Srikara Holdings Private Limited
About Srikara Holdings Private Limited
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Srikara Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2006PTC051044.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Aggarwal and Mohammed Raheem.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No.1252 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Srikara Holdings has one previous CIN (Corporate Identification Number): U67120AP2006PTC051044. The current CIN is U67120TG2006PTC051044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2006PTC051044 | Current |
| U67120AP2006PTC051044 | Previous |
Contact details
Srikara Holdings Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.1252 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Srikara Holdings Private Limited, buy the company report.
- 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 Srikara Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Srikara Holdings Private Limited, buy the company report.
Board of directors of Srikara Holdings Private Limited
Srikara Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Aggarwal Also directs: Kumar's Liquors and Beers Private Limited, Kumar's Spirits Private Limited., Kumar's Iron and Steel Corporation Limited and 2 more | Director | 01 Sep 2006 | 20 Years 2 Months | Current |
| Mohammed Raheem | Additional Director | 10 Jul 2018 | 8 Years 4 Months | Current |
Auditor
Srikara Holdings Private Limited is audited by MOHAN & VISHNU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAN & VISHNU | FY 2017 | 011885S |
Shareholding
The shareholding of Srikara Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Srikara Holdings Private Limited, buy the company report.
Legal cases
Srikara Holdings Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company | Pending |
To see the full case history of Srikara Holdings 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 Srikara Holdings 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 Srikara Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srikara Holdings Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Mohammed Raheem was appointed as Additional Director on 10 Jul 2018.
Frequently asked questions
Srikara Holdings is an active private limited company based in Hyderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 September 2006 (20+ years old) and is registered under CIN U67120TG2006PTC051044.
Srikara Holdings has 2 current directors:
- Shashi Aggarwal - Director
- Mohammed Raheem - Additional Director
The latest financial statements of Srikara Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Srikara Holdings is U67120TG2006PTC051044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srikara Holdings has 2 court cases on record: 2 filed against it. 2 are pending.
Srikara Holdings was incorporated on 01 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Raheem was appointed as Additional Director on 10 Jul 2018. Satish Kumar Aggarwal ceased to be Director on 14 Nov 2017. Mahatim Singh ceased to be Additional Director on 30 Sep 2015. Srikara Holdings has 4 board changes on record in total.
The registered office of Srikara Holdings is at Plot No.1252 Road No.12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Srikara Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Srikara Holdings is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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