• 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

      CRISS FINANCIAL LIMITED

      CIN: U65993TG1992PLC014687
      Purchase Report

      CRISS FINANCIAL LIMITED (CIN: U65993TG1992PLC014687) is a Public company incorporated on 20 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 156712680.00.

      CRISS FINANCIAL LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRISS FINANCIAL 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 CRISS FINANCIAL LIMITED are DEEPAK CALIAN VAIDYA, ASHISH KUMAR DAMANI, ABANTI MITRA, and SHALABH SAXENA.

      CRISS FINANCIAL LIMITED's Corporate Identification Number (CIN) is U65993TG1992PLC014687 and its registration number is 14687. Users may contact CRISS FINANCIAL LIMITED on its Email address - [email protected]. Registered address of CRISS FINANCIAL LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081.

      Current status of CRISS FINANCIAL 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 CRISS FINANCIAL 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 CRISS FINANCIAL

      Purchase full report of CRISS FINANCIAL

      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 CRISS FINANCIAL 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 CRISS FINANCIAL
      DIN Director Name Designation Appointment Date
      00337276 DEEPAK CALIAN VAIDYA Director 2020-09-29
      08908129 ASHISH KUMAR DAMANI Whole-time director 2022-08-03
      02305893 ABANTI MITRA Director 2019-09-30
      08908237 SHALABH SAXENA Director 2022-08-03
      Past Directors & Key Managerial Personnel of CRISS FINANCIAL
      DIN Director Name Designation Appointment Date Cessation
      03494748 NITIN PRAKASH AGRAWAL Additional Director - 2011-09-27
      03494748 NITIN PRAKASH AGRAWAL Director - 2014-09-22
      06436957 ABDUL FEROZ KHAN Director - 2021-12-16
      07540609 RAJU DANTTU Additional Director - 2016-09-27
      07540609 RAJU DANTTU Director - 2020-11-12
      02788873 RAGHU VINAY SANKA . Additional Director - 2012-09-29
      02788873 RAGHU VINAY SANKA . Director - 2018-10-16
      00337276 DEEPAK CALIAN VAIDYA Additional Director - 2020-09-29
      01332990 USHA RAGHUNATH MACHANI Director - 2007-11-22
      06935880 HINA ISRAR Additional Director - 2017-06-09
      06935880 HINA ISRAR Director - 2016-02-08
      06935880 HINA ISRAR Whole-time director - 2014-09-01
      07641723 KARTIKEYA DHRUV KAJI Additional Director - 2019-09-30
      07641723 KARTIKEYA DHRUV KAJI Director - 2024-05-21
      08908129 ASHISH KUMAR DAMANI Whole-time director - 2022-09-20
      00004842 PADMAJA GANGIREDDY Additional Director - 2019-09-30
      00004842 PADMAJA GANGIREDDY Director - 2016-06-21
      00004842 PADMAJA GANGIREDDY Managing Director - 2010-07-31
      00006409 VENKATA NARENDRA PRASAD MOPARTI Additional Director - 2008-07-31
      00006409 VENKATA NARENDRA PRASAD MOPARTI Director - 2009-09-26
      01787840 MADHAVA POTTURI Additional Director - 2008-07-31
      01787840 MADHAVA POTTURI Director - 2009-09-26
      02305893 ABANTI MITRA Additional Director - 2019-09-30
      02305893 ABANTI MITRA Director - 2022-08-02
      06760614 SRIKANTH REDDY KOLLI Company Secretary - 2023-07-15
      08908237 SHALABH SAXENA Additional Director - 2022-09-21
      00264806 RAGHUNATH MACHANI Director - 1992-08-20
      00264806 RAGHUNATH MACHANI Managing Director - 2007-10-09
      01747079 YELLAPPA KANIKE Director - 2007-11-22
      02795767 GOPICHAND MUPPALLA Director - 2013-09-28
      03169778 VIJAYA SIVARAMI REDDY VENDIDANDI Additional Director - 2012-09-29
      03169778 VIJAYA SIVARAMI REDDY VENDIDANDI Director - 2019-11-19
      Other Directorships of NITIN PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 CFO(KMP) - 2018-05-24
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Additional Director - 2014-09-30
      NAVADHAN CAPITAL PRIVATE LIMITED U65929MH2019PTC326169 Director 2019-05-31 Ongoing
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2014-09-30
      NAVADHAN MANAGEMENT SERVICES PRIVATE LIMITED U72100MH2020PTC341025 Managing Director 2020-06-26 Ongoing
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2018-09-29
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-30
      Other Directorships of ABDUL FEROZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Director 2016-12-07 Ongoing
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Director - 2023-07-15
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director 2012-11-27 Ongoing
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director 2012-11-27 Ongoing
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2021-12-24
      ETERNAL TRADING PRIVATE LIMITED U74900TG2014PTC095568 Director 2014-09-05 Ongoing
      Other Directorships of RAJU DANTTU
      Company Name CIN Designation Appointment Date Cessation
