CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED
CIN: U72200TG1999PTC033128
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED (CIN: U72200TG1999PTC033128) is a Private company incorporated on 23 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED are SIVA SATYANARAYANA REDDY MANDA, SUDHIR AGARWAL, CHANDRA SHEKHAR SAMAL, SUBRATA GHOSH, CHANDRAMOULI VEMURU, VIDYA SAGAR THOTA, RAGHUNATH VEMALI, and MANOJ KUMAR AGARWAL.
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG1999PTC033128 and its registration number is 33128. Users may contact CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED is 5-9-58/B, PARISRAMA BHAVANAM,BASHEERBAGH, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000.
Current status of CYBERABAD TRUSTEE COMPANY PRIVATE 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 CINs
ZaubaCorp's company report for CYBERABAD TRUSTEE COMPANY 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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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 CYBERABAD TRUSTEE COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CYBERABAD TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06968046 | SIVA SATYANARAYANA REDDY MANDA | Nominee Director | 2024-06-24 |
| 00024935 | SUDHIR AGARWAL | Nominee Director | 2021-12-23 |
| 00194376 | CHANDRA SHEKHAR SAMAL | Nominee Director | 2021-12-23 |
| 01018614 | SUBRATA GHOSH | Nominee Director | 2007-09-27 |
| 07019218 | CHANDRAMOULI VEMURU | Nominee Director | 2024-06-24 |
| 09679189 | VIDYA SAGAR THOTA | Nominee Director | 2022-09-09 |
| 10405110 | RAGHUNATH VEMALI | Nominee Director | 2024-06-24 |
| 09516848 | MANOJ KUMAR AGARWAL | Nominee Director | 2023-09-16 |
Past Directors & Key Managerial Personnel of CYBERABAD TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00685817 | DINESH KUMAR TYAGI | Director | - | 2012-10-29 |
| 01575169 | SATISH MADHUSUDAN KARAMBELKAR | Nominee Director | - | 2015-07-13 |
| 01595009 | BHAMBAL RAM MEENA | Director | - | 2013-01-17 |
| 01595009 | BHAMBAL RAM MEENA | Nominee Director | - | 2013-01-17 |
| 01745047 | SHALINI MISRA | Nominee Director | - | 2013-04-12 |
| 02595453 | RAJESH SIROHIA | Director | - | 2017-04-11 |
| 02595453 | RAJESH SIROHIA | Nominee Director | - | 2009-07-07 |
| 06802660 | SOLOMON AROKIARAJ | Nominee Director | - | 2019-10-22 |
| 07868198 | SIDHARTH JAIN FOUZDAR | Nominee Director | - | 2018-02-08 |
| 02331519 | VINODKUMAR AGRAWAL | Director | - | 2010-09-16 |
| 02331519 | VINODKUMAR AGRAWAL | Nominee Director | - | 2009-07-07 |
| 03056881 | HIMANSHU RAJENDRA ASTHANA | Nominee Director | - | 2024-05-10 |
| 03575812 | NILAM SAWHNEY | Additional Director | - | 2011-07-26 |
| 03575812 | NILAM SAWHNEY | Nominee Director | - | 2012-04-10 |
| 06570867 | MUNNI KUMARI YALANGI | Nominee Director | - | 2016-10-06 |
| 07030837 | SHILPA MODI | Nominee Director | - | 2021-10-26 |
| 07744655 | MUSTII PRASHANT . | Nominee Director | - | 2022-05-18 |
| 00563531 | CHANDRA THANVI SHEKHAR | Nominee Director | - | 2011-07-12 |
| 01018614 | SUBRATA GHOSH | Additional Director | - | 2007-09-27 |
| 01785704 | SUBHENDU KUMAR MITRA | Additional Director | - | 2007-09-27 |
| 01785704 | SUBHENDU KUMAR MITRA | Nominee Director | - | 2010-09-29 |
| 02559601 | SANJAY JAIN | Nominee Director | - | 2021-11-22 |
| 03572051 | THANGAVELU SUBRAMANIAM | Nominee Director | - | 2013-04-03 |
| 06863725 | VENKAT NARSIMHA REDDY ETTIREDDY | Nominee Director | - | 2017-11-29 |
