• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAASI CEMENT LIMITED

      CIN: U26942TG1978PLC002288
      Purchase Report

      RAASI CEMENT LIMITED (CIN: U26942TG1978PLC002288) is a Public company incorporated on 15 Apr 1978. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 182500000.00 and its paid up capital is Rs. 8271380.00.

      RAASI CEMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAASI CEMENT LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

      Directors of RAASI CEMENT LIMITED are VEPPUR MARGABANDHU MOHAN, VENKATESWARAN NATARAJAN, and RAKESH SINGH.

      RAASI CEMENT LIMITED's Corporate Identification Number (CIN) is U26942TG1978PLC002288 and its registration number is 2288. Users may contact RAASI CEMENT LIMITED on its Email address - [email protected]. Registered address of RAASI CEMENT LIMITED is Door No.7-1-22/14, 1st & 2nd Floor, Venkatram Bagh Begumpet , Hyderabad, Telangana, India - 500016.

      Current status of RAASI CEMENT 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 RAASI CEMENT 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

      All 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 RAASI CEMENT

      Purchase full report of RAASI CEMENT

      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 RAASI CEMENT 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 RAASI CEMENT
      DIN Director Name Designation Appointment Date
      00921760 VEPPUR MARGABANDHU MOHAN Director 2017-09-28
      06808115 VENKATESWARAN NATARAJAN Director 2015-09-30
      07563110 RAKESH SINGH Director 2016-09-30
      Past Directors & Key Managerial Personnel of RAASI CEMENT
      DIN Director Name Designation Appointment Date Cessation
      00011580 MUNIKRISHNA PAPAGARI Director - 2008-03-15
      00116726 NARAYANASWAMY SRINIVASAN Director - 2014-01-27
      00327985 REKKUNYATATH KUMAR DAS . Director - 2016-06-24
      00480361 KALIDINDI VENKATA VISHNU RAJU Director - 2008-01-07
      00921760 VEPPUR MARGABANDHU MOHAN Director appointed in casual vacancy - 2017-09-28
      01711965 RUPA GURUNATH Additional Director - 2014-09-29
      01711965 RUPA GURUNATH Director - 2016-07-11
      00116895 RAMACHANDRAN . Director - 2008-09-29
      00207220 . RAGHUPATHY Director - 2015-03-31
      06808115 VENKATESWARAN NATARAJAN Additional Director - 2015-09-30
      07563110 RAKESH SINGH Director appointed in casual vacancy - 2016-09-30
      Other Directorships of MUNIKRISHNA PAPAGARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI GARDENS PVT. LTD. U01122TG1992PTC014781 Director 1999-08-25 Ongoing
      SAKTISAND PRIVATE LIMITED U14103TG2015PTC099848 Director 2015-07-20 Ongoing
      MYK SPINNING INDUSTRIES PRIVATE LIMITED U17110TG1995PTC021374 Managing Director 1996-07-24 Ongoing
      MYK ARMENT PRIVATE LIMITED U24114TG2006PTC050128 Director 2006-05-16 Ongoing
      PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director - 2018-06-07
      PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Managing Director - 2021-03-12
      PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Whole-time director 2021-03-12 Ongoing
      MYK LATICRETE PRIVATE LIMITED U26990TG2022PTC167773 Additional Director - 2023-09-06
      MYK LATICRETE PRIVATE LIMITED U26990TG2022PTC167773 Director 2022-11-07 Ongoing
      REITZ INDIA LIMITED U51909TG1998PLC029396 Director 1998-05-13 Ongoing
      MYK HOLDINGS PRIVATE LIMITED U65990TG2008PTC061323 Director 2008-10-07 Ongoing
      SUBHADRA INVESTMENTS PRIVATE LIMITED U65993TG1995PTC022421 Director 1995-11-29 Ongoing
      POINTSOFT PRIVATE LIMITED U72200TG1998PTC029812 Director - 2007-09-19
      GARUDA INDUSTRIES PRIVATE LIMITED U74999TG2020PTC144901 Director 2020-10-15 Ongoing
      MYK LATICRETE INDIA PRIVATE LIMITED U99999TG1999PTC031624 Director 1999-10-21 Ongoing
      Other Directorships of NARAYANASWAMY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Managing Director 1989-09-15 Ongoing
      MM FORGINGS LIMITED L51102TN1946PLC001473 Director - 2019-03-31
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2015-03-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director 1996-05-22 Ongoing
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2014-08-11
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2012-01-23
      VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
      VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 1999-09-16 Ongoing
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Additional Director - 2012-09-28
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director - 2013-12-27
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director 2003-07-24 Ongoing
      E W STEVENS & CO PVT LTD U51109WB1961PTC025203 Director 1969-03-31 Ongoing
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2014-07-29
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2014-01-27
      EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director 1990-03-01 Ongoing
      TEEYESSEN ESTATES PRIVATE LIMITED U65929TN1999PTC043224 Director - 2008-11-19
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director 2007-09-28 Ongoing
      PRINCE HOLDINGS (MADRAS) PRIVATE LIMITED U65991TN1993PTC025014 Director 1993-05-07 Ongoing
      RUPA HOLDINGS PRIVATE LIMITED U65991TN1993PTC025015 Director 1993-05-07 Ongoing
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Director 1994-12-30 Ongoing
      ANNA INVESTMENTS PRIVATE LIMITED U65993TN1994PTC028023 Director 1994-07-08 Ongoing
      THAMBI INVESTMENTS PRIVATE LIMITED U65993TN1994PTC028024 Director 2009-08-10 Ongoing
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2006-09-30
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2009-12-10
      COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED U74900TN2012PTC085070 Director - 2014-07-29
      SRI VENKATESWARA BHAKTI CHANNEL U92132AP2007NPL054354 Director - 2008-08-24
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-28
      Other Directorships of REKKUNYATATH KUMAR DAS .
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2016-06-24
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director - 2016-06-24
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director - 2016-06-24
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Director - 2016-06-24
      VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
      VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director - 2008-03-14
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Additional Director - 2015-03-31
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director - 2016-06-24
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2016-06-24
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2016-06-24
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director - 2016-06-24
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Director - 2016-06-24
      Other Directorships of KALIDINDI VENKATA VISHNU RAJU
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2023-06-04
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director 2023-05-16 Ongoing
      SAGAR CEMENTS LTD L26942TG1981PLC002887 Additional Director - 2022-10-11
      SAGAR CEMENTS LTD L26942TG1981PLC002887 Director 2022-07-20 Ongoing
      ANJANI PORTLAND CEMENT LIMITED L26942TG1983PLC157712 Director - 2015-09-28
      ANJANI PORTLAND CEMENT LIMITED L26942TG1983PLC157712 Managing Director - 2008-06-22
      ANJANI FOODS LIMITED L65910AP1983PLC004005 Director 1992-06-26 Ongoing
      PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Director - 2009-02-06
      ANJANI BAKERY PRODUCTS LIMITED U15419AP2002PLC039028 Director 2002-05-27 Ongoing
      HITECH PRINT SYSTEMS LIMITED. U24220TG1986PLC006739 Director - 2007-09-27
      HITECH PRINT SYSTEMS LIMITED. U24220TG1986PLC006739 Managing Director - 2016-09-01
      VENNAR CERAMICS LIMITED U26919TG1994PLC031858 Director - 2012-04-09
      ANJANI CEMENT (KARNATAK) LIMITED U26940KA2008PLC045926 Director 2008-04-04 Ongoing
      ANJANI TILES LIMITED U26990AP2015PLC096439 Director - 2015-11-23
      ELICO LTD U33112TG1960PLC000849 Director - 2008-03-31
      GORINTA HOTELS PVT LTD U55101TG1982PTC003724 Director 2003-12-22 Ongoing
      SAI ADITYA FOODS AND RETAIL PRIVATE LIMITED U55101TG1994PTC017555 Director 1994-05-16 Ongoing
      ANJANI VISHNU HOLDINGS LIMITED U67200TG2000PLC035791 Director 2000-12-01 Ongoing
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Additional Director - 2022-09-23
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Director 2022-07-30 Ongoing
      ANJANI VISHNU ALLIED SERVICES LIMITED U74999TG2018PLC123184 Director - 2019-07-01
      ANJANI VISHNU ALLIED SERVICES LIMITED U74999TG2018PLC123184 Whole-time director 2019-07-01 Ongoing
