Cil Finstocks Private Limited
About Cil Finstocks Private Limited
Data last updated: 23 July 2025
Cil Finstocks Private Limited was a private 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 July 1996.
Registered with ROC Hyderabad under CIN U65990TG1996PTC024528.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.77 Lakh. It was led by directors Krishna Kumar Maheshwari and Pramila Maheshwari.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 214 Raghava Ratna Towers Chirag Ali Lane Abids Hyderabad., Telangana, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address214 Raghava Ratna Towers Chirag Ali Lane Abids Hyderabad., Telangana, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cil Finstocks Private Limited
Cil Finstocks Private Limited has one previous CIN (Corporate Identification Number): U65990AP1996PTC024528. The current CIN is U65990TG1996PTC024528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1996PTC024528 | Current |
| U65990AP1996PTC024528 | Previous |
Board of Directors of Cil Finstocks Private Limited
Cil Finstocks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Krishna Kumar Maheshwari
Also directs:
Raj Packaging Industries Limited, Cil Securities Limited, Cil Commodities Private Limited and 5 more
|
Director | 03 Jul 1996 | 30 Years 1 Months | As last reported |
|
Pramila Maheshwari
Also directs:
Cil Securities Limited, Cil Commodities Private Limited, Cil Industries Limited and 1 more
|
Director | 03 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Cil Finstocks Private Limited FY 2012 filings available
Ten-year financial statements for Cil Finstocks Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cil Finstocks Private Limited
Cil Finstocks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cil Finstocks Private Limited
View historical data on people associated with Cil Finstocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cil Finstocks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cil Finstocks Private Limited
GST registrations and filing compliance for Cil Finstocks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cil Finstocks Private Limited
Credit ratings, litigation, and regulatory alerts for Cil Finstocks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cil Finstocks Private Limited
MSME payment history for Cil Finstocks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cil Finstocks Private Limited
Corporate group structure for Cil Finstocks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cil Finstocks Private Limited
MCA filings and documents for Cil Finstocks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cil Finstocks Private Limited
Frequently Asked Questions about Cil Finstocks Private Limited
Cil Finstocks Private Limited 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.
Cil Finstocks Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 03 July 1996 and is registered under CIN U65990TG1996PTC024528. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cil Finstocks Private Limited was incorporated on 03 July 1996. Registered with ROC Hyderabad.
The current directors of Cil Finstocks Private Limited are:
- Krishna Kumar Maheshwari - Director
- Pramila Maheshwari - Director
The CIN (Corporate Identification Number) of Cil Finstocks Private Limited is U65990TG1996PTC024528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cil Finstocks Private Limited is financial services. The company specifically operates in other financial intermediation.