Seraphic Investments Limited
About Seraphic Investments Limited
Data last updated:
Seraphic Investments Limited was a public 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 auxiliary services segment of the financial services sector. It was incorporated on 27 September 2005.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2005PLC047604.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.23 Cr. It was led by directors including Satyasai Kolli (Managing Director) and Gopala Raju Dandu.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Flat No: 202 Satguruvilla Apartments Yellareddyguda, Hyderabad, Telangana, India – 500073.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Seraphic Investments has one previous CIN (Corporate Identification Number): U67120AP2005PLC047604. The current CIN is U67120TG2005PLC047604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2005PLC047604 | Current |
| U67120AP2005PLC047604 | Previous |
Contact details
Seraphic Investments Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No: 202 Satguruvilla Apartments Yellareddyguda, Hyderabad, Telangana, India – 500073
- 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 Seraphic Investments Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Seraphic Investments Limited, buy the company report.
Board of directors of Seraphic Investments Limited
Seraphic Investments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopala Raju Dandu | Director | 09 Mar 2009 | 17 Years 8 Months | As last reported |
| Suryanarayana Raju B | Director | 24 Dec 2005 | 20 Years 10 Months | As last reported |
| Satyasai Kolli | Managing Director | 24 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
Seraphic Investments Limited has 2 court cases on record: 2 filed by Seraphic Investments. 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 Seraphic Investments 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 Seraphic Investments 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 Seraphic Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seraphic Investments Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Gopala Raju Dandu ceased to be Additional Director on 14 Sep 2009.
Frequently asked questions
Seraphic Investments 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.
Seraphic Investments was a public limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 September 2005 and is registered under CIN U67120TG2005PLC047604. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Seraphic Investments was incorporated on 27 September 2005. It is registered with the Registrar of Companies, Hyderabad.
Seraphic Investments had 3 directors:
- Satyasai Kolli - Managing Director
- Gopala Raju Dandu - Director
- Suryanarayana Raju B - Director
The CIN (Corporate Identification Number) of Seraphic Investments is U67120TG2005PLC047604. 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 Seraphic Investments is at Flat No: 202 Satguruvilla Apartments Yellareddyguda, Hyderabad, Telangana, India – 500073.
The latest financial statements of Seraphic Investments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
Seraphic Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Seraphic Investments has 2 court cases on record: 2 filed by the company.
Gopala Raju Dandu ceased to be Additional Director on 14 Sep 2009. Gadiraju Praveen Kumar ceased to be Director on 09 Mar 2009. Gopala Raju Dandu was appointed as Director on 09 Mar 2009. Seraphic Investments has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