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Additional Director - 2019-09-30
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Director 2019-09-30 Ongoing
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2018-09-28
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director - 2020-03-22
      Other Directorships of RAGHU VINAY SANKA .
      Company Name CIN Designation Appointment Date Cessation
      LALVIN MARKETING AND SERVICES PRIVATE LIMITED U51901TG2018PTC124205 Managing Director 2018-05-02 Ongoing
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Director - 2018-10-16
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Additional Director - 2009-09-26
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director - 2018-10-16
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2009-09-26
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director - 2018-10-16
      ETERNAL TRADING PRIVATE LIMITED U74900TG2014PTC095568 Director - 2018-10-16
      Other Directorships of DEEPAK CALIAN VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      SPIRACCA VENTURES LLP AAK-9086 Designated Partner 2017-10-18 Ongoing
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-19
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2022-11-14
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2018-09-28
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2021-08-04
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2012-09-14
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2024-03-31
      BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Additional Director - 2020-03-25
      BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Director - 2020-01-09
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2021-11-22 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2021-11-21
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2010-01-14
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2018-09-05
      SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2008-09-15
      SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2009-03-30
      SEQUENT SCIENTIFIC LIMITED U24110MH2002PLC136868 Director 2007-12-31 Ongoing
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Additional Director 2024-04-27 Ongoing
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Additional Director - 2007-09-18
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Director - 2024-04-01
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-04-22
      APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Additional Director - 2021-03-15
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2007-10-17
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 2015-09-29 Ongoing
      HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2009-04-01
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2021-09-08
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2021-10-01 Ongoing
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2012-06-08
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2015-08-18
      CAPRICORN SECURITIES INDIA PRIVATE LIMITED U65990MH1994PTC081748 Director - 2018-05-15
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2010-08-27
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2011-08-23
      CHAITYADEEP INVESTMENTS PVT LTD U67120MH1985PTC037201 Director 1985-08-20 Ongoing
      ARC ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159928 Director - 2018-05-12
      ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Additional Director - 2011-06-30
      ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Director 2011-06-30 Ongoing
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2009-04-01
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director - 2016-08-09
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Director - 2021-07-07
      SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Additional Director - 2012-09-19
      SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Director 2012-09-19 Ongoing
      SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Director - 2011-04-01
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2009-11-12
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Nominee Director - 2013-03-08
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Additional Director - 2021-03-15
      Other Directorships of USHA RAGHUNATH MACHANI
      Company Name CIN Designation Appointment Date Cessation
      M.G.B. COALIMPEX LIMITED U10300TG2008PLC060023 Director - 2012-08-20
      M.G.B. AUTOMOTIVES PRIVATE LIMITED U34300AP1999PTC032713 Director 1999-10-18 Ongoing
      M G BROTHERS PRIVATE LIMITED U72900AP2000PTC033341 Director 2000-01-21 Ongoing
      Other Directorships of HINA ISRAR
