RAASI REFRACTORIES LTD.
CIN: L26920TG1981PLC003339
RAASI REFRACTORIES LTD. (CIN: L26920TG1981PLC003339) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 47131360.00.
RAASI REFRACTORIES LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAASI REFRACTORIES LTD.'s NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.
Directors of RAASI REFRACTORIES LTD. are LAXMAIAH KONDA, SOUJANYA KONDA, VENKANNA KONDA, SURESH SILUMULA, SATYANARAYANA KAPUGANTI, and RAJENDRA PRASAD KANDIKATTU.
RAASI REFRACTORIES LTD.'s Corporate Identification Number (CIN) is L26920TG1981PLC003339 and its registration number is 3339. Users may contact RAASI REFRACTORIES LTD. on its Email address - [email protected]. Registered address of RAASI REFRACTORIES LTD. is 15-145/9, Kodandaram Nagar saroor nagar,near sarada Talkies , Hyderabad, Telangana, India - 500060.
Current status of RAASI REFRACTORIES 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 CINs
ZaubaCorp's company report for RAASI REFRACTORIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAASI REFRACTORIES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAASI REFRACTORIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00573281 | LAXMAIAH KONDA | Managing Director | 2022-05-04 |
| 01263927 | SOUJANYA KONDA | Director | 2018-06-23 |
| 05119181 | VENKANNA KONDA | Director | 2021-04-05 |
| 07957786 | SURESH SILUMULA | Director | 2017-10-07 |
| 07959357 | SATYANARAYANA KAPUGANTI | Director | 2017-10-07 |
| 00143653 | RAJENDRA PRASAD KANDIKATTU | Nominee Director | 2012-09-17 |
Past Directors & Key Managerial Personnel of RAASI REFRACTORIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163146 | PRAMOD KUMAR AGARWAL | Director | - | 2014-02-04 |
| 00168517 | MAHESH KUMAR AGARWAL | Director | - | 2012-11-06 |
| 00573281 | LAXMAIAH KONDA | Additional Director | - | 2022-05-04 |
| 00853303 | UMESH KUMAR MITTAL | Additional Director | - | 2014-09-30 |
| 00853303 | UMESH KUMAR MITTAL | Director | - | 2014-11-14 |
| 07191708 | MOHAN VIJAYA KRISHNA TALLAPALLI | Additional Director | - | 2017-10-07 |
| 00333315 | SANJAY AGARWAL | Director | - | 2013-02-11 |
| 05119171 | RAMAKRISHNA KONDA | Additional Director | - | 2021-04-05 |
| 06652761 | SAMBHU DAYAL AGARWAL | Additional Director | - | 2014-08-14 |
| 00063510 | NATWAR LATH | Director | - | 2012-08-08 |
| 00161705 | ASHOK AGRAWAL | Whole-time director | - | 2015-06-23 |
| 00791994 | RABINDRA BISWAS CHANDRA | Director | - | 2015-06-23 |
| 00791994 | RABINDRA BISWAS CHANDRA | Whole-time director | - | 2013-04-01 |
| 07186971 | SRISHAILAM VADDEPALLY | Additional Director | - | 2017-10-07 |
| 07279106 | HEMANTH TUMMALA | Additional Director | - | 2017-10-07 |
| 07958920 | SRINIVASULU POLA | Additional Director | - | 2018-06-23 |
| 00355381 | KIRIT SANGHVI | Director | - | 2012-11-06 |
| 00823521 | MURLIDHAR AGARWAL | Director | - | 2015-06-23 |
| 01263927 | SOUJANYA KONDA | Additional Director | - | 2018-09-29 |
| 03300465 | PADMA KONDA | Additional Director | - | 2018-06-23 |
| 05119181 | VENKANNA KONDA | Additional Director | - | 2021-04-05 |
| 05119181 | VENKANNA KONDA | Managing Director | - | 2022-05-04 |
| 07957786 | SURESH SILUMULA | Additional Director | - | 2018-09-29 |
| 07957786 | SURESH SILUMULA | Director | - | 2023-09-29 |
| 07959357 | SATYANARAYANA KAPUGANTI | Additional Director | - | 2018-09-29 |
| 07959357 | SATYANARAYANA KAPUGANTI | Director | - | 2023-09-29 |
Other Directorships of PRAMOD KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | - | 2013-08-24 |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Additional Director | - | 2014-02-04 |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Director | - | 2011-06-13 |
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Director | - | 2013-08-24 |
| SREE METALIKS STEEL & POWER LIMITED | U27100OR2010PLC012204 | Managing Director | 2010-07-06 | Ongoing |
| BARBIL VENTURES PRIVATE LIMITED | U27100OR2011PTC013969 | Managing Director | 2011-07-29 | Ongoing |
| B P NIRMANN PRIVATE LIMITED | U45201OR2011PTC013060 | Managing Director | 2011-01-31 | Ongoing |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Director | - | 2014-02-04 |
| THANWAS FINANCIAL SERVICES PRIVATE LIMITED | U51909WB1995PTC070623 | Director | - | 2014-02-04 |
| BARBIL TRANSPORT CO. PRIVATE LIMITED | U63011OR1999PTC006004 | Director | - | 2014-02-04 |
| SNEH BROADCASTING NETWORKS PRIVATE LIMITED | U74900DL2009PTC191477 | Additional Director | - | 2013-02-15 |
Other Directorships of MAHESH KUMAR AGARWAL
Other Directorships of LAXMAIAH KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMLAXMAN PARBOILED RICE PRIVATE LIMITED. | U01111TG2006PTC051324 | Director | 2006-10-04 | Ongoing |
| SRI RAMA E.P.S. PRODUCTS PRIVATE LIMITED | U24110TG1999PTC032241 | Director | 1999-08-05 | Ongoing |
