It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1995.
1995 | Hyderabad, Telangana, India | ActiveFincity 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.
U65991TG1995PTC020536
020536
31 May 1995
₹2.00 Cr
₹0.64 M
Roc Hyderabad
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rama Raju Namburi | Director | 25 Jan 2017 | Current |
| Venkata Satya Ravi Kumar Raju Dandu | Director | 25 Jan 2017 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹37,670,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1998 | Vysya Bank Ltd. | ₹3.77 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
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.
Progress on Fincity Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
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 8 years 10 months . was documented.
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 8 years 10 months . was recorded as a recent event.
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.
Progress on Fincity Investments Private Limited was registered on 31 May 1995 with Roc Hyderabad & aged 30 years 6 months as per MCA records. was documented.
The CIN of Fincity Investments Private Limited is U65991TG1995PTC020536.
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.
Fincity Investments Private Limited was incorporated on 31 May 1995.
The current directors of Fincity Investments Private Limited are
The primary industry of Fincity Investments Private Limited is Financial And Insurance Service.
Fincity Investments Private Limited is unlisted.
The authorized capital of Fincity Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.64 M.
The compliance status of Fincity Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX