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
KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65991TG1996PTC023708 As on: 2026-07-13
KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65991TG1996PTC023708) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.KAVERIPATNAM FINANCIAL SERVICES 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)].
KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TG1996PTC023708 and its registration number is 23708. Users may contact KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of KAVERIPATNAM FINANCIAL SERVICES PRIVATE LIMITED is PLOT NO.9,SAKET LAYOUT,KAPRA,HYDERABAD-500062. MINERVA COM,PLEX, S D ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of KAVERIPATNAM FINANCIAL SERVICES 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
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Previous CINs
ZaubaCorp's company report for KAVERIPATNAM FINANCIAL SERVICES 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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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.
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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 KAVERIPATNAM FINANCIAL SERVICES 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 KAVERIPATNAM FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of KAVERIPATNAM FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2016PLC110498 | STREFA PROJECTS LIMITED | Plot No.9, Road No.1, Tyagarayanagar, Opp. Dr A S Rao Nagar,Kapra, Hyderabad,Secunderabad,Hyderabad,Telangana,500062-India |
| U72200TG2014PTC094032 | PARNANDI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Plot No: 81 & 82 (Part), Lane No.45, Road No. 21 Phase-3, Saket Township, Kapra, A.S. Rao Nagar , Hyderabad, Telangana, India - 500062 |
| U01611TS2023PTC170923 | SREE VBREEZE INDIA PRIVATE LIMITED | PLOT NO. 394, ROAD NO. 9, BHAVANINAGAR COLONY,KAPRA, ECIL,Secunderabad,Hyderabad,Telangana,500062-India |
| U28199TS2023PTC172948 | SATMER TECHNOLOGIES PRIVATE LIMITED | PLOT NO 9A, PHASE-II,SAKET COLONY, KAPRA,Secunderabad,Hyderabad,Telangana,500062-India |
| U24230TG1997PTC026803 | VIHARIKA PHARMA CONSULTANTS PRIVATE LIMITED | PLOT NO 204, PHASE 2, SAKET COLONY, KAPRA HYDERABAD 500062, TELANGANA , INDIA , SECUNDERABAD, Telangana, India - 500062 |
| U85499TS2025PTC208238 | OPENPIXEL ACADEMY PRIVATE LIMITED | 3RD FLOOR, PLOT NO.722A, H.NO.1-1-29/159, 161 TO 169/722/A/NR,ROAD NO. 39, WEAVERS COLONY BHAVANA NAGAR, KAPRA,Secunderabad,Hyderabad,Telangana,500062-India |
| ACV-9117 | KALVEX INNOVATIONS LLP | Plot No 1157 Road No 75,Bhavani Rishi Kapra,Secunderabad,Hyderabad,Telangana,India-500062 |
| AAO-3946 | STYPACK AGRIEXPORTS LLP | Plot No 42, Road No 12, Phase- II, Saket Kapra, Hyderabad, Telangana, India - 500062 |
| U27104TS2024PTC181391 | SERVOSTAB INDIA PRIVATE LIMITED | Plot No.11/B, Road no 2,Yeshodamma Colony, Kapra,Secunderabad,Hyderabad,Telangana,500062-India |
| U62013TS2026PTC212811 | SREVITEK SOFTWARE LABS PRIVATE LIMITED | Plot No. 27 N/P, Kapra,Thyagaraya Nagar Road no.,Secunderabad,Hyderabad,Telangana,500062-India |
| U74999TG2018PTC125286 | TIKVAH FILMS PRIVATE LIMITED | Plot no 92, Road No.9 Maruthi Enclave, Kapra , HYDERABAD, Telangana, India - 500062 |