| 00008527 | VIJAY GOPAL JINDAL | Additional Director | - | 2007-09-27 |
| 00008527 | VIJAY GOPAL JINDAL | Nominee Director | - | 2008-08-23 |
| 00108708 | BIBHU PRASAD ACHARYA | Nominee Director | - | 2009-12-24 |
| 00441872 | BAJRANG KUMAR CHOUDHARY | Additional Director | - | 2007-09-27 |
| 00441872 | BAJRANG KUMAR CHOUDHARY | Nominee Director | - | 2016-11-24 |
| 03020254 | GOVINDASAMY SAMPATHKUMAR | Nominee Director | - | 2019-02-14 |
| 06927486 | SHAMSHER SINGH RAWAT | Nominee Director | - | 2016-05-27 |
| 00480621 | VENKATAKANAKA SESHU SUNKARA | Additional Director | - | 2011-07-15 |
| 00480621 | VENKATAKANAKA SESHU SUNKARA | Nominee Director | - | 2012-10-26 |
| 00874094 | VIJAY RAGHAVAN RANGANATHAN | Manager | - | 2009-04-12 |
| 03192940 | NAGI REDDY VENKAMMOLLA | Additional Director | - | 2010-09-29 |
| 03192940 | NAGI REDDY VENKAMMOLLA | Director | - | 2011-03-11 |
| 06440653 | . KARTIKEYA MISRA | Nominee Director | - | 2017-07-05 |
| 06544317 | ANITA RAJENDRA GUDURI | Nominee Director | - | 2014-09-25 |
| 06972656 | RAMARAJU NAMBURI | Nominee Director | - | 2020-08-18 |
| 00003692 | JAYESH RANJAN | Nominee Director | - | 2014-12-16 |
| 00022780 | JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD | Nominee Director | - | 2015-07-15 |
| 01207205 | TALLURI RAGHUPATI RAO | Additional Director | - | 2013-07-20 |
| 01207205 | TALLURI RAGHUPATI RAO | Director | - | 2014-09-01 |
| 01207205 | TALLURI RAGHUPATI RAO | Manager | - | 2012-04-30 |
| 01894662 | ASHOK KUMAR PAREEK | Nominee Director | - | 2021-10-18 |
| 07321786 | KALLAT VATSA KUMAR | Nominee Director | - | 2021-06-15 |
| 00048249 | SHYAMALENDU CHATTERJEE | Nominee Director | - | 2009-03-07 |
| 00163967 | INDRAJIT PAL . | Nominee Director | - | 2008-10-14 |
| 01735819 | KISHORE BUDDHIRAJU | Nominee Director | - | 2010-11-19 |
| 03128554 | PRAMOD KUMAR VIJAYVARGIA | Nominee Director | - | 2023-08-04 |
| 07631421 | RAVINDRAN LAKSHMANAN . | Nominee Director | - | 2019-02-14 |
| 08589598 | RAVIKUMAR REDDY MURE | Nominee Director | - | 2022-05-18 |
Other Directorships of DINESH KUMAR TYAGI
Other Directorships of SATISH MADHUSUDAN KARAMBELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2015-07-13 | ||
| FUTURE FINANCIAL SERVICESS PRIVATE LIMITED | U65910KA1996PTC077857 | Nominee Director | - | 2015-09-24 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2015-07-27 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Nominee Director | - | 2009-01-05 |
Other Directorships of BHAMBAL RAM MEENA
Other Directorships of SHALINI MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2013-04-12 | ||
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Additional Director | - | 2013-04-12 |
| THE ANDHRA PRADESH MINERAL DEVEVELOPMENT CORPORATION LIMITED | U13209TG1961SGC000871 | Managing Director | - | 2015-05-14 |
| ANDHRA PRADESH RAJIV SWAGRUHA CORPORATION LIMITED | U45400TG2007SGC055093 | Managing Director | 2007-08-20 | Ongoing |
| A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED | U65993TG1989PTC010399 | Nominee Director | - | 2013-04-12 |
| ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74999TG1960SGC000862 | Managing Director | - | 2013-01-05 |
Other Directorships of RAJESH SIROHIA
Other Directorships of SOLOMON AROKIARAJ
Other Directorships of SIVA SATYANARAYANA REDDY MANDA
Other Directorships of SIDHARTH JAIN FOUZDAR
Other Directorships of SUDHIR AGARWAL
Other Directorships of CHANDRA SHEKHAR SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGIS BUSINESS LIMITED | U27109WB2005PLC104060 | Additional Director | - | 2015-09-26 |
| AEGIS BUSINESS LIMITED | U27109WB2005PLC104060 | Director | 2015-09-26 | Ongoing |
| TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED | U45203TR2005PLC008015 | Director | 2005-12-28 | Ongoing |
| TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED | U65999WB1994PLC065722 | Additional Director | - | 2015-07-07 |
| TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED | U65999WB1994PLC065722 | Director | 2015-07-07 | Ongoing |
| BENGAL SALTEE INFRASTRUCTURE LIMITED | U70100WB2008PLC125183 | Director | - | 2019-02-04 |
| HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED | U72200TG1998PLC029282 | Nominee Director | 2021-12-23 | Ongoing |
| ATTIVO ECONOMIC ZONES PRIVATE LIMITED | U74900WB1995PTC071670 | Director | - | 2021-04-29 |
Other Directorships of VINODKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2010-09-16 | ||
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Additional Director | - | 2009-08-31 |
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Director | - | 2010-08-20 |
| STEEL EXCHANGE INDIA LIMITED | L74100TG1999PLC031191 | Nominee Director | - | 2010-08-20 |
| SRIKALAHASTHI PIPES LIMITED | L74999AP1991PLC013391 | Nominee Director | - | 2010-08-25 |
| ANDHRA PRADESH BEVERAGES CORPORATION LIMITED | U15100AP1986SGC006629 | Nominee Director | - | 2011-06-14 |
| LORD'S SECURITY MINT LIMITED | U45100AP2003PLC040320 | Nominee Director | - | 2009-12-30 |
| ANDHRA PRADESH RAJIV SWAGRUHA CORPORATION LIMITED | U45400TG2007SGC055093 | Nominee Director | 2011-08-08 | Ongoing |
| A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED | U65993TG1989PTC010399 | Nominee Director | - | 2010-08-26 |
| ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74999TG1960SGC000862 | Managing Director | - | 2009-12-08 |
Other Directorships of HIMANSHU RAJENDRA ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Nominee Director | - | 2016-08-19 |
| HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED | U72200TG1998PLC029282 | Nominee Director | - | 2024-05-10 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2011-08-16 |
Other Directorships of NILAM SAWHNEY
Other Directorships of MUNNI KUMARI YALANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2016-10-06 | ||
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2021-08-10 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Director | 2021-08-10 | Ongoing |
Other Directorships of SHILPA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-10-26 | ||
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Additional Director | - | 2019-09-30 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Director | - | 2021-10-26 |
| PLYTINUM MARKETING PRIVATE LIMITED | U20213WB2019PTC229944 | Additional Director | - | 2020-12-31 |
| PLYTINUM MARKETING PRIVATE LIMITED | U20213WB2019PTC229944 | Director | - | 2022-08-26 |
| SAMGRAHAH COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC225269 | Additional Director | - | 2021-10-26 |
| HEXAD FOODTEC PRIVATE LIMITED | U55204WB2020PTC241299 | Director | 2020-11-13 | Ongoing |
| KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED | U60222WB2009PTC132824 | Director | - | 2021-10-26 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Additional Director | - | 2018-09-29 |
| BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC129134 | Director | - | 2022-02-24 |
Other Directorships of MUSTII PRASHANT .
