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
KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED
CIN: U65993TG1995PTC019544 As on: 2026-07-13
KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED (CIN: U65993TG1995PTC019544) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1000.00.KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED'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)].
KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED's Corporate Identification Number (CIN) is U65993TG1995PTC019544 and its registration number is 19544. Users may contact KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED on its Email address - . Registered address of KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED is 218,KUBERA TOWERSOPP:TAJMAHAL HOTEDL NARAYANAGUDA , HYDERABAD, Telangana, India - 000000.
Current status of KAKATI FINANCE AND INVESTMENTS PRIVATE L IMITED is - Strike Off.
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 KAKATI FINANCE AND INVESTMENTS L IMITED 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 KAKATI FINANCE AND INVESTMENTS L IMITED
Purchase full report of KAKATI FINANCE AND INVESTMENTS L IMITED
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 KAKATI FINANCE AND INVESTMENTS L IMITED 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 KAKATI FINANCE AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAKATI FINANCE AND INVESTMENTS L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U14102TG1986PTC006707 | ARISTOCRATE GRANITES PVT. LTD. | 28, VENKATESWARA COLONY,NARAYANAGUDA, HYDERABAD. NARAYANAGUDA, HYDERABAD. , NARAYANAGUDA, HYDERABAD., Telangana, India - 000000 |
| U52510TG2003PTC042251 | AIM ACHIEVERS E-STORES PRIVATE LIMITED | FLT NO.203, LAXMI NILAYAM,,NARAYANAGUDA HYDERABAD-29 NARAYANAGUDA, HYDERABAD-29 , NARAYANAGUDA, HYDERABAD-29, Telangana, India - 000000 |
| U52520TG2003PTC041665 | SNOWWHITE ONLINE PRIVATE LIMITED | 3-4-627/A, 3RD FLOOR OPP: DEEPAK NARAYANAGUDA HYDERABAD. AK NARAYANAGUDA HYDERABAD. , AK NARAYANAGUDA HYDERABAD., Telangana, India - 000000 |
| U74300TG1987PTC007549 | CHAITANYA COMMUNICATIONS PRIVATE LIMITED | 3-5-944/222 & 223 PANCHAVATI MALL, TAJMAHAL HOTEL , NARAYANAGUDA HYDERABAD, Telangana, India - 000000 |
| U01212TG1996PTC024614 | MEENA SHEEP AND GOAT FARMS PRIVATE LIMITED | SHOP NO.312, CHINTAPALLICOMMERCIAL COMPLEX III FLOOR, OPP: TAJMAHAL HOTEL, , NARAYANAGUDA, HYDERABAD-29., Telangana, India - 000000 |
| U67120TG1996PLC023045 | SRI KANYAKA SECURITIES LIMITED | KUBERA TOWERS NARAYANAGUDA , HYDERABAD, Telangana, India - 000000 |
| U45200TG1997PTC027252 | ANJALI HOUSING PRIVATE LIMITED | 207KUBERA TOWERS NARAYANAGUDA , HYDERABAD, Telangana, India - 000000 |
| U65922TG1995PLC020026 | LARVEN HOUSING FINANCE LIMITED | 422, KUBERA TOWERS NARAYANAGUDA , HYDERABAD, Telangana, India - 000000 |
| U72200TG1998PTC030708 | OZONE SOLUTIONS PRIVATE LIMITED | \11, KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000 |
| U92200TG1998PTC029932 | DURGA DEVI INFOTECH PRIVATE LIMITED | 503,KUBERA TOWERS, NARAYANAGUDA , HYDERABAD, Telangana, India - 000000 |
