Seraphic Investments Limited
About Seraphic Investments Limited
Data last updated: 26 July 2025
Seraphic Investments Limited was a public limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 September 2005.
Registered with ROC Hyderabad under CIN U67120TG2005PLC047604.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.23 Cr. It was led by directors including Gopala Raju Dandu and Suryanarayana Raju B.
Last AGM: 31 July 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No: 202 Satguruvilla Apartments Yellareddyguda, Hyderabad, Telangana, India – 500073.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No: 202 Satguruvilla Apartments Yellareddyguda, Hyderabad, Telangana, India – 500073
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Seraphic Investments Limited
Seraphic Investments Limited has one previous CIN (Corporate Identification Number): U67120AP2005PLC047604. The current CIN is U67120TG2005PLC047604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2005PLC047604 | Current |
| U67120AP2005PLC047604 | Previous |
Board of Directors of Seraphic Investments Limited
Seraphic Investments Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Gopala Raju Dandu | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Suryanarayana Raju B | Director | 24 Dec 2005 | 20 Years 8 Months | As last reported |
| Satyasai Kolli | Managing Director | 24 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Seraphic Investments Limited FY 2010 filings available
Ten-year financial statements for Seraphic Investments Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Seraphic Investments Limited
Seraphic Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seraphic Investments Limited
View historical data on people associated with Seraphic Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seraphic Investments Limited
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GST Compliance of Seraphic Investments Limited
GST registrations and filing compliance for Seraphic Investments Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Seraphic Investments Limited
Credit ratings, litigation, and regulatory alerts for Seraphic Investments Limited
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- Rating history
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MSME Payment Delays by Seraphic Investments Limited
MSME payment history for Seraphic Investments Limited
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Subsidiaries & Group Companies of Seraphic Investments Limited
Corporate group structure for Seraphic Investments Limited
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MCA Filings & Documents of Seraphic Investments Limited
MCA filings and documents for Seraphic Investments Limited
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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Recent Activity on Seraphic Investments Limited
Frequently Asked Questions about Seraphic Investments Limited
Seraphic Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Seraphic Investments Limited is a amalgamated public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 27 September 2005 and is registered under CIN U67120TG2005PLC047604. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Seraphic Investments Limited was incorporated on 27 September 2005. Registered with ROC Hyderabad.
The current directors of Seraphic Investments Limited are:
- Gopala Raju Dandu - Director
- Suryanarayana Raju B - Director
- Satyasai Kolli - Managing Director
The CIN (Corporate Identification Number) of Seraphic Investments Limited is U67120TG2005PLC047604. 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 Seraphic Investments Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.