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
ESTEEM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120TG1995PTC019661 As on: 2026-07-13
ESTEEM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120TG1995PTC019661) is a Private company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 362000.00.
ESTEEM FINANCIAL SERVICES PRIVATE 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.ESTEEM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ESTEEM FINANCIAL SERVICES PRIVATE LIMITED are SRINIVASA RAJU PERICHARLA, and SRINIVASA RAJU PENMETSA.
ESTEEM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC019661 and its registration number is 19661. Users may contact ESTEEM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTEEM FINANCIAL SERVICES PRIVATE LIMITED is Plot No 45, Phase - I, Near Jubilee Ridge Hotel, Kavuri Hils , Shaikpet, Telangana, India - 500033.
Current status of ESTEEM FINANCIAL SERVICES PRIVATE 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 ESTEEM FINANCIAL SERVICES 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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Purchase full report of ESTEEM FINANCIAL SERVICES
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 ESTEEM FINANCIAL SERVICES 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 ESTEEM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066470 | SRINIVASA RAJU PERICHARLA | Director | 2001-06-26 |
| 00066415 | SRINIVASA RAJU PENMETSA | Director | 1995-03-10 |
Past Directors & Key Managerial Personnel of ESTEEM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAJU PERICHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERICHERLA ELITE PROPERTIES LLP | ACC-9560 | Designated Partner | 2023-09-12 | Ongoing |
| JOLT TECHNOLOGIES PRIVATE LIMITED | U72200TG2004PTC044165 | Director | - | 2021-02-05 |
| JOLT TECHNOLOGIES PRIVATE LIMITED | U72200TG2004PTC044165 | Managing Director | 2021-02-05 | Ongoing |
Other Directorships of SRINIVASA RAJU PENMETSA
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9585 | LIKHI PROPERTIES LLP | PLT NO.45, PHASE-1KAVURI HILLS, NEAR JUBILEE RIDGE HOTEL Shaikpet, Telangana, India - 500033 |
| AAK-9250 | ANAKRA AGRI FARMS LLP | PLOT NO. 98, KAVURI HILLS PHASE 1, NEAR HOTEL JUBILEE RIDGE, MADHAPUR, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U93000TG2018PTC121677 | ABLE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 1-62/K/1/44, Plot no. 44, 91Springboard, Kavuri Hills, Phase 1, , Behind Hotel JubileeRidge, Telangana, India - 500033 |
| AAH-8646 | CALM GORILLA TEA LLP | Plot No.1-62/K/1/44,Kavuri Hills,Phase I, Behind Best Western Jubilee Ridge Hotel, Madhapur Hyderabad, Telangana, India - 500033 |
| U72200TG2015PTC097782 | PERONESI CONSULTING PRIVATE LIMITED | Plot No 1-62/K/1/44, Kavuri Hills, Phase I Behind Western Jubilee Ridge Hotel, Madh apur , Hyderabad, Telangana, India - 500033 |
| AAL-9070 | FLYING FOREBRAIN TECH SOLUTIONS AND SERV ICES LLP | Plot No 1-62/K/1/44 Kavuri Hills, Phase-1, Behind Best Western Jubilee Ridge HotelMadhapur, Hyderabad, Telangana, India - 500033 |
| AAJ-6592 | TEQSENSE TECHNOLOGIES LLP | 1. Plot No 1-62/K/1/44, Kavuri Hills - Phase 1 Behind Best Western Jubilee Ridge HotelMadhapur Hyderabad, Telangana, India - 500033 |
| U67190TG2015FTC099074 | GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED | Plot No.1-62/K/1/44, Kavuri Hills-Phase1, Behind Best Western Jubilee Ridge Hotel, Madhap ur , Hyderabad, Telangana, India - 500033 |
| ACK-3713 | SSNPR PRIME PROPERTIES LLP | 5-86/46, PLOT NO 46, OPP-BNR HILLS,,NEAR ROAD NO 45, JUBILEE HILLS, SHAIKPET,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACK-2823 | SSNPR COMMERCIAL MALLS LLP | 5-86/46, PLOT NO 46, OPP- BNR HILLS,,NEAR ROAD NO 45, NANDI HILLS, JUBILEE HILLS, SHAIKPET,,Shaikpet,Hyderabad,Telangana,India-500033 |
| U45200TG2007PTC053047 | SQUARE FEET CONSTRUCTIONS PRIVATE LIMITED | Flat No.202, Anokhi's Apurupa, Plot No.72, Kavuri Hills, Phase-2, Madhapur Ps, Shaikpet , Jubilee Hills, Telangana, India - 500033 |