      Company Name CIN Designation Appointment Date Cessation
      ZAABEL E-COMMERCE LLP AAF-6295 Designated Partner 2016-02-04 Ongoing
      Other Directorships of KARTIKEYA DHRUV KAJI
      Company Name CIN Designation Appointment Date Cessation
      PETALS LIFESTYLE LLP AAH-9833 Designated Partner 2016-12-09 Ongoing
      TRISHIKHAR VENTURES LLP AAR-4151 Designated Partner 2019-12-25 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director - 2024-05-21
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2024-05-21
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2024-05-29
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2024-04-30 Ongoing
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2024-05-21
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2024-05-24
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2024-05-24
      Other Directorships of ASHISH KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Additional Director - 2020-11-06
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 CFO(KMP) - 2022-03-01
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Whole-time director - 2022-03-01
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2023-07-31
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2022-08-03 Ongoing
      Other Directorships of PADMAJA GANGIREDDY
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-05-27
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Managing Director - 2008-04-19
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Additional Director - 2017-09-29
      PVK MOTORS PRIVATE LIMITED U63030TG2016PTC113298 Director - 2018-03-26
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Director - 2023-07-07
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2022-11-10
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Managing Director 2022-11-03 Ongoing
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director - 2018-05-24
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2019-09-30
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director 2019-09-30 Ongoing
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director - 2015-10-13
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Managing Director - 2008-01-11
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2023-05-01
      Other Directorships of VENKATA NARENDRA PRASAD MOPARTI
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Whole-time director - 2009-09-19
      SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Additional Director - 2010-02-25
      SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Director - 2013-09-05
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director - 2009-09-26
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director - 2009-09-26
      APVS ENTERPRISES PRIVATE LIMITED U74900KA2014PTC076200 Director 2017-03-28 Ongoing
      VGKN ENTERPRISES PRIVATE LIMITED U74930TG2014PTC095247 Director 2017-03-28 Ongoing
      Other Directorships of MADHAVA POTTURI
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2014-09-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2017-10-18
      PRASOMA IT SOLUTIONS PRIVATE LIMITED U72200TG2010PTC068646 Director 2010-05-31 Ongoing
      NANDAN BIO- RESEARCH FOUNDATION U73100TG2009NPL065897 Director 2011-12-09 Ongoing
      SUNCORP LIFESTYLES LIMITED U74999TG2008PLC059997 Additional Director - 2013-06-04
      SUNCORP LIFESTYLES LIMITED U74999TG2008PLC059997 Director - 2014-10-11
      Other Directorships of ABANTI MITRA
      Company Name CIN Designation Appointment Date Cessation
      POSITRON CAPITAL SERVICES LLP AAZ-3435 Designated Partner 2021-11-03 Ongoing
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2021-11-22 Ongoing
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2021-11-21
      POSITRON CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC221100 Director 2011-08-19 Ongoing
      POSITRON ADVISORY SERVICES PRIVATE LIMITED U74140HR2004PTC049898 Director 2014-01-29 Ongoing
      DEVELOPMENT EQUITIES PRIVATE LIMITED U74140MH2008PTC187722 Director 2008-10-22 Ongoing
      Other Directorships of SRIKANTH REDDY KOLLI
      Company Name CIN Designation Appointment Date Cessation
      ARUNA HOTELS LIMITED L15421TN1960PLC004255 Company Secretary - 2014-07-01
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Company Secretary - 2023-02-14
      KELLTON TECH SOLUTIONS LIMITED L72200TG1993PLC016819 Company Secretary - 2015-12-15
      SOLANA BIOFUELS LIMITED L72900TG1998PLC030463 Company Secretary - 2021-09-30
      BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Company Secretary - 2018-09-24
      SUJANA UNIVERSAL INDUSTRIES PRIVATE LIMITED U29309TG1986PTC006714 Additional Director - 2025-04-30
      GLOVIS INDIA ANANTAPUR PRIVATE LIMITED U34300AP2017FTC107208 Company Secretary - 2019-08-30
