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NEULAND LABORATORIES LTD.

CIN: L85195TG1984PLC004393 As on: 2026-07-13

NEULAND LABORATORIES LTD. (CIN: L85195TG1984PLC004393) is a Public company incorporated on 07 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 128298890.00.

NEULAND LABORATORIES LTD.'s Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEULAND LABORATORIES LTD.'s NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of NEULAND LABORATORIES LTD. are NIRMALA SRINIVASA MURTHY, SAHARSH RAO DAVULURI, HOMI RUSTAM KHUSROKHAN, RAMAMOHAN DAVULURI RAO, SUGATA SIRCAR, PALLAVI JOSHI BAKHRU, CHRISTOPHER CIMARUSTI M, PRASAD RAGHAVA MENON, and SUCHETH RAO DAVULURI.

NEULAND LABORATORIES LTD.'s Corporate Identification Number (CIN) is L85195TG1984PLC004393 and its registration number is 4393. Users may contact NEULAND LABORATORIES LTD. on its Email address - [email protected]. Registered address of NEULAND LABORATORIES LTD. is 11th Floor (5th Level), Phoenix IVY Building, Plot No. 573A-III, Road No. 82, Jubilee Hills, , Hyderabad, Telangana, India - 500033.

Current status of NEULAND LABORATORIES LTD. 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 NEULAND LABORATORIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 NEULAND LABORATORIES . 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 NEULAND LABORATORIES .
DIN Director Name Designation Appointment Date
00734866 NIRMALA SRINIVASA MURTHY Director 2015-08-14
02753145 SAHARSH RAO DAVULURI Whole-time director 2009-06-01
00005085 HOMI RUSTAM KHUSROKHAN Director 2019-02-12
00107737 RAMAMOHAN DAVULURI RAO Whole-time director 2020-08-04
01119161 SUGATA SIRCAR Director 2023-07-22
01526618 PALLAVI JOSHI BAKHRU Director 2023-07-22
02872948 CHRISTOPHER CIMARUSTI M Director 2010-07-29
00005078 PRASAD RAGHAVA MENON Director 2022-10-31
00108880 SUCHETH RAO DAVULURI Whole-time director 2003-07-29
Past Directors & Key Managerial Personnel of NEULAND LABORATORIES .
DIN Director Name Designation Appointment Date Cessation
00538026 SAI RAM EDARA Company Secretary - 2007-11-15
00734866 NIRMALA SRINIVASA MURTHY Additional Director - 2015-08-14
02753145 SAHARSH RAO DAVULURI CFO(KMP) - 2020-09-24
05003509 LAKSHMI KAKUMANI SANDHYA Company Secretary - 2009-04-02
09337858 AMIT AGARWAL CFO(KMP) - 2020-03-06
00004006 HUMAYUN DHANRAJGIR Director - 2023-09-25
00107737 RAMAMOHAN DAVULURI RAO Managing Director - 2020-08-04
00686989 NADEEM ASKARI PANJETAN Nominee Director - 2014-12-08
01892516 BHARATI RAO Director - 2024-05-08
02855074 GANNABATHULA VENKATAKRISHNA RAMA RAO Director - 2014-08-01
00047679 SHASHI BHUSHAN BUDHIRAJA Director - 2014-05-09
00195847 PARAMPALLY VASUDEVA MAIYA Director - 2024-03-31
01119161 SUGATA SIRCAR Additional Director - 2023-07-26
01526618 PALLAVI JOSHI BAKHRU Additional Director - 2023-07-26
02872948 CHRISTOPHER CIMARUSTI M Additional Director - 2010-07-29
08475342 VISWANATHAN NELLUVAYA SUBRAHMANIAN IYER CFO(KMP) - 2015-05-08
00898189 NATESAN BALAKRISHNA IYER Nominee Director - 2007-07-21
02222567 WILLIAM GORDON MITCHELL Additional Director - 2008-07-24
02222567 WILLIAM GORDON MITCHELL Director - 2021-12-06
03577009 DAYA CHANDRAHAS Nominee Director - 2011-04-29
00005078 PRASAD RAGHAVA MENON Additional Director - 2022-12-22
Other Directorships of SAI RAM EDARA
Other Directorships of NIRMALA SRINIVASA MURTHY
Company Name CIN Designation Appointment Date Cessation
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director 2003-03-26 Ongoing
Other Directorships of SAHARSH RAO DAVULURI
Company Name CIN Designation Appointment Date Cessation
ASVI THERAPEUTICS PRIVATE LIMITED U24230TG2020PTC146436 Director 2020-12-01 Ongoing
NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Director 1999-10-14 Ongoing
CATO RESEARCH NEULAND INDIA PRIVATE LIMITED U73100TG2008PTC059158 Additional Director - 2011-09-26
CATO RESEARCH NEULAND INDIA PRIVATE LIMITED U73100TG2008PTC059158 Director 2011-09-26 Ongoing
NEULAND PHARMA RESEARCH PRIVATE LIMITED U73100TG2012PTC080474 Director 2012-04-23 Ongoing
Other Directorships of LAKSHMI KAKUMANI SANDHYA
