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
MONTOYA FINANCE PRIVATE LIMITED
CIN: U65990TG2019PTC136776 As on: 2026-07-13
MONTOYA FINANCE PRIVATE LIMITED (CIN: U65990TG2019PTC136776) is a Private company incorporated on 14 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONTOYA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MONTOYA FINANCE 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 MONTOYA FINANCE PRIVATE LIMITED are SRAVAN KUMAR REDDY PARLAPALLE, and MURTHOTI SIVA KUMAR.
MONTOYA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG2019PTC136776 and its registration number is 136776. Users may contact MONTOYA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTOYA FINANCE PRIVATE LIMITED is HIG NO. 42 & 43 VIth Phase, KPHB Colony , HYDERABAD, Telangana, India - 500072.
Current status of MONTOYA FINANCE 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 CINs
ZaubaCorp's company report for MONTOYA FINANCE 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 MONTOYA FINANCE
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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 MONTOYA FINANCE 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 MONTOYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07989498 | SRAVAN KUMAR REDDY PARLAPALLE | Director | 2019-11-14 |
| 08721671 | MURTHOTI SIVA KUMAR | Director | 2020-10-14 |
Past Directors & Key Managerial Personnel of MONTOYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08554658 | RAVIKANTI KIRAN KUMAR | Director | - | 2020-10-14 |
Other Directorships of SRAVAN KUMAR REDDY PARLAPALLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNA BUSINESS SOLUTIONS LLP | AAN-3076 | Designated Partner | 2020-01-25 | Ongoing |
| HUIFENG TECHNOLOGY PRIVATE LIMITED | U72900KA2019PTC128140 | Director | - | 2020-01-25 |
| WAKANDA TECHNOLOGY PRIVATE LIMITED | U72900KA2019PTC128183 | Director | - | 2020-07-02 |
| MONTOYA TECHNOLOGIES PRIVATE LIMITED | U72900TG2019PTC135724 | Director | - | 2020-06-26 |
| YPM TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138970 | Director | - | 2020-11-28 |
| SET SAIL TECHNOLOGY PRIVATE LIMITED | U72900TG2020PTC140232 | Director | 2020-05-04 | Ongoing |
| HURRAY GLOBAL INDIA PRIVATE LIMITED | U74999TG2017PTC120571 | Director | - | 2020-01-14 |
| ZAVJET INFOTECH PRIVATE LIMITED | U74999TG2018PTC121659 | Additional Director | - | 2020-12-23 |
| ZAVJET INFOTECH PRIVATE LIMITED | U74999TG2018PTC121659 | Director | - | 2021-07-01 |
Other Directorships of RAVIKANTI KIRAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDPRO FINTECH PRIVATE LIMITED | U67100KA2019PTC128004 | Director | - | 2020-01-02 |
| BLUE SHIELD FINTECH PRIVATE LIMITED | U72501KA2019PTC127878 | Director | - | 2020-09-07 |
| MONTOYA TECHNOLOGIES PRIVATE LIMITED | U72900TG2019PTC135724 | Director | - | 2020-05-12 |
| RALAP INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138500 | Director | - | 2020-07-22 |
| ZAVJET INFOTECH PRIVATE LIMITED | U74999TG2018PTC121659 | Additional Director | - | 2020-10-23 |
Other Directorships of MURTHOTI SIVA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP BRIGHT TECHNOLOGY PRIVATE LIMITED | U72200TG2020PTC139835 | Director | - | 2021-03-31 |
| RALAP INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138500 | Director | - | 2020-07-22 |
| XINTAI TECHNOLOGIES PRIVATE LIMITED | U72900TG2020PTC138809 | Director | 2021-03-29 | Ongoing |
| SET SAIL TECHNOLOGY PRIVATE LIMITED | U72900TG2020PTC140232 | Director | 2020-05-04 | Ongoing |
| ZAVJET INFOTECH PRIVATE LIMITED | U74999TG2018PTC121659 | Additional Director | - | 2020-12-23 |
| ZAVJET INFOTECH PRIVATE LIMITED | U74999TG2018PTC121659 | Director | - | 2021-07-01 |
| GRADLANE SOLUTIONS PRIVATE LIMITED | U74999TG2018PTC127903 | Director | 2020-12-24 | Ongoing |
| CALLNATION SERVICES PRIVATE LIMITED | U74999TG2020PTC145488 | Director | 2020-12-15 | Ongoing |
| CREDBULL INNOVATIONS PRIVATE LIMITED | U74999TG2020PTC146073 | Director | - | 2021-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2021PTC149929 | FICINO SOFTWARE TECHNOLOGIES PRIVATE LIMITED | HIG. No. 42 & 43, VIth Phase, Karnataka Bank Building, KPHB Colony, , Hyderabad, Telangana, India - 500072 |
| U85190TG2008PTC060523 | SRIVATHSA LIFESCIENCES PRIVATE LIMITED | Flat No.102, Pratima Arcade, Plot No. 42 & 43, H.No.16-31-42 & 43/102, Phase -VI, KPHB Colony, , Hyderabad, Telangana, India - 500072 |
