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  • Complaints
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NATWEST INVESTMENTS LIMITED

CIN: U65990TG1986PLC006361

NATWEST INVESTMENTS LIMITED (CIN: U65990TG1986PLC006361) is a Public company incorporated on 07 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10399310.00.

NATWEST INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NATWEST INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of NATWEST INVESTMENTS LIMITED are RATNAKUMARI CHERUKURI, KOWSALENDRA RAO CHERUKURI, and MAMILLAPALLI LAXMINARAYANA.

NATWEST INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65990TG1986PLC006361 and its registration number is 6361. Users may contact NATWEST INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of NATWEST INVESTMENTS LIMITED is Vill/56, SLM Springs, Gachibowli, Near Botanical Gardens , Hyderabad, Telangana, India - 500032.

Current status of NATWEST INVESTMENTS 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 NATWEST INVESTMENTS 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 NATWEST INVESTMENTS 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 NATWEST INVESTMENTS
DIN Director Name Designation Appointment Date
00018519 RATNAKUMARI CHERUKURI Director 2017-06-09
00018525 KOWSALENDRA RAO CHERUKURI Director 1986-04-07
08068896 MAMILLAPALLI LAXMINARAYANA Director 2018-09-29
Past Directors & Key Managerial Personnel of NATWEST INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00018509 HARISH CHERUKURI Director - 2019-05-30
00081931 SWAPNA GADDIPATI Director - 2017-06-09
08068896 MAMILLAPALLI LAXMINARAYANA Additional Director - 2018-09-29
Other Directorships of HARISH CHERUKURI
Company Name CIN Designation Appointment Date Cessation
95 INC CONSULTING LLP AAF-1642 Partner - 2016-01-29
PRIYADARSINI LIMITED L18100TG1981PLC003031 Managing Director - 2012-12-29
SHRAVYA ENERGY PRIVATE LIMITED U40108TG2010PTC069230 Director 2010-06-30 Ongoing
LAHARI AVENUES PRIVATE LIMITED U45200TG2008PTC057486 Director 2008-02-07 Ongoing
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Additional Director - 2015-09-30
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Director - 2019-05-30
KONERU INVESTMENTS PVT LTD. U65993TG1989PTC009977 Additional Director - 2015-09-30
KONERU INVESTMENTS PVT LTD. U65993TG1989PTC009977 Director - 2019-05-30
PADMAJA AGENCIES PRIVATE LIMITED U65993TG1991PTC012272 Additional Director - 2019-05-30
H.CHERUKURI REALTORS PRIVATE LIMITED U70102TG2012PTC078741 Director 2012-01-25 Ongoing
Other Directorships of RATNAKUMARI CHERUKURI
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Additional Director - 2015-09-29
PRIYADARSINI LIMITED L18100TG1981PLC003031 Director 2015-09-29 Ongoing
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Additional Director - 2015-09-30
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Director 2015-09-30 Ongoing
KONERU INVESTMENTS PVT LTD. U65993TG1989PTC009977 Additional Director 2017-06-27 Ongoing
PADMAJA AGENCIES PRIVATE LIMITED U65993TG1991PTC012272 Director 1991-01-30 Ongoing
Other Directorships of KOWSALENDRA RAO CHERUKURI
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Additional Director - 2011-06-08
PRIYADARSINI LIMITED L18100TG1981PLC003031 Whole-time director 2011-06-08 Ongoing
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2010-05-03
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Director - 2018-08-20
Other Directorships of SWAPNA GADDIPATI
Company Name CIN Designation Appointment Date Cessation
95 INC CONSULTING LLP AAF-1642 Partner 2015-11-15 Ongoing
OUR PLACE AVENUES LLP AAG-5166 Designated Partner - 2022-06-27
SHRAVYA ENERGY PRIVATE LIMITED U40108TG2010PTC069230 Director 2010-06-30 Ongoing
LAHARI INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050580 Whole-time director - 2017-12-11
LAHARI AVENUES PRIVATE LIMITED U45200TG2008PTC057486 Director 2008-02-07 Ongoing
LAHARI HOLIDAY HOMES LIMITED U55101TG2003PLC041252 Director - 2017-12-11
H.CHERUKURI REALTORS PRIVATE LIMITED U70102TG2012PTC078741 Director 2012-01-25 Ongoing
GHB BUILDCON PRIVATE LIMITED U70109TG2022PTC166175 Director 2022-08-30 Ongoing
GHB BHOOMI PRIVATE LIMITED U70109TG2022PTC166179 Director 2022-08-30 Ongoing
GHB SPACES PRIVATE LIMITED U70109TG2022PTC166231 Director 2022-08-31 Ongoing
GHB FARMS PRIVATE LIMITED U70109TG2022PTC166273 Director 2022-09-02 Ongoing
GHB PROJECTS PRIVATE LIMITED U70109TG2022PTC166320 Director 2022-09-05 Ongoing
GHB PROPERTIES PRIVATE LIMITED U70109TG2022PTC166526 Director 2022-09-09 Ongoing
Other Directorships of MAMILLAPALLI LAXMINARAYANA
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Additional Director - 2018-09-29
PRIYADARSINI LIMITED L18100TG1981PLC003031 Director 2018-09-29 Ongoing
SRAVANTHI AGENCIES PRIVATE LIMITED U52110TG1991PTC013612 Director 2018-08-20 Ongoing
KONERU INVESTMENTS PVT LTD. U65993TG1989PTC009977 Director 2018-08-20 Ongoing
PADMAJA AGENCIES PRIVATE LIMITED U65993TG1991PTC012272 Director 2018-08-20 Ongoing

