About ML Infoway Projects Private Limited
Data last updated:
ML Infoway Projects Private Limited is a private limited company based in Ongole, Andhra Pradesh, India, a subsidiary of Samaara Infrastructure Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U46101AP1982PTC003480. Its GSTIN is 37AADCM8737A1ZI (Andhra Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Ml Infoway Projects Limited. It is led by directors including Ramesh Maddi and Maddi Radhika Kanya Kumari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD.No.6 – 326 Ballikurava Raod, Martur Bapatla District, Ongole, Andhra Pradesh, India – 523301
- IndustryFinancial Services, Real Estate Financing
- 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
CIN History of ML Infoway Projects Private Limited
ML Infoway Projects 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 operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMAMAHESWARA RAO & CO | Locked | Locked | Locked |
Complete auditor history
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 ML Infoway Projects Private Limited
ML Infoway Projects has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Maddi | Director | 15 Jul 2002 | 24 Years 2 Months | Current |
| Maddi Radhika Kanya Kumari | Director | 16 May 2018 | 8 Years 4 Months | Current |
| Novita Sri Raga Sanjana Maddi | Director | 16 May 2018 | 8 Years 4 Months | Current |
| Maddi Venkateswara Rao | Director | 11 May 1982 | 44 Years 4 Months | Current |
| Maddi Manasvita | Director | 09 Aug 2024 | 2 Years 1 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.
Compounded Annual Growth Rate (CAGR) of ML Infoway Projects Private Limited
Revenue rose 71.45% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of ML Infoway Projects Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5.61 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of ML Infoway Projects Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of ML Infoway Projects are in the company report.
Financial statements from 2015
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 ML Infoway Projects Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to ML Infoway Projects.
Employee and EPFO history
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 ML Infoway Projects Private Limited
ML Infoway Projects has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCM8737A1ZI | Andhra Pradesh | Active | 01 Jul 2017 |
| 27AADCM8737A2ZI | Maharashtra | Active | 28 Aug 2022 |
GST registrations and filing compliance
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 ML Infoway Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 ML Infoway Projects Private Limited
MSME payment history
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 ML Infoway Projects Private Limited
Corporate group structure
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 ML Infoway Projects Private Limited
MCA filings and documents
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 ML Infoway Projects Private Limited
Frequently Asked Questions about ML Infoway Projects Private Limited
ML Infoway Projects is an active private limited company based in Ongole, Andhra Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 May 1982 (44+ years old) and is registered under CIN U46101AP1982PTC003480.
ML Infoway Projects reported revenue of ₹5.61 Cr for FY 2023 (up 71.45% YoY).
ML Infoway Projects has 5 current directors:
- Ramesh Maddi - Director
- Maddi Radhika Kanya Kumari - Director
- Novita Sri Raga Sanjana Maddi - Director
- Maddi Venkateswara Rao - Director
- Maddi Manasvita - Director
The GSTIN of ML Infoway Projects is 37AADCM8737A1ZI, registered in Andhra Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCM8737A2ZI (Maharashtra).
The CIN (Corporate Identification Number) of ML Infoway Projects is U46101AP1982PTC003480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ML Infoway Projects was incorporated on 11 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Vijayawada.
ML Infoway Projects can be reached through the website mlgroup.com. Its registered office is in Ongole, Andhra Pradesh, India.
The registered office of ML Infoway Projects is at D.No.6 – 326 Ballikurava Raod, Martur Bapatla District, Ongole, Andhra Pradesh, India – 523301.
ML Infoway Projects has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.