• 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

      INANI COMMODITIES AND FINANCE LIMITED

      CIN: U65920TG1996PLC024103 As on: 2026-07-13
      Purchase Report

      INANI COMMODITIES AND FINANCE LIMITED (CIN: U65920TG1996PLC024103) is a Public company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14185000.00.

      INANI COMMODITIES AND FINANCE 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.INANI COMMODITIES AND FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of INANI COMMODITIES AND FINANCE LIMITED are VISHNUKANT INANI, SRIKUMAR INANI, PRANAV INANI, and LAKSHMIKANTH INANI.

      INANI COMMODITIES AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65920TG1996PLC024103 and its registration number is 24103. Users may contact INANI COMMODITIES AND FINANCE LIMITED on its Email address - [email protected]. Registered address of INANI COMMODITIES AND FINANCE LIMITED is G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500001.

      Current status of INANI COMMODITIES AND FINANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INANI COMMODITIES AND 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 Report

      All 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 INANI COMMODITIES AND FINANCE

      Purchase full report of INANI COMMODITIES AND FINANCE

      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 INANI COMMODITIES AND 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.

      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 INANI COMMODITIES AND FINANCE
      DIN Director Name Designation Appointment Date
      00571377 VISHNUKANT INANI Managing Director 1997-09-29
      02829872 SRIKUMAR INANI Director 2009-09-30
      09714019 PRANAV INANI Director 2022-08-24
      00461829 LAKSHMIKANTH INANI Director 2003-09-26
      Past Directors & Key Managerial Personnel of INANI COMMODITIES AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00525403 NARAYAN INANI Director - 2010-07-31
      09714019 PRANAV INANI Additional Director - 2022-09-30
      00458875 RAMAKANTH INANI Director - 2013-04-01
      00458875 RAMAKANTH INANI Whole-time director - 2021-10-04
      Other Directorships of NARAYAN INANI
      Company Name CIN Designation Appointment Date Cessation
      DHANALAXMI ROTO SPINNERS LIMITED L18100TG1987PLC007769 Director - 2015-07-01
      DHANALAXMI ROTO SPINNERS LIMITED L18100TG1987PLC007769 Managing Director 2015-07-01 Ongoing
      DHANALAXMI ROTO SPINNERS LIMITED L18100TG1987PLC007769 Whole-time director - 2015-06-30
      SURAJ TRADE & PROPERTIES PVT LTD U45209TG1991PTC153707 Director 2019-09-30 Ongoing
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Director - 2010-07-26
      KARMANGHAT SECURITIES PRIVATE LIMITED U67120TG1997PTC028628 Director 1997-12-29 Ongoing
      LAKEPRIYA ENTERPRISES PRIVATE LIMITED U70102TG2007PTC056453 Additional Director - 2015-09-28
      LAKEPRIYA ENTERPRISES PRIVATE LIMITED U70102TG2007PTC056453 Director 2015-09-28 Ongoing
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2023-08-17
      Other Directorships of VISHNUKANT INANI
      Company Name CIN Designation Appointment Date Cessation
      INANI SECURITIES LIMITED L67120AP1994PLC017583 Director 1995-08-07 Ongoing
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Additional Director - 2021-11-30
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Director 2021-11-30 Ongoing
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Director - 2010-07-26
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Additional Director - 2021-11-30
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Director 2021-11-30 Ongoing
      HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED U68100TS2023PTC180178 Director 2023-12-20 Ongoing
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Additional Director - 2020-12-30
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Director 2020-12-30 Ongoing
      Other Directorships of SRIKUMAR INANI
      Company Name CIN Designation Appointment Date Cessation
      SPACETHETICS INDIA LLP AAA-9225 Partner 2012-05-15 Ongoing
      STANZ INTERNATIONAL LLP AAM-8186 Partner 2019-03-01 Ongoing
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Additional Director - 2010-09-30
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Director 2010-09-30 Ongoing
      RELATIVE SPACE PRIVATE LIMITED U20295DL2019PTC351414 Director 2019-06-14 Ongoing
      Other Directorships of PRANAV INANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAKANTH INANI
      Company Name CIN Designation Appointment Date Cessation
      INANI SECURITIES LIMITED L67120AP1994PLC017583 CFO(KMP) - 2022-03-07
      INANI SECURITIES LIMITED L67120AP1994PLC017583 Director - 2022-03-07
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Director 2007-09-29 Ongoing
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Additional Director - 2017-09-29
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Director - 2010-07-26
      HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED U68100TS2023PTC180178 Director 2023-12-20 Ongoing
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Additional Director - 2020-12-30
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Director 2020-12-30 Ongoing
      FTCCI FOUNDATION U85300TG2021NPL147863 Director 2021-01-19 Ongoing
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2021-07-20
      Other Directorships of LAKSHMIKANTH INANI
      Company Name CIN Designation Appointment Date Cessation
      INANI SECURITIES LIMITED L67120AP1994PLC017583 Managing Director 1998-10-03 Ongoing
      DHANSHREE SYNTEX PRIVATE LIMITED U17120MH1986PTC040372 Director - 2010-07-26
      L.K.I.SECURITIES PRIVATE LIMITED U67120TG1997PTC028627 Director 1997-12-29 Ongoing
      KARMANGHAT SECURITIES PRIVATE LIMITED U67120TG1997PTC028628 Director - 2009-03-16
      HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED U68100TS2023PTC180178 Director 2023-12-20 Ongoing
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Additional Director - 2020-12-30
      IRANI REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG1982PTC003671 Director 2020-12-30 Ongoing
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2021-07-20

