Ajay Finance Pvt Ltd
About Ajay Finance Pvt Ltd
Data last updated:
Ajay Finance Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 05 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1988PTC009018.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Srinivasreddy Reddivaribayyareddigari and Syed Mahammad Vali.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 101 Vijaya Satya Apartments B – 36 Madhura Nagar, Hyderabad, Telangana, India – 500038.
As per MCA filings, the company has open charges of ₹55 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ajay Finance has one previous CIN (Corporate Identification Number): U65910AP1988PTC009018. The current CIN is U65910TG1988PTC009018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1988PTC009018 | Current |
| U65910AP1988PTC009018 | Previous |
Contact details
Ajay Finance Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered Address101 Vijaya Satya Apartments B – 36 Madhura Nagar, Hyderabad, Telangana, India – 500038
- IndustryFinancial Services, Financial & Leasing, 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 Ajay Finance Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Ajay Finance Pvt Ltd, buy the company report.
Board of directors of Ajay Finance Pvt Ltd
Ajay Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mahammad Vali Also directs: Pyramid Corporation Limited, Hansa Surgicals Private Limited, VS Ferrous Enterprises Private Limited and 5 more | Additional Director | 16 May 2011 | 15 Years 5 Months | Current |
| Srinivasreddy Reddivaribayyareddigari Also directs: Samrat Spinners Limited, Peace Engineering Works Private Limited | Director | 24 Mar 2005 | 21 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1991 | 90337321 | State Bank of India | ₹50 Lakh | Open | |
| 18 May 1989 | 90337311 | State Bank of India | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ajay Finance Pvt Ltd has 1 court case on record: 1 filed by Ajay Finance. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against The State of Telangana | Pending |
To see the full case history of Ajay Finance Pvt Ltd, 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 Ajay Finance Pvt Ltd; 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 Ajay Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajay Finance Pvt Ltd has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Jawahar Babu Chanumolu ceased to be Director on 16 May 2011.
Frequently asked questions
Ajay Finance is an active private limited company based in Hyderabad, Telangana, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 05 September 1988 (38+ years old) and is registered under CIN U65910TG1988PTC009018.
Ajay Finance has 2 current directors:
- Syed Mahammad Vali - Additional Director
- Srinivasreddy Reddivaribayyareddigari - Director
The latest financial statements of Ajay Finance on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2000. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ajay Finance is U65910TG1988PTC009018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajay Finance has 1 court case on record: 1 filed by the company. 1 is pending.
Ajay Finance was incorporated on 05 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Hyderabad.
Jawahar Babu Chanumolu ceased to be Director on 16 May 2011. Syed Mahammad Vali was appointed as Additional Director on 16 May 2011. Srinivasreddy Reddivaribayyareddigari was appointed as Director on 24 Mar 2005.
The registered office of Ajay Finance is at 101 Vijaya Satya Apartments B – 36 Madhura Nagar, Hyderabad, Telangana, India – 500038.
Ajay Finance operates in the financial services industry, in the financial and leasing segment.
Ajay Finance has open charges of ₹55 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
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