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      SIFMA CORPORATE SERVICES PRIVATE LIMITED

      CIN: U65900TG2015PTC098341 As on: 2026-07-13
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      SIFMA CORPORATE SERVICES PRIVATE LIMITED (CIN: U65900TG2015PTC098341) is a Private company incorporated on 06 Apr 2015. 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.

      SIFMA CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIFMA CORPORATE SERVICES 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 SIFMA CORPORATE SERVICES PRIVATE LIMITED are SHAIK AMEER BASHA, and SUNILKUMAR CHERUKURI.

      SIFMA CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900TG2015PTC098341 and its registration number is 98341. Users may contact SIFMA CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIFMA CORPORATE SERVICES PRIVATE LIMITED is H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029.

      Current status of SIFMA CORPORATE SERVICES 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 SIFMA CORPORATE 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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      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 SIFMA CORPORATE 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.

      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 SIFMA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      01946745 SHAIK AMEER BASHA Whole-time director 2015-04-06
      07984680 SUNILKUMAR CHERUKURI Director 2017-11-08
      Past Directors & Key Managerial Personnel of SIFMA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01935698 RAVINDRA DESHPANDE Whole-time director - 2017-08-03
      07898128 RADHA KRISHNA DUGGIRALA Director - 2017-11-13
      Other Directorships of RAVINDRA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      EXELON INFRASTRUCTURE LIMITED L40300MH1979PLC021035 Additional Director - 2011-09-29
      EXELON INFRASTRUCTURE LIMITED L40300MH1979PLC021035 Director - 2012-02-07
      VNR REFINARIES PRIVATE LIMITED U11100AP2008PTC061053 Additional Director - 2012-02-03
      SPHEREX SPINTEXT PRIVATE LIMITED U17290AP2011PTC072436 Director 2011-02-01 Ongoing
      ISHANVI INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2014PTC096573 Whole-time director 2016-10-11 Ongoing
      TECTA INFRASTRUCTURE PRIVATE LIMITED U45209TG2014PTC096374 Whole-time director 2016-10-10 Ongoing
      NIROSHA INFRASTRUCTURE PRIVATE LIMITED U45209TG2014PTC096401 Whole-time director 2016-10-12 Ongoing
      SURABHI KSHETRA INFRA ESTATES PRIVATE LIMITED U45400TG2015PTC099930 Whole-time director 2016-10-13 Ongoing
      MAAGH IMPEX PRIVATE LIMITED U51909TG2017PTC114019 Director 2017-01-12 Ongoing
      NAFRIN MULTISALES PRIVATE LIMITED U51909TG2017PTC114242 Director 2017-01-25 Ongoing
      NIHIT INFRATEL PRIVATE LIMITED U51909TG2017PTC114244 Director 2017-01-25 Ongoing
      VADIRAJ TRADE IMPEX PRIVATE LIMITED U51909TG2017PTC114264 Director 2017-01-27 Ongoing
      AIDRIC TRADELINKS PRIVATE LIMITED U51909TG2017PTC114268 Director 2017-01-27 Ongoing
      NAIMA TRADELINKS PRIVATE LIMITED U51909TG2017PTC114362 Director 2017-02-02 Ongoing
      NM SOFTWARE SOLUTIONS LIMITED U72200TG1999PLC031955 Additional Director 2010-08-17 Ongoing
      SPHEREX CELL INDIA PRIVATE LIMITED U72200TG2007PTC052251 Additional Director 2010-07-15 Ongoing
      DELOISE TRADING PRIVATE LIMITED U74999MH2014PTC260142 Director - 2017-10-14
      NAKSHATRA INTEGRATED SERVICES LIMITED U74999TG2021PLC149148 Additional Director - 2022-07-25
      Other Directorships of SHAIK AMEER BASHA
      Company Name CIN Designation Appointment Date Cessation
      EXELON INFRASTRUCTURE LIMITED L40300MH1979PLC021035 Additional Director - 2013-02-21
      EXELON INFRASTRUCTURE LIMITED L40300MH1979PLC021035 Managing Director - 2014-09-17
      VNR REFINARIES PRIVATE LIMITED U11100AP2008PTC061053 Director - 2012-02-23
      SPHEREX SPINTEXT PRIVATE LIMITED U17290AP2011PTC072436 Director - 2016-04-02
      BHUMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC082423 Director - 2014-11-11
      BHUMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC082423 Managing Director 2014-11-11 Ongoing
      UNIK MEDIA INDIA PRIVATE LIMITED U72200AP2014PTC094591 Whole-time director - 2016-04-16
      NM SOFTWARE SOLUTIONS LIMITED U72200TG1999PLC031955 Director - 2016-04-01
      SPHEREX CELL INDIA PRIVATE LIMITED U72200TG2007PTC052251 Director - 2016-04-15
      ISHAN AUTOMATION PRIVATE LIMITED U72200TG2012PTC082469 Director - 2016-04-21
      KHWAJA GHARIB NAWAZ FOUNDATION U74120TG2012NPL079670 Director 2012-03-12 Ongoing
      SRI SHAANTI EXIMS (INDIA) PRIVATE LIMITED U74900TG2008PTC060129 Additional Director - 2011-01-20
      DELOISE TRADING PRIVATE LIMITED U74999MH2014PTC260142 Director - 2018-04-14
      ATM FOREX SERVICES PRIVATE LIMITED U74999TG2012PTC082641 Director - 2016-04-16
      Other Directorships of RADHA KRISHNA DUGGIRALA
