Sree Matha Credit Management LLP
About Sree Matha Credit Management LLP
Data last updated:
Sree Matha Credit Management LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAJ-4094.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Kavitha Gandhari and Narender Gandhari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 403 Naina Residency Srinivasa Nagar (East) Ameerpet, Hyderabad, Telangana, India – 500038.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address403 Naina Residency Srinivasa Nagar (East) Ameerpet, Hyderabad, Telangana, India – 500038
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Sree Matha Credit Management LLP
Sree Matha Credit Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Gandhari | Designated Partner | 17 May 2017 | 9 Years 4 Months | Current |
| Narender Gandhari | Designated Partner | 17 May 2017 | 9 Years 4 Months | Current |
Financials of Sree Matha Credit Management LLP FY 2025 filings available
Ten-year financial statements for Sree Matha Credit Management LLP
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.
Charges & Borrowings of Sree Matha Credit Management
Sree Matha Credit Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Matha Credit Management
Employment history and EPFO contributions of people linked to Sree Matha Credit Management.
Employee and EPFO history for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
GST registrations and filing compliance for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
Credit ratings, litigation, and regulatory alerts for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
MSME payment history for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
Corporate group structure for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
MCA filings and documents for Sree Matha Credit Management LLP
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 Sree Matha Credit Management
Frequently Asked Questions about Sree Matha Credit Management LLP
Sree Matha Credit Management is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under LLPIN AAJ-4094.
Sree Matha Credit Management has 2 current designated partners:
- Kavitha Gandhari - Designated Partner
- Narender Gandhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sree Matha Credit Management is AAJ-4094. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sree Matha Credit Management was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sree Matha Credit Management is at 403 Naina Residency Srinivasa Nagar East Ameerpet, Hyderabad, Telangana, India – 500038.
The total obligation of contribution is ₹5,000.
Sree Matha Credit Management operates in the financial services industry, in the financial intermediatory segment.
Sree Matha Credit Management can be reached at its registered office: 403 Naina Residency Srinivasa Nagar East Ameerpet, Hyderabad, Telangana, India – 500038.
Sree Matha Credit Management is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.