Elite Financial Services Ltd,
About Elite Financial Services Ltd,
Data last updated: 12 February 2026
Elite Financial Services Ltd, is a public limited company based in Andhra Pradesh, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 July 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U65921TG1994PLC017920.
Capital: an authorised share capital of ₹1 Cr.
Office: 59 – 1 – 2(D) Karkana Secunderabad, Andhra Pradesh, 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.
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Registered Address59 – 1 – 2(D) Karkana Secunderabad, Andhra Pradesh, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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 Elite Financial Services Ltd,
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.
| CIN | Status |
|---|---|
| U65921TG1994PLC017920 | Current |
| U65921AP1994PLC017920 | Previous |
Board of Directors of Elite Financial Services Ltd,
The Directors information for Elite Financial Services Ltd, provides insights into the leadership structure and governance of the organization.
Financials of Elite Financial Services Ltd,
Ten-year financial statements for Elite Financial Services Ltd,
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.
Charges & Borrowings of Elite Financial Services Ltd,
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 1994 | Indian Overseas Bank | ₹8.2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Elite Financial Services Ltd,
View historical data on people associated with Elite Financial Services Ltd,, including employment history and EPFO contributions.
Employee and EPFO history for Elite Financial Services Ltd,
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 Elite Financial Services Ltd,
GST registrations and filing compliance for Elite Financial Services Ltd,
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 Elite Financial Services Ltd,
Credit ratings, litigation, and regulatory alerts for Elite Financial Services Ltd,
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 Elite Financial Services Ltd,
MSME payment history for Elite Financial Services Ltd,
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
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Subsidiaries & Group Companies of Elite Financial Services Ltd,
Corporate group structure for Elite Financial Services Ltd,
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 Elite Financial Services Ltd,
MCA filings and documents for Elite Financial Services Ltd,
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 Elite Financial Services Ltd,
Frequently Asked Questions about Elite Financial Services Ltd,
Elite Financial Services Ltd, is an active public limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 14 July 1994 (32+ years old) and is registered under CIN U65921TG1994PLC017920.
The primary industry of Elite Financial Services Ltd, is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Elite Financial Services Ltd, can be reached at the registered office: 59 – 1 – 2D Karkana Secunderabad, Andhra Pradesh, Telangana, India.
The authorised capital is ₹1 Cr.
The company has its registered office at 59 – 1 – 2D Karkana Secunderabad, Andhra Pradesh, Telangana, India.
Elite Financial Services Ltd, was incorporated on 14 July 1994, making it 32+ years old. Registered with ROC Hyderabad.