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  • Complaints
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FINMAN GLOBAL PRIVATE LIMITED

CIN: U65900TG2010PTC070497 As on: 2026-07-13

FINMAN GLOBAL PRIVATE LIMITED (CIN: U65900TG2010PTC070497) is a Private company incorporated on 20 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.

FINMAN GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINMAN GLOBAL PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of FINMAN GLOBAL PRIVATE LIMITED are CHITTAPRAGADA KIRAN KUMAR, and VELICHETI VAMSI KRISHNA.

FINMAN GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TG2010PTC070497 and its registration number is 70497. Users may contact FINMAN GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAN GLOBAL PRIVATE LIMITED is Door No: 8-2-677, Fathe Plaza, 2nd Floor, Road No-12, Banjara Hills , Hyderabad, Telangana, India - 500034.

Current status of FINMAN GLOBAL PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for FINMAN GLOBAL 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.

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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 FINMAN GLOBAL 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FINMAN GLOBAL
DIN Director Name Designation Appointment Date
01348583 CHITTAPRAGADA KIRAN KUMAR Director 2010-09-20
08493565 VELICHETI VAMSI KRISHNA Director 2019-09-30
Past Directors & Key Managerial Personnel of FINMAN GLOBAL
DIN Director Name Designation Appointment Date Cessation
02299578 SIVAPRASAD RAYAVARAPU Director - 2019-12-02
08493565 VELICHETI VAMSI KRISHNA Additional Director - 2019-09-30
08638897 KIRAN KUMAR PEREPU Director - 2022-03-31
Other Directorships of CHITTAPRAGADA KIRAN KUMAR
Company Name CIN Designation Appointment Date Cessation
ESSELL BIZILI PRIVATE LIMITED U40105TG2009PTC065618 Additional Director - 2010-09-23
ESSELL BIZILI PRIVATE LIMITED U40105TG2009PTC065618 Director 2010-09-23 Ongoing
ESSELL LOGITRANS INDIA PRIVATE LIMITED U63030TG2010PTC066736 Additional Director - 2012-09-28
ESSELL LOGITRANS INDIA PRIVATE LIMITED U63030TG2010PTC066736 Director 2012-09-28 Ongoing
ESSELL STORAGES PRIVATE LIMITED U63090TG2011PTC073287 Director 2011-03-15 Ongoing
FINMAN'S MONEYTREE PRIVATE LIMITED U65990TG2020PTC139020 Director 2020-02-06 Ongoing
ESSELL TRADELINKS INDIA PRIVATE LIMITED U74999TG2009PTC065801 Additional Director - 2011-09-30
ESSELL TRADELINKS INDIA PRIVATE LIMITED U74999TG2009PTC065801 Director 2011-09-30 Ongoing
STROLLI PRIVATE LIMITED U79110TS2023PTC172631 Director 2023-05-02 Ongoing
ESSELL CONSULTANTS PRIVATE LIMITED U93000TG2008PTC061277 Additional Director - 2010-10-28
ESSELL CONSULTANTS PRIVATE LIMITED U93000TG2008PTC061277 Director - 2016-05-20
Other Directorships of SIVAPRASAD RAYAVARAPU
Company Name CIN Designation Appointment Date Cessation
ESSELL BIZILI PRIVATE LIMITED U40105TG2009PTC065618 Director 2009-10-26 Ongoing
ESSELL LOGITRANS INDIA PRIVATE LIMITED U63030TG2010PTC066736 Director 2010-01-20 Ongoing
ESSELL TRADELINKS INDIA PRIVATE LIMITED U74999TG2009PTC065801 Director 2009-11-12 Ongoing
ESSELL CONSULTANTS PRIVATE LIMITED U93000TG2008PTC061277 Director 2008-10-03 Ongoing
Other Directorships of VELICHETI VAMSI KRISHNA
Company Name CIN Designation Appointment Date Cessation
FINMAN'S MONEYTREE PRIVATE LIMITED U65990TG2020PTC139020 Director 2020-02-06 Ongoing
Other Directorships of KIRAN KUMAR PEREPU
Company Name CIN Designation Appointment Date Cessation
V R SQUARE EXIM PRIVATE LIMITED U72200TG2015PTC098825 Additional Director - 2021-09-01