Other Directorships of CHANDRA THANVI SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2011-07-12 | ||
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2018-02-08 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2018-12-26 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2018-09-24 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2018-09-23 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Additional Director | - | 2022-03-04 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Director | 2022-03-04 | Ongoing |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2010-05-28 |
| GVFL TRUSTEE COMPANY PRIVATE LIMITED | U74990GJ2000PTC037367 | Nominee Director | - | 2015-06-21 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-31 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | - | 2023-05-23 |
Other Directorships of SUBRATA GHOSH
Other Directorships of SUBHENDU KUMAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Additional Director | - | 2007-09-27 | ||
| Nominee Director | - | 2010-09-29 | ||
| VARA TECHNOLOGY PRIVATE LIMITED | U30009WB1999PTC090277 | Managing Director | - | 2010-07-31 |
| IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED | U45400WB2010PTC151301 | Director | - | 2019-05-20 |
| SOFFRONT SOFTWARE PRIVATE LIMITED | U72900WB1999PTC088858 | Director | - | 2017-03-31 |
| IDEAL VILLAS OWNERS ASSOCIATION | U92412WB2012NPL187580 | Director | 2021-01-01 | Ongoing |
| IDEAL VILLAS OWNERS ASSOCIATION | U92412WB2012NPL187580 | Director | - | 2019-09-29 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-11-22 | ||
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Nominee Director | - | 2019-05-09 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | 2018-07-26 | Ongoing |
| VASARI INDIA PRIVATE LIMITED | U18109DL1997PTC088098 | Nominee Director | - | 2011-04-21 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2021-11-29 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Nominee Director | - | 2011-09-21 |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2021-09-30 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2021-09-30 |
Other Directorships of THANGAVELU SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2013-04-03 | ||
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Director | - | 2014-11-29 |
Other Directorships of VENKAT NARSIMHA REDDY ETTIREDDY
Other Directorships of VIJAY GOPAL JINDAL
Other Directorships of BIBHU PRASAD ACHARYA
Other Directorships of BAJRANG KUMAR CHOUDHARY
Other Directorships of GOVINDASAMY SAMPATHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2019-02-14 | ||
| FUTURE FINANCIAL SERVICESS PRIVATE LIMITED | U65910KA1996PTC077857 | Nominee Director | 2015-09-24 | Ongoing |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Nominee Director | - | 2021-09-28 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | CFO(KMP) | - | 2015-05-31 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2018-05-07 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2012-10-12 |
Other Directorships of SHAMSHER SINGH RAWAT
Other Directorships of VENKATAKANAKA SESHU SUNKARA
Other Directorships of VIJAY RAGHAVAN RANGANATHAN
Other Directorships of NAGI REDDY VENKAMMOLLA
Other Directorships of . KARTIKEYA MISRA
Other Directorships of ANITA RAJENDRA GUDURI
Other Directorships of RAMARAJU NAMBURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2020-07-10 | ||
| CAPCREDIT INVESTMENTS PRIVATE LIMITED | U64990TS2023PTC172885 | Director | 2023-05-10 | Ongoing |
Other Directorships of JAYESH RANJAN
Other Directorships of JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD
Other Directorships of TALLURI RAGHUPATI RAO
Other Directorships of ASHOK KUMAR PAREEK
Other Directorships of CHANDRAMOULI VEMURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED | U72200TG1998PLC029282 | Nominee Director | 2024-06-26 | Ongoing |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Nominee Director | 2023-06-10 | Ongoing |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2018-06-08 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Nominee Director | - | 2022-07-02 |
Other Directorships of KALLAT VATSA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-06-15 | ||
| REASELACK POLYMERS PRIVATE LIMITED | U25209TG1995PTC020021 | IRP/RP/Liquidator | 2023-10-31 | Ongoing |
| SPECK SYSTEMS LTD | U29309TG1985PLC005246 | IRP/RP/Liquidator | 2024-02-09 | Ongoing |
| GLOBAL INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U67100TG2021PTC155518 | Additional Director | - | 2022-12-22 |
| GLOBAL INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U67100TG2021PTC155518 | Director | 2022-03-10 | Ongoing |
| KITCO LIMITED | U74140KL1972GOI002425 | Nominee Director | - | 2018-06-29 |
Other Directorships of VIDYA SAGAR THOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED | U72200TG1998PLC029282 | Nominee Director | 2022-09-09 | Ongoing |
Other Directorships of RAGHUNATH VEMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTI FEEDS LIMITED | L16001AP1993PLC095778 | Nominee Director | 2024-02-06 | Ongoing |
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Additional Director | 2024-02-28 | Ongoing |
| SOUTHERN MAGNESIUM AND CHEMICALS LIMITED | L27109TG1985PLC005303 | Nominee Director | 2024-02-29 | Ongoing |
Other Directorships of SHYAMALENDU CHATTERJEE
Other Directorships of INDRAJIT PAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2008-10-14 | ||
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Director | - | 2008-09-25 |
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Additional Director | - | 2018-07-30 |
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Director | - | 2020-09-06 |
| A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED | U65993TG1989PTC010399 | Director | - | 2008-09-30 |
| ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74999TG1960SGC000862 | Managing Director | - | 2008-09-08 |
Other Directorships of KISHORE BUDDHIRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2010-11-19 | ||
| ERA SOFTWEAR SYSTEMS PRIVATE LIMITED. | U29309TG1988PTC008939 | Director | 1990-04-01 | Ongoing |
| ERA ELECTRONICS (INDIA) PRIVATE LIMITED | U32300TG1981PTC003344 | Director | 1993-01-04 | Ongoing |
| GNAPTI DEVELOPERS PRIVATE LIMITED | U70102TG2005PTC048168 | Director | 2007-05-02 | Ongoing |
| ACS TECHNOLOGIES LIMITED | U72200TG1980PLC002703 | Director | - | 2011-02-15 |
| COLOMBUS AND BROS ENTERPRISES PRIVATE LIMITED | U72200TG2000PTC033217 | Director | 2005-11-26 | Ongoing |
Other Directorships of PRAMOD KUMAR VIJAYVARGIA
Other Directorships of RAVINDRAN LAKSHMANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2019-02-14 | ||
| FINCARE SMALL FINANCE BANK LIMITED | U67120GJ1995PLC025373 | Nominee Director | - | 2021-10-05 |
| GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED | U91990GJ1978PLC003258 | Nominee Director | - | 2021-10-11 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | 2021-10-22 | Ongoing |
Other Directorships of RAVIKUMAR REDDY MURE
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKQUEST QUIPPO INFRA LLP | AAD-7305 | Partner | 2018-09-03 | Ongoing |
| BRACE IRON & STEEL PRIVATE LIMITED | U27200DL2012PTC233625 | Additional Director | - | 2024-09-26 |
| BRACE IRON & STEEL PRIVATE LIMITED | U27200DL2012PTC233625 | Director | 2023-08-11 | Ongoing |
| VIOM INFRA VENTURES LIMITED | U35203TG2007PLC057400 | Additional Director | - | 2022-09-30 |
| VIOM INFRA VENTURES LIMITED | U35203TG2007PLC057400 | Director | 2022-03-21 | Ongoing |
| HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED | U72200TG1998PLC029282 | Nominee Director | 2023-09-16 | Ongoing |
| PRASANDI INFOTECH PARK PRIVATE LIMITED | U72200UP2001PTC026290 | Director | - | 2024-12-16 |
| ASHWATH INFRAPROJECTS PRIVATE LIMITED | U90009DL2016PTC303144 | Additional Director | - | 2022-09-30 |
| ASHWATH INFRAPROJECTS PRIVATE LIMITED | U90009DL2016PTC303144 | Director | 2022-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32100TG1961PTC000872 | ANDHRA PRADESH SMALL SCALE INDUSTRIAL DEVELOPMENT CORP LTD. | 5-9-58/B, PARISRAMA BHAVANBASHEERBAGH HYDERABAD , ANDHRA PRADESH., Telangana, India - 000000 |
| U21012TG1983PLC003876 | KAKINADA-ANDAMAN PULP AND PAPERS LTD | 5-9-58/B, FATEH MAIDAN ROAD,POST BOX NO 1049, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U15499TG1978PLC002296 | KRISHNA FRUIT PRODUCTS LTD | PARISRAMA BHAVANAM RD,5-9-58/B, P.B.NO.1049, FATEH MAIDAN RD, BASHIR BAGH, , HYDERABAD, Telangana, India - 000000 |
| U15209TG1974ULL001686 | ANDHRA PRADESH DAIRY DEVELOPMENT CORPN LTD | 5-9-12, A.B.C.D.NEAR A.G.'SOFFICE, LAKDI KA POOL, HYDERABAD-40 , ANDHRA PRADESH, Telangana, India - 000000 |
| U65992TG1989PTC010747 | VEDA CHIT FUNDS PVT LTD | 5-9-22 ADARSHNAGAR HYDERABAD5-9-22 ADARSHNAGAR HYDERABAD 5-9-22 ADARSHNAGAR HYDERABAD , 5-9-22 ADARSHNAGAR HYDERABAD, Telangana, India - 000000 |