Company Name CIN Designation Appointment Date Cessation
INDO-RUSSIAN HELICOPTERS LIMITED U35999KA2017GOI102728 Company Secretary - 2022-04-27
METIER ADVISORY SERVICES PRIVATE LIMITED U74110TG2007PTC053220 Additional Director - 2014-08-10
HELICOPTER ENGINES MRO PRIVATE LIMITED U74999KA2016PTC095837 Company Secretary - 2023-07-18
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Additional Director - 2022-08-18
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Director 2021-09-28 Ongoing
Other Directorships of HUMAYUN DHANRAJGIR
Company Name CIN Designation Appointment Date Cessation
ND CLOVERFIELDS CONSULTANCY LLP AAD-4038 Designated Partner - 2024-04-23
GIRVEN EXPORTS LLP AAS-4785 Designated Partner 2020-05-24 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2019-03-31
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2021-09-19
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2019-07-30
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2021-04-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2018-10-31
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2021-09-28
SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Director - 2022-06-24
KEMWELL PRIVATE LIMITED U70100KA1972PTC002151 Director - 2010-12-31
H DHANRAJGIR ESTATES PRIVATE LIMITED U70200MH2000PTC127068 Director 2000-06-07 Ongoing
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2024-04-23
Other Directorships of HOMI RUSTAM KHUSROKHAN
Company Name CIN Designation Appointment Date Cessation
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2017-09-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2017-09-15 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Managing Director - 2008-12-14
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2013-12-31
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Additional Director - 2015-09-30
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Director - 2013-11-20
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2009-09-15
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2015-03-31
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-08-25
NOVALEAD PHARMA PRIVATE LIMITED U73100PN2007PTC130929 Additional Director - 2010-09-29
NOVALEAD PHARMA PRIVATE LIMITED U73100PN2007PTC130929 Director - 2021-09-15
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2013-09-10
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2011-12-19
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2008-09-12
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-04-01
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director appointed in casual vacancy - 2010-04-26
Other Directorships of RAMAMOHAN DAVULURI RAO
Company Name CIN Designation Appointment Date Cessation
ASVI THERAPEUTICS PRIVATE LIMITED U24230TG2020PTC146436 Director 2020-12-01 Ongoing
PATTANCHERU ENVIRO-TECH LIMITED U29219TG1989PLC009683 Director 1996-08-06 Ongoing
NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Additional Director - 2012-06-04
NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Director 2012-06-04 Ongoing
NEULAND PHARMA RESEARCH PRIVATE LIMITED U73100TG2012PTC080474 Director 2012-04-23 Ongoing
Other Directorships of NADEEM ASKARI PANJETAN
Company Name CIN Designation Appointment Date Cessation
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2014-12-10
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2019-09-03
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2021-03-31
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2009-12-18
AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Nominee Director - 2011-04-29
CATALYTIC SOFTWARE LIMITED U72200TG2000PLC033604 Nominee Director - 2013-12-31
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2008-04-10
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of GANNABATHULA VENKATAKRISHNA RAMA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI BHUSHAN BUDHIRAJA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2011-07-23
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2012-09-19
KLG SYSTEL LIMITED L74899HR1985PLC034348 Director - 2007-06-07
