It is a financial services private limited company based in Taliparamba, Kerala, India, established in 2021.
2021 | Taliparamba, Kerala, India | ActiveMadaani Finvest India Private Limited, a active private limited company, was established on 21 April 2021 in Taliparamba, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190KL2021PTC068667. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.85 Cr.
Its leadership includes Muhammed Madani Sharmina (Director), Ziya Fathima (Director), Kakkottakath Puthiyapurayil Musthafa (Director). Past directors included Ziya Fathima, Kakkottakath Puthiyapurayil Musthafa, Muhammed Madani Kodiyil. It holds ₹4.00 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tmc Xvii 1123 D18 & D22, Third, Floor, Market Place, Kakkathode, Taliparamba, Kerala, 670141.
U67190KL2021PTC068667
068667
21 April 2021
₹2.00 Cr
₹1.85 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muhammed Madani Sharmina | Director | 21 Apr 2021 | Current |
| Ziya Fathima | Director | 17 Feb 2024 | Current |
| Kakkottakath Puthiyapurayil Musthafa | Director | 17 Feb 2024 | Current |
| Muhammed Madani Kodiyil | Director | 21 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Managing Director | 14 May 2024 | Past |
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Madaani Finvest India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 158.88% increase. The company also saw a substantial improvement in profitability, with a 260.07% increase in profit. The company's net worth Soared by an impressive increase of 28.44%.
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₹4,000,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2021 | Others | ₹4.00 M | Satisfied |
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Madaani Finvest India has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge registered on 13 Aug 2021 via Charge ID 100500091 with Others was fully satisfied on 10 Apr 2025. was completed.
Madaani Finvest India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Madaani Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on Ziya Fathima was appointed as a Director was appointed as a Director on 17 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Progress on Kakkottakath Puthiyapurayil Musthafa was appointed as a Director was appointed as a Director on 17 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100500091 was registered on 13 Aug 2021. was completed.
The CIN of Madaani Finvest India Private Limited is U67190KL2021PTC068667.
Madaani Finvest India Private Limited is headquartered at Tmc Xvii 1123 D18 & D22, Third, Floor, Market Place, Kakkathode, Taliparamba, Kerala, 670141.
Madaani Finvest India Private Limited was incorporated on 21 April 2021.
The current directors of Madaani Finvest India Private Limited are
The primary industry of Madaani Finvest India Private Limited is Financial And Insurance Service.
Madaani Finvest India Private Limited is unlisted.
The authorized capital of Madaani Finvest India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.85 Cr.
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