Company Information

CIN
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,286,527,120
Authorised Capital
2,300,000,000

Directors

Wilfred Jeroen Scheelbeek
Wilfred Jeroen Scheelbeek
Director/Designated Partner
for about 1 year
Priyanka Chandan Goenka
Priyanka Chandan Goenka
Manager/Secretary
for over 1 year
. Mohua Mukherjee
. Mohua Mukherjee
Director/Designated Partner
for over 4 years
Pramod Kumar Panda
Pramod Kumar Panda
Director/Designated Partner
for about 3 years
Gouri Sankar Gollapudi
Gouri Sankar Gollapudi
Director/Designated Partner
for almost 2 years

Past Directors

David Dolf Mike Smit .
David Dolf Mike Smit .
Additional Director
almost 2 years ago
Mirjam T Lam
Mirjam T Lam
Additional Director
about 4 years ago
Laura Louise Pool
Laura Louise Pool
Additional Director
almost 6 years ago
Marinus Anthonius Van Eyk
Marinus Anthonius Van Eyk
Additional Director
over 6 years ago
Johannes Maria Franciscus Verheijen
Johannes Maria Franciscus Verheijen
Director
about 7 years ago
Brij Mohan
Brij Mohan
Director
over 9 years ago
Ylse Cynthia Van Der Schoot
Ylse Cynthia Van Der Schoot
Director
over 10 years ago
Irene Christa Corine Van Oostwaard
Irene Christa Corine Van Oostwaard
Director
over 10 years ago
Florian Christoph Grohs
Florian Christoph Grohs
Director
over 12 years ago
Nanda Vardhan Thumaty
Nanda Vardhan Thumaty
Director
over 13 years ago
Sundarrao Ananda Johnvivekasuguna Namala
Sundarrao Ananda Johnvivekasuguna Namala
Company Secretary
over 20 years ago
Albert Hofsink
Albert Hofsink
Director
over 20 years ago
Udaia Kumar Musuku
Udaia Kumar Musuku
Director
over 20 years ago

Charges

140 Crore
19 August 2019
Cooperatieve Rabo Bank U.a
100 Crore
02 July 2018
The Federal Bank Ltd
15 Crore
22 September 2017
Responsability Energy Access Fund S.a. Sicav-sif
19 Crore
27 July 2017
Nabsamruddhi Finance Limited
10 Crore
13 April 2017
Cooperatieve Rabo Bank U.a
44 Crore
03 October 2016
Nabkisan Finance Limited
15 Crore
01 December 2015
Rabobank International
56 Crore
01 December 2014
Ing Vysya Bank Limited
45 Crore
28 October 2013
Centbank Financial Services Limited
50 Crore
23 August 2013
Centbank Financial Services Limited
50 Crore
01 December 2015
Rabo India Finance Limited
44 Crore
05 August 2013
Ing Vysya Bank Limited
10 Crore
04 October 2010
Rabo India Finance Limited
95 Crore
25 February 2010
Ing Vysya Bank Limited
25 Crore
22 July 2010
Ing Vysya Bank Limited
50 Crore
24 March 2010
Axis Bank Limited
10 Crore
22 December 2008
Standard Chartered Bank
25 Crore
26 March 2021
The Federal Bank Ltd
20 Crore
27 December 2019
The Federal Bank Ltd
15 Crore
30 June 2021
The Federal Bank Ltd
5 Crore
27 September 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
27 September 2023
Others
0
17 March 2023
Others
0
23 December 2022
Others
0
28 September 2022
Others
0
15 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2019
Others
0
23 March 2022
Others
0
30 March 2022
Indnian Overseas Bank
0
22 September 2017
Others
0
02 July 2018
Others
0
19 August 2019
Others
0
13 April 2017
Others
0
27 July 2017
Others
0
30 June 2021
Others
0
22 December 2008
Standard Chartered Bank
0
24 March 2010
Axis Bank Limited
0
04 October 2010
Rabo India Finance Limited
0
01 December 2015
Rabo India Finance Limited
0
01 December 2014
Ing Vysya Bank Limited
0
28 October 2013
Centbank Financial Services Limited
0
23 August 2013
Centbank Financial Services Limited
0
05 August 2013
Ing Vysya Bank Limited
0
22 July 2010
Ing Vysya Bank Limited
0
25 February 2010
Ing Vysya Bank Limited
0
01 December 2015
Rabobank International
0
03 October 2016
Others
0
26 March 2021
Others
0
28 December 2023
Others
0
07 December 2023
Others
0
22 December 2023
Others
0
13 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
27 September 2023
Others
0
17 March 2023
Others
0
23 December 2022
Others
0
28 September 2022
Others
0
15 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2019
Others
0
30 March 2022
Indnian Overseas Bank
0
23 March 2022
Others
0
02 July 2018
Others
0
22 September 2017
Others
0
27 July 2017
Others
0
13 April 2017
Others
0
19 August 2019
Others
0
30 June 2021
Others
0
04 October 2010
Rabo India Finance Limited
0
24 March 2010
Axis Bank Limited
0
22 December 2008
Standard Chartered Bank
0
25 February 2010
Ing Vysya Bank Limited
0
01 December 2015
Rabo India Finance Limited
0
22 July 2010
Ing Vysya Bank Limited
0
26 March 2021
Others
0
01 December 2015
Rabobank International
0
23 August 2013
Centbank Financial Services Limited
0
28 October 2013
Centbank Financial Services Limited
0
01 December 2014
Ing Vysya Bank Limited
0
03 October 2016
Others
0
05 August 2013
Ing Vysya Bank Limited
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(2)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-7-21102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Company CSR policy as per section 135(4)-15102020
Details of other Entity(s)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4 NBFC(IND AS)-15102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-15102020_signed

Frequently Asked Questions

What is the date on which the Maanaveeya development & finance private limited incorporated?

Maanaveeya development & finance private limited was incorporated on 05 August 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Maanaveeya development & finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maanaveeya development & finance private limited?

18 of directors are associated with the company.

What is the number of directors associated with Maanaveeya development & finance private limited?

18 of directors are associated with the company.