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BSCPL INFRASTRUCTURE LIMITED

CIN: U45203TG1998PLC029154 As on: 2026-07-13

BSCPL INFRASTRUCTURE LIMITED (CIN: U45203TG1998PLC029154) is a Public company incorporated on 31 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 248573360.00.

BSCPL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BSCPL INFRASTRUCTURE 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 BSCPL INFRASTRUCTURE LIMITED are KRISHNAIAH BOLLINENI, DANDAMUDI ANITHA ., SEENAIAH BOLLINENI, DESINA BALARAMA KRISHNA, BALAKRISHNAN RAJAGOPALA, and KOLAPPA THANU PILLAI.

BSCPL INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45203TG1998PLC029154 and its registration number is 29154. Users may contact BSCPL INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of BSCPL INFRASTRUCTURE LIMITED is M. No. 8-2-502/1/A, JIVI Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034.

Current status of BSCPL INFRASTRUCTURE 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 BSCPL INFRASTRUCTURE 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.

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Purchase full report of BSCPL INFRASTRUCTURE

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 BSCPL INFRASTRUCTURE 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 BSCPL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00025094 KRISHNAIAH BOLLINENI Whole-time director 2019-05-28
00025480 DANDAMUDI ANITHA . Director 2015-12-30
00496623 SEENAIAH BOLLINENI Managing Director 2014-05-01
08846055 DESINA BALARAMA KRISHNA Director 2022-03-08
03122004 BALAKRISHNAN RAJAGOPALA Director 2015-12-30
00123920 KOLAPPA THANU PILLAI Director 2023-09-11
Past Directors & Key Managerial Personnel of BSCPL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00280321 IRFAN ABDULQADIR KAZI Nominee Director - 2014-05-21
01471253 KAMESWARA BHAGWATI RAO Additional Director - 2011-09-21
01471253 KAMESWARA BHAGWATI RAO Director - 2022-03-09
00025094 KRISHNAIAH BOLLINENI Director - 2009-04-01
00025094 KRISHNAIAH BOLLINENI Whole-time director - 2019-03-13
00025480 DANDAMUDI ANITHA . Additional Director - 2015-12-30
00496623 SEENAIAH BOLLINENI Managing Director - 2012-04-01
00496623 SEENAIAH BOLLINENI Whole-time director - 2012-04-01
02836707 AMITABHA GUHA Additional Director - 2011-09-21
02836707 AMITABHA GUHA Director - 2013-12-24
00022896 RAJIV DEVINDER SAHNEY Director - 2013-02-28
00025341 JAYAKODI UTHANDAMPILLAI Whole-time director - 2007-03-31
01448853 SUCHETA VIRAL DOSHI Nominee Director - 2014-05-14
08846055 DESINA BALARAMA KRISHNA Additional Director - 2022-09-30
00001747 SIVARAMAN NARAYANASWAMI Additional Director - 2007-12-27
00001747 SIVARAMAN NARAYANASWAMI Director - 2013-08-01
00545124 DAYAKAR TALLURU Whole-time director - 2006-03-31
00681433 MAN MOHAN AGRAWAL Additional Director - 2011-09-21
00681433 MAN MOHAN AGRAWAL Director - 2012-07-04
00852349 MURALI KRISHNA PARVATHANENI Additional Director - 2011-09-21
00852349 MURALI KRISHNA PARVATHANENI Director - 2013-12-24
01531318 ASHOKE JOSHI Additional Director - 2011-09-21
01531318 ASHOKE JOSHI Director - 2014-02-03
03122004 BALAKRISHNAN RAJAGOPALA Additional Director - 2015-12-30
00123920 KOLAPPA THANU PILLAI Additional Director - 2019-05-02
00123920 KOLAPPA THANU PILLAI Whole-time director - 2021-05-04
Other Directorships of IRFAN ABDULQADIR KAZI
Company Name CIN Designation Appointment Date Cessation
KMC INFRATECH ROAD HOLDINGS LIMITED U74900TG2014PLC095703 Additional Director - 2015-09-30
KMC INFRATECH ROAD HOLDINGS LIMITED U74900TG2014PLC095703 Director - 2016-06-06
Other Directorships of KAMESWARA BHAGWATI RAO
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2017-01-24
PROGRESSIVE CONSTRUCTIONS LIMITED U45200AP1981PLC038986 Managing Director - 2010-03-24
RANGARAYA CONSTRUCTIONS LIMITED U45200AP2006PLC051512 Additional Director - 2010-09-30
RANGARAYA CONSTRUCTIONS LIMITED U45200AP2006PLC051512 Director - 2012-08-25
PCL - JDRC JOINT VENTURE LIMITED U85110DL2002PLC117897 Director - 2004-09-30
Other Directorships of KRISHNAIAH BOLLINENI
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2014-12-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2008-04-12
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Managing Director - 2008-03-21
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Whole-time director - 2014-04-01
BOLLINENI FARM SERVICES PRIVATE LIMITED U01100TG2007PTC053630 Director - 2020-06-25
GENOVA BIOTECHNIQUES PRIVATE LIMITED U01110TG2001PTC036979 Director - 2009-11-11
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Additional Director - 2010-09-20
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Director - 2014-09-05
TRADITIONAL BHARAT KALA ARTS AND CRAFTS U36935TN2009NPL072483 Director 2009-08-05 Ongoing
BSCPL-SCL-SIKKIM POWER PRIVATE LIMITED U40105TG2007PTC056829 Director 2007-12-24 Ongoing
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director - 2016-06-28
KRISHNAIAH DREAMLANDS PRIVATE LIMITED U45200TG2007PTC052602 Director - 2012-03-05
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Additional Director - 2011-09-29
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Director - 2014-09-06
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Director - 2024-06-14
BDL ARCADES PRIVATE LIMITED U45200TN2007PTC065746 Director - 2008-03-04
SRI BDL REAL ESTATES PRIVATE LIMITED U45200TN2007PTC065805 Director 2007-12-20 Ongoing
BDL HOME FIELDS PRIVATE LIMITED U45200TN2007PTC065827 Director - 2008-03-04
BDL PROJECTS PRIVATE LIMITED U45200TN2008PTC066195 Director - 2008-03-04
SRI BKN ESTATES PRIVATE LIMITED U45201TN2007PTC064838 Director - 2008-03-04
KANDAMANGALAM PROJECTS PRIVATE LIMITED U45202TN2007PTC063769 Nominee Director 2007-08-23 Ongoing
SRI KRISHNAIAH PROPERTY DEVELOPERS PRIVATE LIMITED U45202TN2007PTC064837 Director - 2008-03-04
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2013-08-19
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2014-09-06
SRI BDL PROPERTIES PRIVATE LIMITED U45209TN2007PTC065836 Director - 2014-02-04
