Maithili Financials Private Limited
About Maithili Financials Private Limited
Data last updated: 21 December 2025
Maithili Financials Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 June 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65921AP1995PTC020731.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.43 Cr. It is led by directors Aditya Reddy Devasani and Devasani Reddy Sahithi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hig – 117 H.No.16 – 31/Hig/117 6Th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072.
As per MCA filings, the company has open charges of ₹22.84 Cr and satisfied charges of ₹42 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHig – 117 H.No.16 – 31/Hig/117 6Th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072
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IndustryFinancial Services, Diversified Financial 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
CIN History of Maithili Financials Private Limited
Maithili Financials Private Limited has one previous CIN (Corporate Identification Number): U65921AP1995PTC020731. The current CIN is U65921TG1995PTC020731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1995PTC020731 | Current |
| U65921AP1995PTC020731 | Previous |
Business Activity of Maithili Financials Private Limited
Maithili Financials Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Maithili Financials Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Maithili Financials Private Limited
Maithili Financials Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Aditya Reddy Devasani | Additional Director | 01 Oct 2016 | 9 Years 9 Months | Current |
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Devasani Reddy Sahithi
Also directs:
Maithili Aditya Constructions (India ) Private Limited
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Additional Director | 04 Feb 2020 | 6 Years 5 Months | Current |
Financials of Maithili Financials Private Limited FY 2024 filings available
Ten-year financial statements for Maithili Financials 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.
Charges & Borrowings of Maithili Financials Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2013 | Hdfc Bank Limited | ₹7.84 Cr | Open |
| 26 Nov 2010 | State Bank of India | ₹15 Cr | Open |
| 26 Sep 2005 | Andhra Bank | ₹42 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Maithili Financials Private Limited
View historical data on people associated with Maithili Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maithili Financials 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
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GST Compliance of Maithili Financials Private Limited
GST registrations and filing compliance for Maithili Financials 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
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Credit Ratings, Litigation & Regulatory Alerts for Maithili Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Maithili Financials 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
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MSME Payment Delays by Maithili Financials Private Limited
MSME payment history for Maithili Financials 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
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Subsidiaries & Group Companies of Maithili Financials Private Limited
Corporate group structure for Maithili Financials 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
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MCA Filings & Documents of Maithili Financials Private Limited
MCA filings and documents for Maithili Financials 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 Maithili Financials Private Limited
Frequently Asked Questions about Maithili Financials Private Limited
Maithili Financials Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U65921TG1995PTC020731.
The current directors of Maithili Financials Private Limited are:
- Aditya Reddy Devasani - Additional Director
- Devasani Reddy Sahithi - Additional Director
The primary industry of Maithili Financials Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Maithili Financials Private Limited can be reached at the registered office: Hig – 117 H.No.16 – 31Hig117 6Th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.43 Cr.
The company has its registered office at Hig – 117 H.No.16 – 31Hig117 6Th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072.