      B.V.RAJU DENTAL HEALTH CARE SYSTEMS LIMITED U85200AP2018PLC107935 Director 2018-03-19 Ongoing
      Other Directorships of VEPPUR MARGABANDHU MOHAN
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2023-12-21
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2023-11-20 Ongoing
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Additional Director - 2015-09-23
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director 2015-09-23 Ongoing
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Additional Director - 2023-09-27
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Director 2023-08-29 Ongoing
      COROMANDEL PACKAGING PRIVATE LIMITED U25209TG2005PTC047633 Director - 2023-08-01
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director - 2023-08-01
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Additional Director 2024-03-14 Ongoing
      SRI SARADHA LOGISTICS PRIVATE LIMITED U60100TN1995PTC031007 Additional Director - 2007-09-28
      SRI SARADHA LOGISTICS PRIVATE LIMITED U60100TN1995PTC031007 Director - 2023-09-01
      COROMANDEL TRAVELS LIMITED U63040TN2007PLC064854 Additional Director - 2008-09-30
      COROMANDEL TRAVELS LIMITED U63040TN2007PLC064854 Director 2008-09-30 Ongoing
      SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED U65191TN1998PTC040117 Additional Director 2007-02-26 Ongoing
      INDIA CEMENTS INVESTMENT SERVICES LIMITED U65993TN1994PLC028605 Additional Director 2024-03-13 Ongoing
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Manager - 2017-01-21
      SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED U65993TN1998PTC040154 Additional Director 2007-02-26 Ongoing
      SRI CHANDRASEKARA INVESTMENTS PRIVATE LIMITED U65993TN2021PTC148654 Director - 2023-09-01
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2010-09-30
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2023-08-01
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Director - 2020-08-01
      TEKPLAY SYSTEMS LIMITED U72900TN2016PLC113638 Director - 2021-03-04
      Other Directorships of RUPA GURUNATH
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2008-08-28
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2010-03-05
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Whole-time director 2010-03-05 Ongoing
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Additional Director - 2015-09-23
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2015-09-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2015-09-30 Ongoing
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Additional Director - 2022-09-30
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director 2022-04-25 Ongoing
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Additional Director - 2012-09-28
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2014-01-27
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Additional Director - 2013-09-27
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 2013-09-27 Ongoing
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Additional Director - 2012-09-28
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director - 2013-12-27
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Additional Director - 2008-09-30
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director 2008-09-30 Ongoing
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Additional Director - 2014-09-30
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Director 2014-09-30 Ongoing
      COROMANDEL TRAVELS LIMITED U63040TN2007PLC064854 Director 2007-09-24 Ongoing
      EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Additional Director - 2022-09-30
      EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director 2021-12-08 Ongoing
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Additional Director - 2022-09-30
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director 2022-04-25 Ongoing
      RUPA HOLDINGS PRIVATE LIMITED U65991TN1993PTC025015 Director 2005-09-30 Ongoing
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Additional Director - 2022-09-30
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Director 2022-04-25 Ongoing
      COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED U74900TN2012PTC085070 Director 2012-03-21 Ongoing
      INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Director 2013-01-31 Ongoing
      Other Directorships of RAMACHANDRAN .
