Maithili Financials Private Limited
About Maithili Financials Private Limited
Data last updated:
Maithili Financials Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65921TG1995PTC020731. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Maithili Financials 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 |
Contact details
Maithili Financials Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHig – 117 H.No.16 – 31/Hig/117 6th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maithili Financials Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maithili Financials Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maithili Financials Private Limited, buy the company report.
Board of directors of Maithili Financials Private Limited
Maithili Financials has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Reddy Devasani | Additional Director | 01 Oct 2016 | 10 Years 1 Months | Current |
| Devasani Reddy Sahithi Also directs: Maithili Aditya Constructions (India ) Private Limited | Additional Director | 04 Feb 2020 | 6 Years 9 Months | Current |
Auditor
Maithili Financials Private Limited is audited by M N Reddy & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N Reddy & Co | FY 2023 | 010025S |
Shareholding
The shareholding of Maithili Financials Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Maithili Financials Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2013 | 10458606 | Hdfc Bank Limited | ₹7.84 Cr | Open | |
| 26 Nov 2010 | 10257932 | State Bank of India | ₹15 Cr | Open | |
| 26 Sep 2005 | 90260302 | Andhra Bank | ₹42 Lakh | Satisfied |
To see the full charge records of Maithili Financials Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Maithili Financials Private Limited has 1 court case on record: 1 filed by Maithili Financials. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (ITTA) | Filed by the company against Income Tax Officer | Disposed |
To see the full case history of Maithili Financials Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maithili Financials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maithili Financials has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maithili Financials Private Limited, buy the company report.
Recent activity
Maithili Financials Private Limited has 10 board changes on record since 1995: 6 appointments and 4 cessations. The latest: Devasani Reddy Sahithi was appointed as Additional Director on 04 Feb 2020.
7 earlier events are in the company report.
Frequently asked questions
Maithili Financials is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U65921TG1995PTC020731.
Maithili Financials has 2 current directors:
- Aditya Reddy Devasani - Additional Director
- Devasani Reddy Sahithi - Additional Director
The latest financial statements of Maithili Financials on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Maithili Financials has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maithili Financials is U65921TG1995PTC020731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maithili Financials has 1 court case on record: 1 filed by the company.
Maithili Financials was incorporated on 16 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Devasani Reddy Sahithi was appointed as Additional Director on 04 Feb 2020. Tulasi Devasani ceased to be Director on 04 Feb 2020. Govinda Chinna Reddy Devasani ceased to be Director on 15 Oct 2016. Maithili Financials has 10 board changes on record in total.
The registered office of Maithili Financials is at Hig – 117 H.No.16 – 31Hig117 6th Phase K P H B Colony Kukatpally, Hyderabad, Telangana, India – 500072.
Maithili Financials operates in the financial services industry, in the diversified financial services segment.
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