It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1987.
1987 | Chennai, Tamil Nadu, India | ActiveMaldeep Investments Private Limited, a active private limited company, was established on 06 May 1987 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TN1987PTC014321. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Ramesh Darapu Reddy (Director), Dinesh Badugu (Director). Past directors included Krishna Murthy Madanambedu Anantha. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9 Bazullah Road T Nagar, Chennai, Tamil Nadu, 600017.
U65993TN1987PTC014321
014321
06 May 1987
₹2.70 M
₹2.70 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Maldeep Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Darapu Reddy | Director | 10 Dec 2004 | Current |
| Dinesh Badugu | Director | 31 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Maldeep Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Maldeep Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 1987 | Icici Banking Corporation Ltd | ₹5.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Maldeep Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Maldeep Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maldeep Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Maldeep Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Maldeep Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
Progress on Dinesh Badugu was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity A charge registered on 13 Aug 1987 via Charge ID 90303486 with Icici Banking Corporation Ltd was fully satisfied on 11 Oct 2007. was completed.
Progress on Ramesh Darapu Reddy was appointed as a Director was appointed as a Director on 10 Dec 2004 & has been associated with this company since 21 years 1 month . was documented.
Progress on A charge with Icici Banking Corporation Ltd amounted to Rs. 50.00 M with Charge ID 90303486 was registered on 13 Aug 1987. was documented.
The CIN of Maldeep Investments Private Limited is U65993TN1987PTC014321.
Maldeep Investments Private Limited is headquartered at 9 Bazullah Road T Nagar, Chennai, Tamil Nadu, 600017.
Maldeep Investments Private Limited was incorporated on 06 May 1987.
The current directors of Maldeep Investments Private Limited are
The primary industry of Maldeep Investments Private Limited is Financial Services.
Maldeep Investments Private Limited is unlisted.
The authorized capital of Maldeep Investments Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Maldeep Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX