• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AMR INDIA LIMITED

CIN: U45201TG2001PLC036617

AMR INDIA LIMITED (CIN: U45201TG2001PLC036617) is a Public company incorporated on 25 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 12000000000.00 and its paid up capital is Rs. 911135920.00.

AMR INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMR INDIA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMR INDIA LIMITED are MALLESH MADASI, MAHESH KUMAR REDDY ALTHURU, and SUBBARAMI REDDY BURLA.

AMR INDIA LIMITED's Corporate Identification Number (CIN) is U45201TG2001PLC036617 and its registration number is 36617. Users may contact AMR INDIA LIMITED on its Email address - [email protected]. Registered address of AMR INDIA LIMITED is Saikrupa, D.No. 8-3-833, Plot no. 37 & 38, Phase-I, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073.

Current status of AMR INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMR INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMR INDIA

Purchase full report of AMR INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMR INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMR INDIA
DIN Director Name Designation Appointment Date
09615295 MALLESH MADASI Director 2022-06-04
00758625 MAHESH KUMAR REDDY ALTHURU Managing Director 2001-06-04
02254337 SUBBARAMI REDDY BURLA Whole-time director 2023-05-10
Past Directors & Key Managerial Personnel of AMR INDIA
DIN Director Name Designation Appointment Date Cessation
00029961 SUBRATA KUMAR ATINDRA MITRA Nominee Director - 2013-12-23
00171327 KUL BHUSHAN TREHAN Additional Director - 2015-08-19
00171327 KUL BHUSHAN TREHAN Director - 2016-03-30
00649612 DEEPAK NANDA Director - 2008-06-03
02139866 HARIKRISHNAN SELVAKUMAR Nominee Director - 2013-02-19
03229519 ALTHURU RADHIKA Director - 2023-09-08
03229519 ALTHURU RADHIKA Whole-time director - 2015-04-30
05270707 JATINDER PAL SINGH Additional Director - 2013-09-28
05270707 JATINDER PAL SINGH Nominee Director - 2015-04-30
01213634 MAHENDRA SWARUP Nominee Director - 2016-02-15
01381957 KADAYAM SANKARA RAMACHANDRAN Additional Director - 2008-09-24
01381957 KADAYAM SANKARA RAMACHANDRAN Director - 2017-02-11
01454094 GIRISH REDDY ALTHURU Whole-time director - 2015-03-16
07842811 SATHA REDDY KEESARA Additional Director - 2017-09-28
07842811 SATHA REDDY KEESARA Director - 2024-06-15
00061959 BABUGOWDA SANGANAGOWDA PATIL Director - 2014-10-01
01115788 AUDINARAYANA REDDY ALTHURU Director - 2020-03-23
01115788 AUDINARAYANA REDDY ALTHURU Whole-time director - 2010-04-01
01345384 BASAVARAJ APPAYAPPA RADDI Director - 2011-01-12
02254337 SUBBARAMI REDDY BURLA CFO(KMP) - 2022-06-04
06800814 PRATUL GUPTA Nominee Director - 2022-06-04
Other Directorships of MALLESH MADASI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of KUL BHUSHAN TREHAN
Other Directorships of DEEPAK NANDA
Other Directorships of HARIKRISHNAN SELVAKUMAR
Company Name CIN Designation Appointment Date Cessation
BLUELOTUS CAPITAL ADVISORS LLP AAE-2016 Designated Partner 2015-06-18 Ongoing
NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Additional Director - 2010-09-28
NAFTO GAZ INDIA PRIVATE LIMITED U11200DL2005PTC178724 Director - 2011-10-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-06-26
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Additional Director - 2011-09-29
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Nominee Director - 2014-10-11
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2010-11-26
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2011-01-12
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Nominee Director - 2015-08-07
Other Directorships of ALTHURU RADHIKA
Company Name CIN Designation Appointment Date Cessation
BENGALURU DIVINITY LLP AAL-3099 Designated Partner - 2023-12-11
ARR AVENUES LLP ACA-0545 Designated Partner 2023-02-22 Ongoing
AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Additional Director - 2014-09-29
AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Director - 2023-10-03
AMR MINING LIMITED U13100TG2010PLC071415 Additional Director - 2014-09-30
AMR MINING LIMITED U13100TG2010PLC071415 Director - 2022-07-19
AMARA ENTERPRISE LIMITED U14100TG2021PLC154893 Director 2023-05-30 Ongoing
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Additional Director - 2019-09-28
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director 2019-09-28 Ongoing
AMR ENVERGYS LIMITED U40108TG2007PLC056710 Additional Director - 2014-09-29
AMR ENVERGYS LIMITED U40108TG2007PLC056710 Director 2014-09-29 Ongoing
AMR GREEN RENEWABLES PRIVATE LIMITED U40108TG2022PTC160918 Director - 2023-09-08
AMARA AVENUES PRIVATE LIMITED U42101TS2023PTC173613 Director - 2023-09-08
AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Additional Director - 2014-09-30
AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Director 2014-09-30 Ongoing
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Additional Director - 2017-09-29
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Director - 2023-09-08
AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Additional Director - 2017-09-27
AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Director - 2023-10-03
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Managing Director - 2023-11-20
AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Additional Director - 2017-09-27
AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Director - 2023-10-03
AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Additional Director - 2014-09-27
AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Director 2014-09-27 Ongoing
SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Director - 2016-05-16
Other Directorships of JATINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
EFFECTUS CONSULTING LLP AAB-3503 Designated Partner 2013-02-08 Ongoing
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director appointed in casual vacancy - 2014-03-12
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-06-26
G.E.T. POWER LIMITED U33111TN1987PLC014842 Director appointed in casual vacancy - 2015-01-19
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Nominee Director - 2015-04-30
RINAC INDIA LIMITED U52334KA1994PLC015169 Nominee Director - 2015-03-18
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2012-08-13
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2015-03-31
TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director appointed in casual vacancy 2012-04-25 Ongoing
TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Director appointed in casual vacancy - 2015-01-19
HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Director appointed in casual vacancy - 2015-01-16
Other Directorships of MAHENDRA SWARUP
Company Name CIN Designation Appointment Date Cessation
ALCUMUS & PARTNERS LLP AAA-0166 Designated Partner 2009-09-01 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Additional Director - 2010-03-02
NECTAR ENTERPRISES PRIVATE LIMITED U32109UP1984PTC006836 Director 2000-02-15 Ongoing
SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director - 2012-10-25
NECTAR ENTERPRISES PVT. LTD.. U51305DL1992PTC106030 Director 2000-02-15 Ongoing
TROOTRAC MEDIA PRIVATE LIMITED U51909DL2008PTC180421 Additional Director - 2011-09-30
TROOTRAC MEDIA PRIVATE LIMITED U51909DL2008PTC180421 Director 2011-09-30 Ongoing
OMG INDIA INTERNET MARKETING PRIVATE LIMITED U52100DL2007PTC172061 Additional Director - 2011-09-30
OMG INDIA INTERNET MARKETING PRIVATE LIMITED U52100DL2007PTC172061 Director 2011-09-30 Ongoing
KYAGAR RETAIL PRIVATE LIMITED U52100DL2011PTC212322 Director - 2014-08-21
RINAC INDIA LIMITED U52334KA1994PLC015169 Nominee Director - 2016-05-02
RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2010-03-02
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2012-08-13
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director 2012-08-13 Ongoing
RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Additional Director - 2010-03-02
SMILE MULTIMEDIA PRIVATE LIMITED U72200DL1999PTC098275 Director - 2012-09-04
VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director 2006-07-08 Ongoing
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2010-11-26
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2015-12-25
OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Director - 2008-01-31
VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director 2009-09-11 Ongoing
ALCUMUS VENTURES ADVISORS PRIVATE LIMITE D U74140DL2010PTC198685 Director 2010-02-04 Ongoing
ANKURIT ADVISORS PRIVATE LIMITED U74140DL2015PTC283049 Director 2015-07-22 Ongoing
QUASAR MEDIA PRIVATE LIMITED U74300DL2005PTC134829 Director - 2012-09-21
S J COUNSULIN PVT LTD U74899DL1983PTC016670 Director - 2011-03-16
KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC049684 Director 1993-02-08 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Alternate Director - 2013-02-07
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2011-09-30
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2016-09-30
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Director - 2014-02-24
BHAVYA FASHION PLEX PRIVATE LIMITED U74999DL2000PTC105166 Director 2005-08-18 Ongoing
SMILE INTERNET TECHNOLOGIES PRIVATE LIMITED U74999DL2010PTC200682 Director - 2015-01-12
MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED U74999UP2009PLC036747 Nominee Director - 2016-02-25
Other Directorships of KADAYAM SANKARA RAMACHANDRAN
Other Directorships of GIRISH REDDY ALTHURU
Company Name CIN Designation Appointment Date Cessation
AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Director - 2014-07-14
AMR MINING LIMITED U13100TG2010PLC071415 Director - 2014-07-14
A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Director 2010-12-02 Ongoing
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director - 2008-05-30
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Managing Director - 2011-10-15
PAVANA GANGA POWER PRIVATE LIMITED U40101KA2001PTC029130 Director - 2013-06-01
AMR ENVERGYS LIMITED U40108TG2007PLC056710 Director - 2014-07-14
AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Director - 2014-07-14
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Additional Director - 2014-09-29
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Director - 2016-10-01
ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2010-06-22
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-09-28
ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2012-09-28
PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2010-06-22
SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2012-09-28
AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Director - 2016-10-01
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Director - 2011-06-10
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2014-07-16
AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Director - 2016-10-01
AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Director - 2014-07-14
SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Director - 2011-05-05
VAALIDO ENTERTAINMENT PRIVATE LIMITED U92120TG2012PTC078930 Director - 2014-07-14
Other Directorships of SATHA REDDY KEESARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABUGOWDA SANGANAGOWDA PATIL
Company Name CIN Designation Appointment Date Cessation
THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2010-03-19
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-09-16
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2013-06-01
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Additional Director - 2010-06-10
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-12-01
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2020-02-03
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2013-06-01
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2011-09-01
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2011-08-18
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2016-06-14
UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2013-06-01
B R S PRECISION MANUFACTURING PRIVATE LIMITED U27300KA2011PTC058145 Director 2011-04-13 Ongoing
FERRA-BRS PRIVATE LIMITED U29190KA2017PTC104680 Director 2017-07-14 Ongoing
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Additional Director - 2020-09-30
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Director 2020-09-30 Ongoing
ODETTA REALTY PRIVATE LIMITED U40104MH2007PTC175502 Additional Director - 2010-09-20
SADBHAVANA ENERGY PRIVATE LIMITED U40105KA2013PTC072470 Director 2013-12-11 Ongoing
TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Additional Director - 2013-09-25
TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Director 2013-09-25 Ongoing
SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Additional Director - 2012-06-30
SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Director - 2015-03-11
SURANA GREEN ENERGY LIMITED U40300TN2012PLC085008 Director - 2015-03-11
SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2009-01-01
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2012-09-22
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Director - 2014-06-02
INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Additional Director - 2013-09-25
INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Director - 2022-04-01
PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Additional Director - 2013-09-25
PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Director 2013-09-25 Ongoing
Other Directorships of MAHESH KUMAR REDDY ALTHURU
Company Name CIN Designation Appointment Date Cessation
BENGALURU DIVINITY LLP AAL-3099 Designated Partner 2017-12-05 Ongoing
AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Director 2007-01-05 Ongoing
AMR MINING LIMITED U13100TG2010PLC071415 Director - 2022-07-19
A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Director 2010-12-02 Ongoing
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director - 2011-10-15
PAVANA GANGA POWER PRIVATE LIMITED U40101KA2001PTC029130 Director - 2013-06-01
AMR ENVERGYS LIMITED U40108TG2007PLC056710 Director 2007-12-17 Ongoing
AMR GREEN RENEWABLES PRIVATE LIMITED U40108TG2022PTC160918 Director 2022-03-25 Ongoing
AMAARA SCAPES PRIVATE LIMITED U41001TS2024PTC180661 Director 2024-01-01 Ongoing
AMARA AVENUES PRIVATE LIMITED U42101TS2023PTC173613 Director 2023-06-01 Ongoing
AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Director 2010-05-12 Ongoing
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Director 2006-07-07 Ongoing
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-09-28
ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2012-09-28
AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2010-06-22
PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2010-06-22
SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2012-09-28
AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Director 2007-01-25 Ongoing
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Director - 2011-06-10
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2017-02-24
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Managing Director - 2007-12-14
AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Director - 2015-03-31
AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Director 2011-12-20 Ongoing
SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Additional Director - 2012-09-29
SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Director - 2016-05-16
ECSTASY ENTERTAINMENT PRIVATE LIMITED U92120TG2010PTC069911 Director - 2012-03-05
VAALIDO ENTERTAINMENT PRIVATE LIMITED U92120TG2012PTC078930 Director 2012-02-02 Ongoing
