Cresa Financial Services Private Limited
About Cresa Financial Services Private Limited
Data last updated: 07 February 2026
Cresa Financial Services Private Limited is a private limited company based in Rajahmundry, Andhra Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 July 1996, the company has been in operation for over 30 years.
Registered with ROC Vijayawada under CIN U67120AP1996PTC024779.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors including Sambasiva Rao Sunkesula and Prabhudas Varikuty.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressPrem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105
-
IndustryFinancial Services, NBFC
- 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 Cresa Financial Services Private Limited
Cresa Financial Services Private Limited 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 |
Auditor Details of Cresa Financial Services Private Limited
Cresa Financial Services Private Limited is audited by TAMMANA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMMANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cresa Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cresa Financial Services Private Limited
Cresa Financial Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sambasiva Rao Sunkesula
Also directs:
Cresa Financial Services Private Limited
|
Director | 13 May 2009 | 17 Years 2 Months | Current |
|
Prabhudas Varikuty
Also directs:
Cresa Financial Services Private Limited
|
Managing Director | 04 Jul 2008 | 18 Years 0 Months | Current |
|
Prem Kiran Varikuty
Also directs:
Cresa Financial Services Private Limited
|
Whole-Time Director | 04 Jul 2008 | 18 Years 0 Months | Current |
Financials of Cresa Financial Services Private Limited FY 2017 filings available
Ten-year financial statements for Cresa Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cresa Financial Services Private Limited
Shareholding and ownership data for Cresa Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cresa Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2010 | Indian Overseas Bank | ₹10 Cr | Open |
| 29 May 2010 | Bank of Maharashtra | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cresa Financial Services Private Limited
View historical data on people associated with Cresa Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cresa Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Cresa Financial Services Private Limited
GST registrations and filing compliance for Cresa Financial Services 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cresa Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cresa Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cresa Financial Services Private Limited
MSME payment history for Cresa Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cresa Financial Services Private Limited
Corporate group structure for Cresa Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cresa Financial Services Private Limited
MCA filings and documents for Cresa Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Cresa Financial Services Private Limited
Frequently Asked Questions about Cresa Financial Services Private Limited
Cresa Financial Services Private Limited is an active private limited company in the financial services sector based in Rajahmundry, Andhra Pradesh, India. It was incorporated on 30 July 1996 (30+ years old) and is registered under CIN U67120AP1996PTC024779.
The current directors of Cresa Financial Services Private Limited are:
- Sambasiva Rao Sunkesula - Director
- Prabhudas Varikuty - Managing Director
- Prem Kiran Varikuty - Whole-Time Director
The primary industry of Cresa Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cresa Financial Services Private Limited can be reached at the registered office: Prem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.21 Cr.
The company has its registered office at Prem Towers D.No 73 – 12 – 4A Near Municipal School Narayanapuram, Rajahmundry, Andhra Pradesh, India – 533105.