Ebidd Financial Services Private Limited
About Ebidd Financial Services Private Limited
Data last updated:
Ebidd Financial Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2020PTC348002.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santhosh Kumar Kadiyala and Kadiyala Sunil.
The registered office is at Flat No. 206 Plot No. 73 Shubhashish Appartment Shraddhanand Peth Sqr, Nagpur, Maharashtra, India – 440022.
Court records list 1 case involving the company.
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- Registered AddressFlat No. 206 Plot No. 73 Shubhashish Appartment Shraddhanand Peth Sqr, Nagpur, Maharashtra, India – 440022
- 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
- One PDF report, delivered after checkout
Financials of Ebidd Financial Services Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ebidd Financial Services Private Limited
Ebidd Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kumar Kadiyala | Director | 15 Oct 2020 | 5 Years 11 Months | Current |
| Kadiyala Sunil | Director | 15 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Ebidd Financial Services Private Limited
Ebidd Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ebidd Financial Services Private Limited
Ebidd Financial Services Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ananthapur, Andhra Pradesh | Criminal complaint | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ebidd Financial Services Private Limited
Employment history and EPFO contributions of people linked to Ebidd Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ebidd Financial Services Private Limited
Ebidd Financial Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kadiyala Sunil was appointed as Director on 15 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ebidd Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ebidd Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ebidd Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ebidd Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ebidd Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ebidd Financial Services Private Limited
Ebidd Financial Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U67190MH2020PTC348002.
Ebidd Financial Services has 2 current directors:
- Santhosh Kumar Kadiyala - Director
- Kadiyala Sunil - Director
The CIN (Corporate Identification Number) of Ebidd Financial Services is U67190MH2020PTC348002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ebidd Financial Services has 1 court case on record.
Ebidd Financial Services was incorporated on 15 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Kadiyala Sunil was appointed as Director on 15 Oct 2020. Santhosh Kumar Kadiyala was appointed as Director on 15 Oct 2020.
The registered office of Ebidd Financial Services is at Flat No. 206 Plot No. 73 Shubhashish Appartment Shraddhanand Peth Sqr, Nagpur, Maharashtra, India – 440022.
Ebidd Financial Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ebidd Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ebidd Financial Services is not listed on any stock exchange. It is an unlisted company.