BOLLINENI CASTINGS AND STEEL PRIVATE LIMITED U45400TG1997PTC027901 Director - 2010-08-30
SRI BK AND BS REALTORS PRIVATE LIMITED U45400TN2007PTC064811 Director - 2014-02-04
AISHU REALTORS PRIVATE LIMITED U45400TN2007PTC064832 Director - 2008-03-04
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director - 2014-09-06
BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Director 2006-02-06 Ongoing
KRISHNAIAH PROJECTS PRIVATE LIMITED U65990TG1996PTC024377 Director 1996-06-17 Ongoing
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Additional Director - 2013-09-02
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director 2013-09-02 Ongoing
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director - 2011-11-09
BSCPL REALTY LIMITED U70102TG2007PLC052613 Director 2007-02-05 Ongoing
ANITHA HOUSING PRIVATE LIMITED U70102TG2007PTC052773 Director - 2012-07-05
SUJATHA HOMES PRIVATE LIMITED U70102TG2007PTC052943 Additional Director - 2018-07-11
SUJATHA HOMES PRIVATE LIMITED U70102TG2007PTC052943 Director 2018-07-11 Ongoing
AISHU AVENUES PRIVATE LIMITED U70102TG2007PTC053070 Director - 2011-12-20
KRISHNAIAH HOME FIELDS PRIVATE LIMITED U70102TG2007PTC053628 Additional Director - 2018-07-10
KRISHNAIAH HOME FIELDS PRIVATE LIMITED U70102TG2007PTC053628 Director 2018-07-10 Ongoing
KRISHNAIAH HOME FIELDS PRIVATE LIMITED U70102TG2007PTC053628 Director - 2012-02-21
BRN AVENUES PRIVATE LIMITED U70102TG2007PTC053642 Director 2007-04-17 Ongoing
BEEKAY DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053663 Additional Director - 2014-09-29
BEEKAY DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053663 Director 2014-09-29 Ongoing
BEEKAY DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053663 Director - 2012-02-06
BRN HOUSING PRIVATE LIMITED U70102TG2007PTC054174 Director 2007-05-29 Ongoing
SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Additional Director - 2010-09-30
SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Director - 2012-06-14
E TALENT SOFTWARE LIMITED U72200TG2000PLC034589 Director 2002-12-23 Ongoing
AMAR BIO-TECH PRIVATE LIMITED U73100TG2000PTC035034 Director - 2021-10-11
SRI VISWA MEDICARE LIMITED U85110TG2000PLC034973 Additional Director - 2014-09-06
CHEBROLU HANUMAIAH AND BROTHERS PVT LTD U99999AP1973PTC001575 Director 2004-10-01 Ongoing
Other Directorships of DANDAMUDI ANITHA .
Company Name CIN Designation Appointment Date Cessation
YJR PROPERTIES LLP AAO-6618 Partner 2021-02-05 Ongoing
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2008-09-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2016-05-05
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Whole-time director 2016-05-06 Ongoing
OMSAIKRISHNA AGRI PRODUCTS PRIVATE LIMITED U01100TG2019PTC130737 Director 2019-02-20 Ongoing
FORMEL LABS PRIVATE LIMITED U24290TG2020PTC141247 Managing Director 2020-06-30 Ongoing
SNOWPEAK ENERGY PRIVATE LIMITED U40105TG2007PTC053067 Director 2007-03-08 Ongoing
SRI SCL INFRATECH LIMITED U45200TG1990PLC011354 Director - 2021-03-29
DVN HOME FIELDS PRIVATE LIMITED U45200TG2007PTC053876 Director 2007-05-09 Ongoing
SRI BK AND BS REALTORS PRIVATE LIMITED U45400TN2007PTC064811 Additional Director - 2008-06-30
SRI BK AND BS REALTORS PRIVATE LIMITED U45400TN2007PTC064811 Director 2008-06-30 Ongoing
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Additional Director - 2015-09-30
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director - 2023-08-26
KRISHNAIAH PROJECTS PRIVATE LIMITED U65990TG1996PTC024377 Additional Director - 2014-09-29
KRISHNAIAH PROJECTS PRIVATE LIMITED U65990TG1996PTC024377 Director - 2020-12-30
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Additional Director - 2019-09-28
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director 2019-09-28 Ongoing
ANITHA HOUSING PRIVATE LIMITED U70102TG2007PTC052773 Director 2007-02-14 Ongoing
ANITHA DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053871 Director 2007-05-08 Ongoing
DEEYES DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053880 Director 2007-05-09 Ongoing
BRN HOUSING PRIVATE LIMITED U70102TG2007PTC054174 Director 2007-05-29 Ongoing
E TALENT SOFTWARE LIMITED U72200TG2000PLC034589 Director 2002-12-23 Ongoing
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Director - 2016-09-30
SRI VISWA MEDICARE LIMITED U85110TG2000PLC034973 Director - 2022-03-21
KIMS SWASTHA PRIVATE LIMITED U85110TS2015PTC186785 Additional Director - 2018-09-24
KIMS SWASTHA PRIVATE LIMITED U85110TS2015PTC186785 Director 2018-09-24 Ongoing
SRINIVASA ENTERTAINMENTS LIMITED U92199TG2001PLC037168 Director 2001-08-20 Ongoing
Other Directorships of SEENAIAH BOLLINENI
Company Name CIN Designation Appointment Date Cessation
COSMOS COTTON INDIA LIMITED U17122TG2008PLC058193 Director - 2011-02-08
BOLLINENI SPONGE IRON LIMITED U27100TG2008PLC060476 Director 2008-08-05 Ongoing
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Director 1997-05-09 Ongoing
CHILAKALURIPET BYPASS PRIVATE LIMITED U45101TG2019PTC131953 Director 2019-04-08 Ongoing
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director - 2011-02-01
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Managing Director 2011-02-01 Ongoing
YAMUNA HOUSING PRIVATE LIMITED U45200TG2007PTC052879 Director 2007-02-21 Ongoing
SEENAIAH HOME FIELDS PRIVATE LIMITED U45200TG2007PTC052886 Director 2007-02-21 Ongoing
HARINI HOUSING PRIVATE LIMITED U45200TG2007PTC052891 Director 2007-02-21 Ongoing
SANDEEP RESORTS PRIVATE LIMITED U45200TG2007PTC052949 Director 2007-02-23 Ongoing
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Director 2010-06-07 Ongoing
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Director - 2024-06-14
BDL ARCADES PRIVATE LIMITED U45200TN2007PTC065746 Director - 2008-03-28
SRI BDL DHATRI DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065804 Director 2007-12-20 Ongoing
BDL INFRASTRUCTURE PRIVATE LIMITED U45200TN2007PTC065828 Director - 2008-03-04
BDL AVENUES PRIVATE LIMITED U45200TN2007PTC065830 Director - 2008-03-04
BDL HOUSING PRIVATE LIMITED U45200TN2007PTC065832 Director - 2008-03-04
BDL PROJECTS PRIVATE LIMITED U45200TN2008PTC066195 Director 2008-01-25 Ongoing
