Nagarjuna Finance Ltd
About Nagarjuna Finance Ltd
Data last updated:
Nagarjuna Finance Ltd is a public limited company based in Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 March 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L65993TG1982PLC003439. It is a listed company.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.08 Cr.
The registered office is at 103 Reliance Mansion Lowertankbond Near Indira Park Ashok Nagar Hyderabad., 500029., Telangana, India.
As per MCA filings, the company has open charges of ₹139.63 Cr on record. Court records list 330 cases involving the company, including 111 filed by the company and 185 filed against it; 27 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Nagarjuna Finance Ltd
Nagarjuna Finance has one previous CIN (Corporate Identification Number): L65993AP1982PLC003439. The current CIN is L65993TG1982PLC003439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993TG1982PLC003439 | Current |
| L65993AP1982PLC003439 | Previous |
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- Registered Address103 Reliance Mansion Lowertankbond Near Indira Park Ashok Nagar Hyderabad., 500029., Telangana, India
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Nagarjuna Finance Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nagarjuna Finance Ltd
No directors are listed for Nagarjuna Finance in the MCA records available to us.
Charges & Borrowings of Nagarjuna Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 1996 | Indusing Bank Ltd. | ₹5 Cr | Open |
| 03 Sep 1996 | Induslnd Bank Limited 'Laxmi' | ₹5 Cr | Open |
| 03 Sep 1996 | Indusind Bank Limited 'Laxmi' 1-8-448 | ₹5 Cr | Open |
| 24 Aug 1995 | Ge Capital Services India Ltd. | ₹10 Lakh | Open |
| 10 May 1995 | Indian Renewable Energy Development Agency Ltd. | ₹4.64 Cr | Open |
Total charge records: 70 View all charges
Legal Cases of Nagarjuna Finance Ltd
Nagarjuna Finance Ltd has 330 court cases on record: 111 filed by Nagarjuna Finance, 185 filed against it, 34 where it is another party. 27 cases are pending and 303 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 234 | 133 | 24 |
| District courts | 95 | 51 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 330)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| High Court for State of Telangana | Court case (CCCA) | Filed against the company by Nagarjuna Holdings Private Limited | Pending |
| Madras High Court | Appeal | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| High Court for State of Telangana | Revision petition | Filed against the company by National Hydro Electric Power Corporation Limited | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Mohan Goldwater Breweries Limited | Disposed |
Full case history
All 330 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nagarjuna Finance Ltd
Employment history and EPFO contributions of people linked to Nagarjuna Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nagarjuna Finance Ltd
89 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nagarjuna Finance Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nagarjuna Finance Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nagarjuna Finance Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nagarjuna Finance Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nagarjuna Finance Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nagarjuna Finance Ltd
Nagarjuna Finance is an active public limited company based in Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 March 1982 (44+ years old) and is registered under CIN L65993TG1982PLC003439.
The CIN (Corporate Identification Number) of Nagarjuna Finance is L65993TG1982PLC003439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Nagarjuna Finance is a listed company.
Nagarjuna Finance has 330 court cases on record: 111 filed by the company and 185 filed against it. 27 are pending. Most are in the high courts.
Nagarjuna Finance was incorporated on 24 March 1982, making it 44+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Nagarjuna Finance is at 103 Reliance Mansion Lowertankbond Near Indira Park Ashok Nagar Hyderabad., 500029., Telangana, India.
Nagarjuna Finance has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.08 Cr.
Nagarjuna Finance operates in the financial services industry, in the diversified financial services segment.
Nagarjuna Finance has open charges of ₹139.63 Cr and no satisfied charges on record as per latest MCA filings.