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
TELANGANA INVESTMENTS FINANCE LIMITED
CIN: U65993TG1982PLC003442
TELANGANA INVESTMENTS FINANCE LIMITED (CIN: U65993TG1982PLC003442) is a Public company incorporated on 27 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22703000.00.
TELANGANA INVESTMENTS 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.TELANGANA INVESTMENTS FINANCE 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 TELANGANA INVESTMENTS FINANCE LIMITED are MEENA RAMANATHAN, RAMA RAMANATHAN, and BHARGAVI RAMANATHAN.
TELANGANA INVESTMENTS FINANCE LIMITED's Corporate Identification Number (CIN) is U65993TG1982PLC003442 and its registration number is 3442. Users may contact TELANGANA INVESTMENTS FINANCE LIMITED on its Email address - [email protected]. Registered address of TELANGANA INVESTMENTS FINANCE LIMITED is 8-2-332/7/4 ROAD NO 3 BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of TELANGANA INVESTMENTS 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
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Previous CINs
ZaubaCorp's company report for TELANGANA INVESTMENTS 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.
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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.
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 TELANGANA INVESTMENTS 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 TELANGANA INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TELANGANA INVESTMENTS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02566115 | MEENA RAMANATHAN | Director | 2022-10-16 |
| 07048452 | RAMA RAMANATHAN | Director | 1986-04-29 |
| 07920297 | BHARGAVI RAMANATHAN | Director | 2017-08-29 |
Past Directors & Key Managerial Personnel of TELANGANA INVESTMENTS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02566114 | GURUNATH RAMANATHAN | Director | - | 2022-10-16 |
| 02566115 | MEENA RAMANATHAN | Director | - | 2017-08-28 |
Other Directorships of GURUNATH RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GURU BALAJI AGENCIES PVT LTD | U51909TG1992PTC015030 | Director | 1992-11-18 | Ongoing |
| BE-B SOLUTIONS PRIVATE LIMITED | U72200TG2000PTC034044 | Director | 2000-03-27 | Ongoing |
Other Directorships of RAMA RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GURU BALAJI AGENCIES PVT LTD | U51909TG1992PTC015030 | Director | 1992-11-18 | Ongoing |
| BE-B SOLUTIONS PRIVATE LIMITED | U72200TG2000PTC034044 | Director | 2000-03-27 | Ongoing |
Other Directorships of BHARGAVI RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2000PTC034044 | BE-B SOLUTIONS PRIVATE LIMITED | 8-2-332/7/4, RD NO.3BANJARA HILLS, HYDERABAD BANJARA HILLS, HYDERABAD , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAM-3801 | EKANTIKA ASSOCIATES LLP | H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U72300TG2011PTC075608 | SWANK TEK PRIVATE LIMITED | C3 C4 3 RD FLOOR SPACES & MORE BUSINESS PARK 8-2-269/A ROAD NO 2 BANJARA HILLS , BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U45400TG2008PTC060146 | RYTHM INFRACON PRIVATE LIMITED | H.No.8-2-438/7 , MIG 7/M3, 3rd Floor, Road No.4, Banjara Hills, , HYDERABAD, Telangana, India - 500034 |
| ACH-4174 | SAKSHAMA ITI LLP | 8-2-326/4/A/1, Plot No 133, Street No 2, Avenue 7,,Road No 3, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U24205TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3,4.,BANJARA HILLS, HYDERABAD-34.,Telangana,500034-India |
| U51909TG1992PTC015030 | SRI GURU BALAJI AGENCIES PVT LTD | 8-2-332/7 /4 ROAD NO 3 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| L63030TG2022PLC165815 | BLUE WATER LOGISTICS LIMITED | H NO.8-2-270/B/1/2, Block-3, 4th Floor Uptown Banjara, Road No.3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U74999TG2019PTC130263 | WESTEROS VENTURES (INDIA) PRIVATE LIMITED | H No.8-2-438/7,MIG7/M3,VVS Crest Road No.4, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U45209TG2009PTC065557 | CANTALOUPE INFRASTRUCTURE PRIVATE LIMITE D | 101, VISHNU BLUE LOTUS, 8-2-332/1/A/1,2,3,4 ROAD NO. 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U85191TG2010PTC069349 | AMBROSIA WELLNESS PRIVATE LIMITED | M.No.8-2-293/174/4/B/B,P.No.4,3,3/A,1/A,Road No.14 Sy No.129/82, B.N.Reddy Colony, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U72900TG2002PTC062694 | SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| ABA-7405 | RUMI ANVAR VARADARAJ ESTATES LLP | 8/2/269/4&5, FLAT NO.E3, PRESIDENT BANJARA HILLS, ROAD NO.2, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAO-3737 | JAAGRUTHI REALTY LLP | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3 Road No.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAP-2822 | SRI JAGAPATI FARMS LLP | E-3 President Banjara, H.No: 8-2-269/4&5/E3 Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAQ-8730 | MONISHA SRI DURGA FARMS LLP | E3, PRESIDENT BANJARA, H. NO. 8/2/269/4&5/E3 ROAD NO. 2 BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| AAQ-9590 | SAHITI REAL ESTATES INDIA LLP | E3, PRESIDENT BANJARA, H.NO. 8/2/269/4&5/E3, Road No.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U70200TG2015PTC099806 | JAAGRUTHI REALTY PRIVATE LIMITED | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U70109TG2015PTC099819 | SAHITI REAL ESTATES INDIA PRIVATE LIMITED | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAL-0258 | DOMUS BUILDING PRODUCTS LLP | Plot No 8-2-684/3/16 & 8-2-684/3/17Plot No 8-2-684 Green Colony, Road No 12 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U85110TG2004PTC044245 | PIVOT HEALTH CARE PRIVATE LIMITED | 8-2-248/A/B ROAD NO, 3BANJARA HILLS HYDERABAD 034 BANJARA HILLS HYDERABAD 034 , BANJARA HILLS HYDERABAD 034, Telangana, India - 500034 |
| AAO-3379 | EDALA PROPERTIES LLP | E-3, PRESIDENT BANJARA, H.NO.8-2-269/4&5/E3 ROAD NO.3, BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| AAO-3380 | EDALA INFRASTRUCTURES LLP | E3, PRESIDENT BANJARA, H. NO. 8-2-269/4&5/E3 ROAD NO. 3 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAO-6955 | EDALA HOTELS LLP | E-3, PRESIDENT BANJARA, H.NO.8-2-269/4&5/E3 ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAO-7972 | CORPORATE ENTERPRISES LLP | E-3 President Banjara, H.No: 8-2-269/4&5/E3 Road No.3 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U13209TG1998PTC030611 | SRI LAKSHMI NARASAMMA MINERALS PRIVATE LIMITED | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3 ROAD NO. 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15499TG1993PTC016730 | SRI JAGAPATI FARMS PVT LTD | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3 ROAD NO. 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100475547 | 2021-04-09 | - | - | 500,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.