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Whole-time director - 2009-08-12
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2009-08-12
      BIRDIE ESTATES PRIVATE LIMITED U01131TN1999PTC043309 Director - 2009-02-23
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director - 2009-08-12
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Director - 2009-08-12
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2009-08-12
      VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
      VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director - 2009-08-12
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director - 2008-09-30
      E W STEVENS & CO PVT LTD U51109WB1961PTC025203 Director - 2009-08-12
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2008-09-30
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2009-08-12
      RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Additional Director - 2010-09-07
      RESULTS MARINE PRIVATE LIMITED U63032TN2004PTC052624 Director - 2015-06-10
      TATTVA SHIPPING PRIVATE LIMITED U63090TN2010PTC077866 Director 2010-10-28 Ongoing
      BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED U65100TN1993PTC025013 Director 1993-05-07 Ongoing
      TATTVA HOLDINGS PRIVATE LIMITED U65900TN2009PTC072871 Director 2009-09-10 Ongoing
      EWS FINANCE AND INVESTMENTS PRIVATE LIMITED U65921TN1990PTC018810 Director - 2009-08-12
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director - 2008-09-30
      BABLI HOLDINGS PRIVATE LIMITED U65991TN1993PTC025012 Director 1993-05-07 Ongoing
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Director - 2008-09-30
      THAMBI INVESTMENTS PRIVATE LIMITED U65993TN1994PTC028024 Director - 2009-08-12
      RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Director 2017-04-01 Ongoing
      RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Director - 2014-08-11
      RESULTS INVESTMENTS PRIVATE LIMITED U65999TN2004PTC053751 Whole-time director - 2017-04-01
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2009-08-12
      BABLI ESTATES PRIVATE LIMITED U70101TN1999PTC043124 Director 1999-09-06 Ongoing
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2009-08-12
      TATTVA SURVEY PRIVATE LIMITED U74900TN2010PTC078335 Director 2010-12-06 Ongoing
      RESULTS SURVEY PRIVATE LIMITED U74900TN2013PTC091563 Director 2013-06-10 Ongoing
      TATTVA HOME HEALTHCARE PRIVATE LIMITED U85100TN2000PTC046232 Director 2003-10-01 Ongoing
      Other Directorships of . RAGHUPATHY
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2021-09-08
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2023-08-11
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2015-03-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Manager - 2014-08-07
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director - 2023-08-01
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Director - 2023-08-01
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director - 2011-10-21
      COROMANDEL PACKAGING PRIVATE LIMITED U25209TG2005PTC047633 Director - 2009-12-12
      NAWALGARH CEMENT COMPANY LIMITED U26940RJ2011PLC036931 Director - 2011-11-28
      VISAKA CEMENT INDUSTRY LTD, U26942TG1994PLC018001 Director 1997-09-17 Ongoing
      VISAKA CEMENT INDUSTRY LIMITED U26942TN1994PLC049543 Director 1997-09-17 Ongoing
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 1999-09-16 Ongoing
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director - 2020-08-01
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Additional Director - 2011-09-30
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director - 2016-11-17
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director - 2016-11-04