      Company Name CIN Designation Appointment Date Cessation
      BHUMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC082423 Director 2017-12-29 Ongoing
      Other Directorships of SUNILKUMAR CHERUKURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U23201TG2019PTC132601 HELIOS BIOFUEL PROJECTS PRIVATE LIMITED H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION OPP MARUTI SUZUKI SHOWROOM, , HIMAYATH NAGAR, HYDERABAD, Telangana, India - 500029
      U93000TG2019PTC132555 BEZIA ENTERPRISES PRIVATE LIMITED H.NO. 3-6-154, 5TH FLOOR, VICTORY VISION OPP MARUTI SUZUKI SHOWROOM, , HIMAYATH NAGAR, HYDERABAD, Telangana, India - 500029
      U51909TG2017PTC114019 MAAGH IMPEX PRIVATE LIMITED H. NO-3-6-154,5TH FLOOR,VICTORY VISION,HIMAYATH NA HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U01100TG2016PTC111852 SRIBAS AGRO PRODUCTS PRIVATE LIMITED H.NO.3-6-154 , VTH FLOOR VICTORY VISION , HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U72200AP2014PTC094591 UNIK MEDIA INDIA PRIVATE LIMITED H.NO. 3-6-154, VICTORY VISION, 5TH FLOOR HIMAYATH NAGAR , HYDERABAD, Andhra Pradesh, India - 500029
      U24304TG2017PTC114119 INFERNA LABORATORIES PRIVATE LIMITED H.NO. 3-6-154, 5TH FLOOR VICTORY VISION , HYDERABAD, Telangana, India - 500029
      U74120TG2012NPL079670 KHWAJA GHARIB NAWAZ FOUNDATION H.NO. 3-6-154, VICTORY VISION 5TH FLOOR, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
      U40106TG2019PTC130681 RESILIENT PROJECTS PRIVATE LIMITED 3-6-154 , 5TH FLOOR , VICTORY VISION HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U80903TG2016PTC113049 PRECILEARN PRIVATE LIMITED H No. 3-6-519, F No. 408, 5th Floor, Sai Prgathi Towers, Himayath Nagar , Hyderabad, Telangana, India - 500029
      U17290AP2011PTC072436 SPHEREX SPINTEXT PRIVATE LIMITED #5th Floor,Victory Vision,3-6-154,Himayath Nagar Hyderabad , Hyderabad, Telangana, India - 500029
      U80302TG2013PTC088025 AP EDUCATION GUIDE PRIVATE LIMITED FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U51101TG2016PTC103957 S.R. AQUA SPRINKLES PRIVATE LIMITED H.No.3-6-517, Flat No. 301, 3rd Floor Sai Datta Arcade, Himayath Nagar , Hyderabad, Telangana, India - 500029
      U80901TG2008PTC058706 CK'S EDVANTAGE EDUCATION PRIVATE LIMITED D.NO 3-6-437/5 AND 3-6-438/5 , 5TH FLOOR NASPUR HOUSE, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U24100TG2014PTC093300 VASU ORGANICS PRIVATE LIMITED DOOR.NO.3-6-516/4,PART OF 5TH FLOOR AT VASU PHARMA HOUSE,ST NO.6,HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U72200TG2007PTC054942 SRS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED H.No.3-6-219/401,UNIT No.401, 4TH FLOOR, SERI APARTMENT,ROAD No.16,HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      ACM-1281 MGTRENDS LLP H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029
      U19129TG2014PTC092671 MGTRENDS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029
      U45209TG2013PTC085348 CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029
      U74999TG2011PTC131796 FAST TRACK COMMOSALE PRIVATE LIMITED H.NO. 3-6-509, STREET NO 6, HIMAYATH NAGAR, HYDERABAD 500029 , HYDERABAD, Telangana, India - 500029
      U74999TG2012PTC082641 ATM FOREX SERVICES PRIVATE LIMITED D.No.3-6-154,FLAT NO.501, VICTORY VISION HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
      U51909TG2005PTC045379 CRAZYLIFE MARKETING PRIVATE LIMITED H.NO. 3-6-715/1, IIND FLOOR ROAD NO. 11, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U40108TG2012PTC078925 FUSION ENERGY VENTURES PRIVATE LIMITED H.No 3-6-524, # 301, 3rd floor, Zee Plaza, Himayath Nagar, , Hyderabad, Telangana, India - 500029
      U72200TG2010PTC070636 MCCOY SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.3-6-196, NO.203, 2ND FLOOR, PRIME PLAZA, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U80903TG2022PTC163043 VOCTRUM PRIVATE LIMITED H.No.3-6-151/153 Flat No.202, Second floor, G.S Towers,HimayathNagar,Hyderabad,Telangana,500029-India
      U74999TG2021PTC148351 SWIPE2PICK RETAIL PRIVATE LIMITED NO 114 A, FIRST FLOOR, H NO 3 6 728 SUNNY PALACE, HIMAYATH NAGAR , Hyderabad, Telangana, India - 500029
      U85100TG2014PTC092766 VENNELA SRI HEALTH SOLUTIONS PRIVATE LIMITED H.NO.3-6-524, ZEE PLAZA, FLAT NO.202 SECOND FLOOR, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U65992TG2016PTC111684 SHRI VYBHAVI CHIT FUNDS (INDIA) PRIVATE LIMITED Gharondamaya Complex, H.No. 3-6-521, F.No.201 2nd Floor, Himayath Nagar , Hyderabad, Telangana, India - 500029
      F02199 MAGMA ENGG.ASIA PACIFIC PTE LIMITED H.No.3-6-271,Flat No.1/A, 2nd Floor Sudheertapani Towers, Himayath nagar , Hyderabad, Telangana, India - 500029
      U67100TG2010PTC067014 RSP FINMART SERVICES PRIVATE LIMITED H. No. 3-6-157,Flat No. 301,4th Floor, Victory Vihar Apartment,Himayat Nagar, , Hyderabad, Telangana, India - 500029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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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