Maddi Lakshmaiah And Company Private Limited - Company overview

Ml Group is an active private limited company registered with ROC Vijayawada on 8 October 1970, more than 56 years ago.

1970-10-08 Chilakaluripet, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 120.4%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 5397.8%
FY 2023
EBITDA
₹10–25 Cr
▼ -12.1%
FY 2023
NET WORTH
₹50–100 Cr
▲ 24.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 25.0%
FY 2023
EMPLOYEE COUNT
471–480
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.30 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
56 Years 1 Months
since 1970-10-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-18 18:50:46
SATISFIED CHARGES
19
483.07 cr

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

Health scores for Ml Group 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
  • Operating for 56+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
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.
  • 2 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 Ml Group Company identity, industry, contact, and registration details from MCA and company records.

Ml Group is an active private limited company registered with ROC Vijayawada on 8 October 1970, more than 56 years ago. Its registered office is at D.No.5-166, N.H.16 Road, Ganapavaram, Nadendla Mandal, Chilakaluripet, Andhra Pradesh. It was earlier known as Maddi Lakshmaiah And Company Limited.

Its filings describe the main line of business as wholesale Trading, which made up 97.67% of turnover.

It has two directors: Lalitha Maddi and Maddi Venkateswara Rao. The longest-serving is Maddi Venkateswara Rao, on the board since 1981; the most recent to join is Lalitha Maddi, appointed in January 2022. Maddi Venkateswara Rao is the managing director. Five former directors are on record; the most recent to leave was Ramesh Maddi in September 2024.

Paid-up capital stands at ₹1.3 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and 19 more have been paid off.

FMCG •••••••• Transport and Logistics •••••••• Environment ••••••••
  • Location D.No.5-166, N.H.16 Road, Ganapavaram, Nadendla Mandal,, Chilakaluripet, Andhra Pradesh - 522619
  • Website mlgroup.com
Name History
Legal NameMaddi Lakshmaiah And Company Private Limited
CIN / LLPINU52110AP1970PTC001370
Company No.001370
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1970-10-08
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
Credit RatingA- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ml Group (2) Current board members from MCA filings, including designation and appointment details.

L
Lalitha Maddi
Director | Since 2022-01-27 | DIN: 02421410
M
Maddi Venkateswara Rao
Managing Director | Since 1981-05-07 | DIN: 00013393

Financial Performance of Ml Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 120.4%
P&L ₹10–25 Cr ▲ 5397.8%
EBITDA ₹10–25 Cr ▼ -12.1%
Net worth ₹50–100 Cr ▲ 24.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ml Group Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 30.00 cr
Others : 20.00 cr
Hdfc Bank Limited : 10.00 cr
Axis Bank : 7.92 cr
Open Charges: 2 Satisfied Charges: 19
Open -
Satisfied 483.07 cr
LenderAmountStatus
Others
Creation Date: 14 May 2024
 20.00 cr Open
Hdfc Bank Limited
Creation Date: 02 Aug 2013
 10.00 cr Closed
Axis Bank
Creation Date: 16 Mar 2011
 7.92 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading97.67
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution0.42
Transport and storageWarehousing and storage0.54

Financial Ratios of Ml Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ml Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ml Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ml Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ml Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Ml Group 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

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MCA Filings & Documents of Ml Group 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

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Frequently Asked Questions about Ml Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ml Group?
MCA does not publish an "owner" field. Ml Group is run by its directors, Lalitha Maddi and Maddi Venkateswara Rao, with Maddi Venkateswara Rao as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ml Group?
Ml Group has two current directors: Lalitha Maddi (since January 2022) and Maddi Venkateswara Rao (since May 1981). Maddi Venkateswara Rao is the managing director.
What is CIN of Ml Group?
The CIN of Ml Group is U52110AP1970PTC001370. Reading it left to right: U means it is not listed, 52110 is the industry code it registered under, AP is Andhra Pradesh, 1970 is the year it was registered, PTC is the company type and 001370 is its registration number.
When was Ml Group incorporated?
Ml Group was incorporated on 8 October 1970 with ROC Vijayawada. That makes it more than 56 years old.
What is the registered address of Ml Group?
The registered office on MCA records is D.No.5-166, N.H.16 Road, Ganapavaram, Nadendla Mandal, Chilakaluripet, Andhra Pradesh - 522619.
What is the current status of Ml Group?
MCA shows Ml Group as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ml Group?
You can post to its registered office at D.No.5-166, N.H.16 Road, Ganapavaram, Nadendla Mandal, Chilakaluripet, Andhra Pradesh - 522619 and use its website, https://mlgroup.com.
What industry or business activity is Ml Group associated with?
Its MCA filings list the main business as wholesale Trading (97.67% of turnover).
What is paid-up capital and authorised share capital of Ml Group?
Paid-up capital is ₹1.3 crore and authorised capital is ₹5 crore, so about 26% of the authorised amount has been issued.
When did Ml Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ml Group?
Two charges against Ml Group are still open and 19 have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank and Icici Bank Limited.
Have any directors left Ml Group?
Yes, five former directors are on record. The most recent to leave were Ramesh Maddi (September 2024), Seethadevi Maddi (October 2023) and Maddi Lakshmaiah (August 2022).
What is the turnover or revenue of Ml Group?
Based on filed financial statements, the revenue of Ml Group for FY 2023 was in the ₹100–500 Cr range. That is up 120.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ml Group?
For FY 2023, the net worth of Ml Group was in the ₹50–100 Cr range.
How can I get the financial details of Ml Group?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ml Group?
The website on record for Ml Group is https://mlgroup.com.
Which company owns mlgroup.com?
mlgroup.com is the website listed for Maddi Lakshmaiah And Company Private Limited in its company records.
Ml Group - is it listed or unlisted?
Ml Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ml Group?
Ml Group is registered with ROC Vijayawada.
What is the company classification of Ml Group?
MCA classifies Ml Group as: Private Limited Indian Non-Government Company.
Does Ml Group have GST registrations on file?
Yes, one active GST registration is linked to Ml Group.

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.