Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
641,000
Authorised Capital
20,000,000

Directors

Datla Gopala Krishnam Raju
Datla Gopala Krishnam Raju
Director
for almost 22 years
Rama Raju Byrraju
Rama Raju Byrraju
Director
for over 8 years
Suresh Mudunuri
Suresh Mudunuri
Director
for over 13 years
Venkata Satya Ravi Kumar Raju Dandu
Venkata Satya Ravi Kumar Raju Dandu
Director/Designated Partner
for over 1 year
Rama Raju Namburi
Rama Raju Namburi
Director/Designated Partner
for almost 2 years

Past Directors

Kolanuvada Gopala Krishnam Raju
Kolanuvada Gopala Krishnam Raju
Director
about 20 years ago
Dendukuri Srinivas Raju
Dendukuri Srinivas Raju
Director
over 29 years ago

Charges

3 Crore
20 March 1998
Vysya Bank Ltd.
3 Crore
20 March 1998
Vysya Bank Ltd.
0
20 March 1998
Vysya Bank Ltd.
0
20 March 1998
Vysya Bank Ltd.
0
20 March 1998
Vysya Bank Ltd.
0

Documents

Form DPT-3-28012021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Auditor?s certificate-23092020
Form DPT-3-20072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form ADT-1-05012019_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the Fincity investments private limited incorporated?

The Fincity investments private limited was incorporated with ROC on 31 May 1995 as .

Where has the Fincity investments private limited been incorporated?

The company was incorporated in Hyderabad with registration number 020536.

What is the E-filing status of the company?

The status of Fincity investments private limited is Active.

Number of Key Management personnel of the Fincity investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Fincity investments private limited?

The appointed directors in the company are:

  • Suresh mudunuri
  • Rama raju namburi
  • Kolanuvada gopala krishnam raju
  • Venkata satya ravi kumar raju dandu
  • Rama raju byrraju
  • Datla gopala krishnam raju
  • Dendukuri srinivas raju