CIN Company Name Company Address
U40108TG2010PTC069230 SHRAVYA ENERGY PRIVATE LIMITED Vill/56, SLM Springs, Gachibowli, Near Botanical Gardens , Hyderabad, Telangana, India - 500032
U52110TG1991PTC013612 SRAVANTHI AGENCIES PRIVATE LIMITED Vill/56, SLM Springs, Gachibowli, Near Botanical Gardens , Hyderabad, Telangana, India - 500032
U65993TG1991PTC012272 PADMAJA AGENCIES PRIVATE LIMITED Vill/56, SLM Springs, Gachibowli, Near Botanical Gardens , Hyderabad, Telangana, India - 500032
U40100TG2016PTC110423 SRI ARUNACHALESWARA POWER PRIVATE LIMITED Villa No 80, Lumbini SLN Springs Besides Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
U70102TG2008PTC061366 ADVIK INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 38, LUMBINI SLN SPRINGS, BESIDE BOTANICAL GARDENS, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U74999TG2010PTC069807 SRI ARUNACHALESWARA INFRA PRIVATE LIMITED Villa No 80, Lumbini SLN Springs, Besides Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
U92419TG2014PTC096277 ACE GAMES PRIVATE LIMITED H.No. 4-51/L, Lumbini SLN Springs Beside Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
U70102TG2002PTC038535 DR.RAMAKRISHNA PRASAD HOUSING PRIVATE LIMITED Villa No.6, SLN Lumbini Springs, Kondapur Road, Backside of Botanical Gardens,Gachibowli , Hyderabad, Telangana, India - 500032
U26109TS2025FTC193042 SENSOREM PHOTONICS INDIA PRIVATE LIMITED 08th floor, SLN Terminus, Survey No. 133,Beside Botanical Gardens, Gachibowli, Hyderabad, Telangana, 500032, India,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U74999TG2018PTC125337 STRIJDER PRIVATE LIMITED Flat 502, Block 9, Hill Ridge Springs Near ISB, Gachibowli , HYDERABAD, Telangana, India - 500032
AAX-8243 GCREDDY INFRA LLP PLOT NO 11, LUMBINI SIN SPRINGS, NEXT TO BOTANICAL, GARDEN, GACHIBOWLI, SERILINGAMPALLY, HYDERABAD, Telangana, India - 500032
U45200TG2010PTC070271 SPLASH BUSINESS INTELLIGENCE PRIVATE LIMITED Plot No.18,Jayabheri Enclave, Adj. Botanical Gardens,Gachibowli,serlin gampally , Hyderabad, Telangana, India - 500032
U72900TG2019PTC133718 KONIC CONSULTING PRIVATE LIMITED SLN TERMINUS, SURVEY NO 133 FLOOR 8 BESIDE BOTANICAL GARDENS, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U70100TG1998PTC029383 VENKATARAYA ESTATES PRIVATE LIMITED REGUS GRANDEUR, 8TH FLOOR, SLN TERMINUS BESIDE BOTANICAL GARDENS, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U74140TG2006PTC049979 EIS TECHNOLOGIES PRIVATE LIMITED Plot no.17,Jayabheri Enclave Adj. Botanical Gardens,Gachibowli,Hydera bad , Hyderabad, Telangana, India - 500032