NORTH BIHAR HIGHWAY LIMITED. U45203HR2010PLC040958 Director 2010-07-27 Ongoing
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2018-09-07
PATNA BAKHTIYARPUR TOLLWAY LIMITED U45203TG2011PLC072503 Director 2011-02-04 Ongoing
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2017-02-23
SRI BDL DREAMLANDS PRIVATE LIMITED U45209TN2008PTC066117 Director 2008-01-21 Ongoing
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2022-08-30
BOLLINENI CASTINGS AND STEEL PRIVATE LIMITED U45400TG1997PTC027901 Managing Director - 2010-02-01
HARINI AVENUES PRIVATE LIMITED U45400TG2007PTC054110 Director 2007-05-23 Ongoing
SRI BK AND BS REALTORS PRIVATE LIMITED U45400TN2007PTC064811 Director - 2008-03-04
AISHU REALTORS PRIVATE LIMITED U45400TN2007PTC064832 Director 2007-09-20 Ongoing
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director 2007-02-02 Ongoing
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director - 2011-11-09
BSCPL REALTY LIMITED U70102TG2007PLC052613 Director 2007-02-05 Ongoing
BEEYES AVENUES PRIVATE LIMITED U70102TG2007PTC053640 Director 2007-04-17 Ongoing
SEENAIAH DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053657 Director 2007-04-18 Ongoing
BEEYES DREAMLANDS PRIVATE LIMITED U70102TG2007PTC053895 Director 2007-05-09 Ongoing
APL REAL ESTATES PRIVATE LIMITED U70102TN2008PTC068869 Director 2008-08-14 Ongoing
E TALENT SOFTWARE LIMITED U72200TG2000PLC034589 Director 2008-01-25 Ongoing
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Additional Director - 2008-09-23
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Director - 2011-10-03
CHEBROLU HANUMAIAH AND BROTHERS PVT LTD U99999AP1973PTC001575 Director - 2017-04-01
Other Directorships of AMITABHA GUHA
Company Name CIN Designation Appointment Date Cessation
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2011-08-11
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2024-07-30
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2017-09-18
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2018-09-28
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-06-22
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2024-10-01
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2011-07-15
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2016-11-01
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2015-09-12
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-08-14
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2015-09-19
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director - 2023-08-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
Other Directorships of JAYAKODI UTHANDAMPILLAI
Company Name CIN Designation Appointment Date Cessation
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Additional Director - 2012-09-27
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director 2012-09-27 Ongoing
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2017-02-23
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director - 2021-01-17
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director - 2019-11-06
Other Directorships of SUCHETA VIRAL DOSHI
Company Name CIN Designation Appointment Date Cessation
VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED U45400MH2007PTC172262 Director - 2008-11-10
PIONEER MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115841 Additional Director - 2017-09-27
PIONEER MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115841 Director 2017-09-27 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
IKISAN LIMITED U70102MH2007PLC169889 Additional Director - 2008-11-10
VIRAL DOSHI ASSOCIATES PRIVATE LIMITED U80904MH1991PTC060728 Additional Director - 2015-08-27
VIRAL DOSHI ASSOCIATES PRIVATE LIMITED U80904MH1991PTC060728 Director - 2021-03-01
Other Directorships of DESINA BALARAMA KRISHNA
Company Name CIN Designation Appointment Date Cessation
BK CORPORATE CONSULTANTS LLP AAZ-8823 Designated Partner 2021-12-14 Ongoing
GAYATRI HIGHWAYS LIMITED L45100TG2006PLC052146 Additional Director - 2020-09-29
GAYATRI HIGHWAYS LIMITED L45100TG2006PLC052146 Director 2020-09-29 Ongoing
NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Additional Director - 2023-09-28
NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Director 2023-07-20 Ongoing
RAKE POWER LIMITED U40109TG2000PLC034705 Company Secretary - 2014-02-28
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2021-09-24
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director 2021-09-24 Ongoing
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2021-09-24
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director 2021-09-24 Ongoing
MANDAVA INVESTMENTS PRIVATE LIMITED U67190TG2014PTC092806 Company Secretary - 2019-08-14
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Company Secretary - 2019-08-14
Other Directorships of SIVARAMAN NARAYANASWAMI
Company Name CIN Designation Appointment Date Cessation
PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-30 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2023-07-15
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2023-05-16 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-01-20
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2010-10-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2016-04-12
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-08-10
ICRA LIMITED L74999DL1991PLC042749 CEO(KMP) - 2021-10-22
ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2020-09-22
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2019-05-01 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-06-28
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-04-20
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2015-03-24
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2009-09-30
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-07-01
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Nominee Director - 2011-03-22
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-12
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2020-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-12
