SSM TRANSFERTOINR CROSSPAY PRIVATE LIMITED

CIN U64199TS2025PTC196395

Private Limited CompanyIncorporated 2 April 2025

SSM TRANSFERTOINR CROSSPAY PRIVATE LIMITED is a private limited company incorporated on 2 April 2025. Its CIN is U64199TS2025PTC196395 and it is registered in Saroornagar, Telangana. Its main business activity is financial service activities, except insurance and pension funding (NIC 64199). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are MUKHESH REDDY SAPPIDI, SHYAM SUNDHAR REDDY SAPPIDI and POLICE SWATHI.

Company details

Name: SSM TRANSFERTOINR CROSSPAY PRIVATE LIMITED
CIN: U64199TS2025PTC196395
Type: Private Limited Company
Date of incorporation: 2 April 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹1,00,000
Paid-up capital: ₹1,00,000
Business activity: Financial service activities, except insurance and pension funding
NIC code: 64199
State: Telangana
District: Saroornagar

Registered office: 402 P No 22 Agriculture, Colony Hastinapuram, Saroornagar, Telangana, 500079

Directors

MUKHESH REDDY SAPPIDIDirector
SHYAM SUNDHAR REDDY SAPPIDIDirector
POLICE SWATHIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	2 May 2025
Appoint the first auditorby the board, within 30 days	2 May 2025
Issue share certificateswithin 60 days of incorporation	1 June 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	29 September 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U64199TS2025PTC196395 means

U — listing: Unlisted
64199 — industry (NIC): Financial service activities, except insurance and pension funding
TS — state / ROC code: Telangana
2025 — year of incorporation: 2025
PTC — ownership: Private Limited Company
196395 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.