Elite Financial Services Ltd,

Elite Financial Services Ltd, - financial services in Telangana, India. Directors, charges & compliance details.
CIN U65921TG1994PLC017920 Incorporated 14 July 1994 ROC Hyderabad HQ Telangana, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Open charges
₹8.2 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
14 Jul 1994
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Elite Financial Services Ltd,

Data last updated:

Elite Financial Services Ltd, is a public limited company based in Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 July 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65921TG1994PLC017920.

The company has an authorised share capital of ₹1 Cr.

The registered office is at 59 – 1 – 2(D) Karkana Secunderabad, Telangana, India.

As per MCA filings, the company has open charges of ₹8.2 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65921TG1994PLC017920
Registration Number 017920
Incorporation Date 14 July 1994
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Compliance Status Active Non-Compliant

CIN history

Elite Financial Services Ltd has one previous CIN (Corporate Identification Number): U65921AP1994PLC017920. The current CIN is U65921TG1994PLC017920, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65921TG1994PLC017920Current
U65921AP1994PLC017920Previous

Contact details

Elite Financial Services Ltd,'s registered office is in Telangana.

  • Registered Address
    59 – 1 – 2(D) Karkana Secunderabad, Telangana, India
  • Industry
    Financial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
Comprehensive company report
Elite Financial Services Ltd, - one report that includes everything
  • 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
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Financials of Elite Financial Services Ltd,

Year-wise financial statements and ratios of Elite Financial Services Ltd, are in the company report Buy the company report.

Board of directors of Elite Financial Services Ltd,

No directors are listed for Elite Financial Services Ltd in the MCA records available to us.

Charges & borrowings

Open charges
₹8.2 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.08 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Dec 199490133735Indian Overseas Bank₹8.2 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Elite Financial Services Ltd,; 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 Elite Financial Services Ltd,; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Elite Financial Services Ltd, last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.08 Cr with Charge ID 90133735 was registered on 19 Dec 1994.
Incorporation
14 Jul 1994
Elite Financial Services Ltd, was registered on 14 Jul 1994 with Roc Hyderabad & aged 32 years 3 months as per MCA records.

Frequently asked questions

Elite Financial Services Ltd is an active public limited company based in Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 July 1994 (32+ years old) and is registered under CIN U65921TG1994PLC017920.

The CIN (Corporate Identification Number) of Elite Financial Services Ltd is U65921TG1994PLC017920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Elite Financial Services Ltd was incorporated on 14 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Elite Financial Services Ltd is at 59 – 1 – 2D Karkana Secunderabad, Telangana, India.

Elite Financial Services Ltd operates in the financial services industry, in the other financial intermediation segment.

Elite Financial Services Ltd has open charges of ₹8.2 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Elite Financial Services Ltd is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.

Elite Financial Services Ltd can be reached at its registered office: 59 – 1 – 2D Karkana Secunderabad, Telangana, India.

Elite Financial Services Ltd is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.