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2018-08-10
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2022-10-14 Ongoing
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-10-09
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2016-04-12
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2016-04-12
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-08-21
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2010-12-03
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-04-12
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-12-23
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-04-12
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2020-08-10
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director 2020-08-10 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-12
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director 2024-03-11 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2024-03-22 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2021-06-29
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2021-10-25
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2010-05-06
L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2008-07-10
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2010-10-29
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-03-24
ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Additional Director 2024-04-23 Ongoing
ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2021-06-30
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2017-03-31
Other Directorships of DAYAKAR TALLURU
Company Name CIN Designation Appointment Date Cessation
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Additional Director - 2023-09-29
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Director 2023-09-28 Ongoing
CHILAKALURIPET BYPASS PRIVATE LIMITED U45101TG2019PTC131953 Director 2019-04-08 Ongoing
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Additional Director - 2012-09-27
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director 2012-09-27 Ongoing
KRISHNAIAH DREAMLANDS PRIVATE LIMITED U45200TG2007PTC052602 Additional Director - 2014-09-29
KRISHNAIAH DREAMLANDS PRIVATE LIMITED U45200TG2007PTC052602 Director 2014-09-29 Ongoing
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Additional Director - 2020-12-11
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Director 2020-12-11 Ongoing
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Director - 2011-07-11
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Director - 2024-06-14
BDL ARCADES PRIVATE LIMITED U45200TN2007PTC065746 Additional Director - 2020-08-20
BDL ARCADES PRIVATE LIMITED U45200TN2007PTC065746 Director 2020-08-20 Ongoing
BDL HOME FIELDS PRIVATE LIMITED U45200TN2007PTC065827 Additional Director - 2019-07-27
BDL HOME FIELDS PRIVATE LIMITED U45200TN2007PTC065827 Director 2019-07-27 Ongoing
BDL INFRASTRUCTURE PRIVATE LIMITED U45200TN2007PTC065828 Additional Director - 2021-07-23
BDL INFRASTRUCTURE PRIVATE LIMITED U45200TN2007PTC065828 Director 2021-07-23 Ongoing
BDL HOUSING PRIVATE LIMITED U45200TN2007PTC065832 Additional Director - 2020-08-20
BDL HOUSING PRIVATE LIMITED U45200TN2007PTC065832 Director 2020-08-20 Ongoing
NORTH BIHAR HIGHWAY LIMITED. U45203HR2010PLC040958 Director 2010-07-27 Ongoing
PATNA BAKHTIYARPUR TOLLWAY LIMITED U45203TG2011PLC072503 Director 2011-02-04 Ongoing
BCIL ZED RIA PROPERTIES PRIVATE LIMITED U45205KA2013PTC068868 Additional Director - 2020-05-20
BCIL ZED RIA PROPERTIES PRIVATE LIMITED U45205KA2013PTC068868 Director 2021-11-30 Ongoing
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2013-02-01
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Whole-time director - 2017-02-23
POWER MECH BSCPL CONSORTIUM PRIVATE LIMITED U45309TG2017PTC121349 Nominee Director 2017-12-20 Ongoing
BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Additional Director - 2023-09-29
BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Director 2023-03-28 Ongoing
APL REAL ESTATES PRIVATE LIMITED U70102TN2008PTC068869 Director 2008-08-14 Ongoing
SCUDSS CONSUMER NEEDZ PRIVATE LIMITED U74999AP2012PTC083537 Director 2012-10-12 Ongoing
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Additional Director - 2020-12-21
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Director 2020-12-21 Ongoing
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of MURALI KRISHNA PARVATHANENI
Company Name CIN Designation Appointment Date Cessation
PROFARM HYBREED SEED LLP AAB-0922 Designated Partner 2012-08-29 Ongoing
VIVANTA SEEDS PRIVATE LIMITED U01100KA2016PTC097302 Director 2020-08-04 Ongoing
ULTRA-AG POPCORN GENETICS PRIVATE LIMITED U01113TS2023PTC176956 Director 2023-09-12 Ongoing
ULTRA-SEEDTECH (INDIA) PRIVATE LIMITED U01122TG1988PTC008321 Director 1988-02-18 Ongoing
ULTRA-REACH AGRIMARKETS LIMITED. U01222TG1994PLC008425 Director 1994-01-01 Ongoing
VICTORYMARVEL SEEDS INDIA PRIVATE LIMITED U01403TG2008PTC062336 Additional Director - 2013-09-30
SUN CROP SCIENCES PRIVATE LIMITED U01403TG2009PTC063044 Additional Director - 2022-09-23
SUN CROP SCIENCES PRIVATE LIMITED U01403TG2009PTC063044 Director 2022-08-30 Ongoing
LAKSHMI REAL ESTATES PVT. LTD. U29309TG1986PTC006838 Director 1986-10-07 Ongoing
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Additional Director - 2012-09-27
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director - 2014-09-05
ULTRA-REACH FINANCE CO LIMITED U65993TG1985PLC005885 Director 1985-10-17 Ongoing
SHAI-LA INVESTMENT AND FINANCIAL CONSULTANTS PVT LTD U65993TG1987PTC007931 Director 1987-11-06 Ongoing
QUEST FIN-SEC MARKETS LIMITED U67120TG1995PLC020736 Director 1995-06-16 Ongoing
SHAI-LA SECURITIES PRIVATE LIMITED U67120TG1995PTC022442 Director 1995-12-01 Ongoing
INTER ASIA CONSULTANTS PRIVATE LIMITED U74140TG1995PTC020337 Director 1995-05-15 Ongoing
M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director 2000-01-05 Ongoing
PROFARM CROP SCIENCES PRIVATE LIMITED U74900TG2012PTC084931 Director 2012-12-19 Ongoing
