Suprabhat Financiers Pvt Ltd
About Suprabhat Financiers Pvt Ltd
Data last updated:
Suprabhat Financiers Pvt Ltd was a private 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 June 1988.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1988PTC008780.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.81 Lakh. It was led by directors including Ananya Giri and Nitin Giri.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Unit No.303 III Floor Siri Residency Thakurmansion Lane, Hyderabad, Telangana, India.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
CIN history
Suprabhat Financiers has one previous CIN (Corporate Identification Number): U65993AP1988PTC008780. The current CIN is U65993TG1988PTC008780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1988PTC008780 | Current |
| U65993AP1988PTC008780 | Previous |
Contact details
Suprabhat Financiers Pvt Ltd's registered office is in Hyderabad, Telangana.
- Registered AddressUnit No.303 III Floor Siri Residency Thakurmansion Lane, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Suprabhat Financiers Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suprabhat Financiers Pvt Ltd, buy the company report.
Board of directors of Suprabhat Financiers Pvt Ltd
Suprabhat Financiers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananya Giri | Director | 01 Jun 1998 | 28 Years 5 Months | As last reported |
| Nitin Giri Also directs: Amanya Enterprises (India) Private Limited | Director | 01 Oct 1999 | 27 Years 1 Months | As last reported |
| Manya Giri | Director | 02 Sep 2000 | 26 Years 2 Months | As last reported |
Legal cases
Suprabhat Financiers Pvt Ltd has 7 court cases on record: 5 filed by Suprabhat Financiers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Baig and Associates | Disposed |
To see the full case history of Suprabhat Financiers Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suprabhat Financiers Pvt Ltd; 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 Suprabhat Financiers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suprabhat Financiers Pvt Ltd has 3 board changes on record since 1998: 3 appointments. The latest: Manya Giri was appointed as Director on 02 Sep 2000.
Frequently asked questions
Suprabhat Financiers 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.
Suprabhat Financiers was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 June 1988 and is registered under CIN U65993TG1988PTC008780. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suprabhat Financiers was incorporated on 21 June 1988. It is registered with the Registrar of Companies, Hyderabad.
Suprabhat Financiers had 3 directors:
- Ananya Giri - Director
- Nitin Giri - Director
- Manya Giri - Director
The CIN (Corporate Identification Number) of Suprabhat Financiers is U65993TG1988PTC008780. 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 Suprabhat Financiers is at Unit No.303 III Floor Siri Residency Thakurmansion Lane, Hyderabad, Telangana, India.
The latest financial statements of Suprabhat Financiers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Suprabhat Financiers operated in the financial services industry, in the other financial intermediation segment.
Suprabhat Financiers has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Manya Giri was appointed as Director on 02 Sep 2000. Nitin Giri was appointed as Director on 01 Oct 1999. Ananya Giri was appointed as Director on 01 Jun 1998.
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