Fractal Treasury Management Private Limited
About Fractal Treasury Management Private Limited
Data last updated:
Fractal Treasury Management Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 February 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2012PTC079449.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sammidi Shashidhar Reddy and Polagani Sai Sumanth Koundinya.
The registered office was at Hyderabad, Telangana.
Company details
CIN history
Fractal Treasury Management has one previous CIN (Corporate Identification Number): U67190AP2012PTC079449. The current CIN is U67190TG2012PTC079449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2012PTC079449 | Current |
| U67190AP2012PTC079449 | Previous |
Contact details
Fractal Treasury Management Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No 11 – 3 – 4 Flat No A2 Plot No 114 & 115 Westend Apts Amar Housing Society Kavu, Ri Hills, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fractal Treasury Management Private Limited
Year-wise financial statements and ratios of Fractal Treasury Management Private Limited are in the company report Buy the company report.
Board of directors of Fractal Treasury Management Private Limited
Fractal Treasury Management has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammidi Shashidhar Reddy | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Polagani Sai Sumanth Koundinya Also directs: BBPS Quant AI Private Limited | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Nasser Abdul Jabbar | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Yadagiri Annaboina | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Vijaya Pardhasaradhi Kosuri | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Fractal Treasury Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fractal Treasury Management 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 Fractal Treasury Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fractal Treasury Management Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Nasser Abdul Jabbar was appointed as Director on 29 Feb 2012.
Frequently asked questions
Fractal Treasury Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fractal Treasury Management was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 February 2012 and is registered under CIN U67190TG2012PTC079449. The company has been struck off by the Registrar of Companies and is no longer operational.
Fractal Treasury Management had 5 directors:
- Sammidi Shashidhar Reddy - Director
- Polagani Sai Sumanth Koundinya - Director
- Nasser Abdul Jabbar - Director
- Yadagiri Annaboina - Director
- Vijaya Pardhasaradhi Kosuri - Director
The CIN (Corporate Identification Number) of Fractal Treasury Management is U67190TG2012PTC079449. 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 Fractal Treasury Management is at H No 11 – 3 – 4 Flat No A2 Plot No 114 & 115 Westend Apts Amar Housing Society Kavu, Ri Hills, Hyderabad, Telangana, India – 500033.
Fractal Treasury Management was incorporated on 29 February 2012. It is registered with the Registrar of Companies, Hyderabad.
Fractal Treasury Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nasser Abdul Jabbar was appointed as Director on 29 Feb 2012. Polagani Sai Sumanth Koundinya was appointed as Director on 29 Feb 2012. Sammidi Shashidhar Reddy was appointed as Director on 29 Feb 2012. Fractal Treasury Management has 5 board changes on record in total.
Fractal Treasury Management can be reached at its registered office: H No 11 – 3 – 4 Flat No A2 Plot No 114 & 115 Westend Apts Amar Housing Society Kavu, Ri Hills, Hyderabad, Telangana, India – 500033.
Fractal Treasury Management is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.