Malaxmi Properties Private Limited
About Malaxmi Properties Private Limited
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Malaxmi Properties Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 March 2005.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45200AP2005PTC045541. Its GSTIN is 37AADCR0834R2ZV (Andhra Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It was formerly known as Raicherla Realtors Private Limited and Malaxmi Properties Realcon Private Limited. It was led by directors including Sandeep Mandava and Chimpiraiah Makineni.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Madhu Malaxmi Chambers D. No. 32 – 9 – 17 17A & 32 – 2 – 6 A S Rama Rao Road Mogalrajpuram, Vijayawada, Andhra Pradesh, India – 520010.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.51 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
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- Registered AddressMadhu Malaxmi Chambers D. No. 32 – 9 – 17 17A & 32 – 2 – 6 A S Rama Rao Road Mogalrajpuram, Vijayawada, Andhra Pradesh, India – 520010
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Name History of Malaxmi Properties
Malaxmi Properties has undergone 5 name changes throughout its history. The current legal name is Malaxmi Properties Private Limited.
| Company Name | Status |
|---|---|
| Malaxmi Properties Private Limited | Current |
| Raicherla Realtors Private Limited | Previous |
| Malaxmi Properties Realcon Private Limited | Previous |
| Malaxmi Properties Construction Private Limited | Previous |
| Malaxmi Properties (India) Private Limited | Previous |
CIN History of Malaxmi Properties
Malaxmi Properties has one previous CIN (Corporate Identification Number): U45200TG2005PTC045541. The current CIN is U45200AP2005PTC045541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200AP2005PTC045541 | Current |
| U45200TG2005PTC045541 | Previous |
Business Activity of Malaxmi Properties
The main business activity of Malaxmi Properties is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malaxmi Properties Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malaxmi Properties
Malaxmi Properties Private Limited is audited by G P ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malaxmi Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malaxmi Properties Private Limited
Malaxmi Properties has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mandava Also directs: India Xtreme Adventure Activities Private Limited, Sripriya Projects Private Limited, Malaxmi Projects Private Limited and 5 more | Director | 02 Sep 2020 | 6 Years 1 Months | As last reported |
| Chimpiraiah Makineni Also directs: Prasad Estates Pvt.Ltd. | Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
| Karanki Nagaraju | Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Malaxmi Properties Private Limited FY 2022 filings available
Malaxmi Properties Private Limited reported revenue of ₹1.51 Cr (up 25.00% YoY) for FY 2022.
Ten-year financial statements for Malaxmi Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malaxmi Properties
Shareholding and ownership data for Malaxmi Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malaxmi Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2021 | Others | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malaxmi Properties
Employment history and EPFO contributions of people linked to Malaxmi Properties.
Employee and EPFO history for Malaxmi Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malaxmi Properties
Malaxmi Properties has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCR0834R2ZV | Andhra Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Malaxmi Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Malaxmi Properties
Credit ratings, litigation, and regulatory alerts for Malaxmi Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malaxmi Properties
MSME payment history for Malaxmi Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Malaxmi Properties
Corporate group structure for Malaxmi Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Malaxmi Properties
MCA filings and documents for Malaxmi Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malaxmi Properties
Frequently Asked Questions about Malaxmi Properties Private Limited
Malaxmi Properties 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 Properties was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 04 March 2005 and is registered under CIN U45200AP2005PTC045541. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malaxmi Properties was incorporated on 04 March 2005. It is registered with the Registrar of Companies, Vijayawada.
Malaxmi Properties had 3 directors:
- Sandeep Mandava - Director
- Chimpiraiah Makineni - Director
- Karanki Nagaraju - Director
The CIN (Corporate Identification Number) of Malaxmi Properties is U45200AP2005PTC045541. 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 Properties is at Madhu Malaxmi Chambers D. No. 32 – 9 – 17 17A & 32 – 2 – 6 A S Rama Rao Road Mogalrajpuram, Vijayawada, Andhra Pradesh, India – 520010.
Malaxmi Properties reported revenue of ₹1.51 Cr for FY 2022 (up 25.00% YoY).
Malaxmi Properties has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr.
The GSTIN of Malaxmi Properties is 37AADCR0834R2ZV, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.