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2007-11-08
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Director - 2022-02-07
SUSHRAMIKA PRIVATE LIMITED U74899DL1984PTC019386 Director 1984-11-23 Ongoing
MANORAMA & SHASHI BUDHIRAJA FOUNDATION U85300HR2021NPL098289 Director 2021-10-07 Ongoing
Other Directorships of PARAMPALLY VASUDEVA MAIYA
Other Directorships of SUGATA SIRCAR
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2012-07-01
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2013-12-12
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Managing Director - 2012-08-19
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2015-08-11
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-03-31
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2015-09-22
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2022-03-31
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Additional Director - 2007-03-21
GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director - 2013-12-12
SENSUS METERING SYSTEMS INDIA LIMITED U24111PN1995PTC014279 Director appointed in casual vacancy 2006-11-01 Ongoing
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Additional Director - 2015-09-30
EUROTHERM INDIA PRIVATE LIMITED U30007TN1989PTC018509 Director - 2022-03-31
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Additional Director - 2019-09-30
SCHNEIDER ELECTRIC SOLAR INDIA PRIVATE LIMITED U31100DL2017PTC327411 Director - 2022-03-31
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2015-09-30
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2022-03-31
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2022-12-31
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Director 2023-03-15 Ongoing
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Additional Director - 2018-09-28
ENERGY GRID AUTOMATION TRANSFORMERS AND SWITCHGEARS INDIA PRIVATE LIMITED U65921DL2010PTC326077 Director - 2022-03-31
GUJARAT GAS FINANCIAL SERVICES LIMITED U65921GJ1994PLC021778 Additional Director - 2007-06-20
GUJARAT GAS FINANCIAL SERVICES LIMITED U65921GJ1994PLC021778 Director - 2013-12-12
MCKINNON AND CLARKE (INDIA) PRIVATE LIMITED U72200PN2002PTC016887 Additional Director 2014-11-28 Ongoing
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2014-09-28
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 CFO(KMP) - 2021-01-01
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Whole-time director - 2020-08-31
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Additional Director - 2016-09-23
SPREADING HAPPINESS INDIYA FOUNDATION U74999DL2015NPL276607 Director - 2022-03-31
SCHNEIDER ELECTRIC PRIVATE LIMITED U74999DL2018PTC332482 Director - 2022-03-31
SUGATA SIRCAR ADVISORY PRIVATE LIMITED U74999HR2022PTC102742 Director 2022-04-11 Ongoing
Other Directorships of PALLAVI JOSHI BAKHRU
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Designated Partner 2020-12-01 Ongoing
WALKER CHANDIOK & CO LLP AAC-2085 Designated Partner - 2020-11-30
WALKER CHANDIOK & CO LLP AAC-2085 Partner - 2015-11-01
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2024-07-09
VEDANTA LIMITED L13209MH1965PLC291394 Director 2024-07-25 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2014-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2014-09-30 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2023-10-14
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2023-08-25 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2015-09-07
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2020-05-02
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2021-08-04
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2021-08-04 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2020-12-28
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2020-12-28 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2020-12-29
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director 2020-12-29 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2019-04-23
ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Director - 2012-02-17
