KATIKANENI FINANCE LIMITED
CIN: U65993TG1998PLC030661 As on: 2026-07-13
KATIKANENI FINANCE LIMITED (CIN: U65993TG1998PLC030661) is a Public company incorporated on 10 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.KATIKANENI 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)].
KATIKANENI FINANCE LIMITED's Corporate Identification Number (CIN) is U65993TG1998PLC030661 and its registration number is 30661. Users may contact KATIKANENI FINANCE LIMITED on its Email address - . Registered address of KATIKANENI FINANCE LIMITED is SHOP NO.3MUNICIPAL SHOPPING COMPLEX RAMAGIRI , NALGONDA - 508 001., Telangana, India - 000000.
Current status of KATIKANENI FINANCE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KATIKANENI 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 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 KATIKANENI FINANCE
Purchase full report of KATIKANENI 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 KATIKANENI 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 KATIKANENI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KATIKANENI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG1998PTC028961 | HARSHA INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | D.NO.6-2-13/C/2HOTEL SIDDARTHA COMPLEX HYDERABAD ROAD , NALGONDA-508 001, Telangana, India - 000000 |
| U65921TG1998PLC029953 | SUMADHURA FINANCE LIMITED | DOOR NO. 5-7-117/82ND FLOOR, SURABHI COMPLEX, MLG.ROAD, , NALGONDA DISTRICT - 508 001,, Telangana, India - 000000 |
| U52520TG2004PTC043359 | SREE SUMUKH MARKETING PRIVATE LIMITED | P.NO.94 & 95, NEW V.T.COLONY,NALAGONDA-508 001. NALAGONDA-508 001. , NALAGONDA-508 001., Telangana, India - 000000 |
| U51397TN2001PTC047657 | HERBO EVERGREEN MARKETERS PRIVATE LIMITE D | DOOR NO.113, SHOP NO.12 & 13,MPM SHOPPING COMPLEX, 25, S.N. HIGH ROAD, , TIRUNELVELI-627 001., Tamil Nadu, India - 000000 |
| U01119TG1995PTC022274 | SRI SAI RAGHAVENDRA AGRO FARMS PRIVATE L IMITED | SHOP NO.6, ANNAPURNA SHOPPING-COMPLEX, DISUKHNAGAR HYDERABAD. , NA, Telangana, India - 000000 |
| U15532TG1985PTC005314 | SUNDEEP WINE DEALERS PVT LTD | SHOP NO 11,BHAGYANAGAR RICEMILL SHOPPING COMPLEX, ,SARORNAGAR,R R DT , NA, Telangana, India - 000000 |
| U45200TG1997PTC027344 | SRI MANORUPA MEADOWS PRIVATE LIMITED | SHOP NO.23R B V R REDDY SHOPPING COMPLEX TILAK ROAD, ABIDS , HYDERABAD., Telangana, India - 000000 |
| U85110TG1996PTC025394 | JANATHA HEALTH CARE SERVICES PRIVATE LIM ITED | D.NO.5-12-38/A, LATHIRIACOMPLEX, NEAR CLOCK TOWER, NALGONDA-508 001. , NA, Telangana, India - 000000 |
| U65992TG1995PTC019573 | RAMANA CHIT FUNDS PRIVATE LIMITED | SHOP NO.8, S R R SHOPPING COMPING, GANDHI AROAD KARIMANGAR, PIN 505 001. , NA, Telangana, India - 000000 |
| U65992TG1983PTC003926 | HEERANMAY CHIT FUND PRIVATE LIMITED | SHOP NO.33,1ST FLOOR,R.B.V.R.REDDY HOSTAL SHOPPING COMPLEX,TILAK ROAD ABIDS, , HYDERABAD, Telangana, India - 000000 |
| U63040TG2004PTC044704 | VIDESHITOURS AND TRAVELS PRIVATE LIMITED | SHOP NO. 33. APHB SHOPPING COMPLEX SATHYA NAGAR VIDYANAGAR OSMANAIA UNIVERS TY HYD AP , OSMANAIA UNIVERSTY HYD A,P, Telangana, India - 000000 |
