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
FINEXCELL SECURITIES PRIVATE LIMITED
CIN: U67120AP2010PTC070209
FINEXCELL SECURITIES PRIVATE LIMITED (CIN: U67120AP2010PTC070209) is a Private company incorporated on 30 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINEXCELL SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FINEXCELL SECURITIES PRIVATE LIMITED are GANTI JAGAN MOHAN RAO, and KAILASHNATH SHARMA GANTI.
FINEXCELL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AP2010PTC070209 and its registration number is 70209. Users may contact FINEXCELL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEXCELL SECURITIES PRIVATE LIMITED is 7-28-14, opp. Kumari Talkies, Vygram Road, T. Nagar, , Rajahmundry, Andhra Pradesh, India - 533101.
Current status of FINEXCELL SECURITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINEXCELL SECURITIES 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 FINEXCELL SECURITIES
Purchase full report of FINEXCELL SECURITIES
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 FINEXCELL SECURITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINEXCELL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02384583 | GANTI JAGAN MOHAN RAO | Director | 2010-08-30 |
| 02754730 | KAILASHNATH SHARMA GANTI | Director | 2010-08-30 |
Past Directors & Key Managerial Personnel of FINEXCELL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANTI JAGAN MOHAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI INTEGRATED TOURS AND ALLIED SERVICES PRIVATE LIMITED | U93000UR2009PTC032774 | Director | 2009-02-05 | Ongoing |
Other Directorships of KAILASHNATH SHARMA GANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4I INFO SOLUTIONS PRIVATE LIMITED | U72900TG2009PTC065305 | Director | 2009-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520AP2003PTC040356 | TKG MARKETING PRIVATE LIMITED | D.NO.6-2-12/3, NYAPATHI STREETT.NAGAR RAJAHMUNDRY-533101. T.NAGAR RAJAHMUNDRY-533101. , T.NAGAR, RAJAHMUNDRY-533101., Andhra Pradesh, India - 000000 |
| U65992AP1995PTC022524 | SWEEYA DARSI CHIT FUND PRIVATE LIMITED | D.NO.6-14-7/1, T. NAGAR,ACHANTA VARI STREET, RAJAHMUNDRY , ANDHRA PRADESH, Andhra Pradesh, India - 533101 |
| U72200AP2015PTC097410 | NECCEO TECHNOLOGIES PRIVATE LIMITED | Door no.7-23-6, opp to kumari Talkies street, T.Nagar, Rajhmundry, East Godhavari dist rict , rajhmundry, Andhra Pradesh, India - 533101 |
| U72900AP2017PTC106316 | INPUT OUTPUT CONSULTANCY SERVICES PRIVATE LIMITED | 6 - 7 - 7, Vadrevu, Vari Street, T Nagar Rajahmundry Town , Rajahmundry, Andhra Pradesh, India - 533101 |
| U72100AP2019PTC111393 | KSN SOLUTIONS PRIVATE LIMITED | D.NO 7-27-12, BALAJI TOWERS, T1 3rd FLOOR, BARU VARI STREET, T-NAGAR, , Rajahmundry, Andhra Pradesh, India - 533101 |
| U85110AP2002PTC038699 | SAIGOUTHAMI MEDICAL AND EMERGENCY SERVICES PRIVATE LIMITED | 7-23-1, KUMARI TALKIES ROADRAJAHMUNDRY. RAJAHMUNDRY. , RAJAHMUNDRY., Andhra Pradesh, India - 533101 |
| U01119AP2003PTC040980 | PURNA CHANDRA AGRO FARMS PRIVATE LIMITED | H.NO:6-14-3,ACHANTAVARI STREET T NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72200AP2015PTC095971 | ITS E2E2 INDIA PRIVATE LIMITED | Level 3, 6-17-7, Pandirivari Street T-Nagar , Rajahmundry, Andhra Pradesh, India - 533101 |