Other Directorships of AUDINARAYANA REDDY ALTHURU
Other Directorships of BASAVARAJ APPAYAPPA RADDI
Company Name CIN Designation Appointment Date Cessation
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Additional Director - 2010-09-27
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Director - 2018-07-23
Other Directorships of SUBBARAMI REDDY BURLA
Company Name CIN Designation Appointment Date Cessation
AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Additional Director 2023-10-05 Ongoing
AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director 2008-05-30 Ongoing
AMR GREEN RENEWABLES PRIVATE LIMITED U40108TG2022PTC160918 Additional Director - 2023-12-28
AMR GREEN RENEWABLES PRIVATE LIMITED U40108TG2022PTC160918 Director 2023-09-19 Ongoing
AMARA AVENUES PRIVATE LIMITED U42101TS2023PTC173613 Additional Director 2023-09-19 Ongoing
AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Additional Director 2023-09-19 Ongoing
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director 2021-09-28 Ongoing
AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Additional Director 2023-10-05 Ongoing
AMARA RESOURCES LIMITED U68100TG2007PLC053712 Additional Director 2023-11-22 Ongoing
AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Additional Director 2023-10-05 Ongoing
Other Directorships of PRATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Nominee Director - 2014-12-30

CIN Company Name Company Address
U46909TG2022PTC160918 AMR GREEN RENEWABLES PRIVATE LIMITED Saikrupa, D.No.8-3-833/37/38, PLot No.37 Phase -I, Kamalapuri Colony,,Hyderabad,Hyderabad,Telangana,500073-India
U13100TG2010PLC071415 AMR MINING LIMITED Saikrupa,D.No:8-3-833,PlotNo:37&38,PhaseI,KamalapuriColony, , Hyderabad, Telangana, India - 500073
U45200TG2004PTC044030 AASCOT BUILDERS PRIVATE LIMITED Saikrupa,D.No:8-3-833,PlotNo:37&38,PhaseI,KamalapuriColony, , Hyderabad, Telangana, India - 500073
U45204TG2006PTC050559 AMR MALIND INFRA PRIVATE LIMITED Saikrupa,D.No:8-3-833,PlotNo:37&38,PhaseI,KamalapuriColony, , Hyderabad, Telangana, India - 500073
U92120TG2012PTC078930 VAALIDO ENTERTAINMENT PRIVATE LIMITED Saikrupa,D.No:8-3-833,PlotNo:37&38,PhaseI,KamalapuriColony, , Hyderabad, Telangana, India - 500073
U01119TG2007PTC052261 AMR AGRO FARMS PRIVATE LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony,,Hyderabad,Hyderabad,Telangana,500073-India
U68100TG2007PLC053712 AMARA RESOURCES LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony,,Hyderabad,Hyderabad,Telangana,500073-India
AAL-3099 BENGALURU DIVINITY LLP D.NO.8-3-833,SAIKRUPA, PLOT NO.37 &38, PHASE-1,KAMALAPURI COLONY HYDERABAD, Telangana, India - 500073
U15424TG2007PLC056495 AMR SANGAM SUGAR VENTURES LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073
ACH-9881 AMARA OASIS LLP SAIKRUPA, D.NO.8-3-833, PLOT NO.37 AND 38,PHASE -1, KAMALAPURI COLONY,Khairatabad,Hyderabad,Telangana,India-500073
U40108TG2007PLC056710 AMR ENVERGYS LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073
U63090TG2007PLC052514 AMR WAREHOUSING LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073
U74999TG2011PTC078100 AMR TRADE CENTRE PRIVATE LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073
U92100TG2011PTC074148 SAIKRUPA ENTERTAINMENT PRIVATE LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, , Hyderabad, Telangana, India - 500073
U14100TG2021PLC154893 AMARA ENTERPRISE LIMITED SAIKRUPA, D. No.8 3 833, PLOT No.37AND38 PHASE 1, KAMALAPURI COLONY, , HYDERABAD, Telangana, India - 500073
U74999TG2016PTC112094 AMR FIRE SAFETY SECURITIES PRIVATE LIMITED SAIKRUPA,D.NO.8-3-833,PLOT NO.37 & 38 PHASE-1,KAMALAPURI COLONY , HYDERABAD, Telangana, India - 500073
ACA-0545 ARR AVENUES LLP Saikrupa, D. No. 8-3-833, Plot No. 37, 38Phase-I, Kamalapuri Colony Khairatabad, Telangana, India - 500073
