Kumar's Finance Company Ltd.
About Kumar's Finance Company Ltd.
Data last updated: 27 February 2026
Kumar's Finance Company Ltd. is a public limited company based in Hyderabad, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 June 1990, the company has been in operation for over 36 years.
Registered with ROC Hyderabad under CIN U65993AP1990PLC011406.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shashi Aggarwal and Anil Kumar Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030
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IndustryFinancial Services, Financial Activities
- 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 Kumar's Finance Company Ltd.
Kumar's Finance Company Ltd. has one previous CIN (Corporate Identification Number): U65993AP1990PLC011406. The current CIN is U65993TG1990PLC011406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1990PLC011406 | Current |
| U65993AP1990PLC011406 | Previous |
Business Activity of Kumar's Finance Company Ltd.
Kumar's Finance Company Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kumar's Finance Company Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Kumar's Finance Company Ltd.
Kumar's Finance Company Ltd. is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shashi Aggarwal
Also directs:
Kumar's Liquors And Beers Private Limited, Kumar's Spirits Private Limited., Sushma Finance And Investment Pvt Ltd and 2 more
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Director | 20 Jun 1990 | 36 Years 2 Months | Current |
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Anil Kumar Aggarwal
Also directs:
Stilbene Chemicals Limited, Kumar's Liquors And Beers Private Limited, Kumar's Spirits Private Limited. and 2 more
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Additional Director | 02 Mar 2020 | 6 Years 5 Months | Current |
| Upender Ravulapati Rao | Additional Director | 12 Feb 2018 | 8 Years 6 Months | Current |
Financials of Kumar's Finance Company Ltd. FY 2019 filings available
Ten-year financial statements for Kumar's Finance Company Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kumar's Finance Company Ltd.
Kumar's Finance Company Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar's Finance Company Ltd.
View historical data on people associated with Kumar's Finance Company Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kumar's Finance Company Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kumar's Finance Company Ltd.
GST registrations and filing compliance for Kumar's Finance Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Kumar's Finance Company Ltd.
Credit ratings, litigation, and regulatory alerts for Kumar's Finance Company 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
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MSME Payment Delays by Kumar's Finance Company Ltd.
MSME payment history for Kumar's Finance Company 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 Kumar's Finance Company Ltd.
Corporate group structure for Kumar's Finance Company 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
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MCA Filings & Documents of Kumar's Finance Company Ltd.
MCA filings and documents for Kumar's Finance Company 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
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Recent Activity on Kumar's Finance Company Ltd.
Frequently Asked Questions about Kumar's Finance Company Ltd.
Kumar's Finance Company Ltd. is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 20 June 1990 (36+ years old) and is registered under CIN U65993TG1990PLC011406.
The current directors of Kumar's Finance Company Ltd. are:
- Shashi Aggarwal - Director
- Anil Kumar Aggarwal - Additional Director
- Upender Ravulapati Rao - Additional Director
The primary industry of Kumar's Finance Company Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kumar's Finance Company Ltd. can be reached at the registered office: 2 – 6 – 481Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 2 – 6 – 481Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.