Diyyan Credit Services Private Limited
About Diyyan Credit Services Private Limited
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Diyyan Credit Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67100TG2020PTC143868.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hari Thammineni and Swarna Geetha Guntipalli.
The registered office is at Flat No 5342 43 3rd Floor Block 5 Wing 2 Janapriya Apartments Erragadda, Hyderabad, Telangana, India – 500018.
Company details
Contact details
Diyyan Credit Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No 5342 43 3rd Floor Block 5 Wing 2 Janapriya Apartments Erragadda, Hyderabad, Telangana, India – 500018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Diyyan Credit Services Private Limited
Year-wise financial statements and ratios of Diyyan Credit Services Private Limited are in the company report Buy the company report.
Board of directors of Diyyan Credit Services Private Limited
Diyyan Credit Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Thammineni | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
| Swarna Geetha Guntipalli | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Diyyan Credit Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diyyan Credit Services 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 Diyyan Credit Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diyyan Credit Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Hari Thammineni was appointed as Director on 14 Sep 2020.
Frequently asked questions
Diyyan Credit Services is an active private limited company based in Hyderabad, Telangana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 September 2020 (6+ years old) and is registered under CIN U67100TG2020PTC143868.
Diyyan Credit Services has 2 current directors:
- Hari Thammineni - Director
- Swarna Geetha Guntipalli - Director
The CIN (Corporate Identification Number) of Diyyan Credit Services is U67100TG2020PTC143868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diyyan Credit Services was incorporated on 14 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Hari Thammineni was appointed as Director on 14 Sep 2020. Swarna Geetha Guntipalli was appointed as Director on 14 Sep 2020.
The registered office of Diyyan Credit Services is at Flat No 5342 43 3rd Floor Block 5 Wing 2 Janapriya Apartments Erragadda, Hyderabad, Telangana, India – 500018.
Diyyan Credit Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Diyyan Credit Services can be reached at its registered office: Flat No 5342 43 3rd Floor Block 5 Wing 2 Janapriya Apartments Erragadda, Hyderabad, Telangana, India – 500018.
Diyyan Credit Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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