      CIN Company Name Company Address
      U63030AP1995PTC021413 BHARATIYA ROADLINES PRIVATE LIMITED NO 212, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE ABIDS, HYDERABAD, , ANDHRA PRADESH, Andhra Pradesh, India - 500001
      U70102TG1982PTC003671 INANI REAL ESTATES & DEVELOPERS PRIVATE LIMITED G-15, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 500001
      U70102AP1997PTC028552 LOHIT ESTATES PRIVATE LIMITED 5,RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, , HYDERABAD., Andhra Pradesh, India - 500001
      U45200TG2005PLC048030 PROGRESSIVE ENCLAVES LIMITED 7TH FLOOR,RAGHAVA RATNA,NORTH BLOCK CHIRAG ALI LANE, HYDERABAD-500 001. , ANDHRA PRADESH, Telangana, India - 500001
      U17303AP1995PTC019711 ESSAR WATER PROOFING CHEMICALS PRIVATE LIMITED DOOR NO5-8-351 TO355, ROOM NO 312 3rd FLOOR Raghava Ratna Towers , Chirag Ali Lane Abids , HYDERABAD, Andhra Pradesh, India - 500001
      U67120TG1997PTC028627 L.K.I.SECURITIES PRIVATE LIMITED G-15, RAGHVA RATNA TOWERS, CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 500001
      U01200TG1990PTC011339 COSMO HATCHERIES PVT. LTD. NO 1, R R TOWERS,CHIRAG ALI LANE, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500001
      U01119TG2007PTC055936 SKYLARK AGRICULTURAL FARMS PRIVATE LIMIT ED 7th floor, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
      U01403TG2008PTC059643 KRISHNA GODAVARI AGRICULTURAL FARMS PRIVATE LIMITED 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
      U01119TG2007PTC055935 YEN OR EYE AGRICULTURAL FARMS PRIVATE LIMITED 7TH FLOOR, RAGHAVA NORTH BLOCK RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, A BIDS , HYDERABAD, Telangana, India - 500001
      U45400TG2012PTC080166 AKSHAYA INFRA PROJECTS PRIVATE LIMITED H No 610, 6th FLOOR, RATNA BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U24233TG2010PTC070807 CANBERRA FOODS PRIVATE LIMITED NO.706, 7TH FLOOR,RATNA BLOCK,RAGHAVA RATNA TOWERS MUNCIPAL NUMBER 5-8-354, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U72200TG2012PTC110953 FLYIN TRAVEL AND TOURISM PRIVATE LIMITED 701, 5-8-352, 7th Floor, Raghava Ratna Towers, Fateh Maidan Lane, Chirag Ali Lane, Abid s , Hyderabad, Telangana, India - 500001
      U74120TG2013PTC087202 I-MINDS SOLUTIONS PRIVATE LIMITED 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
      U74110TG2022PTC162126 FARZO TECHNOLOGIES PRIVATE LIMITED 21,FIRST FLOOR ,RAGHAVA RATNA TOWERS CHIRAG ALI LANE ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India
      U41000TG2010PTC068425 WATER TREATMENTS TECHNOLOGY (INDIA) PRIVATE LIMITED 1014, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U65923TG1995PLC021282 CIL INDUSTRIES LIMITED 214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 500001
      U67120TG1996PTC024627 GITA FINVEST PRIVATE LIMITED 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      AAL-6006 ICONIC INTERIORS LLP G - 15, Raghav, Ratna, Chirag Ali Lane, Abid Hyderabad, Telangana, India - 500001
      U45200TG1985PLC005445 S.V.E.C. CONSTRUCTIONS LIMITED 1014, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
      U67120TG1997PTC027063 KRISHNARAJ SECURITIES PRIVATE LIMITED 406, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
      U25202TG1985PTC005378 SVEC POLY-PACK PVT LTD 1014A, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001
      U45200TG1983PTC004080 K.S.R ENGINEERS PVT LTD 5-8-352RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U62100TG2007PTC054616 SPICA AIRLINES & AVIATION ACADEMY PRIVATE LIMITED 606, VI FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U72900TG2017PTC117478 SYNOSPHERE GLOBAL SOLUTIONS PRIVATE LIMITED 801/A Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
      U74120TG2012PTC079514 PROFIRE SYSTEMS & SERVICES PRIVATE LIMITED 410, RAGHAVA RATNA TOWERS, 5-8-352 CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U24239TG2007PTC052722 SYNDICATE BIO IRRADIATORS INDIA PRIVATE LIMITED 412 4th FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
      U01403TG2014PTC094006 SRI VISHNU BIO FUELS PRIVATE LIMITED 5-8-3 , 511, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001
      U30009TG2001PTC037877 FUSION TECHNOLOGIES (INDIA) PRIVATE LIMITED 814, 8th Floor, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99