Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CIL FINSTOCKS PRIVATE LIMITED
CIN: U65990TG1996PTC024528 As on: 2026-07-13
CIL FINSTOCKS PRIVATE LIMITED (CIN: U65990TG1996PTC024528) is a Private company incorporated on 03 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2177000.00.
CIL FINSTOCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CIL FINSTOCKS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CIL FINSTOCKS PRIVATE LIMITED are KRISHNA KUMAR MAHESHWARI, and PRAMILA MAHESHWARI.
CIL FINSTOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1996PTC024528 and its registration number is 24528. Users may contact CIL FINSTOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIL FINSTOCKS PRIVATE LIMITED is 214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. , HYDERABAD., Telangana, India - 000000.
Current status of CIL FINSTOCKS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CIL FINSTOCKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CIL FINSTOCKS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIL FINSTOCKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIL FINSTOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223241 | KRISHNA KUMAR MAHESHWARI | Director | 1996-07-03 |
| 00223430 | PRAMILA MAHESHWARI | Director | 1996-07-03 |
Past Directors & Key Managerial Personnel of CIL FINSTOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KUMAR MAHESHWARI
Other Directorships of PRAMILA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Director | 1993-12-31 | Ongoing |
| CIL COMMODITIES PRIVATE LIMITED | U01119TG1996PTC025222 | Director | 2019-05-31 | Ongoing |
| CIL COMMODITIES PRIVATE LIMITED | U01119TG1996PTC025222 | Whole-time director | - | 2019-05-31 |
| HIFLEX HOSES PRIVATE LIMITED | U27109TG1991PTC013072 | Director | 1994-06-13 | Ongoing |
| CIL FINANCIAL SERVICES LIMITED | U65920WB1995PLC201735 | Director | - | 2012-04-13 |
| CIL INDUSTRIES LIMITED | U65923TG1995PLC021282 | Director | 1995-08-01 | Ongoing |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Additional Director | - | 2015-07-14 |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Director | - | 2019-06-01 |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Whole-time director | 2019-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1991PTC013072 | HIFLEX HOSES PRIVATE LIMITED | 214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE,ABIDS, HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U65993TG1993PTC016736 | NAVDURGA FINANCIAL SERVICES PVT LTD | 601,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U72200TG2000PTC033983 | AVENUEZ .COM PRIVATE LIMITED | 814, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD - 500 001 , HYDERABAD - 500 001, Telangana, India - 000000 |
| U67120TG1993PLC016016 | SAKETH INVESTMENTS LIMITED | NO.2, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, , HYDERABAD, Telangana, India - 000000 |
| U74210TG1993PTC015930 | B.I.MACHINERY MANUFACTURERS PRIVATE LIMITED | 912A,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE ,ABIDS, , HYDERABAD, Telangana, India - 000000 |
| U52520TG2002PTC039821 | BIC TRADING PRIVATE LIMITED | 814, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, , HYDERABAD - 500 001, Telangana, India - 000000 |
| U65993TG1992PTC013660 | SHAUNAK INVESTMNTS AND FINANCE PRIVATE LIMITED | HOTEL EMERALD PRIVATE LIMITEDCHIRAG ALI LANE HYDERABAD CHIRAG ALI LANE,HYDERABAD , CHIRAG ALI LANE,HYDERABAD, Telangana, India - 000000 |