TECHSTRATEGYLABS INDIA PRIVATE LIMITED U74140DL2011PTC224572 Director - 2015-09-29
Other Directorships of CHRISTOPHER CIMARUSTI M
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATHAN NELLUVAYA SUBRAHMANIAN IYER
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 CFO(KMP) - 2016-07-15
HUSYS CONSULTING LIMITED U74140TG2005PLC047222 Additional Director - 2019-07-26
HUSYS CONSULTING LIMITED U74140TG2005PLC047222 Director - 2021-09-14
SUPATH HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2015PTC281714 Director - 2022-08-30
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 CFO(KMP) - 2017-12-02
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 CFO(KMP) - 2017-12-02
Other Directorships of NATESAN BALAKRISHNA IYER
Company Name CIN Designation Appointment Date Cessation
CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Director - 2007-09-29
RAIN CALCINING LTD. L23100TG1989PLC010655 Nominee Director 2000-07-28 Ongoing
Other Directorships of WILLIAM GORDON MITCHELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYA CHANDRAHAS
Company Name CIN Designation Appointment Date Cessation
KREBS BIOCHEMICALS AND INDUSTRIES LIMITED L24110AP1991PLC103912 Nominee Director - 2014-02-13
Other Directorships of PRASAD RAGHAVA MENON
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
Other Directorships of SUCHETH RAO DAVULURI

CIN Company Name Company Address
U70102TG2012PTC085175 LSR CAPITAL VENTURES PRIVATE LIMITED PLOT NO 43-N-III H NO 8-2-293/82/J III/43/N OPP JUBILEE HILLS PUBLIC SCHOOL ROAD NO 71 , JUBILEE HILLS HYDERABAD, Telangana, India - 500033
U28999TG2017PTC121245 SVRS POLYMERS PRIVATE LIMITED MCH No: 8-2- 293/82/J-III/293/1, Plot No: 293/1, Road No: 78, Phase III, , JUBILEE HILLS, HYDERABAD, Telangana, India - 500033
ACN-1197 PROXIMA SYSTEMS LLP 5th Floor, Vamsiram Uptown Jubilee, H No 8-2-293/82/A/237, Plot No 237,Jubilee Hills Co-operative Housing Society Ltd, Road No. 36,Shaikpet,Hyderabad,Telangana,India-500033
U45309TG2021PTC155569 KALUVA REALITY PRIVATE LIMITED Plot No.47/111, Door No.8-2-293/82, 2nd Floor Kalpataru Building, Road No.76, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U74110TG2021PTC152070 KALUVA HOLDINGS PRIVATE LIMITED Plot No.47/111, Door No.8-2-293/82, 2nd Floor Kalpataru Building, Road No.76, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U85110TG2022PTC159214 KALUVA HEALTHCARE AND WELLNESS PRIVATE LIMITED Plot No.47/111, Door No.8-2-293/82, 2nd Floor Kalpataru Building, Road No.76, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U74999TG2018PTC125496 SAVIN DELTA PRODUCTS PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 5th Floor Plot No. 379, Road No.10, Jubilee Hills , HYDERABAD, Telangana, India - 500033
U59131TS2026PTC212828 MYTHRI ENTERTAINMENT PRIVATE LIMITED MCH No 8-2-293/82/A/645 Sai Vamsee IInd Floor Plot No. 645,at Shaikpet Village Road No. 36 Jubilee Hills Co-operative House Building Society Ltd,Shaikpet,Hyderabad,Telangana,500033-India
U90009TS2026PTC213253 MYTHRI BRAHMAAND PRIVATE LIMITED MCH No 8-2-293/82/A/645 Sai Vamsee IInd Floor Plot No. 645,at Shaikpet Village Road No. 36 Jubilee Hills Co-operative House Building Society Ltd,Shaikpet,Hyderabad,Telangana,500033-India
U72200TG2004PTC043855 BLOCK STAR NISHI PRIVATE LIMITED #8-2-293/82/A/712/A,II&III Floor,NBK Building Plot No:712,Road No-36 Jubilee Hills Hyd erabad , Hyderabad, Telangana, India - 500033
AAA-2456 SOUL BEAUTY & WELLNESS CENTRE LLP DEVS SIGNATURE 36, 3rd Floor, Unit No-T-1, Municipal No- 8-2-293/82/A/486,Plot No- 486, Jubilee Hills Co-operative House Building Society, Road No-10, Jubilee Hills, Shaikpet, Telangana, India - 500033
U74999TG2019FTC130554 ASSETVAULT INDIA PRIVATE LIMITED 5th Floor, House no. 8-2-293/82/J/B,Plot no. 64, Road no. 92,Jubilee Hills, HYDERABAD , Hyderabad, Telangana, India - 500033
U40102TG2013PTC090676 RENEN OORJA PRIVATE LIMITED H. No: 8-2-293/82/J-III/214, Plot No: 214-III Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U40103TG2013PTC090680 GREEN VIDHYUT PRIVATE LIMITED H. No: 8-2-293/82/J-III/214, Plot No: 214-III Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