F04133 MACE MACRO (ASIA PACIFIC) LIMITED 08th Floor, SLN Terminus, Survey No. 133, Beside Botanical Gardens, Gachibowli, , Hyderabad, Telangana, India - 500032
AAS-0522 YAV REALTORS LLP Plot.no.14, Sy.No.133, Lumbini SLN Springs, Near Botanical Garden, Guchibowli Hyderabad, Telangana, India - 500032
U66000TG2016PTC110178 QROPS CONSULTANCY SERVICES PRIVATE LIMITED 8th FLOOR, SLN TERRMINUS, SURVEY NO. 133 BESIDE BOTANICAL GARDENS, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
U72900TG2021PTC149807 GAMESKRAFT (TELENGANA) TECHNOLOGIES PRIVATE LIMITED 8th Floor, SLN Terminus, Survey No. 133, Beside Botanical Gardens, Gachibowli, , Hyderabad, Telangana, India - 500032
U72200TG2008PTC057476 WEIDBEE SOFTWARE PRIVATE LIMITED Survey No.133, 6th Floor, SLN Terminus, Beside Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
U73100TG2021FTC147613 MICROPORE TECHNOLOGIES (INDIA) PRIVATE LIMITED 08th Floor, SLN Terminus, Survey No.133, Beside Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
U74999TG2019PTC130752 LAHAKI DIGITAL PRIVATE LIMITED 8th Floor, SLN Terminus Survey No. 133,Beside Botanical Gardens, Gachibowli , Hyderabad, Telangana, India - 500032
AAF-8689 ALDIRA TECHNOLOGIES LLP Suite 834, 8th Floor, Regus Business Centre, SLN Terminus, Beside Botanical Gardens,Gachibowli Hyderabad, Telangana, India - 500032
U74999TG2018PTC122818 FEMMEVISTA TECHNOLOGIES PRIVATE LIMITED 8th Floor , SLN Terminus , Survey No. 133, Beside Botanical Gardens, Gachibowli, , hyderabad, Telangana, India - 500032
U28999TG2007PTC055079 MAHADEV PROFILES PRIVATE LIMITED SLN Terminus, 4th Floor, Unit No-L4-06-01, Adj to Botanical Gardens, Kondapur Road, Gachibowli , Hyderabad, Telangana, India - 500032
U28999TG2011PTC074643 MAHADEV BUILDING SYSTEMS PRIVATE LIMITED SLN Terminus, 4th Floor, Unit No-L4-06-01, Adj to Botanical Gardens, Kondapur Road, Gachibowli , Hyderabad, Telangana, India - 500032
L74999TG1955PLC000656 BIRLANU LIMITED office No 1 & 2, L7 Floor, SLN Terminus, Survey no133, Near Botanical Gardens, Ga chibowli, , Hyderabad, Telangana, India - 500032
AAV-6444 ARK TANDEM PROPERTY CONSULTANTS LLP 4/51/SLNT/L6/03/02, Sy No. 133, S L N Terminus Level 6, Beside Botanical Gardens, Gachibowli Hyderabad, Telangana, India - 500032
U45209TG2010PTC067509 ARK INFRA DEVELOPERS PRIVATE LIMITED 4-51/SLNT/L6-03-02, Sy No. 133, S L N Terminus, B/s Botanical Gardens, Gachibowli, , Hyderabad, Telangana, India - 500032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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