Saarika Finance Pvt Ltd
About Saarika Finance Pvt Ltd
Data last updated: 24 July 2025
Saarika Finance Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 15 December 1992.
Registered with ROC Hyderabad under CIN U65910TG1992PTC015129.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh. It was led by directors Shanti Jetty and Koneru Sukumari.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4Th Floor Opp:Ramachandramission Domalguda Hyderabad, Telangana, India – 500029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4Th Floor Opp:Ramachandramission Domalguda Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Saarika Finance Pvt Ltd
Saarika Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U65910AP1992PTC015129. The current CIN is U65910TG1992PTC015129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1992PTC015129 | Current |
| U65910AP1992PTC015129 | Previous |
Board of Directors of Saarika Finance Pvt Ltd
Saarika Finance Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Jetty | Director | 27 Dec 1997 | 28 Years 6 Months | As last reported |
| Koneru Sukumari | Director | 15 Dec 1992 | 33 Years 7 Months | As last reported |
Financials of Saarika Finance Pvt Ltd FY 2014 filings available
Ten-year financial statements for Saarika Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saarika Finance Pvt Ltd
Saarika Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saarika Finance Pvt Ltd
View historical data on people associated with Saarika Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saarika Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saarika Finance Pvt Ltd
GST registrations and filing compliance for Saarika Finance Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Saarika Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saarika Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Saarika Finance Pvt Ltd
MSME payment history for Saarika Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Saarika Finance Pvt Ltd
Corporate group structure for Saarika Finance Pvt Ltd
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MCA Filings & Documents of Saarika Finance Pvt Ltd
MCA filings and documents for Saarika Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Saarika Finance Pvt Ltd
Frequently Asked Questions about Saarika Finance Pvt Ltd
Saarika Finance Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saarika Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 15 December 1992 and is registered under CIN U65910TG1992PTC015129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saarika Finance Pvt Ltd are:
- Shanti Jetty - Director
- Koneru Sukumari - Director
The CIN (Corporate Identification Number) of Saarika Finance Pvt Ltd is U65910TG1992PTC015129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saarika Finance Pvt Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Opp:Ramachandramission Domalguda Hyderabad, Telangana, India – 500029.