AAX-7510 REISA INTERIO LLP 8 2 293 82 J III 8,PLOT NO 8,I FLOOR ROAD NO 82,JUBILEE HILLS HYDERABAD, Telangana, India - 500033
U85110TG2012PTC079090 ORANGE CLINICS PRIVATE LIMITED PLOT NO-13, 4TH FLOOR, ROAD NO-82 PHASE-III, FILM NAGAR MAIN ROAD, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U14200TG2012PTC081469 GOLD BEES MINING PRIVATE LIMITED Plot No.8-2-293/82/J-III/436, Second Floor Phase III, Road No.80, Jubilee Hills , HYDERABAD, Telangana, India - 500033
ACJ-6066 SILPA PRIME DEVELOPERS LLP D No. 8-2-293/82/A/108, PLOT No.108,UNIT No. 301, 3RD FLOOR, APURUPA ONE, ROAD NO 1, JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033
U55209TG2008PTC057434 SHAMASH ENTERTAINMENTS PRIVATE LIMITED D.NO: 8-2-293/82/J-III/13, PLOT NO: 13 ROAD NO: 82, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U45203TG2009PTC066327 SRI SIDDHARTH INFRATECH & SERVICES (I) PRIVATE LIMITED H. No. 8-2-293/82/J-III/13, Plot No.13,Road No. 82 Film Nagar, Jubilee hills , HYDERABAD, Telangana, India - 500033
U74999TG2018PTC127848 MAGES ELECTRONICS PARK PRIVATE LIMITED H. No. 8-2-293/82/J-III/13, Plot No.13 Road No. 82 Film Nagar, Jubilee hills , Hyderabad, Telangana, India - 500033
U55100TG2016PTC110860 MULTITUDE HOSPITALITY SERVICES PRIVATE LIMITED H.NO:8-2-293/82/A/1267,PLOT NO:1267,2ND FLOOR GATEWAY JUBILEE,ROAD NO 36,JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U74120TG2013PTC085594 SNEHARKA POWER TECHNOLOGIES PRIVATE LIMITED PLOT NO 262/1/B, D.No.8-3-293/82/J-III/262, JUBILEE HILLS, PHASE-III,ROAD NO-78, , HYDERABAD, Telangana, India - 500033
ACM-3317 COSMIC ORIGINS LLP Plot No. 8-2-293/82/a/732, Plot No. 732-a, Sasi Icon Building,Beside Madhapur Metro Station, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
U40102TS2015PTC200549 ECOREN ONE WIND ENERGY PRIVATE LIMITED Plot No. 1202,1215A Door No. 8-2-293/82/A/1202, S.L. Jubilee,, 2nd Floor, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
U10300TG2007PLC056770 SURYACHAKRA NATURAL RESOURCES LIMITED Plot No. 304-L-III, 5th Floor Road No. 78, Jubilee Hills , Hyderabad, Telangana, India - 500033
U45200TG2005PLC048153 PIONEER INFRA VENTURES LIMITED 3rd Floor, Plot No.13, Phase III, Road No.82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U40300TG2010PLC071939 PIONEER POWER-INFRA LIMITED 3rd Floor, Plot No.13, Phase III, Road No.82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U40102TG2007PTC056658 SURYACHAKRA POWER VENTURE PRIVATE LIMITED Plot No. 304-L-III, 5th Floor Road No. 78, Jubilee Hills , Hyderabad, Telangana, India - 500033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005487 2006-03-23 - 2008-03-28 20,000,000.00 LAKSHMI VILAS BANK
10017443 2006-08-22 - 2008-03-28 30,000,000.00 LAKSHMI VILAS BANK
10017446 2006-08-17 - 2011-09-05 20,000,000.00 BANK OF INDIA
10038488 2007-02-07 2013-07-08 2014-02-10 360,000,000.00 EXPORT-IMPORT BANK OF INDIA
10062980 2007-06-25 - 2011-09-05 30,000,000.00 BANK OF INDIA
10082478 2007-12-19 2013-07-08 2016-04-19 300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10097108 2008-03-28 2012-10-01 2012-12-19 316,000,000.00 BANK OF INDIA
10126252 2008-09-27 2012-10-01 2012-12-07 120,000,000.00 BANK OF INDIA
10163777 2009-06-05 - 2010-03-29 220,000,000.00 AXIS BANK
10199917 2010-01-23 - 2016-02-29 220,000,000.00 State Bank of India
10243563 2010-10-01 2014-01-07 2016-10-25 50,000,000.00 SBI GLOBAL FACTORS LIMITED
10312190 2011-09-28 2013-07-08 2017-02-28 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
10317280 2011-10-21 2022-01-06 2023-01-09 3,514,000,000.00 State Bank of India
10317282 2011-10-21 2015-11-04 2018-09-10 2,074,000,000.00 State Bank of India
10434567 2013-06-10 2015-11-04 2018-09-10 2,074,000,000.00 State Bank of India
10507513 2014-06-27 2016-02-29 2017-04-21 200,000,000.00 Bank of India
10507557 2014-06-27 - 2018-09-10 200,000,000.00 Bank of India
10528730 2014-10-29 - 2015-12-09 200,000,000.00 THE RATNAKAR BANK LIMITED
10529935 2014-09-23 2016-01-14 2018-07-31 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10608364 2015-12-04 2021-06-28 2022-12-13 750,000,000.00 INDUSIND BANK LTD.