ACCU MEDITECH PRIVATE LIMITED U85110TG2012PTC080136 Director - 2014-08-07
Other Directorships of ASHOKE JOSHI
Company Name CIN Designation Appointment Date Cessation
LYSAGHT TAPERLINE POLES PRIVATE LIMITED U28112TN2004PTC053235 Additional Director - 2008-05-08
LCP BUILDING PRODUCTS PRIVATE LIMITED U28112TN2004PTC053236 Additional Director - 2008-05-08
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2016-12-19
SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Additional Director - 2023-08-16
SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director 2022-11-19 Ongoing
Other Directorships of BALAKRISHNAN RAJAGOPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLAPPA THANU PILLAI
Company Name CIN Designation Appointment Date Cessation
SAGAR CEMENTS LTD L26942TG1981PLC002887 Director - 2022-09-24
SATHAVAHANA ISPAT LTD. L27109TG1989PLC010654 Director 2018-07-28 Ongoing
SATHAVAHANA ISPAT LTD. L27109TG1989PLC010654 Director - 2018-07-27
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2010-09-29
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2017-01-24
NSL SUGARS LIMITED U15429KA1999PLC026121 Director - 2007-12-26
AISHU CASTINGS LIMITED U27107TG1997PLC027072 Director - 2014-09-05
ICOMM VENTURES LIMITED U29309TG2000PLC034156 Director - 2011-08-05
L V S POWER PRIVATE LIMITED U40100TG1996PTC023552 Director - 2010-06-30
L V S ENERGY PRIVATE LIMITED U40101TG2010PTC068290 Additional Director - 2011-05-16
L V S ENERGY PRIVATE LIMITED U40101TG2010PTC068290 Director - 2011-10-14
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2008-07-18
SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Additional Director - 2016-09-24
SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director 2016-09-24 Ongoing
SRI SCL INFRATECH LIMITED U45200TG1990PLC011354 Additional Director - 2007-09-14
SRI SCL INFRATECH LIMITED U45200TG1990PLC011354 Director - 2008-03-24
BSCPL INFRA PROJECTS LIMITED U45200TG2006PLC052111 Director - 2014-09-05
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Additional Director - 2014-09-30
MOKAMA - MUNGER HIGHWAY LIMITED U45200TG2010PLC068804 Director - 2020-03-04
SRI BKN ESTATES PRIVATE LIMITED U45201TN2007PTC064838 Director - 2010-03-15
KANDAMANGALAM PROJECTS PRIVATE LIMITED U45202TN2007PTC063769 Nominee Director 2007-08-23 Ongoing
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2018-09-07
BOLLINENI CASTINGS AND STEEL PRIVATE LIMITED U45400TG1997PTC027901 Director - 2010-08-30
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Additional Director - 2014-09-29
BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director - 2015-03-26
ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2008-06-13
VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED U65921TG2000PTC033972 Additional Director - 2011-05-16
VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED U65921TG2000PTC033972 Director - 2011-10-14
BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Director - 2020-02-29
KANYA BENEFIT FUND LTD U65991TN1995PLC034013 Director - 2009-08-01
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Additional Director - 2013-09-02
AISHU DREAMLANDS PRIVATE LIMITED U67120TG1995PTC019607 Director - 2019-11-06
DNN REALTORS PRIVATE LIMITED U70101TN2007PTC064812 Director - 2014-06-23
BSCPL REALTY LIMITED U70102TG2007PLC052613 Director 2007-02-05 Ongoing
SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Additional Director - 2010-09-30
SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Director - 2012-06-14
E TALENT SOFTWARE LIMITED U72200TG2000PLC034589 Director - 2008-01-25
AMAR BIO-TECH PRIVATE LIMITED U73100TG2000PTC035034 Director - 2020-08-28
AISHU PROJECTS LIMITED U74999TG1993PLC016319 Director - 2012-08-02
RAA ADVISORY SERVICES PRIVATE LIMITED U93000TG2010PTC068762 Additional Director - 2011-11-30
RAA ADVISORY SERVICES PRIVATE LIMITED U93000TG2010PTC068762 Director - 2011-11-02

CIN Company Name Company Address
U45205TS2013PTC210679 BCIL ZED RIA PROPERTIES PRIVATE LIMITED M. No. 8-2-502/1/A, JIVI Towers,,Road No. 7, Banjara Hills, Hyderabad,Khairatabad,Hyderabad,Telangana,500034-India
U24232TG2013PTC085338 NUEVO THERAPEUTICS PRIVATE LIMITED M. No. 8-2-502/1/A, JIVI Towers Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U01100TG2007PTC053630 BOLLINENI FARM SERVICES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45200TG2006PLC052111 BSCPL INFRA PROJECTS LIMITED M. No. 8-2-502/1/A, JIVI Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45200TG2007PTC052602 KRISHNAIAH DREAMLANDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45200TG2010PLC068804 MOKAMA - MUNGER HIGHWAY LIMITED M. No. 8-2-502/1/A, JIVI Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45203TG2011PLC072503 PATNA BAKHTIYARPUR TOLLWAY LIMITED M. No. 8-2-502/1/A, JIVI Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U65990TG1996PLC024371 BOLLINENI DEVELOPERS LIMITED M. No. 8-2-502/1/A, JIVI Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U65990TG1996PTC024377 KRISHNAIAH PROJECTS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U65910TG1996PTC024373 SEENAIAH CONSTRUCTIONS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC052773 ANITHA HOUSING PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC052943 SUJATHA HOMES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053070 AISHU AVENUES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053628 KRISHNAIAH HOME FIELDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053663 BEEKAY DREAMLANDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053871 ANITHA DREAMLANDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053872 APARNA ARCADES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053873 DEEYES AVENUES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC053881 DEEYES HOME FIELDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U70102TG2007PTC054175 SUJATHA ARCADES PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U67120TG1995PTC019607 AISHU DREAMLANDS PRIVATE LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U74999TG1993PLC016319 AISHU PROJECTS LIMITED M. No. 8-2-502/1/A, Jivi Towers, Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45101TG2019PTC131953 CHILAKALURIPET BYPASS PRIVATE LIMITED M.NO 8-2-502/1/A, JIVI TOWERS ROAD NO - 7, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U24290TG2020PTC141247 FORMEL LABS PRIVATE LIMITED H No.8-2-502/1/A, 1st Floor, Jivi Towers Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U45200TG1990PLC011354 SRI SCL INFRATECH LIMITED H No.8-2-502/1/A, 1st Floor, Jivi Towers Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U40102TG2013PTC085502 SRINIVASA VIDYUT NIRMAN PRIVATE LIMITED H No.8-2-502/1/A, 1st Floor, Jivi Towers Road No.7, Banjara Hills , Hyderabad, Telangana, India - 500034
