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
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED
CIN: U74900TG1985PTC005699 As on: 2026-07-13
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U74900TG1985PTC005699) is a Private company incorporated on 02 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45000000.00.
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED are GIRIVARDHAN REDDY MULAMALLA, and VENKAT RAMULU.
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG1985PTC005699 and its registration number is 5699. Users may contact NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED is HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD TG 500082 IN.
Current status of NANO FINANCIAL SERVICES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANO FINANCIAL SERVICES INDIA 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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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 NANO FINANCIAL SERVICES INDIA 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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Current Directors & Key Managerial Personnel of NANO FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03429266 | GIRIVARDHAN REDDY MULAMALLA | Director | 2011-09-30 |
| 07081950 | VENKAT RAMULU | Director | 2015-09-05 |
Past Directors & Key Managerial Personnel of NANO FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02155173 | CHAKRAVARTHY KANAKA DURGA KALYAN GUNTUBOYINA | Additional Director | - | 2009-09-30 |
| 02155173 | CHAKRAVARTHY KANAKA DURGA KALYAN GUNTUBOYINA | Director | - | 2011-06-08 |
| 02290592 | YALAGIRI VENKATASIVA RAGHUNATHA REDDY | Director | - | 2011-01-03 |
| 03429266 | GIRIVARDHAN REDDY MULAMALLA | Additional Director | - | 2011-09-30 |
| 00391733 | PURNA CHANDRA RAO VANKINENI | Director | - | 2008-08-25 |
| 01780657 | RAVI KUMAR KATRAGADDA | Director | - | 2015-09-07 |
Other Directorships of CHAKRAVARTHY KANAKA DURGA KALYAN GUNTUBOYINA
Other Directorships of YALAGIRI VENKATASIVA RAGHUNATHA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSERIN ONLINE SERVICES PRIVATE LIMITED | U65100KA2015PTC080526 | Director | - | 2018-11-01 |
| FINSERIN ONLINE SERVICES PRIVATE LIMITED | U65100KA2015PTC080526 | Managing Director | 2018-11-01 | Ongoing |
Other Directorships of GIRIVARDHAN REDDY MULAMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHP GRANITES PRIVATE LIMITED | U14200TG2010PTC071545 | Additional Director | - | 2017-09-29 |
| BHP GRANITES PRIVATE LIMITED | U14200TG2010PTC071545 | Director | 2017-09-29 | Ongoing |
| GANGA GRANITE INDUSTRIES PRIVATE LIMITED | U14290AP2020PTC116710 | Director | 2020-12-09 | Ongoing |
Other Directorships of VENKAT RAMULU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURNA CHANDRA RAO VANKINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GADDALA FINANCIAL SERVICES PRIVATE LIMITED | U65921TG1993PTC016538 | Director | - | 2009-06-06 |
| IKF HOME FINANCE LIMITED | U65922AP2002PLC039417 | Director | 2019-09-12 | Ongoing |
Other Directorships of RAVI KUMAR KATRAGADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RS ROCKS INDIA PRIVATE LIMITED | U14100TG2011PTC077837 | Director | - | 2013-09-13 |
| ESWARI EXPORTS PRIVATE LIMITED | U55100TG2005PTC045604 | Director | - | 2017-09-29 |
| ESWARI EXPORTS PRIVATE LIMITED | U55100TG2005PTC045604 | Managing Director | 2017-09-29 | Ongoing |
| GRANITI VICENTIA INDIA PRIVATE LIMITED | U74909TS2023FTC171269 | Director | 2023-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10187563 | 2009-11-25 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10208076 | 2010-03-18 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10215978 | 2010-04-19 | 1970-01-01 | 1970-01-01 | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10230249 | 2010-07-14 | 1970-01-01 | 1970-01-01 | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10242282 | 2010-09-29 | 1970-01-01 | 1970-01-01 | 45,000,002.00 | Small Industries Development Bank of India |
- 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.
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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.