Maia Financial Services Private Limited
About Maia Financial Services Private Limited
Data last updated: 12 February 2026
Maia Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Transartica. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 December 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U65900AP2008PTC062386.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Lalitha Ramana Putcha and Shrirang Ashok Joshi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 2 – 286 Domalguda, Hyderabad, Telangana, India – 500029.
It operates as a subsidiary of Transartica.
As per MCA filings, the company has open charges of ₹9.96 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 – 2 – 286 Domalguda, Hyderabad, Telangana, India – 500029
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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
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CIN History of Maia Financial Services Private Limited
Maia Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65900AP2008PTC062386. The current CIN is U65900TG2008PTC062386, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900TG2008PTC062386 | Current |
| U65900AP2008PTC062386 | Previous |
Board of Directors of Maia Financial Services Private Limited
Maia Financial Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalitha Ramana Putcha
Also directs:
L R Educational Services Llp, Putcha Properties Private Limited, Itm Edutech (India) Limited and 5 more
|
Director | 30 Dec 2008 | 17 Years 7 Months | Current |
| Shrirang Ashok Joshi | Additional Director | 28 Mar 2009 | 17 Years 4 Months | Current |
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Ramana Venkata Putcha
Also directs:
L R Educational Services Llp, Elite Recreations And Resorts Pvt Ltd, Putcha Properties Private Limited and 5 more
|
Director | 30 Dec 2008 | 17 Years 7 Months | Current |
Financials of Maia Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Maia Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Maia Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2009 | Oriental Bank of Commerce Limited | ₹9.96 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maia Financial Services Private Limited
View historical data on people associated with Maia Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maia Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maia Financial Services Private Limited
GST registrations and filing compliance for Maia Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maia Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Maia Financial Services Private Limited
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MSME Payment Delays by Maia Financial Services Private Limited
MSME payment history for Maia Financial Services Private Limited
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Subsidiaries & Group Companies of Maia Financial Services Private Limited
Corporate group structure for Maia Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Maia Financial Services Private Limited
MCA filings and documents for Maia Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Maia Financial Services Private Limited
Frequently Asked Questions about Maia Financial Services Private Limited
Maia Financial Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 December 2008 (18+ years old) and is registered under CIN U65900TG2008PTC062386.
The current directors of Maia Financial Services Private Limited are:
- Lalitha Ramana Putcha - Director
- Shrirang Ashok Joshi - Additional Director
- Ramana Venkata Putcha - Director
The primary industry of Maia Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maia Financial Services Private Limited can be reached at the registered office: 1 – 2 – 286 Domalguda, Hyderabad, Telangana, India – 500029.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.48 Cr.
The company has its registered office at 1 – 2 – 286 Domalguda, Hyderabad, Telangana, India – 500029.