Maanaveeya Development & Finance Private Limited - Company overview

Maanaveeya Development & Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999TG2004PTC04…

2004-08-05 Khairatabad, Telangana Active Unlisted Active Compliant
MD Maanaveeya Development & Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
230.00 cr
PAID-UP CAPITAL
228.65 cr
COMPANY AGE
21 Years 11 Months
since 2004-08-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
25
123.00 cr
SATISFIED CHARGES
28
748.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-08 14:02:21

Company Health Scores

Health scores for Maanaveeya Development & Finance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (75), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maanaveeya Development & Finance

Maanaveeya Development & Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999TG2004PTC043839). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on August 05, 2004 (22+ years old), headquartered in Khairatabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location Prashanthi Towers, H. No. 8-2-293/82/564 A 43, Khairatabad, Telangana - 500034
  • Website maanaveeya.org
Name History
CIN / LLPINU65999TG2004PTC043839
Company No.043839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-05
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maanaveeya Development & Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Maanaveeya Development & Finance (9)

D
Additional Director | Since 2025-04-01 | DIN: 03369452
M
Director | Since 2020-03-27 | DIN: 08714909
G
Managing Director | Since 2014-01-01 | DIN: 06788500
P
Director | Since 2021-12-08 | DIN: 08150489
W
Director | Since 2023-11-01 | DIN: 10332511
B
Director | Since 2024-02-15 | DIN: 10457594

Charges of Maanaveeya Development & Finance

Others : 200.00 cr
Indian Overseas Bank : 60.00 cr
Open Charges: 25 Satisfied Charges: 28
Open 123.00 cr
Satisfied 748.00 cr
LenderAmountStatus
Others
Creation Date: 19 Sep 2025
75.00 cr Open
Others
Creation Date: 10 Sep 2025
60.00 cr Open
Others
Creation Date: 17 Jul 2025
50.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-96.51

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maanaveeya Development & Finance
What is CIN of Maanaveeya Development & Finance?
The Corporate Identification Number (CIN) for Maanaveeya Development & Finance is U65999TG2004PTC043839. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043839 as per MCA.
When was Maanaveeya Development & Finance incorporated?
Maanaveeya Development & Finance was incorporated 21 years 11 months ago on 05 Aug 2004.
What is paid-up capital and authorised share capital of Maanaveeya Development & Finance?
The paid-up capital of Maanaveeya Development & Finance is ₹ 2,286,527,120.00 and authorised share capital is ₹ 2,300,000,000.00.
Who are the current board members and directors of Maanaveeya Development & Finance?
Maanaveeya Development & Finance shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maanaveeya Development & Finance?
As per Ministry of Corporate Affairs (MCA), the registered address of Maanaveeya Development & Finance is Prashanthi Towers, H. No. 8-2-293/82/564 A 43, 4Th Floor, Road No. 92, Jubilee Hills, Khairatabad, Telangana, 500034, India.
What is the official website of Maanaveeya Development & Finance?
The official website of Maanaveeya Development & Finance is https://maanaveeya.org.
What is the ROC code of Maanaveeya Development & Finance?
Maanaveeya Development & Finance ROC code is Roc Hyderabad.
What is the company classification of Maanaveeya Development & Finance?
Maanaveeya Development & Finance is classified as Private Limited Indian Non-Government Company.
Maanaveeya Development & Finance - is it listed or unlisted?
Maanaveeya Development & Finance is a Unlisted company.
What is the current status of Maanaveeya Development & Finance?
Maanaveeya Development & Finance is currently Active and registered in Khairatabad, Telangana, India.
What industry or business activity is Maanaveeya Development & Finance associated with?
Maanaveeya Development & Finance lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Maanaveeya Development & Finance have GST registrations on file?
Maanaveeya Development & Finance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Maanaveeya Development & Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maanaveeya Development & Finance.
How do I contact Maanaveeya Development & Finance?
Use the official website at https://maanaveeya.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Maanaveeya Development & Finance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maanaveeya Development & Finance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.