About Zindar Consulting Private Limited
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Zindar Consulting Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U82990TG1996PTC085896. Its GSTIN is 36AABCA3778P1Z4 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹83 Cr and a paid-up capital of ₹80.9 Cr. It was formerly known as Annapurna Financial Services Private Limited. It is led by directors Kishore Kumar Puli (Managing Director) and Chandrashekhar Puli.
Its last annual general meeting (AGM) was held on 22 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at #11 – 4 – 189/4 Plot No.19 2nd Floor Road No.6 Venkateshwara Colony Saroornagar, Hyderabad, Telangana, India – 500035.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.06 Lakh, a decline of 61% compared to the previous year. Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 12% over five years.
The company is associated with 1 brand: Trident Microfin. As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹390.9 Cr on record. Court records list 128 cases involving the company, including 120 filed by the company and 8 filed against it; 5 cases are pending. The company has 16 deals on record (10 secondary share transfers, 4 funding rounds, 2 acquisitions), with disclosed funding of ₹86.72 Cr; the latest was in June 2017. Its 7 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 3 smaller; the largest is Chadha Finance Limited with revenue of ₹12.15 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridentmicrofin.com.
Company details
Name history
Zindar Consulting has undergone 2 name changes throughout its history. The company was previously known as Annapurna Financial Services Private Limited, and Zindar Consulting Private Limited. The current legal name is Zindar Consulting Private Limited.
| Company Name | Status |
|---|---|
| Zindar Consulting Private Limited | Current |
| Annapurna Financial Services Private Limited | Previous |
CIN history
Zindar Consulting has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U82990TG1996PTC085896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990TG1996PTC085896 | Current |
| U67190PB1996PTC018617 | Previous |
| U67190TG1996PTC085896 | Previous |
| U67190AP1996PTC085896 | Previous |
Contact details
Zindar Consulting Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address#11 – 4 – 189/4 Plot No.19 2nd Floor Road No.6 Venkateshwara Colony Saroornagar, Hyderabad, Telangana, India – 500035
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Brands
Zindar Consulting operates one associated brand: Trident Microfin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Micro loans and insurance for the low-income individuals and enterprises in Andhra Pradesh, India | tridentmicrofin.com |
Financials of Zindar Consulting Private Limited
FY 2024 filings availableZindar Consulting Private Limited reported revenue of ₹12.06 Lakh (down 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 61% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zindar Consulting Private Limited, buy the company report.
Board of directors and KMP of Zindar Consulting Private Limited
Zindar Consulting Private Limited currently reports 2 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Puli Also directs: Prakarna Expert Advisors LLP, Sage Services India Private Limited | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
| Rimpa Kumudranjan Sarkar | Company Secretary | 01 May 2024 | 2 Years 6 Months | Current |
| Kishore Kumar Puli Also directs: Prakarna Expert Advisors LLP, Aarusha Homes Private Limited | Managing Director | 24 Nov 2007 | 18 Years 11 Months | Current |
Peer comparison
Zindar Consulting Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chadha Finance Limited | ₹12.15 Lakh (FY 2019) | 58.0% | Delhi, India | |||
| Akm Securities Pvt Ltd | ₹12.13 Lakh (FY 2024) | -14.0% | Kolkata, West Bengal, India | |||
| Ufl Leasing Limited | ₹12.11 Lakh (FY 2025) | -19.0% | New Delhi, Delhi, India | |||
| Axix Vyapaar Pvt.Ltd. | ₹12.1 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Zindar Consulting Private Limitedthis company | ₹12.06 Lakh (FY 2024) | -61.0% | Hyderabad, Telangana, India | |||
| Kailash Impex Pvt Ltd | ₹12.04 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | 3.0% | Gurgaon, Haryana, India | |||
| Silverlake Merchants Pvt Ltd | ₹11.98 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Zindar Consulting Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2024 | 100932086 | Others | ₹30 Lakh | Open | |
| 26 Sep 2011 | 10313388 | Indian Overseas Bank | ₹82.95 Cr | Satisfied | |
| 11 Nov 2010 | 10249047 | Axis Bank Limited | ₹15 Cr | Satisfied | |
| 15 Sep 2010 | 10244499 | Union Bank of India | ₹8 Cr | Satisfied | |
| 27 Aug 2010 | 10236998 | Indian Overseas Bank | ₹25 Cr | Satisfied |
To see the full charge records of Zindar Consulting Private Limited, buy the company report.
Total charge records: 43 View all charges
Deals & funding
Zindar Consulting Private Limited has 16 deals on record (10 secondary share transfers, 4 funding rounds, 2 acquisitions), with disclosed funding of ₹86.72 Cr; the latest was in June 2017.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2017 | Secondary share transfer | Undisclosed | Buyer: Trident Employees Trust Seller: Lakshmi Vilas Bank Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Trident Seva Society |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: Trident Employees Trust Seller: an individual |
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: Trident Employees Trust Seller: State Bank of Mauritius Ltd, Indian Overseas Bank, State Bank of India |
| Sep 2011 | Funding round | ₹67.37 Cr | Investors: Indian Overseas Bank, State Bank of Travancore, Bank of India |
To see the full deal history of Zindar Consulting Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Zindar Consulting Private Limited has 128 court cases on record: 120 filed by Zindar Consulting, 8 filed against it. 5 cases are pending and 123 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 119 | 4 | 0 |
| High courts | 9 | 4 | 5 |
Cases on record (5 of 128)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (MACMA) | Filed against the company by individuals | Pending |
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Pending |
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Pending |
| High Court, TELANGANA | Court case (MACMA) | Filed against the company by individuals | Pending |
| High Court for State of Telangana | Court case (CRLRC) | Filed against the company by an individual | Pending |
To see the full case history of Zindar Consulting 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 Zindar Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zindar Consulting has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCA3778P1Z4 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zindar Consulting Private Limited, buy the company report.
Recent activity
Zindar Consulting Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Rimpa Kumudranjan Sarkar was appointed as Company Secretary on 01 May 2024.
97 earlier events are in the company report.
Frequently asked questions
Zindar Consulting is an active private limited company based in Hyderabad, Telangana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U82990TG1996PTC085896.
Zindar Consulting has 3 current directors and KMP:
- Kishore Kumar Puli - Managing Director
- Chandrashekhar Puli - Director
- Rimpa Kumudranjan Sarkar - Company Secretary
The latest financial statements of Zindar Consulting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zindar Consulting is 36AABCA3778P1Z4, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Zindar Consulting is U82990TG1996PTC085896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zindar Consulting has 128 court cases on record: 120 filed by the company and 8 filed against it. 5 are pending. Most are in the district courts.
Zindar Consulting was incorporated on 08 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Zindar Consulting has 16 deals on record (10 secondary share transfers, 4 funding rounds, 2 acquisitions), with disclosed funding of ₹86.72 Cr; the latest was in June 2017.
The peers of Zindar Consulting by revenue are Chadha Finance Limited, Akm Securities Pvt Ltd, Ufl Leasing Limited, Axix Vyapaar Pvt.Ltd, Kailash Impex Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rimpa Kumudranjan Sarkar was appointed as Company Secretary on 01 May 2024. Chandrashekhar Puli ceased to be Additional Director on 20 Sep 2019. Chandrashekhar Puli was appointed as Director on 11 Mar 2019. Zindar Consulting has 18 board changes on record in total.
Zindar Consulting can be reached through the website tridentmicrofin.com. Its registered office is in Hyderabad, Telangana, India.
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