U05101TS2024PLC189786 RAJBAR MINING LIMITED Saikrupa, D.No.8-3-833,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U43121TS2025PTC203019 AMARA TARAIMAR AND SARYA MINES PRIVATE LIMITED Saikrupa, D.No. 8-3-833,,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U41001TS2025PTC197285 AMARA HOSPITALITY SERVICES PRIVATE LIMITED Saikrupa, D.No.8-3-833,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U41001TS2026OPC213695 AMR PROMOTERS (OPC) PRIVATE LIMITED Saikrupa, D.No. 8-3-833,,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U46909TS2024PLC191909 KALYAANPUR AMR MINES LIMITED Saikrupa, D.No. 8-3-833,,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U35101TS2025PTC195189 SALIPURA AMR GREEN ENERGY PRIVATE LIMITED Saikrupa, D.No.8-3-833,Plot No. 37 & 38, Phase-I,Khairatabad,Hyderabad,Telangana,500073-India
U52109TS2026PTC215088 AMARA TRANZ SOLUTIONS PRIVATE LIMITED Saikrupa, D.No. 8-3-833,,Plot No.37 & 38, Phase-I,,Khairatabad,Hyderabad,Telangana,500073-India
U74900TG2007PLC056599 AMR GLOBAL INDUSTRIES LIMITED Saikrupa, D.No.8-3-833, Plot No:37&38, Phase-1, Kamalapuri Colony, Hyderabad Hyderabad TG 500073 IN
U74999TG2018PTC125994 VASUDHA SOLAR SYSTEMS PRIVATE LIMITED H.No.8-3-833/8, Plot No.8, Phase-I, Kamalapuri Colony, Srinagar Colony, , Hyderabad, Telangana, India - 500073
ACV-0791 DIVINTAS PRIME SPACES LLP Saikrupa, D No. 8-3-833,,Plot No. 37 and 38, PH-I,Khairatabad,Hyderabad,Telangana,India-500073
ACV-2654 DIVINTAS PRIME PROPERTY LLP Saikrupa, D No. 8-3-833,,Plot No. 37 and 38, PH-I,Khairatabad,Hyderabad,Telangana,India-500073
U68100TS2025PTC197364 AMARA RAILWAY URBAN HUB PRIVATE LIMITED Saikrupa, D.No. 8-3-833,,Plot No 37 & 38, Phase-1,Khairatabad,Hyderabad,Telangana,500073-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014979 2006-04-15 - 2009-03-04 19,151,707.00 SREI INFRASTRUCTURE FINANCE LIMITED
10014980 2006-04-15 - 2009-03-04 595,700.00 SREI INFRASTRUCTURE FINANCE LIMITED
10028046 2006-12-13 2012-04-23 - 775,000,000.00 Bank of Maharashtra
10033553 2006-12-16 - 2009-02-16 60,000,000.00 SYNDICATE BANK
10035318 2006-11-15 - 2009-03-04 27,850,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10037367 2007-02-08 - 2009-03-04 32,800,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10037370 2007-01-31 - 2009-03-04 17,850,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10054797 2007-05-17 - 2009-03-04 37,874,959.00 SREI INFRASTRUCTURE FINANCE LIMITED
10054799 2007-04-15 - 2009-03-04 52,920,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10060883 2007-07-11 2008-06-30 - 267,000,000.00 STATE BANK OF BIKANER & JAIPUR
10068642 2007-09-08 - 2009-03-04 26,067,780.00 SREI INFRASTRUCTURE FINANCE LIMITED
10075530 2007-09-29 - 2009-03-04 26,067,780.00 SREI INFRASTRUCTURE FINANCE LIMITED
10086031 2007-12-31 2010-11-15 2019-10-24 140,000,000.00 SYNDICATE BANK
10086447 2008-01-01 - 2009-03-04 25,196,956.00 SREI INFRASTRUCTURE FINANCE LIMITED
10086823 2008-01-24 - - 200,000,000.00 STATE BANK OF BIKANER & JAIPUR
10088830 2008-02-01 - 2009-03-04 28,687,500.00 SREI INFRASTRUCTURE FINANCE LIMITED
10100814 2008-04-26 2010-03-15 - 400,000,000.00 YES BANK LIMITED
10119296 2008-07-11 - - 200,000,000.00 STATE BANK OF MYSORE
10124428 2008-09-18 2010-04-21 - 1,000,000,000.00 STATE BANK OF HYDERABAD
10124613 2008-10-03 - - 30,000,000.00 Barclays Bank Plc
10129488 2008-09-06 2008-11-19 - 900,000,000.00 IDBI BANK LIMITED
10138803 2009-01-22 - 2011-09-28 25,805,830.00 SREI Equipment Finance Private Limited
10143119 2009-02-01 - 2011-09-28 250,000,000.00 SREI Equipment Finance Private Limited
10143278 2009-01-30 - - 170,000,000.00 Barclays Bank Plc
10148558 2009-03-22 - 2011-09-28 24,520,292.00 SREI Equipment Finance Private Limited
10149422 2009-03-11 - - 200,000,000.00 STATE BANK OF TRAVANCORE
10156132 2009-05-01 - 2011-09-28 8,725,250.00 SREI Equipment Finance Private Limited
10161334 2009-05-18 2011-11-12 - 875,000,000.00 STATE BANK OF PATIALA
10161336 2009-06-01 - 2011-09-28 7,072,000.00 SREI Equipment Finance Private Limited
