About Maanika Exim Private Limited
Data last updated: 12 March 2026
Maanika Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 31 August 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U29307TN2020PTC137567.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors Palle Dhana Lakshmamma and Satish Kumar Reddy Palle.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 4D Rr – Flats No. 51 12Th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
As per the financials filed for FY 2025, the company reported a revenue of ₹111.96 Cr, a decline of 3% compared to the previous year.
The company is associated with 1 brand - Maanika Exim. As per MCA filings, the company has open charges of ₹1.19 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 maanikaexim.com.
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Registered AddressFlat No. 4D Rr – Flats No. 51 12Th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Maanika Exim Private Limited
Maanika Exim Private Limited operates one associated brand: Maanika Exim. These brands represent Maanika Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global exports and imports of alcohols, chemicals, equipment, and commodities services. | maanikaexim.com |
Business Activity of Maanika Exim Private Limited
Maanika 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 Maanika Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Maanika Exim Private Limited
Maanika Exim Private Limited is audited by G M K & Co LLP 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 |
|---|---|---|---|
| G M K & Co LLP | Locked | Locked | Locked |
Complete auditor history for Maanika Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maanika Exim Private Limited
Maanika Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palle Dhana Lakshmamma | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
| Satish Kumar Reddy Palle | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
Financials of Maanika Exim Private Limited FY 2025 filings available
Maanika Exim Private Limited reported revenue of ₹111.96 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Maanika Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Maanika Exim Private Limited
Shareholding and ownership data for Maanika Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Maanika Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2023 | Hdfc Bank Limited | ₹18.5 Lakh | Open |
| 21 Jan 2023 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Maanika Exim Private Limited
Maanika Exim Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Maanika Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Maanika Exim Private Limited
GST registrations and filing compliance for Maanika Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maanika Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Maanika 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
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MSME Payment Delays by Maanika Exim Private Limited
MSME payment history for Maanika 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
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Subsidiaries & Group Companies of Maanika Exim Private Limited
Corporate group structure for Maanika Exim Private Limited
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MCA Filings & Documents of Maanika Exim Private Limited
MCA filings and documents for Maanika 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
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Recent Activity on Maanika Exim Private Limited
Frequently Asked Questions about Maanika Exim Private Limited
Maanika Exim Private Limited is an active private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U29307TN2020PTC137567.
Maanika Exim Private Limited reported revenue of ₹111.96 Cr for FY 2025 (down 3.00% YoY).
The current directors of Maanika Exim Private Limited are:
- Palle Dhana Lakshmamma - Director
- Satish Kumar Reddy Palle - Director
The primary industry of Maanika Exim Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Maanika Exim Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Maanika Exim Private Limited can be reached at the registered office: Flat No. 4D Rr – Flats No. 51 12Th Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083, or through the website maanikaexim.com.