| U72200TG2003PTC041266 | ASKONLINE TECHNOLOGIES PRIVATE LIMITED | 416/C, 4TH FLOOR,BABU KHAN ESTATE, 5-9-58/1-15, BASHEERBAGH, HYDERABAD-1. , BASHEERBAGH, HYDERABAD-1., Telangana, India - 000000 |
| U24110TG1991PTC012207 | ROULAND ORGANICS PVT. LTD. | 5-9-60/A,PRESS CLUB BUILDING FATEHJ MAIDAN , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U24110TG1988PTC008402 | PENINSULAR MARKETING PVT LTD | SARANYA,2ND FLOOR,8-2-248/1/7/58&59 NAGARJUNA HILLS, ROAD NO 2,B.HILLS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U32100TG1980SGC002852 | ANDHRA PRADESH ELECTRONICS DEVELOPMENT CORPORATION LTD | 5-9-58/B, PARISRAMA BHAVAN,FATEH MAIDAN, ROAD, BASHIRBAGH HYDERABAD-29 , NA, Telangana, India - 000000 |
| U72900TG2004PTC043846 | ADROIT INFRASTRUCTURE SERVICES PRIVATE LIMITED | 5-9-30/4/4/4, PALACE COLONY,BASHEERBAGH HYDERABAD. BASHEERBAGH, HYDERABAD. , BASHEERBAGH, HYDERABAD., Telangana, India - 000000 |
| U72200TG1986PTC006561 | TALON COMPUTER CONNECTOR PVT. LTD. | 5-9-46/1,BASHEERBAGH.HYDERABAD-27 BASHEERBAGH.HYDERABAD-27 , BASHEERBAGH.HYDERABAD-27, Telangana, India - 000000 |
| U63023TG2002PTC038854 | T.S.R. WAREHOUSING CO PRIVATE LIMITED | 833, SIDDHARTH NAGAR,HYDERABAD-15, ANDHRA PRADESH HYDERABAD-15, ANDHRA PRADESH , HYDERABAD-15, ANDHRA PRADESH, Telangana, India - 000000 |
| U18100TG1992PTC014251 | KABS FABRICS PRIVATE LIMITED | 5-4-9,ABIDS, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U55109TG1988PTC008591 | SAVERA ESTATES P. LTD. | 5.9.259KING KOTI HYDERABAD, , ANDHRA PRADESH, Telangana, India - 000000 |
| U65992TG1988PTC009432 | SREE RAGH CHIT FUNDS PVT LTD | H.NO.-5-8,CHANDANAGAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U24220TG1992PTC015080 | LARA PACK PVT LTD | 18-9-29-1/5,CHANDRAYANAGUTTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U70102TG2005PTC046981 | VITAL SHELTERS PRIVATE LIMITED | 5/9/90. CHAPEL ROADFATEH MAIDAN HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U24114TG1979PTC002559 | SANTOSH DYES PVT LTD | B-5, T.I.E PHASE.II,BALANAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U60100TG2005PTC047797 | ZYGOX TRANSPORTATION SYSTEMS (INDIA) PRIVATE LIMITED | 5/9/101.3 PUBLIC GARDENPUBLIC GARDEN ROAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U65910TG1985PTC005879 | ABHIJEET FINANCE PVT LTD | 5-9-665,1ST FLOOR, BARMANBUILDING, GUNFOUNDRY, HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U15520TG2005PTC045492 | BAGGA MILLENIUM LIQUORS INDIA PRIVATE LIMITED | 3-5-115, NARAYANA GUDA,HYDERABAD-29 ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U01222TG1988PTC009089 | BIGHORNS BREEDING PRIVATE LIMITED | # 3-6-96/1, BASHEERBAGH,HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U65992TG1990PTC011898 | PAL CHITFUNDS PRIVATE LIMITED | 5-8-322/2/A,UMESHNAGAR,NAMPALLY, HYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U27101TG1996PTC024217 | VENKATESHWARA IRON CASTINGS PRIVATE LIMI TED | 3-5-781/A/1, KING KOTHI ROAD,HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U67120TG1995PTC019845 | ANUDEEP FINANCIAL SERVICES PRIVATE LIMITED | F NO.B,SASHIVIHAR5-9-47/6 BASHEERBAGH , HYDERABAD, Telangana, India - 000000 |
| U51909TG1990PTC011333 | SWISSEN EXIM PVT. LTD. | 5-5-1048,GOSHAMAHAL HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U21014TG1971PLC001409 | INDUSTRIAL PACKAGING PRODUCTS LTD | 4-5-174, SULTAN BAZAR,HYDERABAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U25199TG1990PTC011992 | M.R. FOAM PVT.LTD. | P-1/5, IDA NACCHARAM,HYDERABAD. HYDERABAD. , ANDHRA PRADESH, Telangana, India - 000000 |
| U34102TG2005PTC047615 | PALACE MOTORS PRIVATE LIMITED | DNO, 5/4/455/5. NAMPALLYSATION ROAD HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
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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.
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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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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 |
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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.
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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 |
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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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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.