10166488 2009-06-25 2010-12-13 - 1,950,000,000.00 BANK OF BARODA
10169541 2009-06-15 - 2011-09-28 12,504,807.00 SREI Equipment Finance Private Limited
10170167 2009-06-25 - - 500,000,000.00 STATE BANK OF INDORE
10186743 2009-10-29 - 2019-10-07 400,000,000.00 ING VYSYA BANK LIMITED
10191993 2009-12-22 - 2011-09-28 60,000,000.00 SREI Equipment Finance Private Limited
10195633 2009-12-21 - - 118,000,000.00 STATE BANK OF MYSORE
10195634 2010-01-15 - 2011-09-28 25,075,000.00 SREI Equipment Finance Private Limited
10195635 2010-01-15 - 2011-09-28 6,747,233.00 SREI Equipment Finance Private Limited
10201478 2010-01-25 - - 150,000,000.00 STATE BANK OF PATIALA
10202093 2010-02-15 - 2011-09-28 6,777,759.00 SREI Equipment Finance Private Limited
10213939 2010-04-01 - 2011-09-28 46,992,000.00 SREI Equipment Finance Private Limited
10213964 2010-03-29 - - 500,000,000.00 IDBI Bank Limited
10214745 2010-04-15 - 2011-09-28 39,525,000.00 SREI Equipment Finance Private Limited
10219121 2010-04-22 - 2011-09-28 2,954,843.00 SREI Equipment Finance Private Limited
10230181 2010-06-15 - 2011-09-28 60,300,000.00 SREI Equipment Finance Private Limited
10231367 2010-06-19 - 2017-03-28 17,337,720.00 TATA CAPITAL LIMITED
10232427 2010-07-15 - 2021-09-27 1,000,000,000.00 Axis Bank Limited
10233017 2010-08-05 - 2011-09-28 1,400,000.00 SREI Equipment Finance Private Limited
10233661 2010-07-15 - 2011-09-28 3,375,000.00 SREI Equipment Finance Private Limited
10235658 2010-07-28 - - 230,000,000.00 STATE BANK OF INDORE
10244186 2010-10-19 2019-12-13 - 250,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10244293 2010-09-29 2011-09-30 - 1,940,000,000.00 ICICI BANK LIMITED
10249198 2010-10-15 - 2011-09-28 9,481,023.00 SREI Equipment Finance Private Limited
10249242 2010-11-15 2013-01-23 - 352,500,000.00 Standard Chartered Bank
10252192 2010-11-01 - 2021-03-17 240,000,000.00 DHANLAXMI BANK LIMITED
10259829 2010-12-15 - 2011-09-28 28,460,556.00 SREI Equipment Finance Private Limited
10259830 2010-12-15 - 2011-09-28 56,363,652.00 SREI Equipment Finance Private Limited
10266347 2010-12-15 - 2011-09-28 60,000,000.00 SREI Equipment Finance Private Limited
10270549 2010-12-30 - - 40,878,000.00 HDFC BANK LIMITED
10286052 2011-04-15 - 2011-09-28 153,000,000.00 SREI Equipment Finance Private Limited
10295989 2011-05-28 - - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10302344 2011-07-23 - - 1,000,000,000.00 Oriental Bank of Commerce
10304853 2011-08-16 - 2013-06-21 730,638,799.00 SREI Equipment Finance Private Limited
10305825 2011-09-05 - - 51,194,300.00 HDFC BANK LIMITED
10306785 2011-07-31 - 2017-03-28 8,319,843.00 TATA CAPITAL LIMITED
10306791 2011-07-31 - 2017-03-28 402,300.00 TATA CAPITAL LIMITED
10315679 2011-10-24 - 2022-08-22 680,000,000.00 ICICI BANK LIMITED
10315997 2011-11-01 - - 6,818,165.00 HDFC BANK LIMITED
10325321 2011-12-15 - 2013-06-21 172,191,543.00 SREI Equipment Finance Private Limited
10325329 2011-12-15 - 2013-06-21 13,895,404.00 SREI Equipment Finance Private Limited
10325334 2011-12-15 - 2013-06-21 13,760,749.00 SREI Equipment Finance Private Limited
10325338 2011-12-15 - 2013-06-21 14,159,899.00 SREI Equipment Finance Private Limited
10325340 2011-12-15 - 2013-06-21 13,892,405.00 SREI Equipment Finance Private Limited
10325550 2011-11-23 - 2017-03-28 3,978,000.00 TATA CAPITAL LIMITED
10325562 2011-11-23 - 2017-03-28 3,978,000.00 TATA CAPITAL LIMITED
10331850 2012-01-19 2013-02-26 - 260,000,000.00 Standard Chartered Bank
10334029 2011-12-30 - 2017-03-28 1,989,000.00 TATA CAPITAL LIMITED
10334052 2011-12-30 - 2017-03-28 1,989,000.00 TATA CAPITAL LIMITED
10334057 2011-12-30 - 2017-03-28 1,989,000.00 TATA CAPITAL LIMITED
10334060 2011-12-30 - 2017-03-28 1,989,000.00 TATA CAPITAL LIMITED
10334062 2011-12-30 - 2017-03-28 5,114,887.00 TATA CAPITAL LIMITED
10334065 2011-12-30 - 2017-03-28 1,989,000.00 TATA CAPITAL LIMITED
