Maheswani Capital Private Limited
About Maheswani Capital Private Limited
Data last updated: 07 March 2026
Maheswani Capital Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 December 2018, the company has been in operation for over 8 years.
Registered with ROC Vijayawada under CIN U65990AP2018PTC109969.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rama Mohan Reddy Vennapusa and Seetaramamma Vennapusa.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No:20 Wood Complex Ayyappa Temple Spsr Nellore, Andhra Pradesh, India – 524004.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No:20 Wood Complex Ayyappa Temple Spsr Nellore, Andhra Pradesh, India – 524004
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Maheswani Capital Private Limited
Maheswani Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Mohan Reddy Vennapusa | Director | 13 Dec 2018 | 7 Years 7 Months | Current |
| Seetaramamma Vennapusa | Director | 13 Dec 2018 | 7 Years 7 Months | Current |
Financials of Maheswani Capital Private Limited FY 2021 filings available
Ten-year financial statements for Maheswani Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maheswani Capital Private Limited
Shareholding and ownership data for Maheswani Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maheswani Capital Private Limited
Maheswani Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheswani Capital Private Limited
View historical data on people associated with Maheswani Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maheswani Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maheswani Capital Private Limited
GST registrations and filing compliance for Maheswani Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maheswani Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Maheswani Capital 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maheswani Capital Private Limited
MSME payment history for Maheswani Capital 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maheswani Capital Private Limited
Corporate group structure for Maheswani Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maheswani Capital Private Limited
MCA filings and documents for Maheswani Capital 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
Verified entity values are shown only after access is granted.
Recent Activity on Maheswani Capital Private Limited
Frequently Asked Questions about Maheswani Capital Private Limited
Maheswani Capital Private Limited is an active private limited company in the financial services sector based in Nellore, Andhra Pradesh, India. It was incorporated on 13 December 2018 (8+ years old) and is registered under CIN U65990AP2018PTC109969.
The current directors of Maheswani Capital Private Limited are:
- Rama Mohan Reddy Vennapusa - Director
- Seetaramamma Vennapusa - Director
The primary industry of Maheswani Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maheswani Capital Private Limited can be reached at the registered office: Plot No:20 Wood Complex Ayyappa Temple Spsr Nellore, Andhra Pradesh, India – 524004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No:20 Wood Complex Ayyappa Temple Spsr Nellore, Andhra Pradesh, India – 524004.