U86900TS2025PTC207874 SRI VISWA FERTILITY LABS PRIVATE LIMITED H.No.8-2-502/1/A, JIVI Towers, 3rd Floor,,Road No.7, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India
U86900TS2026PTC210394 SRI VISWA FERTILITY COASTAL PRIVATE LIMITED H.No.8-2-502/1/A, JIVI Towers, 3rd Floor,Road No.7, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India
AAU-6701 SRIPARNA HOMES LLP 8 2 502 1/A 1st FLOOR JIVI TOWERS ROAD NO 7 BANJARA HILLS HYDERABAD, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022703 2006-09-28 - 2012-08-23 19,191,340.00 CITICORP FINANCE (INDIA) LIMITED
10022705 2006-09-29 - 2012-08-23 5,585,000.00 CITICORP FINANCE (INDIA) LIMITED
10022707 2006-09-28 - 2012-08-23 6,885,000.00 CITICORP FINANCE (INDIA) LIMITED
10022708 2006-09-28 - 2012-08-23 2,808,000.00 CITICORP FINANCE (INDIA) LIMITED
10022714 2006-09-28 - 2012-08-23 2,995,200.00 CITICORP FINANCE (INDIA) LIMITED
10022715 2006-09-29 - 2012-08-23 1,680,000.00 CITICORP FINANCE (INDIA) LIMITED
10025209 2006-10-06 - 2012-08-23 2,152,000.00 CITICORP FINANCE (INDIA) LIMITED
10025539 2006-10-06 - 2024-02-08 4,700,000.00 CITICORP FINANCE (INDIA) LIMITED
10025540 2006-11-13 - 2012-08-23 771,000.00 CITICORP FINANCE (INDIA) LIMITED
10025541 2006-11-16 - 2012-08-23 3,442,500.00 CITICORP FINANCE (INDIA) LIMITED
10025542 2006-11-21 - 2012-08-23 912,000.00 CITICORP FINANCE (INDIA) LIMITED
10025543 2006-11-22 - 2012-08-23 879,000.00 CITICORP FINANCE (INDIA) LIMITED
10025544 2006-11-22 - 2012-08-23 879,000.00 CITICORP FINANCE (INDIA) LIMITED
10025737 2006-10-14 - 2012-08-23 871,000.00 CITICORP FINANCE (INDIA) LIMITED
10025940 2006-10-19 - 2012-08-23 922,788.00 CITICORP FINANCE (INDIA) LIMITED
10025941 2006-10-19 - 2012-08-23 2,537,667.00 CITICORP FINANCE (INDIA) LIMITED
10025942 2006-11-03 - 2012-08-23 2,300,000.00 CITICORP FINANCE (INDIA) LIMITED
10025943 2006-11-03 - 2012-08-23 1,143,999.00 CITICORP FINANCE (INDIA) LIMITED
10025944 2006-10-27 - 2024-02-08 9,891,560.00 CITICORP FINANCE (INDIA) LIMITED
10025945 2006-10-26 - 2012-08-23 9,737,649.00 CITICORP FINANCE (INDIA) LIMITED
10025946 2006-10-28 - 2012-08-23 1,088,000.00 CITICORP FINANCE (INDIA) LIMITED
10025947 2006-10-30 - 2012-08-23 6,885,000.00 CITICORP FINANCE (INDIA) LIMITED
10025948 2006-10-17 - 2012-08-23 1,287,000.00 CITICORP FINANCE (INDIA) LIMITED
10025949 2006-10-31 - 2012-08-23 1,287,000.00 CITICORP FINANCE (INDIA) LIMITED
10025950 2006-10-30 - 2012-08-23 3,247,000.00 CITICORP FINANCE (INDIA) LIMITED
10026536 2006-11-28 - 2012-08-23 963,000.00 CITICORP FINANCE (INDIA) LIMITED
10026537 2006-11-28 - 2012-08-23 1,349,000.00 CITICORP FINANCE (INDIA) LIMITED
10026954 2006-11-30 - 2012-08-23 1,497,000.00 CITICORP FINANCE (INDIA) LIMITED
10026955 2006-11-30 - 2012-08-23 1,897,000.00 CITICORP FINANCE (INDIA) LIMITED
10027240 2006-11-28 - 2024-02-08 150,000,000.00 Development Credit Bank Ltd.
10030554 2006-12-26 - 2012-08-23 3,247,500.00 CITICORP FINANCE (INDIA) LIMITED
10030556 2006-12-01 - 2012-08-23 936,000.00 CITICORP FINANCE (INDIA) LIMITED
10030938 2006-12-01 - 2012-08-23 1,148,000.00 CITICORP FINANCE (INDIA) LIMITED
10030942 2006-12-19 - 2012-08-23 2,412,000.00 CITICORP FINANCE (INDIA) LIMITED
10030943 2006-12-19 - 2012-08-23 981,000.00 CITICORP FINANCE (INDIA) LIMITED
10031706 2006-12-23 - 2024-02-08 10,728,000.00 CITICORP FINANCE (INDIA) LIMITED
10031707 2006-12-26 - 2012-08-23 1,886,000.00 CITICORP FINANCE (INDIA) LIMITED
10032151 2006-12-29 - 2024-02-08 10,728,000.00 CITICORP FINANCE (INDIA) LIMITED
10032153 2007-01-17 - 2012-08-23 936,000.00 CITICORP FINANCE (INDIA) LIMITED
10033985 2006-12-22 - 2012-10-30 3,725,000.00 L & T FINANCE LIMITED
10041176 2007-02-26 - 2024-02-08 8,472,240.00 Citicorp Finance (I) Limited
10041179 2007-02-26 - 2024-02-08 8,472,240.00 Citicorp Finance (I) Limited
10041180 2007-02-26 - 2024-02-08 8,946,558.00 Citicorp Finance (I) Limited
10041184 2007-02-03 - 2024-02-08 548,000.00 Citicorp Finance (I) Limited
10041237 2007-02-27 - 2024-02-08 3,636,864.00 Citicorp Finance (I) Limited
10045231 2007-03-22 - 2007-09-26 500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10045316 2007-03-12 - 2011-05-18 6,121,000.00 ABN AMRO Bank NV
10045381 2007-03-12 - 2011-05-18 6,121,000.00 ABN AMRO Bank NV
10051385 2007-03-30 - 2024-02-08 1,400,000.00 Citicorp Finance (I) Limited
10051386 2007-03-30 - 2024-02-08 1,404,000.00 Citicorp Finance (I) Limited
10051641 2007-04-13 - 2012-08-23 4,063,289.00 Citicorp Finance (I) Limited
10051643 2007-04-13 - 2024-02-08 414,000.00 Citicorp Finance (I) Limited
10051644 2007-04-13 - 2024-02-08 1,327,500.00 Citicorp Finance (I) Limited
10056110 2007-06-01 - 2011-05-18 1,632,781.00 ABN AMRO Bank NV
10058426 2007-05-16 2009-12-29 2014-02-08 2,500,000,000.00 Andhra Bank
10058434 2007-05-31 2010-01-30 2012-09-13 3,600,000,000.00 IDBI Bank Ltd.
10059980 2007-06-20 - 2024-02-08 1,474,200.00 ABN AMRO Bank NV
10061281 2007-06-10 - 2012-08-23 558,000.00 Citicorp Finance (I) Limited
10061283 2007-06-10 - 2024-02-08 455,000.00 Citicorp Finance (I) Limited
10064661 2007-08-25 - 2024-02-08 3,745,080.00 ABN AMRO BANK NV
10069092 2007-08-27 - - 500,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10072919 2007-08-22 - 2008-03-31 130,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10074297 2007-09-19 - - 294,000,000.00 STANDARD CHARTERED BANK
10077658 2007-10-22 - 2011-11-10 710,000,000.00 Vijaya Bank
10090386 2008-01-21 - 2013-03-15 250,000,000.00 Citi Bank N.A.