| U72900AP2022PTC122919 | WHITE SQUARE CONSULTANCY PRIVATE LIMITED | 56-13-7, VIDYA NAGAR NARAYANA RESIDENCY, KORUKONDA ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U01119AP2003PTC040979 | MAY FLOWERS AGRO FARMS PRIVATE LIMITED | H.NO:6-14-3,ACHANTAVARI STREET T NAGAR , , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U51101AP2012PTC083286 | MAJORIS TRADE AND EXPORTS PRIVATE LIMITED | 6 - 14 - 3, ACHANTA VARI ST T. NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| AAN-9477 | SVSM GRANITES LLP | 81-22-7/11, VENKATESWARA NAGAR, TRIMURTHY ENCLAVE, FLAT 304, J N ROAD RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72900AP2023PTC123766 | DVIMEDHA SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO 6-1-14, RANGA CHARI STREET SHIVALAYAM TEMPLE, T NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U74999AP2017PTC105796 | PARAVATANENI COLD CHAIN PRIVATE LIMITED | H.no.24-12-14, Korukonda Road, RamaKrishna Mission, RV Nagar, , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U70102AP2013PTC085323 | KOMALI FIELDS & REALTORS PRIVATE LIMITED | D NO 7-24-3, SAROJINI COMPLEX, 2ND FLOOR REPCO BANK UPSTAIRS, T NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U28100AP1997PTC027107 | SITARAM IRON AND STEEL PRIVATE LIMITED | 6-3-7-, CHALLAPALLI VARI STBRINDAVAN APARTMENT T. NAGAR RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 000000 |
| U55101AP2010PTC067489 | JETTY HOTELS PRIVATE LIMITED | HOTEL JETTY GRAND, 7-28-37 VYGRAM ROAD , RAJAMUNDRY, Andhra Pradesh, India - 533101 |
| ACY-6025 | TIDEX OVERSEAS LLP | 56-14-11, Vidya Nagar, Filera Hospital Road,,Rajahmundry,East Godavari,Andhra Pradesh,India-533101 |
| ACN-8995 | VAKULAA IT SOLUTIONS LLP | 7-27-12/5,Baruvari Street,T Nagar,Rajamahendravaram,Rajahmundry,East Godavari,Andhra Pradesh,India-533101 |
| U43121AP2025PTC117741 | VARADA NEXUS PRIVATE LIMITED | D.No:80-17-28,KB Nagar,AVA Road,Rajahmundry,East Godavari,Andhra Pradesh,533101-India |
| U72100AP2012PTC084251 | CUBATIC IT SERVICES PRIVATE LIMITED | D NO.36-9-7, STADIUM ROAD INNESPET MARKET STREET, STADIUM ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U17299AP2016PTC103741 | ARCHEGOS INDUSTRIES PRIVATE LIMITED | 73-21-06/10, BABA NAGAR, ROAD NO.1 A V APPARAO ROAD, BESIDE GAIL OFFICE , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U45209AP2014PTC094573 | GSN INFRA PROJECTS PRIVATE LIMITED | D.No.6-13-13/13, Plot No T-4, Sai Sri Aprtments Kankatala Vari Street, T.Nagar , Rajahmundry, Andhra Pradesh, India - 533101 |
| U01119AP2004PTC042477 | WINTER GREEN AGRO FARMS PRIVATE LIMITED | D.NO.6-13-4, T.NAGAR,KOKKONDA VARI STREET, RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U01820AP2020PTC114906 | CELEBRATED HOME DESIGNS INTERNATIONAL PRIVATE LIMITED | 80-3-10, Vikas Nagar, Behind AKC College J N Road, Rajahmundry (Urban), , Rajahmundry, Andhra Pradesh, India - 533101 |
| U85110AP2022PTC122836 | SANIHA HOSPITALS PRIVATE LIMITED | 6-2-13 4 TH FLOOR NYAPATHIVARI STREET T NAGAR RAJAHMUNDRY , Rajahmundry (Urban), Andhra Pradesh, India - 533101 |
| ABZ-7352 | LIFAROSH AGEYBADO CONSULTANCY SERVICES LLP | 2-42-48/A, I L T D JUNCTION ALCOT GARDENS,AG2-AG2 RAJAHMUNDRY , ANDHRA PRADESH 533101 Rajahmundry (Urban), Andhra Pradesh, India - 533101 |
| U72900AP2016PTC103822 | MEGABH TECHNOLOGIES PRIVATE LIMITED | 36-7-14 INNISPETA , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U01403AP2016PTC098312 | AL-SAMEER AGRO TRADING PRIVATE LIMITED | 87-7-3 REHAMATH NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| 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.
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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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As on: 2026-07-13
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.