Sree Fincon Services (Indian) Private Limited

Sree Fincon Services (Indian) Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65921TG2009PTC065881 Incorporated 19 November 2009 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
19 Nov 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sree Fincon Services (Indian) Private Limited

Data last updated:

Sree Fincon Services (Indian) Private Limited 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 19 November 2009.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65921TG2009PTC065881.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rani Penumadu and Sreenivasa Raju Veligandla.

The registered office was at # 201&214 2nd Floor Topaz Building Panjagutta, Hyderabad, Telangana, India – 500083.

Company details

CIN U65921TG2009PTC065881
Registration Number 065881
Incorporation Date 19 November 2009
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Sree Fincon Services (Indian) has one previous CIN (Corporate Identification Number): U65921AP2009PTC065881. The current CIN is U65921TG2009PTC065881, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65921TG2009PTC065881Current
U65921AP2009PTC065881Previous

Contact details

Sree Fincon Services (Indian) Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    # 201&214 2nd Floor Topaz Building Panjagutta, Hyderabad, Telangana, India – 500083
  • Industry
    Financial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
Comprehensive company report
Sree Fincon Services (Indian) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sree Fincon Services (Indian) Private Limited

Year-wise financial statements and ratios of Sree Fincon Services (Indian) Private Limited are in the company report Buy the company report.

Board of directors of Sree Fincon Services (Indian) Private Limited

Sree Fincon Services (Indian) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rani PenumaduDirector19 Nov 200916 Years 11 MonthsAs last reported
Sreenivasa Raju VeligandlaDirector19 Nov 200916 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sree Fincon Services (Indian) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sree Fincon Services (Indian) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sree Fincon Services (Indian) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rani Penumadu was appointed as Director on 19 Nov 2009.

Appointed
Rani Penumadu was appointed as Director.
Appointed
Sreenivasa Raju Veligandla was appointed as Director.
Incorporation
19 Nov 2009
Sree Fincon Services (Indian) Private Limited was registered on 19 Nov 2009 with Roc Hyderabad & aged 16 years 11 months as per MCA records.

Frequently asked questions

Sree Fincon Services (Indian) 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.

Sree Fincon Services (Indian) was a private limited company based in Hyderabad, Telangana, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 19 November 2009 and is registered under CIN U65921TG2009PTC065881. The company has been struck off by the Registrar of Companies and is no longer operational.

Sree Fincon Services (Indian) had 2 directors:

The CIN (Corporate Identification Number) of Sree Fincon Services (Indian) is U65921TG2009PTC065881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sree Fincon Services (Indian) is at # 201&214 2nd Floor Topaz Building Panjagutta, Hyderabad, Telangana, India – 500083.

Sree Fincon Services (Indian) was incorporated on 19 November 2009. It is registered with the Registrar of Companies, Hyderabad.

Sree Fincon Services (Indian) operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.

Rani Penumadu was appointed as Director on 19 Nov 2009. Sreenivasa Raju Veligandla was appointed as Director on 19 Nov 2009.

Sree Fincon Services (Indian) can be reached at its registered office: # 201&214 2nd Floor Topaz Building Panjagutta, Hyderabad, Telangana, India – 500083.

Sree Fincon Services (Indian) is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.