| U67190TG1995SGC021895 | OPS SECURITIES LIMITED | 801, RAGHAVARATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. , ABIDS, HYDERABAD., Telangana, India - 000000 |
| U14291TG1995PTC022520 | MICRO EXTRUSIONS PRIVATE LIMITED | 205, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. , NA, Telangana, India - 000000 |
| U45200TG1996PLC024977 | ARK INTERNATIONAL CONSTRUCTIONS LIMITED | 914, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. , NA, Telangana, India - 000000 |
| U51909TG1983PTC004114 | SAADHANA ORGANICS PVT LTD | 605,RAGHAVA RATNA TOWERS,,CHIRAG ALI LANE,ABIDS HYDERABAD , NA, Telangana, India - 000000 |
| U22210TG1989PTC010634 | HINA AGRO PROTIENS PVT. LTD. | NO. 1, RAGHAVA RATNA TOWERS,ABIDS, CHIRAG ALI LANE HYDERABAD. , NA, Telangana, India - 000000 |
| U64110TG1995PTC020723 | COMBINED COURIERS A.P. PRIVATE LIMITED | 32, GROUND FLOOR,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, , HYDERABAD., Telangana, India - 000000 |
| U65993TG1989PLC009764 | ABHIRAM FINANCE AND LEASING LIMITED | NO.30, 1ST FLOOR,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 000000 |
| U92199TG2003PTC040687 | KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA,NORTH BLOCK, R.R.TOWERS, CHIRAG ALI LANE, ABIDS, , HYDERABAD., Telangana, India - 000000 |
| U40100TG1998PLC030478 | NCL ENERGY LIMITED | 8TH FLOOR RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS LANE ABIDS , HYDERABAD-500 001, Telangana, India - 000000 |
| U18100TG1990PTC011070 | MARUTHI TEX PRINT AND PROCESSORS PVT. LTD. | 19, II FLOOR, RAGHAVA RATNATOWERS, CHIRAG ALI LANE, , ABIDS, HYDERABAD. A.P, Telangana, India - 000000 |
| U85110TG2005PTC046201 | IXOREAL BIOMED PRIVATE LIMITED | HNO. 5-9-225 3RD FLOORSENALI ESATE CHIRAG ALI LANE ABIDS HYDERABAD, 001 , ABIDS HYDERABAD, 001, Telangana, India - 000000 |
| U74140TG2004PTC043621 | INSPIRE CONSULTANTS PRIVATE LIMITED | D.NO.5-8-344/1, D.B.MANOHARCOMPLEX CHIRAG ALI LANE, ABIDS, HYDERABAD-1. , ABIDS, HYDERABAD-1., Telangana, India - 000000 |
| U65999TG1988PTC008322 | UPPALURI FINANCIAL SERVICES PVT. LTD | 606,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE HYDERABAD. , NA, Telangana, India - 000000 |
| U27100TG1996PLC023204 | INOX STEELS LIMITED | 406, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD-1. , NA, Telangana, India - 000000 |
| U72200TG1987PTC008068 | WAMA COMPUTER SERVICES PVT LTD | NO-1,RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABAD. , NA, Telangana, India - 000000 |
| U21012TG1986PTC006920 | SRI VENKATESH MARKETING COMPANY PVT. LTD. | 20 RAGHAVA RATNA TOWERS5-8-352 CHIRAG ALI LANE HYDERABAD 01. , NA, Telangana, India - 000000 |
| U18100TG1990PTC012045 | SPAN FABRICS PVT.LTD. | DOOR NO.1007,10TH FLOOR,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE,HYDERABAD-1. , NA, Telangana, India - 000000 |
| U74140TG1995PTC021993 | SWELL CUSTODIAL SERVICES PRIVATE LIMITED | 41, R.R.TOWERS, CHIRAG ALI LANE, ABIDS, , HYDERABAD, Telangana, India - 000000 |
| U21092TG2003PTC040283 | SHIKHARA CONTAINERS PRIVATE LIMITED | 610, VITH FLOOR,R.R.TOWERS, CHIRAG ALI LANE, ABIDS, , HYDERABAD, Telangana, India - 000000 |
| U13209TG1997PTC027863 | KALYANI MIN-CHEM PRIVATE LIMITED | 604, 6TH FLOORRAGHAVARATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD-1, Telangana, India - 000000 |
| U02411TG1997PTC027094 | CHARMINAR GASES PRIVATE LIMITED | # G -61,RAGHAVARATNA TOWERS, CHIRAG ALI LANE, ABIDS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U51432TG1991PLC012208 | NCL PERFAB INTERNATIONAL LTD. | 7TH FLOOR, RAGHAVA RATNA TOWERCHIRAG ALI LANE, ABIDS, , HYDERABAD. A.P, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.