
About Malaxmi Agri Ventures Private Limited
Data last updated:
Malaxmi Agri Ventures Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 October 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01112TG2004PTC044420. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Satish Kumar Cheemakurthi and Tejaswini Yarlagadda.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Malaxmi Courtyard Survey No. 157 Khajaguda Village Golconda Post, Hyderabad, Telangana, India – 500008.
Its group structure included 1 subsidiary.
The last known website on record is malaxmi.in.
Company details
CIN history
Malaxmi Agri Ventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01112TG2004PTC044420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01112TG2004PTC044420 | Current |
| U01112AP2004PTC044420 | Previous |
| U70102AP2004PTC044420 | Previous |
Contact details
Malaxmi Agri Ventures Private Limited's registered office is in Hyderabad, Telangana. Its website is malaxmi.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMalaxmi Courtyard Survey No. 157 Khajaguda Village Golconda Post, Hyderabad, Telangana, India – 500008
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Malaxmi Agri Ventures 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 Malaxmi Agri Ventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malaxmi Agri Ventures Private Limited, buy the company report.
Board of directors of Malaxmi Agri Ventures Private Limited
Malaxmi Agri Ventures 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 |
|---|---|---|---|---|
| Satish Kumar Cheemakurthi | Director | 12 Aug 2014 | 12 Years 2 Months | As last reported |
| Tejaswini Yarlagadda | Director | 14 Oct 2004 | 22 Years 0 Months | As last reported |
Auditor
Malaxmi Agri Ventures Private Limited is audited by G P ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G P ASSOCIATES | FY 2018 | 006734S |
Shareholding
The shareholding of Malaxmi Agri Ventures Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malaxmi Agri Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malaxmi Agri Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaxmi Agri Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malaxmi Agri Ventures has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Malaxmi Trade Center Private Limited | U93030TG2012PTC078652 |
To see the full group structure of Malaxmi Agri Ventures Private Limited, buy the company report.
GST
Malaxmi Agri Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malaxmi Agri Ventures Private Limited, buy the company report.
Recent activity
Malaxmi Agri Ventures Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Satish Kumar Cheemakurthi ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Malaxmi Agri Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malaxmi Agri Ventures was a private limited company based in Hyderabad, Telangana, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 14 October 2004 and is registered under CIN U01112TG2004PTC044420. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malaxmi Agri Ventures was incorporated on 14 October 2004. It is registered with the Registrar of Companies, Hyderabad.
Malaxmi Agri Ventures had 2 directors:
- Satish Kumar Cheemakurthi - Director
- Tejaswini Yarlagadda - Director
The CIN (Corporate Identification Number) of Malaxmi Agri Ventures is U01112TG2004PTC044420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malaxmi Agri Ventures is at Malaxmi Courtyard Survey No. 157 Khajaguda Village Golconda Post, Hyderabad, Telangana, India – 500008.
Malaxmi Agri Ventures can be reached through the website malaxmi.in. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Malaxmi Agri Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
No. Malaxmi Agri Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
Malaxmi Agri Ventures operated in the agriculture industry, in the agro retail and distribution segment.