| U15490TG2019PTC140529 | DP CHOCOLATES PRIVATE LIMITED | Plot No.231/A, 4th Floor, Chocolate House, Near Jubilee Hills Checkpost Metro Station, Pillar No. 1608, Rd No. 36, Jubilee Hills , Shaikpet, Telangana, India - 500033 |
| U15400TG2021PTC150330 | DP COCOA PRIVATE LIMITED | Plot No.231/A, 4th Floor, Chocolate House, Near Jubilee Hills Checkpost Metro Station, Pillar No. 1608, Rd No. 36, Jubilee Hills , Shaikpet, Telangana, India - 500033 |
| U74140TG2014PTC095348 | VALUE MOMENTUM CORPORATE SERVICES PRIVATE LIMITED | 2nd Floor, D.No.1-89/1/42, Plot No. 42 and 43, SY No.43/P,44/P,45/P,45,48 Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur , Shaikpet, Telangana, India - 500033 |
| U74999TG2009PTC064649 | SIRINITI TECHSOURCE PRIVATE LIMITED | No. 203, Second Floor, KKR Square, Kavuri Hills, Phase I, Srirama Colony, Jubilee Hills , Shaikpet, Telangana, India - 500033 |
| AAI-7847 | I8 SOLUTIONS LLP | #401, Plot No.56, Survey No.48, Siddartha Residncy Behind Jubilee Ridge Hotel, Kavuri Hills Hyderabad, Telangana, India - 500033 |
| U72200TG2013PTC089433 | MEGAFORE TECHNOLOGIES PRIVATE LIMITED | FLAT NO.301,PLOT NO.56,SIDDHARTHA RESIDENCY BEHIND JUBILEE RIDGE HOTEL,KAVURI HILLS , HYDERABAD, Telangana, India - 500033 |
| U72200TG2017PTC116773 | FUSIONSWIFT BUSINESS IT SOLUTIONS PRIVATE LIMITED | Plot No.56,F No.202, Siddartha Residency Kavuri Hills, Beside Jubilee Ridge Hotel , Hyderabad, Telangana, India - 500033 |
| U78300TS2023FTC173364 | CHEZUBA INDIA PRIVATE LIMITED | Cabin No. 5, 4th Floor, Coworkzone, Plot No 63,,Kavuri Hills, Phase 1 ,Jubilee Hills,,Shaikpet,Hyderabad,Telangana,500033-India |
| U51103TG2013PTC088391 | GENERAL DATUM PRODUCT DESIGN PRIVATE LIMITED | iHub, 4th Floor ,Tirumala Mansion, Plot 120, SY no 41, Kavuri Hills, Phase I, Jubilee hills , Hyderabad, Telangana, India - 500033 |
| U72200TG2006PTC051118 | PMR SOFTTECH PRIVATE LIMITED | H.No.1-62/2/18, Plot.No.18, 4th Floor Opp. Jubilee Ridge Hotel, Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500033 |
| ABC-7270 | Ismart Systems LLP | Plot No 7, No 1-65/K/7/3F,,Y S rao Towers, 3Rd Floor, kavuri Hills, Phase -I,Shaikpet,Hyderabad,Telangana,India-500033 |
| ACI-5474 | YOUWE MEDIA ENTERTAINMENTS LLP | 1-66/F3/49,Flat No 4, 1st Floor,Siri Park View, Plot no 49, Phase I,Kavuri Hills, Madhapur,Shaikpet,Hyderabad,Telangana,India-500033 |
| U72200TG2013PTC090932 | P-SQUARE IT SERVICES PRIVATE LIMITED | Plot No 110,Flat No 101,Behind Jubilee Ridge Hotel Extension of Road No 36, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U72200TG2014PTC092495 | P S CORPORATE MODEL INSTITUTE(SOFTWARE) PRIVATE LIMITED | Plot No.110,Flat No.101,Behind Jubilee Ridge Hotel Extension of Road No 36,Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U62011TS2024PTC181351 | TRIVOLVE TECH PRIVATE LIMITED | H.NO.8-2-293/82/A/379,,PLOT NO. 379, ROAD NO.10,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,India,500033.,Shaikpet,Hyderabad,Telangana,500033-India |
| U72900TG2020PTC144491 | TOUCAN PAYMENTS (INDIA) PRIVATE LIMITED | Plot No.45, 4th Floor, Kavuri Hills, Phase-I , Madhapur, Telangana, India - 500033 |
| U46306TS2025PTC203948 | OJA FOODS PRIVATE LIMITED | 4th floor, Unit 402, Plot No.61,Anagha Prime, Kavuri Hills Phase -I,Shaikpet,Hyderabad,Telangana,500033-India |
| ABC-9088 | ProAce Motorsport LLP | Flat No.203, Second Floor,KKR Square,,Kavuri Hills, Phase I, Srirama Colony, Jubilee Hills,,Shaikpet,Hyderabad,Telangana,India-500033 |
| 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.
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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.
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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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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.