      SRI SARADHA LOGISTICS PRIVATE LIMITED U60100TN1995PTC031007 Director - 2020-08-01
      ICL SHIPPING LIMITED U60222TN1995PLC031756 Director - 2015-03-31
      SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED U65191TN1998PTC040117 Director 1998-03-16 Ongoing
      ICL FINANCIAL SERVICES LIMITED U65991TN1993PLC026056 Director - 2015-03-31
      INDIA CEMENTS INVESTMENT SERVICES LIMITED U65993TN1994PLC028605 Director - 2024-03-08
      ICL SECURITIES LIMITED U65993TN1994PLC029713 Director - 2015-03-31
      SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED U65993TN1998PTC040154 Director 1998-03-20 Ongoing
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2010-09-30
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director - 2016-11-04
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Director - 2020-08-01
      COROMANDEL SHIP MANAGEMENT PRIVATE LIMITED U74900TN2012PTC085070 Director - 2023-08-01
      Other Directorships of VENKATESWARAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Additional Director - 2019-09-30
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2022-10-10
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-10-10
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Additional Director - 2014-09-30
      BIOSYNTH LIFE SCIENCES INDIA LIMITED U24234TN2006PLC059506 Director 2014-09-30 Ongoing
      COROMANDEL PACKAGING PRIVATE LIMITED U25209TG2005PTC047633 Additional Director - 2014-09-30
      COROMANDEL PACKAGING PRIVATE LIMITED U25209TG2005PTC047633 Director 2014-09-30 Ongoing
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Additional Director - 2014-09-30
      JHUNJHUNU CEMENT LIMITED U26999TN2011PLC083600 Director 2014-09-30 Ongoing
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Additional Director - 2015-09-30
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director 2015-09-30 Ongoing
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2014-09-30
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director 2014-09-30 Ongoing
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Additional Director - 2014-09-30
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Director 2014-09-30 Ongoing
      TEKPLAY SYSTEMS LIMITED U72900TN2016PLC113638 Director - 2021-03-04
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Additional Director - 2019-09-30
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2022-10-11
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2019-09-30
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-10-11
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Additional Director - 2016-09-30
      COROMANDEL SUGARS LIMITED U15421TN1996PLC035549 Director 2016-09-30 Ongoing
      INDUSTRIAL CHEMICALS AND MONOMERS LIMITED U24111TN1979PLC007911 Additional Director 2024-03-15 Ongoing
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Additional Director - 2016-09-30
      TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 2016-09-30 Ongoing
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Additional Director - 2016-09-30
      COROMANDEL ELECTRIC COMPANY LIMITED U45207TN1997PLC038219 Director 2016-09-30 Ongoing
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Additional Director - 2016-09-30
      ICL INTERNATIONAL LIMITED U51909TN1993PLC026057 Director 2016-09-30 Ongoing
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Additional Director - 2016-09-30
      COROMANDEL INFOTECH INDIA LIMITED U72900TN2000PLC045085 Director 2016-09-30 Ongoing
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Additional Director - 2020-12-29
      COROMANDEL ESERVICES LIMITED U72900TN2011PLC083316 Director 2020-12-29 Ongoing
      TEKPLAY SYSTEMS LIMITED U72900TN2016PLC113638 Director - 2021-03-04
