Seshasuma Finvest Private Limited
About Seshasuma Finvest Private Limited
Data last updated: 14 July 2025
Seshasuma Finvest Private Limited was a private limited company based in Andhra Pradesh, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 2003.
Registered with ROC Hyderabad under CIN U65910TG2003PTC040561.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.92 Cr. It was led by directors Jaya Kommaraju and Seshagiri Rao Tipirneni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.1229 Road No.60 Jubilee Hills Hyderabad – 33., Andhra Pradesh, Telangana, India – 500033.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.71 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹72.16 Cr on record.
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 AddressPlot No.1229 Road No.60 Jubilee Hills Hyderabad – 33., Andhra Pradesh, Telangana, India – 500033
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IndustryFinancial Services, Diversified Financial Services
- 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 Seshasuma Finvest Private Limited
Seshasuma Finvest Private Limited has one previous CIN (Corporate Identification Number): U65910AP2003PTC040561. The current CIN is U65910TG2003PTC040561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG2003PTC040561 | Current |
| U65910AP2003PTC040561 | Previous |
Business Activity of Seshasuma Finvest Private Limited
Seshasuma Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Seshasuma Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Seshasuma Finvest Private Limited
Seshasuma Finvest Private Limited is audited by Sagar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sagar & Associates | Locked | Locked | Locked |
Complete auditor history for Seshasuma Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Seshasuma Finvest Private Limited
Seshasuma Finvest Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Jaya Kommaraju
Also directs:
Sentini Buildtech Llp, Sentini Bioproducts Private Limited, Sentini Bio-Spirit Private Limited and 5 more
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Director | 24 Feb 2007 | 19 Years 5 Months | As last reported |
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Seshagiri Rao Tipirneni
Also directs:
Sentini Buildtech Llp, Sentini Bioproducts Private Limited, Sentini Bio-Spirit Private Limited and 5 more
|
Director | 24 Feb 2003 | 23 Years 5 Months | As last reported |
Financials of Seshasuma Finvest Private Limited FY 2024 filings available
Seshasuma Finvest Private Limited reported revenue of ₹39.71 Lakh (up 652.00% YoY) for FY 2024.
Ten-year financial statements for Seshasuma Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Seshasuma Finvest Private Limited
Shareholding and ownership data for Seshasuma Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Seshasuma Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2013 | Andhra Bank | ₹40 Cr | Satisfied |
| 06 Aug 2011 | State Bank of India | ₹32.16 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Seshasuma Finvest Private Limited
View historical data on people associated with Seshasuma Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seshasuma Finvest Private Limited
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 Seshasuma Finvest Private Limited
GST registrations and filing compliance for Seshasuma Finvest Private Limited
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 Seshasuma Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Seshasuma Finvest Private Limited
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 Seshasuma Finvest Private Limited
MSME payment history for Seshasuma Finvest Private Limited
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 Seshasuma Finvest Private Limited
Corporate group structure for Seshasuma Finvest Private Limited
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 Seshasuma Finvest Private Limited
MCA filings and documents for Seshasuma Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Seshasuma Finvest Private Limited
Frequently Asked Questions about Seshasuma Finvest Private Limited
Seshasuma Finvest Private 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.
Seshasuma Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 24 February 2003 and is registered under CIN U65910TG2003PTC040561. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Seshasuma Finvest Private Limited was incorporated on 24 February 2003. Registered with ROC Hyderabad.
The current directors of Seshasuma Finvest Private Limited are:
- Jaya Kommaraju - Director
- Seshagiri Rao Tipirneni - Director
The CIN (Corporate Identification Number) of Seshasuma Finvest Private Limited is U65910TG2003PTC040561. 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 Seshasuma Finvest Private Limited is financial services. The company specifically operates in diversified financial services.