About Ml Infoway Projects Private Limited
Data last updated: 08 January 2026
Ml Infoway Projects Private Limited is a private limited company based in Ongole, Andhra Pradesh, India, a subsidiary of Samaara Infrastructure Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 May 1982, the company has been in operation for over 44 years.
Registered with ROC Vijayawada under CIN U46101AP1982PTC003480.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Ml Infoway Projects Limited. It is led by directors including Ramesh Maddi and Maddi Radhika Kanya Kumari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ongole, Andhra Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.61 Cr, a growth of 71.45% compared to the previous year.
It operates as a subsidiary of Samaara Infrastructure Private Limited.
As per MCA filings, the company has satisfied charges of ₹218.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mlgroup.com.
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Registered AddressD.No.6 – 326 Ballikurava Raod, Martur Bapatla District, Ongole, Andhra Pradesh, India – 523301
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ml Infoway Projects Private Limited
Ml Infoway Projects Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46101AP1982PTC003480, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46101AP1982PTC003480 | Current |
| U17230AP1982PTC003480 | Previous |
| U17230AP1982PLC003480 | Previous |
Business Activity of Ml Infoway Projects Private Limited
Ml Infoway Projects Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ml Infoway Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ml Infoway Projects Private Limited
Ml Infoway Projects Private Limited is audited by UMAMAHESWARA RAO & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMAMAHESWARA RAO & CO | Locked | Locked | Locked |
Complete auditor history for Ml Infoway Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ml Infoway Projects Private Limited
Ml Infoway Projects Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Maddi | Director | 15 Jul 2002 | 24 Years 1 Months | Current |
| Maddi Radhika Kanya Kumari | Director | 16 May 2018 | 8 Years 3 Months | Current |
| Novita Sri Raga Sanjana Maddi | Director | 16 May 2018 | 8 Years 3 Months | Current |
| Maddi Venkateswara Rao | Director | 11 May 1982 | 44 Years 3 Months | Current |
| Maddi Manasvita | Director | 09 Aug 2024 | 2 Years 0 Months | Current |
Financials of Ml Infoway Projects Private Limited FY 2024 filings available
Ml Infoway Projects Private Limited reported revenue of ₹5.61 Cr (up 71.45% YoY) for FY 2023.
Ten-year financial statements for Ml Infoway Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ml Infoway Projects Private Limited
Shareholding and ownership data for Ml Infoway Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ml Infoway Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2016 | Indian Overseas Bank | ₹5 Cr | Satisfied |
| 15 May 2009 | Indian Overseas Bank | ₹83.45 Cr | Satisfied |
| 08 Apr 2009 | Indian Overseas Bank | ₹104 Cr | Satisfied |
| 28 Jan 2004 | State Bank of India | ₹14 Cr | Satisfied |
| 17 May 2003 | Indian Overseas Bank | ₹12 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ml Infoway Projects Private Limited
View historical data on people associated with Ml Infoway Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ml Infoway Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ml Infoway Projects Private Limited
GST registrations and filing compliance for Ml Infoway Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ml Infoway Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Ml Infoway Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ml Infoway Projects Private Limited
MSME payment history for Ml Infoway Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ml Infoway Projects Private Limited
Corporate group structure for Ml Infoway Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ml Infoway Projects Private Limited
MCA filings and documents for Ml Infoway Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ml Infoway Projects Private Limited
Frequently Asked Questions about Ml Infoway Projects Private Limited
Ml Infoway Projects Private Limited is an active private limited company in the financial services sector based in Ongole, Andhra Pradesh, India. It was incorporated on 11 May 1982 (44+ years old) and is registered under CIN U46101AP1982PTC003480.
Ml Infoway Projects Private Limited reported revenue of ₹5.61 Cr for FY 2023 (up 71.45% YoY).
The current directors of Ml Infoway Projects Private Limited are:
- Ramesh Maddi - Director
- Maddi Radhika Kanya Kumari - Director
- Novita Sri Raga Sanjana Maddi - Director
- Maddi Venkateswara Rao - Director
- Maddi Manasvita - Director
The primary industry of Ml Infoway Projects Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ml Infoway Projects Private Limited can be reached at the registered office: D.No.6 – 326 Ballikurava Raod, Martur Bapatla District, Ongole, Andhra Pradesh, India – 523301, or through the website mlgroup.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.