10615547 2015-12-30 - 2017-09-05 250,000,000.00 Hero FinCorp Limited
90131458 1984-11-05 1989-09-18 1995-01-06 3,000,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90131461 1984-11-05 - 1995-01-06 3,000,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90131464 1985-01-08 1989-09-18 1995-01-06 4,240,000.00 ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION
90131495 1986-03-04 2010-02-18 2011-09-29 850,000,000.00 STATE BANK OF INDIA
90131529 1987-01-31 1989-09-18 1995-01-06 390,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90131614 1988-10-29 1988-10-29 2011-09-29 6,850,000.00 STATE BANK OF INDIA
90131671 1989-08-05 1989-09-18 1995-01-06 2,500,000.00 A. P. INDUSTRIAL DEVELOPMENT CORPORATION LTD.
90131677 1989-09-02 1989-09-18 1995-01-06 2,200,000.00 A. P. STATE FINANCIAL CORPORATION
90131862 1993-01-12 1994-12-28 2011-12-20 26,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90131963 1994-04-21 1995-09-11 2002-01-31 20,000,000.00 THE SCICI LIMITED
90132054 1994-12-27 1994-12-28 2011-12-20 30,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90132142 1995-08-16 1995-09-11 2002-01-31 55,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90132508 1997-11-12 1998-12-14 2002-02-06 6,000,000.00 EXPORT-IMPORT BANK OF INDIA
90132620 1998-09-28 1998-12-14 2005-01-05 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90132854 2000-09-25 2001-03-28 2007-01-25 65,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90132975 2001-12-20 2003-04-22 2005-02-08 100,000,000.00 UTI BANK LIMITED
90132976 2001-12-22 - 2011-09-19 15,000,000.00 TECHNOLOGY INFORMATION FORECASTING & ASSESSMENT COUNCIL
90133004 2002-04-04 2010-03-18 2011-11-25 230,000,000.00 BANK OF INDIA
90133079 2002-05-03 - 2003-12-18 20,000,000.00 BANK OF BAHRAIN & KUWAIT
90133081 2003-02-10 2003-04-22 2005-08-02 20,000,000.00 INDIAN OVERSEAS BANK
90133159 2004-01-05 2010-11-13 2011-11-28 171,000,000.00 INDIAN OVERSEAS BANK
90133165 2004-01-27 2004-08-05 2011-09-07 20,000,000.00 LAKSHMI VILAS BANK
90133268 2005-03-28 2010-02-18 2011-09-05 130,000,000.00 EXPORT-IMPORT BANK OF INDIA
90134504 2001-12-20 - 2005-02-08 100,000,000.00 UTI BANK LIMITED
90134809 2004-09-10 - 2009-08-19 61,000,000.00 THE KARUR VYSYSA BANK LTD.
90135025 1986-03-04 2014-01-07 2016-02-29 1,509,000,000.00 State Bank of India
90136563 1988-05-05 - 2011-09-29 1,500,000.00 STATE BANK OF INDIA
100020583 2016-03-28 - 2017-04-26 170,000,000.00 PUNJAB NATIONAL BANK
100035188 2016-06-23 2019-04-22 2020-01-31 169,000,000.00 RBL BANK LIMITED
100068245 2016-12-01 - 2018-09-10 3,066,100,000.00 State Bank of India
100093517 2017-03-31 2018-03-14 2018-05-29 100,000,000.00 State Bank of India
100192069 2018-06-29 - 2021-01-13 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
100309298 2019-12-19 2021-06-10 2022-11-25 300,000,000.00 RBL BANK LIMITED
100358489 2020-07-21 2021-06-28 2022-12-28 350,000,000.00 HDFC BANK LIMITED
100379800 2020-08-29 2022-01-06 2022-12-22 187,500,000.00 KOTAK MAHINDRA BANK LIMITED
100413480 2020-07-22 - - 4,240,000.00 Axis Bank Limited
100486333 2021-09-24 - 2022-12-22 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
100603089 2022-07-29 2023-07-28 - 5,851,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100905627 2023-11-27 - - 27,081,721.00 Axis Bank Limited
100917487 2024-04-26 - - 950,000,000.00 State Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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