      CHENNAI SUPER KINGS CRICKET LIMITED U74900TN2014PLC098517 Additional Director - 2018-07-05
      CHENNAI SUPER KINGS CRICKET LIMITED U74900TN2014PLC098517 Director 2018-07-05 Ongoing
      INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Additional Director - 2016-09-30
      INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Director 2016-09-30 Ongoing
      SUPERKING VENTURES PRIVATE LIMITED U92490TN2022PTC149963 Director 2022-02-15 Ongoing
      SUPERKING VENTURES PRIVATE LIMITED U92490TN2022PTC149963 Director - 2023-12-14

      CIN Company Name Company Address
      U25209TG2005PTC047633 COROMANDEL PACKAGING PRIVATE LIMITED Door No.7-1-22/14, 1st & 2nd Floor, Venkatram Bagh Begumpet , Hyderabad, Telangana, India - 500016
      U40300TG2008PTC058520 COBALT POWER PRIVATE LIMITED H. No. 7-1-22/14, Door No. 15, Pingle Bagh Venkatesh Colony, Begumpet , Hyderabad, Telangana, India - 500016
      U24304TS2020PTC206192 MUNARA AGRO TECHNOLOGIES PRIVATE LIMITED Door No. 7-1-21/A/201, SY NO.341/1, 2ND FLOOR,,URJA HEIGHTS-BEGUMPET, BEGUMPET RAILWAY STATION ROAD,,Secunderabad,Hyderabad,Telangana,500016-India
      U74999TG2017PTC117109 HUNTER-Z RESEARCH PRIVATE LIMITED H.NO. # 1-10-317 TO 321, FLAT NO. 201, 2nd FLOOR,AMOGHA APTS,LANE NO.7,BEGUMPET , HYDERABAD, Telangana, India - 500016
      AAB-2927 ISLAND VACATIONS LLP Door No : 1-11-252/1, 2nd Floor, Jabbar Estate, Begumpet Hyderabad, Telangana, India - 500016
      U24290TG2019PTC137711 SMCARE PRIVATE LIMITED UNIT NO 209 2ND FLOOR DOOR NO: 1-10-63 & CHIKOTI GARDENS, BEGUMPET, , HYDERABAD, Telangana, India - 500016
      U70102TG2005PTC047038 PCR DEVELOPERS PRIVATE LIMITED DOOR NO.7-1-201/2, FLAT NO.201, 2nd FLOOR BHAVYA SRISAILAM ARCADE, DK ROAD, AMEERP ET , HYDERABAD, Telangana, India - 500016
      AAG-7578 CARATRED TECHNOLOGIES LLP 305,307 2nd Block, 3rd Floor,White House, GHMC No.6-3-1192/13,1/14&1/20,Begumpet Hyderabad, Telangana, India - 500016
      U26942TG1992PTC014287 V.S.ENGINEERING PRIVATE LIMITED FLAT No.101,H.No.7-1-19/5, 2nd FLOOR, VAMSIRAM'S JYOTHI BHOPAL, OPP:COUNTRY CLUB-BEGUMPET , AMEERPET , HYDERABAD, Telangana, India - 500016
      U72900TG2017PTC119560 ANJ CONSULTING SERVICES INDIA PRIVATE LIMITED D.No.7-1-276/33, 1st floor, Sideportion 1st room, Suprabath Nagar, Balkampet , Hyderabad, Telangana, India - 500016
      U72200TG2008PTC057321 XIPHOID CONSULTANCY SERVICES PRIVATE LIMITED H.NO.1-11-256/B, PLOT NO.107, 2ND FLOOR, STREET NO.1, BEGUMPET, NEAR ICICI BANK, , HYDERABAD, Telangana, India - 500016
      U62099TS2025PTC201860 HAPI AI DILIGENS PRIVATE LIMITED Flat no 103, Door No 7-1-72/1&2/3 C/o Sri Vishnu Builders and Contractors,1st Floor Vishnu Plaza, Swathi Avenue, Dharam Karan Raod, Ameerpet,Secunderabad,Hyderabad,Telangana,500016-India
      U70200TS2023PTC173466 SPRYGO SOFTECH PRIVATE LIMITED 7-1-414/14&15 Flat no 302 3rd floor,Begumpet,Secunderabad,Hyderabad,Telangana,500016-India
      AAN-2238 GURUDEV ARBITRATORS LLP 7-1-613/14A, SUIT NO. 6, 2ND FLOOR, NESTCON, LAKSHMIRI, AMEERPET, HYDERABAD, Telangana, India - 500016
      U45200TG2005PTC046047 RAVIVARMA REALTY PRIVATE LIMITED Door No. 6-3-866/1, GMR Towers 2nd Floor, Greenlands, Begumpet , Hyderabad, Telangana, India - 500016
      U74120TG2011PTC076506 GANPATI ARBITRATORS PRIVATE LIMITED 7-1-613/14A, Suit No. 6 Nestcon, Lakshmiri, 2nd Floor, Ameerpet , Hyderabad, Telangana, India - 500016
      U74140TG2012PTC082139 GURUDEV ARBITRATORS PRIVATE LIMITED 7-1-613/14A, Suit No. 6 Nestcon, Lakshmiri, 2nd Floor, Ameerpet , Hyderabad, Telangana, India - 500016
      U74999TG2017PTC117363 XENUS CONSULTANCY SERVICES PRIVATE LIMITED H.No.1-10-98/22, 2nd Floor Anusri Building, Mayuri Marg, Begumpet , Hyderabad, Telangana, India - 500016
