Ayappaa Finance Private Limited
About Ayappaa Finance Private Limited
Data last updated:
Ayappaa Finance Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 12 March 2024.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U66190TS2024PTC183262.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkateswar Kassireddy and Praveen Kumar Gandhe.
The registered office is at Hyderabad, Telangana.
Court records list 8 cases involving the company, including 8 filed by the company; 7 cases are pending.
Company details
Contact details
Ayappaa Finance Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No – 24 3rd Floor, Road No – 1 Jillelguda, Hyderabad, Telangana, India – 500097
- 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 Ayappaa Finance Private Limited
Year-wise financial statements and ratios of Ayappaa Finance Private Limited are in the company report Buy the company report.
Board of directors of Ayappaa Finance Private Limited
Ayappaa Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateswar Kassireddy Also directs: VT Royal Chit Fund Private Limited | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Praveen Kumar Gandhe Also directs: VT Royal Chit Fund Private Limited | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Ayappaa Finance Private Limited has 8 court cases on record: 8 filed by Ayappaa Finance. 7 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 7 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against Harsshadh Bottles Pvt Ltd Rep by K.Ramesh and 1 other | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against individuals | Pending |
To see the full case history of Ayappaa Finance 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 Ayappaa Finance 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 Ayappaa Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ayappaa Finance Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Praveen Kumar Gandhe was appointed as Director on 12 Mar 2024.
Frequently asked questions
Ayappaa Finance is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 12 March 2024 (2+ years old) and is registered under CIN U66190TS2024PTC183262.
Ayappaa Finance has 2 current directors:
- Venkateswar Kassireddy - Director
- Praveen Kumar Gandhe - Director
The CIN (Corporate Identification Number) of Ayappaa Finance is U66190TS2024PTC183262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayappaa Finance has 8 court cases on record: 8 filed by the company. 7 are pending.
Ayappaa Finance was incorporated on 12 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Hyderabad.
Praveen Kumar Gandhe was appointed as Director on 12 Mar 2024. Venkateswar Kassireddy was appointed as Director on 12 Mar 2024.
The registered office of Ayappaa Finance is at Plot No – 24 3rd Floor, Road No – 1 Jillelguda, Hyderabad, Telangana, India – 500097.
Ayappaa Finance can be reached at its registered office: Plot No – 24 3rd Floor, Road No – 1 Jillelguda, Hyderabad, Telangana, India – 500097.
Ayappaa Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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