Fincity Investments Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1995.
1995 Hyderabad, Telangana, India Active
Last Updated:
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About Fincity Investments Private Limited

Fincity Investments Private Limited, a active private limited company, was established on 31 May 1995 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65991TG1995PTC020536. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.64 M.

It upholds a compliant status. Its leadership includes Rama Raju Namburi (Director), Venkata Satya Ravi Kumar Raju Dandu (Director). Past directors included Kolanuvada Gopala Krishnam Raju, Dendukuri Srinivas Raju, Datla Gopala Krishnam Raju. It holds ₹3.77 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fortune Monarch Mall, 3Rd Floor, # 306 Plot No.707-709, Jubilee Hills, Road # 3, 6, Hyderabad, Telangana, 500033.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TG1995PTC020536

  • Registration Number

    020536

  • Incorporation Date

    31 May 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.64 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.64 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.77 Cr
  • Revenue Growth **** -85.06%
  • Profit Growth **** -21.26%
  • Ebitda **** 1.30%
  • Net Worth -2.91%
  • Total Assets -3.30%
Company report

Fincity Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fincity Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fincity Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Rama Raju Namburi Director 25 Jan 2017 Current
Venkata Satya Ravi Kumar Raju Dandu Director 25 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2017 Past
Pramod Abcsdd Director 13 Sep 2011 Past
Pramod Abcsdd Director 13 Sep 2011 Past
Pramod Abcsdd Director 25 Jan 2017 Past
Pramod Abcsdd Director 25 Oct 2018 Past

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Financial Performance of Fincity Investments.

Fincity Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.06% decrease. The company also saw a substantial fall in profitability, with a 21.26% decrease in profit. The company's net worth dipped by a decrease of 2.91%.

Fincity Investments revenue growth over time
Fincity Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -85.06%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
 -3.30%
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*******
*******
*******
Profit or Loss
*******
 -21.26%
*******
*******
*******
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Net Worth
*******
 -2.91%
*******
*******
*******
*******
EBITDA
*******
 1.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fincity Investments?

In 2023, Fincity Investments had a public holding of 96.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹37,670,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vysya Bank Ltd. : 3.77 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 1998 Vysya Bank Ltd. ₹3.77 Cr Open

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How Many Employees Work at Fincity Investments?

Unlock and access historical data on people associated with Fincity Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fincity Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fincity Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fincity Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fincity Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Fincity Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Rama Raju Namburi was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 9 years 29 days . was documented.

  • Director Appointment

    Venkata Satya Ravi Kumar Raju Dandu was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 9 years 29 days . was recorded as a recent event.

  • Charges

    The activity A charge with Vysya Bank Ltd. amounted to Rs. 3.77 Cr with Charge ID 90117334 was registered on 20 Mar 1998. was completed.

  • Company Incorporation

    Progress on Fincity Investments Private Limited was registered on 31 May 1995 with Roc Hyderabad & aged 30 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Fincity Investments Private Limited?

The CIN of Fincity Investments Private Limited is U65991TG1995PTC020536.

Where is Fincity Investments Private Limited headquartered?

Fincity Investments Private Limited is headquartered at Fortune Monarch Mall, 3Rd Floor, # 306 Plot No.707-709, Jubilee Hills, Road # 3, 6, Hyderabad, Telangana, 500033.

When was Fincity Investments Private Limited incorporated?

Fincity Investments Private Limited was incorporated on 31 May 1995.

Who are the current directors of Fincity Investments Private Limited?

The current directors of Fincity Investments Private Limited are

What is the primary industry of Fincity Investments Private Limited?

The primary industry of Fincity Investments Private Limited is Financial And Insurance Service.

Is Fincity Investments Private Limited a listed company?

Fincity Investments Private Limited is unlisted.

What is the capital structure of Fincity Investments Private Limited?

The authorized capital of Fincity Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.64 M.

What is the compliance status of Fincity Investments Private Limited?

The compliance status of Fincity Investments Private Limited is Compliant.

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