      U45200TG2004PTC044043 RVS INFRANET PRIVATE LIMITED #1-10-50/1/1, Cenchrea, 1st Floor, Street No. 3 Cheekoti Gardens, Begumpet , Hyderabad, Telangana, India - 500016
      U52520TG2002PTC038499 RAGATHIRUMALA ENTERPRISES PRIVATE LIMITED #1-10-50/1/1, Cenchrea, 1st Floor, Street No. 3 Cheekoti Gardens, Begumpet , Hyderabad, Telangana, India - 500016
      U24230TG2020PTC144163 GLOSTERI SOLUTIONS PRIVATE LIMITED H.No.7-1-22/6/1, FLAT NO.303 EMERALLD APARTMENTS, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U51909TG2016PTC113539 SHREE GARUDA FARM FRESH PRIVATE LIMITED FLAT NO.101, 1ST FLOOR, GHMC.NO.7-1-54/2/C AMEERPET , HYDERABAD, Telangana, India - 500016
      U37100TG2019PTC137505 BHANUTEJ AKSHITH PRIVATE LIMITED H.NO. 7-1-72/1, FLAT NO.4, 2nd FLOOR, VISHNU PLAZA, AMEETPET , HYDERABAD, Telangana, India - 500016
      U72400TG2013PTC088611 ZEN3 INFOTECHNOLOGIES PRIVATE LIMITED H. NO. 1-11-256, 2nd Floor, WALL Street Plaza Street No.1, Begumpet , Hyderabad, Telangana, India - 500016
      U45400TG2012PTC080370 BALKI INFRA AND PROJECTS PRIVATE LIMITED PLOT NO.11, 1st FLOOR, H.No.1-11-256/C/11 GAGANVIHAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U51909TG2018PTC128860 VINSU TRADING & EXIM PRIVATE LIMITED H.No: 7-1-235/7, Prashanth Colony, 1st floor Balkampet, near nature cure hospital , hyderabad, Telangana, India - 500016
      U72200TG2010PTC069843 GLOW WORM SOFTLABS PRIVATE LIMITED H. NO: 1-8-506/2/B1, STREET NO: 8, 2ND FLOOR PRAKASH NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016
      U72900TG2016PTC113232 SRI SAI RAINBOW KNOWLEDGE INFOTEK PRIVATE LIMITED H.NO:7-1-201 to 207,KVR ENCLAVE, FLAT NO:105, 1st FLOOR,ABOVE BATA SHOW ROOM, AMEERPET , HYDERABAD, Telangana, India - 500016
      U70102TG2008PTC061194 K R R INFRASTRUCTURES PRIVATE LIMITED PLOT NO.7-1-54/1, FLAT NO204, 2ND FLOOR, SATYA SAI RESIDENCY, DHARAM KARAN ROAD, AMEER PET , HYDERABAD, Telangana, India - 500016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90136678 1981-02-26 - - 5,000,000.00 STATE BANK OF INDIA
      90136679 1981-09-30 - - 1,000,000.00 STATE BANK OF INDIA
      90136691 1985-12-13 1985-12-18 - 46,500,000.00 STATE BANK OF INDIA
      90136945 1980-09-27 - - 9,000,000.00 ANDHRA BANK
      90136974 1981-09-30 - - 1,000,000.00 STATE BANK OF INDIA
      90137025 1984-06-30 1985-12-11 - 10,000,000.00 INDUSTRIAL FINANCIAL CORPORATION
      90137094 1987-01-15 - - 13,340,676.00 STATE BANK OF INDIA
      90137220 1989-12-14 - - 45,460,000.00 STATE BANK OF INDIA
      90138592 1985-03-25 - - 10,000,000.00 STATE BANK OF INDIA
      90138595 1985-05-31 - - 10,000,000.00 STATE BANK OF HYDERABAD
      90138599 1985-09-27 - - 9,250,000.00 CANARA BANK
      90138601 1985-12-31 - - 10,000,000.00 STATE BANK OF HYDERABAD
      90138602 1986-02-06 - - 4,750,000.00 STATE BANK OF INDIA
      90138651 1989-03-14 - - 22,400,000.00 ANDHRA BANK
      90138657 1989-04-24 - - 5,500,000.00 CANARA BANK
      90138665 1989-09-12 - - 11,200,000.00 BANK OF INDIA
      90139003 1996-01-03 - - 9,792,000.00 DCL FINANCE LIMITED
      90139549 1979-09-21 - - 15,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90139550 1979-12-26 - - 10,000,000.00 THE ANDHRA BANK LIMITED
      90139551 1980-01-19 - - 51,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139553 1980-06-03 - - 5,000,000.00 INDUTRIAL FINANCE CO. INDIA
      90139554 1980-07-30 - - 25,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90139557 1980-10-04 - - 2,500,000.00 ANDHRA BANK
      90139559 1980-10-16 - - 10,800,000.00 ANDHRA BANK
      90139560 1980-10-21 - - 1,500,000.00 GENRRAL INSURANCE CO. OF INDIA
      90139561 1980-11-21 - - 4,500,000.00 INDUSTRIAL FINANCE CO. OF INDIA
      90139562 1980-12-22 - - 2,000,000.00 ANDHRA BANK
      90139563 1981-01-02 - - 10,900,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139568 1981-02-17 - - 30,000,000.00 STATE BANK OF INDIA