CIN Company Name Company Address
U93000TG2008PTC061277 ESSELL CONSULTANTS PRIVATE LIMITED Door No: 8-2-677, Fathe Plaza, 3rd Floor, Road No-12, Banjara Hills , Hyderabad, Telangana, India - 500034
U01403TG2004PTC043820 AANYA AGROTECH PRIVATE LIMITED Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/2, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U45200TG2005PTC045949 KEDIA HOMES PRIVATE LIMITED Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/2, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U24110TG1996PTC022736 KEDIA OVERSEAS PRIVATE LIMITED Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/1, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U74110TG1995PTC019916 SALASARHANUMAN AGROTECH FOODS PRIVATE LIMITED Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/3 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034
L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U72200TG2000PTC035450 SRIJA SOLUTIONS PRIVATE LIMITED 2ND FLOOR, PLOT NO:8-2-684/J/8, BHAVANI NAGAR, ROAD NO 12, BANJARA HILLS, HYDERABAD , HYDERABAD, Telangana, India - 500034
U74200TG2012PTC081130 TRANSWAT ENGINEERING CONSULTANCY PRIVATE LIMITED Flat No. C3, 2nd Floor, 8-2-686/K/1&2 Kimtee Square, Road No. 12, BanjaraHills , Hyderabad, Telangana, India - 500034
ABA-9214 ASSOCIATED REAL ESTATES LLP Unit 201, 2nd floor, 8-2-686/DC/8/201, Dev Dhanuka Prestige,Plot no 8, Road no 12, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034
U60210TG1994PTC018955 ASSOCIATED ROADWAYS PRIVATE LIMITED Unit 201, 2nd floor, 8-2-686/DC/8/201, Dev Dhanuka Prestige, Plot no 8, Road no 12, Banjara Hills , Hyderabad, Telangana, India - 500034
AAP-0657 NOEL SHYAM SALASAR TEXTILES LLP DOOR NO:8-2-686 PLOT.NO 8,OFFICE NO 302 ,3RD FLOOR SY NO 129/49/D RD NO :12 BANJARA HILLS HYDERABAD, Telangana, India - 500034
AAY-1308 GLOW GLOBAL LLP 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034
AAP-7863 GLOW AESTHETIC LLP 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U67190TG2012PTC080555 STAMPEDE COMMODITIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U70100TG2012PTC078771 STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U72200TG2022PTC164673 COINTELEGRAPH PRIVATE LIMITED NO-8-2-227-A & 8-2-227-A-8 OFFICE 1, 2ND FLOOR ROAD NO.2,BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U45500TG2017PTC116052 YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034
U10739TS2023PTC171253 PRAYAGH CONSUMER CARE PRIVATE LIMITED Office No. 201, 2nd Floor, Vasavis Corporate, SY. No. 129/23/2,,H. No. 8-2-703/7/1 and 8-2-703/7/1/A, Road No.12,Khairatabad,Hyderabad,Telangana,500034-India
U74999TG2018PTC123332 DSMS ENTERTAINMENTS PRIVATE LIMITED H.NO.8-2-684/B/12,PLOT.NO-339 FLAT.NO-302,PRAJAY BANJARA APARTMENTS , ROAD NO-12, BANJARA HILLS, Telangana, India - 500034
U72200TG2007PTC054475 VIRGO IT SOLUTIONS PRIVATE LIMITED 8-2-269-S/12, PLOT NO. 12, 1st FLOOR, STREET NO. 1 SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U24230TG1994PTC019084 THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U45200TG1991PTC012171 THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U45200TG2004PTC043303 THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74999TG2017PTC117048 COMPAS5 TESTING SOLUTIONS PRIVATE LIMITED H.No.8-2-686/16/1/A, Road No.12 2nd Floor, Banjara Hills, , Hyderabad, Telangana, India - 500034
AAK-8157 PACCS LIFE CARE AND REHAB SERVICES LLP 2nd Floor, MCH NO. 8-2-684/3/K/20, Kaushik Society, Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034
U45200TG2007PTC055909 GOLDEN TOWER INFRATECH PRIVATE LIMITED NSL ICON, 4 TH FLOOR DOOR.NO.8-2-648/2/A, ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U45209TG2007PTC056015 EXCELSIOR PROJECTS PRIVATE LIMITED NSL ICON, 4TH FLOOR DOOR.NO.8-2-648/2/A, ROAD.NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72200TG2022FTC159469 MODERNLOGIC SOLUTIONS INDIA PRIVATE LIMITED F.No 8-2-644/1/205, 2nd Floor, Hiline Complex, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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