Malvi Software Solutions Private Limited - Company overview

Malvi Software Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200AP2…

2006-12-12 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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MS Malvi Software Solutions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
9.68 cr
PAID-UP CAPITAL
2.77 cr
AUTHORISED CAPITAL
2.80 cr
COMPANY AGE
19 Years 10 Months
since 2006-12-12
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-06-26
ACTIVE GST
-
Updated: 2023-02-26 03:01:52
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malvi Software Solutions Private Limited 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SOORAM RAVINDER has DIN status "Disqualified by RoC u/s 164(2)".
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 Malvi Software Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malvi Software Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200AP2006PTC051964). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on December 12, 2006 (20+ years old), based in Visakhapatnam. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location D.No.46-21-4, Beside Dwaraka Inn Hotel Dwarakanagar, Visakhapatnam, Andhra Pradesh - 530016
  • Website malvisystems.com
Legal NameMalvi Software Solutions Private Limited
CIN / LLPINU72200AP2006PTC051964
Company No.051964
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-12
Date of AGM2012-06-26
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Malvi Software Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sooram Ravinder
Director | Since 2006-12-12 | DIN: 03362530
M
Manju Sree Akkineni
Director | Since 2012-01-05 | DIN: 05284271

Charges of Malvi Software Solutions Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 9.68 cr
Open Charges: 1 Satisfied Charges: 0
Open 9.68 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 27 Jun 2012
 9.68 cr Open

Companies With Common Directors Of Malvi Software Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Manonethra Entertainments Private Limited 2 Shared Directors
Ivmart Imports Private Limited 1 Shared Director
Mobiyaan Technology Labs Private Limited 1 Shared Director
Naturologics Minerals & Granites Private Limited 1 Shared Director
Soleady Info Systems Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Malvi Software Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Malvi Software Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Malvi Software Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Malvi Software Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malvi Software Solutions Private Limited?
The Corporate Identification Number (CIN) for Malvi Software Solutions Private Limited is U72200AP2006PTC051964. 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 051964 as per MCA.
When was Malvi Software Solutions Private Limited incorporated?
Malvi Software Solutions Private Limited was incorporated 19 years 10 months ago on 12 Dec 2006.
Who are the current board members and directors of Malvi Software Solutions Private Limited?
Malvi Software Solutions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malvi Software Solutions Private Limited?
Malvi Software Solutions Private Limited is registered in Visakhapatnam, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Malvi Software Solutions Private Limited?
The official website of Malvi Software Solutions Private Limited is https://malvisystems.com.
What is the ROC code of Malvi Software Solutions Private Limited?
Malvi Software Solutions Private Limited ROC code is Roc Vijayawada.
What is the company classification of Malvi Software Solutions Private Limited?
Malvi Software Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Malvi Software Solutions Private Limited - is it listed or unlisted?
Malvi Software Solutions Private Limited is a Unlisted company.
What is the current status of Malvi Software Solutions Private Limited?
Malvi Software Solutions Private Limited is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Malvi Software Solutions Private Limited associated with?
Malvi Software Solutions Private Limited lists activity aligned with: Information Technology - Application Development & Software Solutions. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malvi Software Solutions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malvi Software Solutions Private Limited.
Are there similar companies to Malvi Software Solutions Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Malvi Software Solutions Private Limited?
Use the official website at https://malvisystems.com 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 Malvi Software Solutions Private Limited?
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 Malvi Software Solutions Private Limited?
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.