Cresa Financial Services Private Limited
About Cresa Financial Services Private Limited
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Cresa Financial Services Private Limited is a private limited company based in Rajahmundry, Andhra Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67120AP1996PTC024779. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors including Prabhudas Varikuty (Managing Director) and Prem Kiran Varikuty (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Prem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105.
As per MCA filings, the company has open charges of ₹14.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Cresa Financial Services has one previous CIN (Corporate Identification Number): U67120AP1996SGC024779. The current CIN is U67120AP1996PTC024779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AP1996PTC024779 | Current |
| U67120AP1996SGC024779 | Previous |
Contact details
Cresa Financial Services Private Limited's registered office is in Rajahmundry, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressPrem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105
- IndustryFinancial Services, NBFC
To see the full contact details of Cresa Financial Services 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 Cresa Financial Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cresa Financial Services Private Limited, buy the company report.
Board of directors of Cresa Financial Services Private Limited
Cresa Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambasiva Rao Sunkesula | Director | 13 May 2009 | 17 Years 5 Months | Current |
| Prabhudas Varikuty | Managing Director | 04 Jul 2008 | 18 Years 4 Months | Current |
| Prem Kiran Varikuty | Whole-Time Director | 04 Jul 2008 | 18 Years 4 Months | Current |
Auditor
Cresa Financial Services Private Limited is audited by TAMMANA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAMMANA & ASSOCIATES | FY 2017 | 017325S |
Shareholding
The shareholding of Cresa Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cresa Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2010 | 10229257 | Indian Overseas Bank | ₹10 Cr | Open | |
| 29 May 2010 | 10224925 | Bank of Maharashtra | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Cresa Financial Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITTA) | Filed against the company by Principal Commissioner of Income Tax, | Disposed |
| High Court, ANDHRAPRADESH | Court case (ITTA) | Filed against the company by Principal Commissioner of Income Tax, | Disposed |
To see the full case history of Cresa Financial Services 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 Cresa Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cresa Financial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cresa Financial Services Private Limited, buy the company report.
Recent activity
Cresa Financial Services Private Limited has 9 board changes on record since 2006: 6 appointments and 3 cessations. The latest: Kucherlapati Satyanarayana Raju ceased to be Director on 11 Aug 2009.
2 earlier events are in the company report.
Frequently asked questions
Cresa Financial Services is an active private limited company based in Rajahmundry, Andhra Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 July 1996 (30+ years old) and is registered under CIN U67120AP1996PTC024779.
Cresa Financial Services has 3 current directors:
- Prabhudas Varikuty - Managing Director
- Prem Kiran Varikuty - Whole-Time Director
- Sambasiva Rao Sunkesula - Director
The latest financial statements of Cresa Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Cresa Financial Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cresa Financial Services is U67120AP1996PTC024779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cresa Financial Services has 2 court cases on record: 2 filed against it.
Cresa Financial Services was incorporated on 30 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kucherlapati Satyanarayana Raju ceased to be Director on 11 Aug 2009. Kucherlapati Satyanarayana Raju was appointed as Director on 13 May 2009. Sambasiva Rao Sunkesula was appointed as Director on 13 May 2009. Cresa Financial Services has 9 board changes on record in total.
The registered office of Cresa Financial Services is at Prem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105.
Cresa Financial Services operates in the financial services industry, in the nbfc segment.
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