10343883 2012-02-13 - 2017-03-27 12,431,250.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10343887 2012-02-13 - 2017-03-27 5,265,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10345498 2012-02-29 - 2017-03-27 10,314,750.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10349430 2012-02-24 - - 30,000,000.00 STATE BANK OF MYSORE
10350994 2012-04-01 - 2013-06-21 8,445,000.00 SREI Equipment Finance Private Limited
10351569 2012-03-14 - 2017-03-27 17,500,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10360883 2012-05-18 - 2013-06-18 14,246,275.00 SREI Equipment Finance Private Limited
10360886 2012-05-18 - 2013-06-18 14,348,535.00 SREI Equipment Finance Private Limited
10360888 2012-05-18 - 2013-06-18 50,575,166.00 SREI Equipment Finance Private Limited
10360889 2012-05-18 - 2013-06-18 315,553,073.00 SREI Equipment Finance Private Limited
10360890 2012-05-18 - 2013-06-18 312,884,713.00 SREI Equipment Finance Private Limited
10360891 2012-05-18 - 2013-06-18 318,872,238.00 SREI Equipment Finance Private Limited
10391195 2012-12-11 - 2013-06-18 25,000,000.00 SREI Equipment Finance Private Limited
10404795 2013-01-28 - - 500,000,000.00 IDBI BANK LIMITED
10411609 2013-02-19 - 2022-08-22 241,900,000.00 ICICI BANK LIMITED
10428278 2013-04-04 - 2019-01-24 160,634,000.00 SREI Equipment Finance Private Limited
10428279 2013-04-04 - 2019-01-24 567,610,000.00 SREI Equipment Finance Private Limited
10428280 2013-04-04 - 2019-01-24 165,986,000.00 SREI Equipment Finance Private Limited
10428301 2013-04-04 - 2019-01-24 567,610,000.00 SREI Equipment Finance Private Limited
10428458 2013-04-04 - 2019-01-24 176,400,000.00 SREI Equipment Finance Private Limited
10433153 2013-06-06 - 2019-01-24 150,000,000.00 SREI Equipment Finance Private Limited
10495088 2014-03-25 2015-12-03 - 15,348,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
80041179 2004-05-29 - 2007-12-06 6,125,000.00 ING - Vysya Bank Limited
80052023 2005-11-30 - 2009-02-11 5,272,400.00 SREI INFRASTRUCTURE FINANCE LIMITED
80052024 2006-01-22 - 2009-02-11 7,248,689.00 SREI INFRASTRUCTURE FINANCE LTD
90125050 2001-08-25 2010-02-15 - 5,750,000,000.00 STATE BANK OF INDIA
90128119 2001-08-25 2002-03-01 2012-02-26 10,000,000.00 STATE BANK OF INDIA
90262895 2005-11-03 - 2006-12-02 108,300,000.00 STATE BANK OF HYDERABAD
100112700 2017-04-05 - 2023-07-24 83,814,624.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
100150402 2017-12-15 - - 322,700,000.00 SREI EQUIPMENT FINANCE LIMITED
100231356 2018-12-05 - - 256,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100246345 2019-03-04 - - 65,800,000.00 SREI EQUIPMENT FINANCE LIMITED
100254174 2019-04-02 - - 105,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100290340 2019-09-06 2023-04-18 - 136,105,998.00 TATKAL LOAN INDIA PRIVATE LIMITED
100295554 2019-10-01 2023-04-18 - 106,940,416.00 TATKAL LOAN INDIA PRIVATE LIMITED
100316489 2020-01-06 2023-04-18 - 142,170,000.00 TATKAL LOAN INDIA PRIVATE LIMITED
100618323 2022-08-07 - - 4,000,000.00 The Adarsh Co-op. Urban Bank Ltd.,
100683008 2023-01-30 - - 3,500,000.00 The Adarsh Co-op. Urban Bank Ltd.,
100846794 2023-10-12 - - 2,300,000.00 DHANLAXMI BANK LIMITED
100846801 2023-11-18 - - 2,200,000.00 DHANLAXMI BANK LIMITED
100855204 2023-12-26 - - 2,677,100.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100856303 2023-12-18 - - 5,012,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100863343 2023-12-28 - - 4,130,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100870869 2024-01-27 - - 1,379,200.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100870886 2024-01-27 - - 3,008,320.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100870897 2024-01-27 - - 3,792,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100884489 2024-02-23 - - 35,600,000.00 DHANLAXMI BANK LIMITED
100886919 2024-02-29 - - 9,345,264.00 TRUE BLUE ASSET SERVICES PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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