      90139569 1981-02-25 - - 4,500,000.00 INDUSTRIAL FINANCE CO. OF INDIA
      90139570 1981-02-26 - - 5,000,000.00 STATE BANK OF INDIA
      90139571 1981-02-27 - - 5,000,000.00 THE INDUSTRIAL CREDITAND INVESTMENT CO OF INDIA LTD
      90139572 1981-03-30 1986-11-04 - 500,000.00 ANDHRA BANK
      90139575 1981-07-09 - - 4,000,000.00 SYNDICATE BANK
      90139576 1981-07-10 - - 6,000,000.00 STATE BANK OF INDIA
      90139577 1981-09-30 - - 5,000,000.00 INDUTRIAL FINANCE CO. INDIA
      90139602 1984-06-14 1988-04-08 - 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90139603 1984-06-26 1985-12-13 - 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139604 1984-06-30 1985-12-31 - 10,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90139610 1984-08-23 1985-12-13 - 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90139614 1984-10-15 2003-12-02 - 30,000,000.00 INDUSTRIAL FINANCE CO.OF INDIA
      90139615 1984-12-08 1985-12-13 - 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139616 1984-12-10 1987-11-30 - 23,000,000.00 INDUSTRIAL FINANCE CO. OF INDIA
      90139622 1985-02-20 1986-05-02 - 30,000,000.00 LIFE INSURANCE CO. OF INDIA
      90139630 1985-05-20 - - 9,250,000.00 ANDHRA BANK
      90139631 1985-07-08 - - 20,000,000.00 STATE BANK OF INDIA
      90139633 1985-08-02 - - 10,000,000.00 VIJAY BANK
      90139634 1985-09-04 - - 18,500,000.00 GENERAL INSURANCE CO. OF INDIA
      90139642 1986-04-23 - - 10,000,000.00 STATE BANK OF INDIA
      90139643 1986-04-26 - - 4,000,000.00 STATE BANK OF PATIALA
      90139648 1986-07-12 - - 6,000,000.00 STATE BANK OF HYDERABAD
      90139651 1986-11-04 1996-11-12 - 92,500,000.00 STATE BANK OF INDIA
      90139654 1986-11-07 - - 5,500,000.00 BANK OF INDIA
      90139656 1986-11-17 - - 13,500,000.00 STATE BANK OF INDIA
      90139658 1986-12-10 1987-11-30 - 23,000,000.00 INDUSTRIAL FINANCE CO. OF INDIA
      90139660 1986-12-18 1987-11-30 - 43,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139664 1987-02-18 1987-11-30 - 23,000,000.00 LIFE INSURANCE CO. OF INDIA
      90139666 1987-03-17 - - 35,000,000.00 STATE BANK OF INDIA
      90139672 1987-09-26 - - 13,500,000.00 STATE BANK OF HYDERABAD
      90139675 1988-01-04 1988-01-18 - 30,000,000.00 STATE BANK OF INDIA
      90139678 1988-02-03 - - 9,872,000.00 STATE BANK OF INDIA
      90139679 1988-02-04 1988-09-26 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139681 1988-03-02 1988-09-26 - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90139695 1988-09-19 - - 8,000,000.00 STATE BANK OF INDIA
      90139697 1988-10-19 - - 55,000,000.00 STATE BANK OF INDIA
      90139701 1988-12-30 - - 4,500,000.00 STATE BANK OF INDIA
      90139706 1989-04-24 - - 18,700,000.00 STATE BANK OF HYDERABAD
      90139712 1989-08-02 - - 5,400,000.00 VIJAYA BANK
      90139713 1989-08-17 1990-03-05 - 20,000,000.00 STATE BANK OF INDIA
      90139716 1989-09-29 - - 10,400,000.00 BANK OF INDIA
      90139719 1989-11-14 1994-03-08 - 114,100,000.00 STATE BANK OF INDIA
      90139721 1989-12-14 2000-06-16 - 110,920,000.00 STATE BANK OF INDIA
      90139724 1989-12-27 1990-03-05 - 8,250,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90139748 1990-11-12 - - 3,640,000.00 INDUSTRIAL FINANCE CO. OF INDIA
      90140044 1997-02-13 1997-11-25 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90140081 1997-12-26 - - 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD
      90140088 1998-01-12 - - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90140125 1999-07-19 - - 1,760,000.00 ICICI BANKING CO. LIMITED
      90140472 1985-06-17 - - 9,250,000.00 CYNDICATE BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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