| U51219TG1994PTC017322 | STYPACK AGRI EXPORTS PVT LTD | PLOT NO 42, ROAD NO 12, PHASE II SAKET KAPRA, , HYDERABAD, Telangana, India - 500062 |
| U32112TS2024PTC189790 | ADRUSTAR RATNALAYAM JEWELS PRIVATE LIMITED | D no 1-1-262/2 plot no 74,Srinivasa Nagar, kapra.,Secunderabad,Hyderabad,Telangana,500062-India |
| U74120TG2016PTC104098 | CEREBRAL SYSTEMS PRIVATE LIMITED | PLOT NO. 15, SY NO. 8, SURYA PPR TOWERS, SAKET ROAD, KAPRA , HYDERABAD, Telangana, India - 500062 |
| U80904TG2022PTC168796 | SCOREWELL RESEARCH AND ANALYSIS PRIVATE LIMITED | Plot No 78, S M V, Saket Mithila, Saket Colony, ECIL, kapra , Hyderabad, Telangana, India - 500062 |
| U31909TG2004PTC044214 | SINDIA TEKNICS PRIVATE LIMITED | Plot No.111, St No.9, Sriram nagar colony Kapra, ECIL X Road , Hyderabad, Telangana, India - 500062 |
| U45309TG2022PTC161860 | LIBRA AESTHETIC CONSTRUCTIONS PRIVATE LIMITED | PLOT NO-47 SIVA SAI ENCLAVE KAPRA NEAR JANAPRIYA S CREAST YELLAREDDYGUDA SECUNDERABAD Hyder,abad,SECUNDERABAD,Hyderabad,Telangana,500062-India |
| U31904TG2020PTC145682 | SHREYAS WIRES PRIVATE LIMITED | D. No. 1-19-83/42, Plot No. 42, Chandrapuri Colony, Kapra Road, ECIL P.O , Hyderabad, Telangana, India - 500062 |
| AAW-6097 | RIPE MAGIC TRADERS LLP | PLOT NO.12 PART, SY.NO.4, SRI RAM NAGAR COLONY, BESIDE HONEY FOODS, SAKET ROAD, KAPRA, SAINIKPURI HYDERABAD, Telangana, India - 500062 |
| U72900TG2019PTC134868 | RAVINI TECHNOLOGIES PRIVATE LIMITED | Plot No 49, Streer No 6, Maple Homes, ECIL, Saket Road, Dr.A.S.Rao Nagar Division, , Hyderabad, Telangana, India - 500062 |
| U74202TS2023PTC172551 | SHYLU SMART VFX STUDIOS PRIVATE LIMITED | Plot No 124,H NO 1-1-296/124 1st floor Arul colony HighTension road KAPRA,Secunderabad,Hyderabad,Telangana,500062-India |
| U78300TS2025PTC207516 | GRADIENT CONSULTING PRIVATE LIMITED | plot no 38 phase-3 saket,kapra ecil hyderabad,Secunderabad,Hyderabad,Telangana,500062-India |
| U85191TG2013PTC085455 | BOTANICALTECHNOCRATS INDIA PRIVATE LIMITED | Flat No.201, 2nd Floor, S.S. Heights Apartments, Plot No.B-25, Survey No.496 & 497, Prashanth Nagar Housing Colony, Kapra , Secunderabad, Telangana, India - 500062 |
| U74102TS2023PTC179253 | RAY ONE LUXURY PRIVATE LIMITED | PLOT No.20, SAKET MITHLA, KAPRA,SAINIKPURI,Secunderabad,Hyderabad,Telangana,500062-India |
| U86905TS2025PTC199660 | ACUVERA CARE PRIVATE LIMITED | Plot No 22 & 23,Saket Vorla Enclave, Kapra,Secunderabad,Hyderabad,Telangana,500062-India |
| ACR-8641 | EIGENSPACE CONSULTING LLP | Plot No 170/171 Phase 2,,Saket Colony, Kapra, ECIL,Secunderabad,Hyderabad,Telangana,India-500062 |
| U62099TS2023PTC171383 | KSHEMAM HEALTH SOLUTIONS PRIVATE LIMITED | Plot No 45 Mithila Saket Colony KAPRA ECIL,Post Rangareddy,Secunderabad,Hyderabad,Telangana,500062-India |
| U62099TS2023PTC175497 | ZELANTE TECHNOLOGIES PRIVATE LIMITED | Plot No.35, Sri Nagar Colony, Saket Road, Kapra, , Secunderabad, Telangana, India - 500062 |
| AAH-6614 | LALITH ASSOCIATES LLP | Plot No:243, Phase-II, Saket Enclave Dammaiguda Road, Kapra, ECIL Hyderabad, Telangana, India - 500062 |
| 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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