| U45209TG2001PTC035974 | DMD ENGINEERS PRIVATE LIMITED | FLAT NO.222, KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000 |
| U72200TG1998PTC030358 | SHIRDI SAI SOFTWARE SOLUTIONS PRIVATE LI MITED | 408, IV FLOOR, KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000 |
| U51390TG1996PTC024981 | DHIRENDRA MARKETING PRIVATE LIMITED | 227 & 228, IIND FLOOR,PANCHAVATI MALL COMPLEX, NARAYANAGUDA, HYDERABAD-29. , NARAYANAGUDA, HYDERABAD-29., Telangana, India - 000000 |
| U11101TG1995PLC019650 | BHASKARA PETRO PRODUCTS PRIVATE LIMITED | 3-5-944,501 KUBERA TOWERS NARAYANAGUDA , HYDERABAD, Telangana, India - 000000 |
| U72900TG2003PTC040369 | DENOVA TECHNOLOGIES PRIVATE LIMITED | FLAT NO.101, 2ND FLOOR,LAKSHMINAGAR ADJ. TO Y.M.C.A, NARAYANAGUDA, HYDERABAD . , NARAYANAGUDA, HYDERABAD., Telangana, India - 000000 |
| U70100TG1994PTC018445 | BHOOMIKA REAL ESTATES PRIVATE LIMITED | 425,426, 4TH FLOOR,KUBERA TOWERS, NARAYANAGUDA, , HYDERABAD., Telangana, India - 000000 |
| U65992TG1994PTC017416 | PRAGATHI MARG CHIT FUND PRIVATE LIMITED | 3-5-944/A, FLAT NO. 206,KUBERA TOWER, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000 |
| U65992TG1994PTC017549 | MAMATHA CHIT FUND PVT LTD | 3-5/944/22&223,PANCHARATIMALL,OP: TAJMAHAL HOTEL, NARAYANAGUDA, , HYDERABAD., Telangana, India - 000000 |
| U45200TG1997PLC026854 | BHASKARA ARCHITECTS AND CONSTRUCTIONS LI MITED | 501, H NO. 944KUBERA TOWERS NARAYANAGUDA , HYDERABAD - 29., Telangana, India - 000000 |
| U65992TG1996PTC025461 | SAI SOUDHA CHITS AND CONSULTANTS PRIVATE LIMITED | 3-5-94FLAT NO.302 KUBERA TOWERS,NARAYANAGUDA , HYDERABAD-27, Telangana, India - 000000 |
| U74140TG2001PTC036583 | VEDASRI MARKETING SERVICES PRIVATE LIMITED | FLAT NO.416 & 417, 4TH FLOOR,KUBERA TOWERS, NARAYANAGUDA , HYDERABAD-29, Telangana, India - 000000 |
| U45200TG1995PLC020765 | HYDERABAD KUBERA CONSTRUCTIONS LIMITED | G-10,GROUND FLOOR,KUBERA TOWERS, 3-5-944, NARAYANAGUDA, , HYDERABAD. (A.P), Telangana, India - 000000 |
| U72200TG1996PTC022935 | ELONEX INFOTECH PRIVATE LIMITED | F-7, 1ST FLOOR,KUBERA TOWERS, 3-5-944, NARAYANAGUDA, , HYDERABAD-29,AP, Telangana, India - 000000 |
| U65910TG1997PTC026990 | SARITHA LEAFIN PRIVATE LIMITED | 3-5-944/222 & 223PANCHAVATI MALL, OPP TAJMAHAL HOTEL NARAYANAGUDA , HYDERABAD - 29., Telangana, India - 000000 |
| U67120TG1999PTC032220 | CALIBER SECURITIES PRIVATE LIMITED | FLAT.NO.107, D.NO.3-5-943 &944/A-107,KUBERA TOWERS NARAYANAGUDA , HYDERABAD 29, Telangana, India - 000000 |
| U26921TG1990PLC011826 | NAGARJUNA LITECRETE LIMITED | 310-311, KUBERA TOWERS,NARAYANAGUDA,HYDERABAD , NA, Telangana, India - 000000 |
| U27109TG1984PTC004700 | SATHAVACHANA ROLLING MILLS PVT LTD | 411, KUBERA TOWERS,NARAYANAGUDA, HYDERABAD-500 029 , NA, Telangana, India - 000000 |
| U25209TG1996PTC023015 | BHASKARA POLYMERS PRIVATE LIMITED | PLOT NO.421, KUBERA TOWERS,NARAYANAGUDA HYDERABAD-29. , NA, Telangana, India - 000000 |
| U74140TG1998PTC029776 | BLAZE CONSULTANTS PRIVATE LIMITED | FLAT NO. 317, KUNBERA TOWERSOPP. VENKATESHA THEATRE NARAYANAGUDA, HYDERABAD , NA, Telangana, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.