Sri Malli Finance And Investments Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Visakhapatnam, Andhra Pradesh, India, established in 1993.
1993 Visakhapatnam, Andhra Pradesh, India Active
Last Updated:
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About Sri Malli Finance And Investments Pvt. Ltd.

Sri Malli Finance And Investments Pvt. Ltd., a active private limited company, was established on 30 July 1993 in Visakhapatnam, Andhra Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993AP1993PTC016092. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Mallikharjunudu Jasti (Director), Mallikarjunudu Jasti (Director). It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.Gb,Lakshmi Apartments,Doctors Colony Pedawaltair, Visakhapatnam, Andhra Pradesh, 530017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993AP1993PTC016092

  • Registration Number

    016092

  • Incorporation Date

    30 July 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
Company report

Sri Malli Finance And Investments Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sri Malli Finance And Investments Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sri Malli Finance And Investments Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Mallikharjunudu Jasti Director 30 Jul 1993 Current
Mallikarjunudu Jasti Director 30 Jul 1993 Current

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Financial Performance of Sri Malli Finance And Investments.

Sri Malli Finance And Investments Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sri Malli Finance And Investments revenue growth over time
Sri Malli Finance And Investments 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Sri Malli Finance And Investments?

In 2017, Sri Malli Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Vysya Bank Ltd. : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2001 The Vysya Bank Ltd. ₹3.00 M Open

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How Many Employees Work at Sri Malli Finance And Investments?

Unlock and access historical data on people associated with Sri Malli Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sri Malli Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Malli Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sri Malli Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sri Malli Finance And Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sri Malli Finance And Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was recorded as a recent event.

  • Charges

    A charge with The Vysya Bank Ltd. amounted to Rs. 3.00 M with Charge ID 90262037 was registered on 31 Mar 2001. was recorded as a recent event.

  • Director Appointment

    Mallikharjunudu Jasti was appointed as a Director was appointed as a Director on 30 Jul 1993 & has been associated with this company since 32 years 7 months . was recorded as a recent event.

  • Director Appointment

    Mallikarjunudu Jasti was appointed as a Director was appointed as a Director on 30 Jul 1993 & has been associated with this company since 32 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Sri Malli Finance And Investments Pvt. Ltd. was registered on 30 Jul 1993 with Roc Vijayawada & aged 32 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sri Malli Finance And Investments Pvt. Ltd.?

The CIN of Sri Malli Finance And Investments Pvt. Ltd. is U65993AP1993PTC016092.

Where is Sri Malli Finance And Investments Pvt. Ltd. headquartered?

Sri Malli Finance And Investments Pvt. Ltd. is headquartered at Flat No.Gb,Lakshmi Apartments,Doctors Colony Pedawaltair, Visakhapatnam, Andhra Pradesh, 530017.

When was Sri Malli Finance And Investments Pvt. Ltd. incorporated?

Sri Malli Finance And Investments Pvt. Ltd. was incorporated on 30 July 1993.

Who are the current directors of Sri Malli Finance And Investments Pvt. Ltd.?

The current directors of Sri Malli Finance And Investments Pvt. Ltd. are

What is the primary industry of Sri Malli Finance And Investments Pvt. Ltd.?

The primary industry of Sri Malli Finance And Investments Pvt. Ltd. is Financial And Insurance Service.

Is Sri Malli Finance And Investments Pvt. Ltd. a listed company?

Sri Malli Finance And Investments Pvt. Ltd. is unlisted.

What is the capital structure of Sri Malli Finance And Investments Pvt. Ltd.?

The authorized capital of Sri Malli Finance And Investments Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Sri Malli Finance And Investments Pvt. Ltd.?

The compliance status of Sri Malli Finance And Investments Pvt. Ltd. is Compliant.

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