Nagavalli Financial Services Limited - Company Profile

It is a financial services public limited company based in Vijayawada, Andhra Pradesh, India, established in 1994.
1994 Vijayawada, Andhra Pradesh, India Active
Last Updated:
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About Nagavalli Financial Services Limited

Nagavalli Financial Services Limited, a active public limited company, was established on 20 July 1994 in Vijayawada, Andhra Pradesh, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990AP1994PLC017950. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.

It upholds a active non-compliant status. Its leadership includes Venkata Purna Basaveswara Rao Koneru (Managing Director), Rama Koteswara Rao Mukkamala (Director), Koneru Pramilarani (Director). It holds ₹9.59 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at D. No. 59A- 8/9-3 Plot No 22 Maruthi Co-Op Colony, Patamata, Vijayawada, Andhra Pradesh, 520010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990AP1994PLC017950

  • Registration Number

    017950

  • Incorporation Date

    20 July 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 9.59 Cr
Company report

Nagavalli Financial Services Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nagavalli Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Venkata Purna Basaveswara Rao Koneru Managing Director 20 Jul 1994 Current
Rama Koteswara Rao Mukkamala Director 27 Dec 1999 Current
Koneru Pramilarani Director 21 Aug 2004 Current

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Financial Performance of Nagavalli Financial Services.

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Nagavalli Financial Services revenue growth over time
Nagavalli Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nagavalli Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹95,929,858.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tata Jeji Prasad : 3.00 Cr
  • Jeji Prasad Tipirneni : 3.00 Cr
  • Sri M. Surendra Babu : 3.00 Cr
  • Sri M. Surendra Babli : 0.50 Cr
  • Lakshmi General Finance Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
29 Nov 2008 Tata Jeji Prasad ₹1.00 Cr Open
31 May 2008 Jeji Prasad Tipirneni ₹1.00 Cr Open
30 Nov 2007 Jeji Prasad Tipirneni ₹1.00 Cr Open
31 May 2007 Tata Jeji Prasad ₹1.00 Cr Open
30 Nov 2006 Jeji Prasad Tipirneni ₹1.00 Cr Open

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How Many Employees Work at Nagavalli Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nagavalli Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nagavalli Financial Services Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nagavalli Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Vijayawada. was documented.

  • Charges

    The activity A charge with Tata Jeji Prasad amounted to Rs. 10.00 M with Charge ID 10133416 was registered on 29 Nov 2008. was completed.

  • Charges

    The activity A charge with Jeji Prasad Tipirneni amounted to Rs. 10.00 M with Charge ID 10106794 was registered on 31 May 2008. was completed.

  • Charges

    A charge with Jeji Prasad Tipirneni amounted to Rs. 10.00 M with Charge ID 10085880 was registered on 30 Nov 2007. was recorded as a recent event.

  • Charges

    The activity A charge with Tata Jeji Prasad amounted to Rs. 10.00 M with Charge ID 10056946 was registered on 31 May 2007. was completed.

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Frequently Asked Questions
What is the CIN of Nagavalli Financial Services Limited?

The CIN of Nagavalli Financial Services Limited is U65990AP1994PLC017950.

Where is Nagavalli Financial Services Limited headquartered?

Nagavalli Financial Services Limited is headquartered at D. No. 59A- 8/9-3 Plot No 22 Maruthi Co-Op Colony, Patamata, Vijayawada, Andhra Pradesh, 520010.

When was Nagavalli Financial Services Limited incorporated?

Nagavalli Financial Services Limited was incorporated on 20 July 1994.

Who are the current directors of Nagavalli Financial Services Limited?

The current directors of Nagavalli Financial Services Limited are

What is the primary industry of Nagavalli Financial Services Limited?

The primary industry of Nagavalli Financial Services Limited is Financial Services.

Is Nagavalli Financial Services Limited a listed company?

Nagavalli Financial Services Limited is unlisted.

What is the capital structure of Nagavalli Financial Services Limited?

The authorized capital of Nagavalli Financial Services Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.

What is the compliance status of Nagavalli Financial Services Limited?

The compliance status of Nagavalli Financial Services Limited is Active Non-Compliant.

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