10092568 2007-11-16 - 2012-10-30 7,552,000.00 L & T FINANCE LIMITED
10097812 2008-03-17 - - 250,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10112760 2008-06-19 - - 141,978,375.00 STANDARD CHARTERED BANK
10124079 2008-08-20 - 2010-04-15 200,000,000.00 YES BANK LTD
10125311 2008-08-29 - 2010-04-05 800,000,000.00 IDBI Bank Limited
10125312 2008-08-26 - 2012-09-13 800,000,000.00 IDBI Bank Limited
10129170 2008-09-22 - 2012-09-06 8,721,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10133449 2008-10-27 2009-11-04 2014-02-24 5,250,000,000.00 State Bank of Hyderabad
10133544 2008-11-20 - 2012-08-27 4,590,000.00 Axis Bank Limited
10133571 2008-11-20 - 2012-08-27 5,960,000.00 Axis Bank Limited
10133572 2008-11-01 - 2012-08-27 35,000,000.00 Axis Bank Limited
10133573 2008-10-30 - 2012-08-27 6,640,000.00 Axis Bank Limited
10138385 2009-01-23 - 2012-08-27 21,100,000.00 AXIS BANK LIMITED
10144600 2009-01-22 - 2012-08-10 2,100,000,000.00 State Bank of India
10154629 2009-04-27 - 2014-07-07 15,989,000.00 KOTAK MAHINDRA BANK LIMITED
10167126 2009-07-13 - 2012-09-04 350,000,000.00 ICICI BANK LIMITED
10168972 2009-07-24 - 2012-06-28 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10172307 2009-08-13 - 2012-09-07 450,000,000.00 ING VYSYA BANK LIMITED
10181240 2009-09-16 - 2011-06-13 750,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10182313 2009-10-29 - 2012-09-18 600,000,000.00 Standard Chartered Bank
10219569 2010-03-30 - 2011-08-04 1,250,000,000.00 LIC HOUSING FINANCE LTD
10225897 2010-06-14 - 2012-06-19 144,445,000.00 KOTAK MAHINDRA BANK LIMITED
10230944 2010-04-06 - 2017-12-14 1,250,000,000.00 ICICI Bank Limited
10243679 2010-09-28 - 2014-05-08 1,500,000,000.00 Axis Bank Limited
10275920 2011-03-09 2013-05-07 2018-01-19 500,000,000.00 Standard Chartered Bank
10276296 2011-02-25 - 2012-09-04 1,500,000,000.00 ICICI BANK LIMITED
10278906 2011-02-28 - 2012-08-27 1,250,000,000.00 Axis Bank Limited
10278908 2011-02-28 - 2012-08-27 2,150,000,000.00 Axis Bank Limited
10281107 2011-03-14 - 2013-03-20 500,000,000.00 Indian Overseas Bank
10343963 2012-03-28 2015-12-18 2017-12-14 1,500,000,000.00 ICICI BANK LIMITED
10386542 2012-10-31 - - 46,023,324.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10392976 2012-11-29 - 2024-02-08 28,010,715.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10392979 2012-11-30 - 2024-02-08 33,101,160.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10409739 2013-02-12 2013-03-07 2015-05-26 800,000,000.00 Axis Bank Limited
10421756 2013-03-28 - - 43,125,827.00 SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
10431780 2013-05-28 - 2015-06-27 200,000,000.00 RELIGARE FINVEST LIMITED
10445243 2013-07-27 2013-12-24 2014-07-02 300,000,000.00 RELIGARE FINVEST LIMITED
10469527 2013-12-30 - 2017-01-30 131,526,000.00 SREI EQUIPMENT FINANCE LIMITED
10472562 2013-12-24 - 2014-06-10 500,000,000.00 IDBI Bank Limited
10489469 2014-05-09 2015-02-20 2017-09-27 1,100,000,000.00 Indian Overseas Bank
10494237 2014-03-29 - 2015-08-05 300,000,000.00 Axis Bank Limited
10500690 2014-05-08 2014-06-27 2017-10-18 1,000,000,000.00 Vijaya Bank
10502055 2014-06-01 - 2017-01-30 8,375,907.00 SREI EQUIPMENT FINANCE LIMITED
10502058 2014-06-01 - 2017-01-30 10,530,562.00 SREI EQUIPMENT FINANCE LIMITED
10508241 2014-06-23 - 2017-01-30 135,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10513373 2014-08-11 - 2017-01-30 200,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10513375 2014-08-11 - 2017-01-30 7,684,412.00 SREI EQUIPMENT FINANCE LIMITED
10513382 2014-08-11 - 2017-01-30 10,727,324.00 SREI EQUIPMENT FINANCE LIMITED
10526739 2014-09-29 - 2015-10-08 110,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10576762 2014-12-01 - 2017-01-30 15,262,848.00 SREI EQUIPMENT FINANCE LIMITED
10576763 2014-12-01 - 2017-01-30 2,880,000.00 SREI EQUIPMENT FINANCE LIMITED
10576765 2014-12-01 - 2017-01-30 1,736,894.00 SREI EQUIPMENT FINANCE LIMITED
10577831 2015-06-26 2015-06-27 2017-10-03 700,000,000.00 Andhra Bank
10587008 2015-07-27 2015-12-22 - 716,700,000.00 Axis Trustee Services Limited
10598456 2015-09-28 - 2017-01-30 350,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10610568 2015-12-18 - - 500,000,000.00 ICICI Bank Limited
10616157 2015-12-22 - 2017-01-30 260,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10616159 2015-12-28 - 2017-01-30 17,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10616883 2015-12-21 - 2017-10-24 304,000,000.00 Axis Bank Limited
80013438 2004-12-27 - 2006-11-09 80,000,000.00 IDBI BANK LIMITED
80017150 2004-06-21 - 2013-02-05 200,000,000.00 ALLAHABAD BANK
80017156 2004-11-24 - 2024-02-08 1,357,200.00 ABN AMRO BANK
80017158 2004-09-17 - 2024-02-08 4,670,640.00 ABN AMRO BANK
80017160 2004-09-17 - 2012-09-13 200,000,000.00 IDBI BANK LIMITED
80017701 2004-10-28 - 2024-02-08 2,407,860.00 ABN AMRO BANK
80017703 2004-08-28 2008-12-13 2013-02-05 750,000,000.00 Allahabad Bank
80017706 2004-06-24 - 2012-08-23 2,200,000.00 CITICORP FINANCE INDIA LIMITED
80017709 2001-05-10 - 2013-01-23 50,000,000.00 L AND T FINANCE LIMITED
80017711 2004-09-17 - 2012-09-04 300,000,000.00 ICICI BANK LIMITED
80017713 2006-01-23 - 2013-01-08 146,000,000.00 UTI BANK
80033454 2005-08-26 - 2014-02-24 373,600,000.00 State Bank of Hyderabad
90126062 1998-11-25 2000-02-17 2012-10-04 113,750,000.00 BANK OF INDIA
90126179 1999-12-22 - 2012-09-04 100,000,000.00 ICICI LTD.
90126273 2000-08-02 - 2012-10-04 5,000,000.00 BANK OF INDIA
90126324 2000-11-28 - 2012-10-04 5,000,000.00 BANK OF INDIA
90126545 2002-04-09 - 2012-08-23 13,099,999.00 CITICORP FINANCE (INDIA) LTD.
90127885 1999-11-16 - 2012-11-06 2,410,200.00 LAKSHMI GENERAL FINANCE LTD.
