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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NATWEST INVESTMENTS
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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.
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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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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
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 |
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- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.