Talini Finance Pvt Ltd
About Talini Finance Pvt Ltd
Data last updated: 22 July 2025
Talini Finance Pvt Ltd was a private limited company based in Na, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 07 September 1994.
Registered with ROC Hyderabad under CIN U65993TG1994PTC018260.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.51 Lakh.
Office: 3 – 8/C Ramakoti Estates Baghameeri Kuktapally Hyderabd – 500 072., Na, Telangana, India.
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 Address3 – 8/C Ramakoti Estates Baghameeri Kuktapally Hyderabd – 500 072., Na, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Talini Finance Pvt Ltd
Talini Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U65993AP1994PTC018260. The current CIN is U65993TG1994PTC018260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1994PTC018260 | Current |
| U65993AP1994PTC018260 | Previous |
Board of Directors of Talini Finance Pvt Ltd
The Directors information for Talini Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Talini Finance Pvt Ltd
Ten-year financial statements for Talini Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Talini Finance Pvt Ltd
Talini Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talini Finance Pvt Ltd
View historical data on people associated with Talini Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Talini Finance Pvt Ltd
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 Talini Finance Pvt Ltd
GST registrations and filing compliance for Talini 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Talini Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Talini Finance Pvt Ltd
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 Talini Finance Pvt Ltd
MSME payment history for Talini Finance Pvt Ltd
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 Talini Finance Pvt Ltd
Corporate group structure for Talini Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Talini Finance Pvt Ltd
MCA filings and documents for Talini Finance Pvt Ltd
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
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Recent Activity on Talini Finance Pvt Ltd
Frequently Asked Questions about Talini Finance Pvt Ltd
Talini 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.
Talini Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 07 September 1994 and is registered under CIN U65993TG1994PTC018260. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Talini Finance Pvt Ltd is U65993TG1994PTC018260. 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 Talini Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 – 8C Ramakoti Estates Baghameeri Kuktapally Hyderabd – 500 072., Na, Telangana, India.
Talini Finance Pvt Ltd can be reached at the registered office: 3 – 8C Ramakoti Estates Baghameeri Kuktapally Hyderabd – 500 072, Na, Telangana, India.