Cil Finstocks Private Limited
About Cil Finstocks Private Limited
Data last updated:
Cil Finstocks Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 July 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG1996PTC024528.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.77 Lakh. It was led by directors Krishna Kumar Maheshwari and Pramila Maheshwari.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 214 Raghava Ratna Towers Chirag Ali Lane Abids Hyderabad., Telangana, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Cil Finstocks has one previous CIN (Corporate Identification Number): U65990AP1996PTC024528. The current CIN is U65990TG1996PTC024528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1996PTC024528 | Current |
| U65990AP1996PTC024528 | Previous |
Contact details
Cil Finstocks Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address214 Raghava Ratna Towers Chirag Ali Lane Abids Hyderabad., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cil Finstocks Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cil Finstocks Private Limited, buy the company report.
Board of directors of Cil Finstocks Private Limited
Cil Finstocks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Maheshwari Also directs: Raj Packaging Industries Limited, Cil Securities Limited, Cil Commodities Private Limited and 5 more | Director | 03 Jul 1996 | 30 Years 4 Months | As last reported |
| Pramila Maheshwari Also directs: Cil Securities Limited, Cil Commodities Private Limited, Cil Industries Limited and 1 more | Director | 03 Jul 1996 | 30 Years 4 Months | As last reported |
Legal cases
Cil Finstocks Private Limited has 2 court cases on record: 2 filed by Cil Finstocks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
To see the full case history of Cil Finstocks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cil Finstocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cil Finstocks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cil Finstocks Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Krishna Kumar Maheshwari was appointed as Director on 03 Jul 1996.
Frequently asked questions
Cil Finstocks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cil Finstocks was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 July 1996 and is registered under CIN U65990TG1996PTC024528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cil Finstocks was incorporated on 03 July 1996. It is registered with the Registrar of Companies, Hyderabad.
Cil Finstocks had 2 directors:
- Krishna Kumar Maheshwari - Director
- Pramila Maheshwari - Director
The CIN (Corporate Identification Number) of Cil Finstocks is U65990TG1996PTC024528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cil Finstocks is at 214 Raghava Ratna Towers Chirag Ali Lane Abids Hyderabad., Telangana, India.
The latest financial statements of Cil Finstocks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Cil Finstocks operated in the financial services industry, in the other financial intermediation segment.
Cil Finstocks has 2 court cases on record: 2 filed by the company.
Krishna Kumar Maheshwari was appointed as Director on 03 Jul 1996. Pramila Maheshwari was appointed as Director on 03 Jul 1996.
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