Tamogna Enterprises Private Limited
About Tamogna Enterprises Private Limited
Data last updated: 08 February 2026
Tamogna Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 May 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U74110TG1996PTC024178.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.8 Cr. Formerly known as Kommineni Fintech Consultants Private Limited and Kommineni Consultants Private Limited. It is led by directors Srinivas Katepalli and Praveen Kommineni Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Survey No: 1835/Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.81 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹1.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey No: 1835/Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216
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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
Name History of Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kommineni Fintech Consultants Private Limited, and Kommineni Consultants Private Limited. The current legal name is Tamogna Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tamogna Enterprises Private Limited | Current |
| Kommineni Fintech Consultants Private Limited | Previous |
| Kommineni Consultants Private Limited | Previous |
CIN History of Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110TG1996PTC024178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG1996PTC024178 | Current |
| U74999TG1996PTC024178 | Previous |
| U74999AP1996PTC024178 | Previous |
| U74170AP1996PTC024178 | Previous |
Business Activity of Tamogna Enterprises Private Limited
Tamogna Enterprises 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 Tamogna Enterprises 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 Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited is audited by NARASIMHA RAO & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARASIMHA RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Srinivas Katepalli | Additional Director | 09 Jan 2023 | 3 Years 6 Months | Current |
| Praveen Kommineni Kumar | Additional Director | 14 Oct 2021 | 4 Years 9 Months | Current |
Financials of Tamogna Enterprises Private Limited FY 2020 filings available
Tamogna Enterprises Private Limited reported revenue of ₹7.81 Cr (up 22.00% YoY) for FY 2020.
Ten-year financial statements for Tamogna Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tamogna Enterprises Private Limited
Shareholding and ownership data for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2019 | State Bank of India | ₹19 Cr | Open |
| 30 May 2014 | Reliance Capital Ltd | ₹45 Lakh | Satisfied |
| 31 Mar 2014 | Icici Bank Limited | ₹60 Lakh | Satisfied |
| 17 Feb 2005 | Bank of India | ₹1 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tamogna Enterprises Private Limited
View historical data on people associated with Tamogna Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
GST registrations and filing compliance for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
MSME payment history for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
Corporate group structure for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
MCA filings and documents for Tamogna Enterprises 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 Tamogna Enterprises Private Limited
Frequently Asked Questions about Tamogna Enterprises Private Limited
Tamogna Enterprises Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 23 May 1996 (30+ years old) and is registered under CIN U74110TG1996PTC024178. The company has 18 employees.
Tamogna Enterprises Private Limited reported revenue of ₹7.81 Cr for FY 2020 (up 22.00% YoY).
The current directors of Tamogna Enterprises Private Limited are:
- Srinivas Katepalli - Additional Director
- Praveen Kommineni Kumar - Additional Director
The primary industry of Tamogna Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tamogna Enterprises Private Limited can be reached at the registered office: Survey No: 1835Uu Ac. 2 – 19 Gts Nandigama Village & Mandal, Hyderabad, Telangana, India – 509216.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.8 Cr.