Matnic Finvest LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAM-1950 Incorporated 08 March 2018 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹59.25 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
08 Mar 2018
Date of incorporation

About Matnic Finvest LLP

Data last updated:

Matnic Finvest LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-1950.

The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Krishna Chintam Reddy and Niranjan Chintam Reddy.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.1297 Road No.63 Jubliee Hills, Hyderabad, Telangana, India – 500033.

As per MCA filings, the LLP has open charges of ₹59.25 Cr on record.

Company Details of Matnic Finvest LLP
LLPIN AAM-1950
Incorporation Date 08 March 2018
Total Obligation of Contribution ₹5 Cr
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No.1297 Road No.63 Jubliee Hills, Hyderabad, Telangana, India – 500033
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Matnic Finvest LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Matnic Finvest LLP FY 2025 filings available

Financial Statement Summary of Matnic Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Matnic Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Matnic Finvest are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Matnic Finvest LLP

Matnic Finvest has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Krishna Chintam ReddyDesignated Partner08 Mar 20188 Years 7 MonthsCurrent
Niranjan Chintam ReddyDesignated Partner08 Mar 20188 Years 7 MonthsCurrent

Charges & Borrowings of Matnic Finvest LLP

Open charges
₹59.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Indusind Bank Ltd₹47.25 Cr
Klay Finvest Private Limited₹12.00 Cr
Latest charge details
DateLenderAmountStatus
03 Nov 2025Klay Finvest Private Limited₹12 CrOpen
24 Apr 2018Indusind Bank Ltd₹47.25 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Matnic Finvest LLP

Employment history and EPFO contributions of people linked to Matnic Finvest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Matnic Finvest LLP

Matnic Finvest LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Krishna Chintam Reddy was appointed as Designated Partner on 08 Mar 2018.

Charges
A charge with Klay Finvest Private Limited amounted to Rs. 12.00 Cr with Charge ID 101182904 was registered on 03 Nov 2025.
Filing
Matnic Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Indusind Bank Ltd of Rs. 47.25 Cr registered on 24 Apr 2018 with Charge ID 100212515 was modified on 20 May 2024.
AGM
Matnic Finvest Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 47.25 Cr with Charge ID 100212515 was registered on 24 Apr 2018.
Appointed
Krishna Chintam Reddy was appointed as Designated Partner.
Appointed
Niranjan Chintam Reddy was appointed as Designated Partner.
Incorporation
08 Mar 2018
Matnic Finvest Llp was registered on 08 Mar 2018 with Roc Hyderabad & aged 8 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Matnic Finvest LLP

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MSME Payment Delays by Matnic Finvest LLP

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Subsidiaries & Group Companies of Matnic Finvest LLP

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GST Compliance of Matnic Finvest LLP

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MCA Filings & Documents of Matnic Finvest LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Matnic Finvest LLP

Matnic Finvest is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under LLPIN AAM-1950.

Matnic Finvest has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Matnic Finvest is AAM-1950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Matnic Finvest was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.

Krishna Chintam Reddy was appointed as Designated Partner on 08 Mar 2018. Niranjan Chintam Reddy was appointed as Designated Partner on 08 Mar 2018.

The registered office of Matnic Finvest is at Plot No.1297 Road No.63 Jubliee Hills, Hyderabad, Telangana, India – 500033.

The total obligation of contribution is ₹5 Cr.

Matnic Finvest operates in the financial services industry, in the brokerage and trading services segment.

Matnic Finvest has open charges of ₹59.25 Cr and no satisfied charges on record as per latest MCA filings.

Matnic Finvest can be reached at its registered office: Plot No.1297 Road No.63 Jubliee Hills, Hyderabad, Telangana, India – 500033.

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