      SUJANA ENERGY LIMITED U40102TG2008PLC060401 Company Secretary - 2012-11-30
      YSK DEVELOPERS PRIVATE LIMITED U45201TG2019PTC131925 Company Secretary - 2020-11-11
      SAR CHANDRA ENVIRON SOLUTIONS PRIVATE LIMITED U74100AP2006PTC050280 Company Secretary - 2010-08-31
      LEPL PROJECTS LIMITED U74999AP1996PLC023572 Company Secretary - 2011-08-30
      ITISH BUSINESS SOLUTIONS LIMITED U74999TG2018PLC126527 Additional Director - 2024-07-24
      ITISH BUSINESS SOLUTIONS LIMITED U74999TG2018PLC126527 Director 2024-07-27 Ongoing
      TSR SECURITY SERVICES PRIVATE LIMITED U93090TG2017PTC115789 Director - 2023-02-25
      Other Directorships of SHALABH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Managing Director 2022-03-19 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Additional Director - 2020-11-06
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 CEO(KMP) - 2022-03-01
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Managing Director - 2021-08-24
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2023-07-31
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2022-08-03 Ongoing
      Other Directorships of RAGHUNATH MACHANI
      Company Name CIN Designation Appointment Date Cessation
      M.G.B. COALIMPEX LIMITED U10300TG2008PLC060023 Director - 2012-08-20
      MGB AUTOHUB PRIVATE LIMITED U34102AP2019PTC111154 Director 2019-02-12 Ongoing
      M.G.B. AUTOMOTIVES PRIVATE LIMITED U34300AP1999PTC032713 Managing Director 1999-10-18 Ongoing
      ARGANIC GREEN POWER PRIVATE LIMITED U40101TG1985PTC005477 Director - 2021-03-26
      ARGANIC GREEN POWER PRIVATE LIMITED U40101TG1985PTC005477 Managing Director - 2010-09-27
      MG POWER PROJECTS LIMITED U40300TG2012PLC080916 Director - 2022-07-20
      M.G.BROTHERS CHIT FUND PRIVATE LIMITED U65992AP1996PTC025392 Director 2001-11-30 Ongoing
      M G BROTHERS PRIVATE LIMITED U72900AP2000PTC033341 Director 2020-02-01 Ongoing
      M G BROTHERS PRIVATE LIMITED U72900AP2000PTC033341 Managing Director - 2020-02-01
      Other Directorships of YELLAPPA KANIKE
      Company Name CIN Designation Appointment Date Cessation
      M.G.B. AUTOMOTIVES PRIVATE LIMITED U34300AP1999PTC032713 Director - 2014-09-01
      ARGANIC GREEN POWER PRIVATE LIMITED U40101TG1985PTC005477 Additional Director - 2009-09-29
      ARGANIC GREEN POWER PRIVATE LIMITED U40101TG1985PTC005477 Director - 2010-09-27
      M G BROTHERS PRIVATE LIMITED U72900AP2000PTC033341 Director - 2014-09-01
      Other Directorships of GOPICHAND MUPPALLA
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA FOODS AND BEVERAGES LLP AAN-7576 Designated Partner 2018-12-13 Ongoing
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Additional Director - 2009-09-26
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director - 2013-11-18
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2009-09-26
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director - 2013-11-18
      Other Directorships of VIJAYA SIVARAMI REDDY VENDIDANDI
      Company Name CIN Designation Appointment Date Cessation
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director - 2023-04-10
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Director - 2023-07-15
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2022-11-10
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2022-11-02 Ongoing
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Additional Director - 2020-09-30
      ARPITA CHIT FUNDS PRIVATE LIMITED U65922TG2005PTC045344 Director 2020-09-30 Ongoing
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Additional Director - 2022-08-10
      ABHIRAM MARKETING SERVICES LIMITED U65999TG2004PLC043329 Director 2022-01-31 Ongoing
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director - 2021-12-24
      FINS TECHNOLOGIES LIMITED U72900TG2021PLC156662 Additional Director - 2023-09-29
      FINS TECHNOLOGIES LIMITED U72900TG2021PLC156662 Director 2022-10-10 Ongoing
      ETERNAL TRADING PRIVATE LIMITED U74900TG2014PTC095568 Additional Director - 2016-09-30
      ETERNAL TRADING PRIVATE LIMITED U74900TG2014PTC095568 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      L65929TG2003PLC040648 SPANDANA SPHOORTY FINANCIAL LIMITED Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081
      U65999TG2017PLC120042 CASPIAN FINANCIAL SERVICES LIMITED Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081
      U42101TS2023PTC172671 ANNAVARAM EXPRESSWAY PRIVATE LIMITED 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1, Hyderabad Knowledge City, Raidurg (Panmaktha),Shaikpet,Hyderabad,Telangana,500081-India
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      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

      As on: 2026-07-13

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