90127891 1999-11-30 - 2012-11-06 3,001,620.00 LAKSHMI GENERAL FINANCE LTD.
90127959 2000-06-04 - 2012-11-06 2,698,500.00 LAKSHMI GENERAL FINANCE LTD.
90127971 2000-07-18 - 2012-11-06 899,500.00 LAKSHMI GENERAL FINANCE LTD.
90127990 2000-09-05 - 2024-02-08 712,200.00 LAKSHNI GENERAL FINANCE LTD.
90128026 2000-12-04 - 2012-11-06 437,500.00 LAKSHMI GENERAL FINANCE LTD.
90128083 2001-05-10 - 2013-01-23 50,000,000.00 L&T FINANCE LTD.
90128162 2002-01-30 - 2013-01-08 33,750,000.00 UTI BANK LTD.
90128296 2002-12-26 - 2014-08-18 15,000,000.00 HDFC BANK LIMITED
90128377 2003-05-21 - 2024-02-08 70,000,000.00 POWER FINANCE CORPORATION LTD.
90128458 2003-10-30 - 2012-08-10 750,000.00 STATE BANK OF INDIA
90128560 2004-04-05 - 2024-02-08 1,890,000.00 HDFC BANK LTD.
90129621 1998-06-23 2006-07-31 2012-09-18 345,000,000.00 INDUSIND BANK LIMITED
90129636 1998-09-04 2001-12-13 - 157,500,000.00 STATE BANK OF HYDERABAD
90129638 1998-09-14 2016-09-06 - 24,840,000,000.00 State Bank of Hyderabad
90129659 1998-11-25 2006-12-12 2012-10-04 100,000,000.00 Bank of India
90129660 1998-11-28 2000-07-18 2014-02-20 113,750,000.00 Vijaya Bank
90129732 1999-09-18 - 2012-09-13 70,000,000.00 IDBI BANK LTD.
90129903 2000-11-29 - 2012-11-06 1,125,000.00 LAKSHMI GENERAL FINANCE LTD.
90129921 2001-01-05 2010-02-19 2012-08-27 2,100,000,000.00 Axis Bank Limited
90130032 2001-11-27 - 2024-02-08 11,074,140.00 CITICORP FINANCE (INDIA) LTD.
90130051 2001-12-28 - 2012-08-23 12,896,541.00 CITICORP FINANCE (INDIA) LTD.
90130057 2002-01-10 - 2012-08-23 45,027,347.00 CITICORP FINANCE (INDIA) LTD.
90130158 2002-10-01 2002-11-23 2012-09-18 102,500,000.00 Standard Chartered Bank
90130178 2002-11-13 - 2012-08-23 6,100,000.00 CITICORP FINANCE (INDIA) LTD.
90130185 2002-12-01 - 2012-08-23 7,274,000.00 CITICORP FINANCE (INDIA) LTD.
90130186 2002-12-03 - 2012-11-06 3,838,375.00 LAKSHMI GENERAL FINANCE LTD.
90130191 2002-12-10 - 2012-11-06 4,517,154.00 LAKSHMI GENERAL FINANCE LTD.
90130197 2002-12-19 - 2012-11-06 1,463,672.00 LAKSHMI GENERAL FINANCE LTD.
90130211 2003-01-09 - 2012-11-06 2,728,880.00 LAKSHNI GENERAL FINANCE LTD.
90130213 2003-01-11 - 2012-11-06 8,434,720.00 LAKSHNI GENERAL FINANCE LTD.
90130219 2003-01-22 - 2012-11-06 5,953,920.00 LAKSHNI GENERAL FINANCE LTD.
100029961 2016-04-16 2021-06-19 - 8,634,597,332.00 IDBI TRUSTEESHIP SERVICES LIMITED
100076457 2017-01-01 2024-04-06 - 45,700,238.00 SREI EQUIPMENT FINANCE LIMITED
100079095 2017-01-27 - 2017-08-22 351,122,000.00 SREI EQUIPMENT FINANCE LIMITED
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100133193 2017-09-02 - 2021-01-21 400,000,000.00 VISTRA ITCL (INDIA) LIMITED
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100135458 2017-10-15 - - 82,900,000.00 SREI EQUIPMENT FINANCE LIMITED
100137450 2017-11-15 - - 3,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100137838 2017-11-15 - - 3,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100151464 2017-11-15 - - 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100152370 2017-11-15 - - 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100152600 2017-07-07 - - 3,387,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100152635 2017-11-27 2024-04-06 - 21,610,331.00 SREI EQUIPMENT FINANCE LIMITED
100159380 2018-03-05 - - 3,387,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100195461 2017-12-22 - - 221,400,000.00 SREI EQUIPMENT FINANCE LIMITED
100196325 2018-07-31 - 2022-05-30 5,566,650.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100222344 2018-11-12 - 2023-04-11 40,113,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
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100272993 2019-05-31 - 2023-07-17 42,480,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
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100280507 2019-06-26 - 2023-07-17 11,214,720.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
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100304719 2019-11-18 - 2023-04-05 59,590,986.00 INDUSIND BANK LTD.
100321207 2020-01-08 2024-04-06 - 9,153,937.00 SREI EQUIPMENT FINANCE LIMITED
100322672 2019-05-05 - 2020-03-02 12,457,000.00 SREI EQUIPMENT FINANCE LIMITED
100322736 2019-05-05 - 2020-03-02 13,500,000.00 SREI EQUIPMENT FINANCE LIMITED
100339653 2020-06-09 - 2022-09-05 16,800,000.00 Bank of Baroda
100356889 2020-07-23 - - 56,600,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100358726 2020-07-22 - - 94,200,000.00 State Bank of India
100367611 2020-07-16 - 2022-09-19 56,500,000.00 Union Bank of India
100392839 2020-10-22 - 2022-08-11 29,700,000.00 Indian Bank
100405411 2020-12-05 - - 6,040,000.00 Toyota Financial Services India Limited
100447618 2021-04-13 - - 12,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100476491 2021-07-12 - 2022-06-01 650,000,000.00 VISTRA ITCL (INDIA) LIMITED
100520895 2021-11-09 - - 1,900,000.00 Union Bank of India
100523856 2022-01-12 - - 250,000,000.00 VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED
100544438 2022-02-19 - - 1,900,000.00 Union Bank of India
100586967 2020-03-31 2024-04-06 - 110,464,665.00 SREI EQUIPMENT FINANCE LIMITED
100671772 2022-12-29 2023-03-10 - 750,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100699627 2023-03-24 2023-06-08 - 1,250,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100901485 2024-03-29 - - 484,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100911091 2024-04-06 - - 256,031,240.00 SREI EQUIPMENT FINANCE 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

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