| U72900TG2020PTC140232 | SET SAIL TECHNOLOGY PRIVATE LIMITED | HIG NO. 42 & 43,VI th Phase, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U72200TG2020PTC139835 | SHARP BRIGHT TECHNOLOGY PRIVATE LIMITED | HIG NO. 42 & 43 VI th Phase, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U74999TG2017PTC120039 | STRIVE HOSPITALITY SERVICES PRIVATE LIMITED | PRATHIMA ARCADE FLAT NO 201 HIG 42&43 6TH PHASE KARNATAKA BANK BUILDING KPHB COLONY KUKA TPALLY , HYDERABAD, Telangana, India - 500072 |
| U74140TG2020PTC140225 | COMPLIANCE GROUP SOLUTIONS PRIVATE LIMITED | D NO.16-31-42&43, HIG, FLAT NO.501,PRATIMA ARCADE 6TH PHASE KPHB MAIN ROAD, KUKATPALLY HYDERABAD Ran gareddi , Hyderabad, Telangana, India - 500072 |
| AAL-3833 | VAULT-ALM SOLUTIONS LLP | D NO.16-31-42&43, HIG, FLAT NO.501, PRATIMA ARCADE 6TH PHASE, KPHB MAIN ROAD, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U51909TG2022PTC164062 | AVINYASHREE GLOBAL PRIVATE LIMITED | HIG 255, VITH PHASE KPHB COLONY FLAT NO. 102 ZENITH CLASSIC,HYDERABAD,Hyderabad,Telangana,500072-India |
| U74120TG2011PTC077362 | 3S MEDI POUCH PRIVATE LIMITED | FLAT NO.403, TELLA SUBHASRI APARTMENT, HIG VIth PHASE, KPHB COLONY, , HYDERABAD, Telangana, India - 500072 |
| AAX-7587 | M COMPLIANCE LLP | #501, HIG 42 & 43, Pratima Arcade 6th Phase, KPHB Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U80904TG2018PTC128385 | FOITO SKILL DEVELOPMENT SERVICES PRIVATE LIMITED | Raaga Nilayam, Flat No. 302, HIG - 599 VIth Phase, KPHB Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U74999TG2018PTC127151 | DEARSAR PROJECT CONSULTANCY PRIVATE LIMITED | Flat No. 201 Hig-42 and 43 Prathima Arcade 6th Phase KPHB , Hyderabad, Telangana, India - 500072 |
| U74999TG2019PTC132701 | CIBUS BIOTECHNOLOGIES PRIVATE LIMITED | Flat No. 201 Hig-42 and 43, Prathima Arcade 6th Phase KPHB , Hyderabad, Telangana, India - 500072 |
| U72900TG2021PTC154078 | CYRUS SOFTWARE SOLUTIONS PRIVATE LIMITED | plot no HIG 175,road no 3 ,phase 1 and phase 2, kphb colony,kukatpally , hyderabad, Telangana, India - 500072 |
| U74999TG2017PTC120849 | IMPRIMO COATED PAPERS PRIVATE LIMITED | Plot No HIG-89, Flat No 101, Phase-6 near Vasanth Nagar Colony, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U74999TG2011PTC073247 | SANDHI INDO-GERMAN ENTERPRISES PRIVATE LIMITED | H.No. 15-31-1/HIG/5/58, P NO 58 HIG, 5TH PHASE, KPHB COLONY, , Hyderabad, Telangana, India - 500072 |
| U45403TG2017PTC119871 | CAPITACON INFRA PRIVATE LIMITED | HIG -No.102, Flat No. 101, PHASE-V, KPHB COLONY,KUKATPALLY,HYDERABAD , HYDERABAD, Telangana, India - 500072 |
| U74999TG2017PTC118672 | VK-SARANU LIFESCIENCES PRIVATE LIMITED | H.No HIG 61, (H.No-15-29-1000/H 61/1), Phase I & II, KPHB Colony,,Hyderabad,Hyderabad,Telangana,500072-India |
| U45309TG2020PTC138148 | SRIHAN INFRATECH PRIVATE LIMITED | F.NO.201, HIG- 42 AND 43, PRATIMA ARCADE 6TH PHASE, KPHB,KARNATAKA BANK BUILDING , HYDERABAD, Telangana, India - 500072 |
| U40300TG2017PTC115016 | SOLIDO TECHNOLOGIES PRIVATE LIMITED | H NO:16-31-532-533/204, KPHB PHASE VI,LANE NO.1 , KPHB COLONY, HYDERABAD, Telangana, India - 500072 |
| U93090TG2019PTC129961 | EXODUS TECHNOLOGIES PRIVATE LIMITED | D.NO. 16-31-353 & 354/5 FLAT NO.502, PLOT NO.353, 6TH PHASE , KPHB COLONY HYDERABAD, Telangana, India - 500072 |
| U50400TG2021PTC148334 | MANUDVIKA AUTOMOBILES PRIVATE LIMITED | Plot No HIG 85, Phase no XV, KPHB Colony Kukatpally , Hyderabad, Telangana, India - 500072 |
| U62099TS2023PTC178008 | A3P SOFTECH PRIVATE LIMITED | Flat No.301,AnuEliteHIG56,KPHB Colony KPHB XV PHASE,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U65921TG1997PTC028528 | VERTEX MINERALS PRIVATE LIMITED | HIG, FLAT NO 88, BLOCK NO 6 VTH PHASE, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U15122TG2015PTC102504 | ANU FROZEN FOODS PRIVATE LIMITED | FLAT NO.302, PLOT NO.575, HIG PHASE-6, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24304TG2017PTC118079 | HIGH ENERGY PLAST CHEM PRIVATE LIMITED | PLOT NO 12 HIG FLAT NO 204 VIJAYSAI ENCLAVE PHASE VI KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U24233TG2011PTC073080 | YMS LABORATORIES PRIVATE LIMITED | House No.160, Unit No. 1, First Floor, HIG Phase V, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U45200TG2002PTC039604 | SIRIMALLE HOMES PRIVATE LIMITED | Flat No.9, Plot No.546, Sirimalle Exclusive, HIG VI Phase, KPHB Colony, , Hyderabad, Telangana, India - 500072 |
| U72200TG2006PTC051119 | SIGNALCORE SOLUTIONS PRIVATE LIMITED | FLAT NO.105, HIG PLOT NO.596 - 598 VIth PHASE, KPHB, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.