2025 | 101123386 | Others | ₹50 Cr | Open | |
| 17 Mar 2025 | 101073707 | Others | ₹15 Cr | Open | |
| 30 Dec 2024 | 101033175 | Indian Overseas Bank | ₹60 Cr | Open |
To see the full charge records of Maanaveeya Development & Finance Private Limited, buy the company report.
Total charge records: 53 View all charges
Legal cases
Maanaveeya Development & Finance Private Limited has 15 court cases on record: 11 filed by Maanaveeya Development & Finance, 4 filed against it. 8 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 5 |
| High courts | 4 | 4 | 3 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against Jumbo Finvest (India) Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against Budding Leaf Infratech Private Limited Rep.By Its A.S Ms.Blossom Thota | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against Jumbo Finvest ( India) Ltd and 1 other | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by Bell Finvest India Ltd. and 1 other | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against North East Region Finservice Ltd | Pending |
To see the full case history of Maanaveeya Development & Finance Private 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.
Credit ratings & regulatory alerts
Maanaveeya Development & Finance Private Limited was last rated by Care on 08 Sep 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 08 Sep 2025 |
To see the full credit ratings and regulatory alerts of Maanaveeya Development & Finance Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maanaveeya Development & Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Maanaveeya Development & Finance Private Limited has a workforce of 29 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Maanaveeya Development & Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECM1085E1ZO | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maanaveeya Development & Finance Private Limited, buy the company report.
Recent activity
Maanaveeya Development & Finance Private Limited has 42 board changes on record since 2004: 25 appointments and 17 cessations. The latest: Anna Vinette Ziedses Des Plantes was appointed as Director on 12 Jun 2025.
116 earlier events are in the company report.
News
Frequently asked questions
Maanaveeya Development & Finance is an active private limited company based in Hyderabad, Telangana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 05 August 2004 (22+ years old) and is registered under CIN U65999TG2004PTC043839.
Maanaveeya Development & Finance has 8 current directors and KMP:
- Gouri Sankar Gollapudi - Managing Director
- Pramod Kumar Panda - Director
- Mohua Mukherjee - Director
- Anna Vinette Ziedses Des Plantes - Director
- Deepak Tripunitura Ramachandran Kumar - Director
- Bertha Janneke Monsma - Director
- Wilfred Jeroen Scheelbeek - Director
- Priyanka Chandan Goenka - Company Secretary
The latest financial statements of Maanaveeya Development & Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Maanaveeya Development & Finance is 36AAECM1085E1ZO, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maanaveeya Development & Finance is U65999TG2004PTC043839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maanaveeya Development & Finance has 15 court cases on record: 11 filed by the company and 4 filed against it. 8 are pending. Most are in the district courts.
Maanaveeya Development & Finance was incorporated on 05 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Maanaveeya Development & Finance by revenue are Coronet Investments Private Limited, Manjushree Leasefin Private Limited, Oro Financial Consultants Private Limited, all in the BFSI industry (Finance, Large NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Anna Vinette Ziedses Des Plantes was appointed as Director on 12 Jun 2025. Deepak Tripunitura Ramachandran Kumar was appointed as Director on 01 Apr 2025. Brij Mohan ceased to be Director on 14 Mar 2024. Maanaveeya Development & Finance has 42 board changes on record in total.
Maanaveeya Development & Finance can be reached through the website maanaveeya.org. Its registered office is in Hyderabad, Telangana, India.
The registered office of Maanaveeya Development & Finance is at Prashanthi Towers H. No. 8 – 2 – 29382564 A 43, 4th Floor Road No. 92 Jubilee Hills, Hyderabad, Telangana, India – 500034.
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