Teerath Finance Private Limited
About Teerath Finance Private Limited
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Teerath Finance Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1995PTC022668.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.62 Lakh.
The registered office was at Plot No.5 Shanti Sadan Society Kerkhana Road Secunderab Ad – 3., Telangana, India.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Teerath Finance has one previous CIN (Corporate Identification Number): U67120AP1995PTC022668. The current CIN is U67120TG1995PTC022668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC022668 | Current |
| U67120AP1995PTC022668 | Previous |
Contact details
Teerath Finance Private Limited's registered office is in Telangana.
- Registered AddressPlot No.5 Shanti Sadan Society Kerkhana Road Secunderab Ad – 3., Telangana, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Teerath Finance Private Limited
Year-wise financial statements and ratios of Teerath Finance Private Limited are in the company report Buy the company report.
Board of directors of Teerath Finance Private Limited
No directors are listed for Teerath Finance in the MCA records available to us.
Legal cases
Teerath Finance Private Limited has 4 court cases on record: 1 filed by Teerath Finance, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by M/S. Jaico Investments , Rep : by It's Prop. | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed by the company against M/S Jaico Investments | Disposed |
To see the full case history of Teerath Finance Private Limited, 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 Teerath Finance 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 Teerath Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Teerath Finance 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.
Teerath Finance was a private limited company based in Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 December 1995 and is registered under CIN U67120TG1995PTC022668. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Teerath Finance is U67120TG1995PTC022668. 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 Teerath Finance is at Plot No.5 Shanti Sadan Society Kerkhana Road Secunderab Ad – 3., Telangana, India.
Teerath Finance was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Hyderabad.
Teerath Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Teerath Finance has 4 court cases on record: 1 filed by the company and 3 filed against it.
Teerath Finance can be reached at its registered office: Plot No.5 Shanti Sadan Society Kerkhana Road Secunderab Ad – 3, Telangana, India.
Teerath Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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