TELANGANA STATE MINORITIES FINANCE CORPORATION having CIN U65923TG2015NPL098747 is 10 years , 1 month & 6 days old Private Indian Company incorporated on 01 May 2015. It is classified as State government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . TELANGANA STATE MINORITIES FINANCE CORPORATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 05-01-2023. Directors of TELANGANA STATE MINORITIES FINANCE CORPORATION are Tullimalli Hepsi nirmala kanthi and Tullimalli Hepsi nirmala kanthi.
TELANGANA STATE MINORITIES FINANCE CORPORATION ' Corporate Identification Number (CIN) is U65923TG2015NPL098747 and its registration number is 098747. Users may contact TELANGANA STATE MINORITIES FINANCE CORPORATION on its Email address - tsmfcinfo@gmail.com Registered address of TELANGANA STATE MINORITIES FINANCE CORPORATION is GHMC No: 5-9-97, Razzak Manzil, 5th Floor, Nampally,Hyderabad,Telangana,India-500001. Current status of TELANGANA STATE MINORITIES FINANCE CORPORATION is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65923TG2015NPL098747 |
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Company Status | Active |
Registration Number | 098747 |
Date of Incorporation | 05/01/2015 |
RoC | ROC Hyderabad |
Company Age | 10 years & 40 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | State government company |
Class of company | Private |
Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | tsmfcinfo@gmail.com |
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Address | Nampally Hyderabad Telangana India 500001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/01/2015 | 03067621 | *****3485C | 10 years | |
Director | 12/19/2018 | 08309248 | *****9477Q | 6 years | |
Director | 11/07/2023 | 02174001 | *****2400M | 1 years | |
Director | 04/19/2023 | 09677936 | *****8625L | 2 years | |
Director | 03/31/2017 | 07774126 | *****6337L | 8 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,62,55,200.00 | 1 | Telangana | |
Active
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1,51,17,67,80,980.00 | 1 | Telangana | |
Active
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2,00,00,000.00 | 1 | Telangana |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TELANGANA STATE MINORITIES FINANCE CORPORATION having CIN U65923TG2015NPL098747 is 8 years , 2 month old Private Indian Company incorporated with MCA on 31 Mar 2017. TELANGANA STATE MINORITIES FINANCE CORPORATION is listed in the class of Private Indian Company and classified as State government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.
CIN of TELANGANA STATE MINORITIES FINANCE CORPORATION is U65923TG2015NPL098747.
Address of TELANGANA STATE MINORITIES FINANCE CORPORATION is Ghmc no: 5-9-97, razzak manzil, 5th floor, nampally,hyderabad,telangana,india-500001,.
The company has 7 directors/key management personnel Ahmad Ansari,ravi Rayi,tullimalli Hepsi Nirmala Kanthi,ishaq Mohammed,akbar Syed,ishaq Mohammed,tullimalli Hepsi Nirmala Kanthi,
Email : tsmfcinfo@gmail.com
Address : Nampally Hyderabad Telangana India 500001
TELANGANA STATE MINORITIES FINANCE CORPORATION is involved in activities such as Computer programming, consultancy and related activities