| U45200TG2003PTC040620 | ANT CONSTRUCTIONS PRIVATE LIMITED | ANNAPORNA SHOPPING COMPLEX,SHOP NO.4, 1ST FLOOR OPP RAMA LAKSHMI ESTATES,KHAPATNAM-17. , SIVAJI PARK RD,PEDA WALTAIR, Telangana, India - 000000 |
| U65992TG2004PTC044909 | CHAYA CHIT FUNDS PRIVATE LIMITED | H.NO.7-193, PADMARREDDY COMPLEX THIRUMALGIRI COMPLEX, THIRUMALGIRI DT NA LGONDA , THIRUMALGIRI DT NALGONDA, Telangana, India - 000000 |
| U65910TG1997PLC027670 | SURYABHANU COMMERCIAL FINANCE LIMITED | H NO. 5-64,BHONGIR ROAD MOTHKURU (V & M) , NALGONDA DISTRICT - 508 277., Telangana, India - 000000 |
| U74140GJ2005PTC047247 | INTEGRATED SERVICES PRIVATE LIMITED | SHOP NO, 18, GHB COMPLEX,ANKUR, NARANURA AHMEDABAD 13 , SHOP NO, 18, GHB COMPLEX,, Gujarat, India - 000000 |
| U63040TG2004PTC042966 | BALAJISAI TRAVELS AND TOURS PRIVATE LIMITED | NO.52, MUNICIPAL COMPLEX,TILAK GARDENS, NIZAMABAD-503 001. , NIZAMABAD-503 001., Telangana, India - 000000 |
| U72200TG2004PTC043366 | AMANILE TECHNOLOGY PRIVATE LIMITED | SHOP NO.6, PAVANI ANASUYATOWERS, TARNAKA, OPP:HUDA COMPLEX, HYDERABAD-17 , OPP:HUDA COMPLEX, HYDERABAD-17, Telangana, India - 000000 |
| U65992TG1995PTC020968 | MADHURI SAI CHITS PRIVATE LIMITED | D.NO.6-2-888, LAXMI COMPLEX , , CLOCK TOWER , NALGONDA, Telangana, India - 000000 |
| U16000TG1996PTC024537 | BHAGYANAGAR TOBACCO PRODUCTS PRIVATE LIMITED | S-NO.5-8-112/5521ST CENTURY COMPLEX NAMPALLY , HYDERABAD-500 001, Telangana, India - 000000 |
| U70102TG1998PTC030234 | SHADNAGAR ESTATES PRIVATE LIMITED | H NO. -- SHOP NO. 5BHAVANI COMPLEX, OPP: BUS STAN PARSI ROAD , SHADNAGAR (MAHABUBNAGAR DIST), Telangana, India - 000000 |
| U80904TG1991PTC012604 | ACME INSTRUCTIONAL TECHNICS PRIVATE LIMITED | SHOP NO.45, H.NO.5-9-1114/45SURYALOK COMPLEX GUNFOUNDRY, ABIDS, HYDERABAD-1. , A.P, Telangana, India - 000000 |
| U52599TG2002PTC038399 | M.R. SANMARG CONSUMER SERVICES PRIVATE LIMITED | ROOM NO.10, 1ST FLOOR,ABID SHOPPING CENTRE, CHIRAG ALI LANE , HYDERABAD - 500 001., Telangana, India - 000000 |
| U13209TG1999PTC030899 | ARKAY QUARRIES PRIVATE LIMITED | 1ST FLOOR, PALACE HEIGHTBUILDING, TRIVENI COMPLEX M NO. 4-1-974/1/1A, ABIDS , HYDERABAD-500 001, Telangana, India - 000000 |
| U65922TG1996PTC023835 | MAA SAI DATTA CHIT FUNDS PRIVATE LIMITED | SRI ADVISAMA COMPLEX, H.NO.16-11-515/A/3/2 SHOP NO.11,BESIDE VENKATADRI THEATRE,DIL SUKHNAGA , R, HYDERABAD-500 060, Telangana, India - 000000 |
| U05001TG1985PTC005900 | MAYFAIR SEA FOODS PRIVATE LIMITED | SHOP NO. 5, MUNICIPAL COMPLEX KACHIGUDA, , HYDERABAD, Telangana, India - 000000 |
| U18100TG1995PTC021252 | KALANKAR EXPORTS PRIVATE LIMITED | SHOP NO.3, ASHOKA COMPLEX,HANAMKONDA. , NA, Telangana, India - 000000 |
| U65910TG1988PTC009124 | YAGHA VARAHA FINANCE PRIVATE LIMITED | SHOP NO.2,HOTEL MANIAR COMPLEX MUKARAMPURA,. , KHARIMNAGAR, Telangana, India - 000000 |
| U29119TG1993PTC016750 | REDDY EQUIPMENTS PVT LTD | SHOP NO2,YMCA COMPLEX,S.P.ROADSECUNDERABAD , NA, Telangana, India - 000000 |
| U26914TG1995PTC021514 | PENGUIN CERAMICS PRIVATE LIMITED | SHOP NO.8, RELIANCE COMPLEX,TROOP BAZAR HYDERABAD. , NA, Telangana, India - 000000 |
| 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.