| NEXGEN FERRO ALLOYS PRIVATE LIMITED | U27100TG2008PTC061093 | Director | - | 2011-06-06 |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Additional Director | 2020-06-08 | Ongoing |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Director | - | 2015-05-22 |
Other Directorships of UMESH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL CEMENT PVT LTD | U26933OR1990PTC002670 | Director | - | 2017-04-07 |
| BEEGEE METALS PRIVATE LIMITED | U51420OR1993PTC003434 | Director | - | 2017-04-07 |
| BARBIL TRANSPORT CO. PRIVATE LIMITED | U63011OR1999PTC006004 | Director | - | 2015-02-18 |
| P AND U MERCANTILES PRIVATE LIMITED | U65923OR1999PTC006005 | Director | 2000-01-21 | Ongoing |
| MINERALS AND METALLURGICAL DEVELOPMENTS PRIVATE LIMITED | U74130OR2000PTC006050 | Director | - | 2015-01-31 |
Other Directorships of MOHAN VIJAYA KRISHNA TALLAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHARP BIOTECH PRIVATE LIMITED | U33119TG2021PTC148888 | Director | 2021-02-22 | Ongoing |
Other Directorships of SANJAY AGARWAL
Other Directorships of RAMAKRISHNA KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMLAXMAN PARBOILED RICE PRIVATE LIMITED. | U01111TG2006PTC051324 | Director | - | 2014-08-29 |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Additional Director | - | 2020-06-08 |
Other Directorships of SAMBHU DAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL CEMENT PVT LTD | U26933OR1990PTC002670 | Director | - | 2015-03-07 |
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | 2022-08-31 | Ongoing |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Director | - | 2018-08-16 |
| BEEGEE METALS PRIVATE LIMITED | U51420OR1993PTC003434 | Director | - | 2015-03-07 |
Other Directorships of NATWAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATH SERVICES PRIVATE LIMITED | U74995OR2000PTC006086 | Director | - | 2012-09-28 |
Other Directorships of ASHOK AGRAWAL
Other Directorships of RABINDRA BISWAS CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | 2020-12-08 | Ongoing |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Director | - | 2018-08-16 |
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Director | - | 2014-03-25 |
Other Directorships of SRISHAILAM VADDEPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANTH TUMMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASULU POLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERKILN INDUSTRIES PRIVATE LIMITED | U24231GJ1983PTC006576 | Managing Director | - | 2018-04-15 |
| AKIK CERAMICS PRIVATE LIMITED | U26933GJ1992PTC017899 | Managing Director | 1992-06-26 | Ongoing |
| PRANGAN BUILDERS AND ORGANISERS PVT LTD | U45200GJ1994PTC022077 | Director | - | 2018-04-23 |
| LABDHI EXIM PRIVATE LIMITED | U51909GJ1999PTC036408 | Director | - | 2012-06-25 |
Other Directorships of MURLIDHAR AGARWAL
Other Directorships of SOUJANYA KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMLAXMAN PARBOILED RICE PRIVATE LIMITED. | U01111TG2006PTC051324 | Director | - | 2014-08-29 |
Other Directorships of PADMA KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMLAXMAN PARBOILED RICE PRIVATE LIMITED. | U01111TG2006PTC051324 | Director | 2006-10-04 | Ongoing |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Additional Director | 2020-06-08 | Ongoing |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Director | - | 2015-05-22 |
Other Directorships of VENKANNA KONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMLAXMAN PARBOILED RICE PRIVATE LIMITED. | U01111TG2006PTC051324 | Director | - | 2014-08-29 |
| EESHAN AGRO PRIVATE LIMITED | U01403TG2016PTC102800 | Director | 2016-01-21 | Ongoing |
| NALGONDA WAREHOUSING PRIVATE LIMITED | U63020TG2011PTC075979 | Additional Director | - | 2020-06-08 |
Other Directorships of SURESH SILUMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EESHAN AGRO PRIVATE LIMITED | U01403TG2016PTC102800 | Additional Director | 2021-11-11 | Ongoing |
Other Directorships of SATYANARAYANA KAPUGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA PRASAD KANDIKATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Additional Director | - | 2014-09-12 |
| THE ANDHRA PETROCHEMICALS LIMITED | L23209AP1984PLC004635 | Director | - | 2015-05-29 |
| KREBS BIOCHEMICALS AND INDUSTRIES LIMITED | L24110AP1991PLC103912 | Nominee Director | - | 2014-08-30 |
| VISTA PHARMACEUTICALS LTD. | L24239TG1991PLC012264 | Nominee Director | - | 2018-05-10 |
| RESTILE CERAMICS LIMITED | L26931GJ1986PLC102350 | Nominee Director | 2005-01-31 | Ongoing |
| SAGAR CEMENTS LTD | L26942TG1981PLC002887 | Nominee Director | - | 2017-04-20 |
| INCAP LIMITED | L32101AP1990PLC011311 | Nominee Director | - | 2013-05-10 |
| SIBAR AUTO PARTS LTD | L34201AP1983PLC003817 | Director | - | 2015-10-08 |
| SRIKALAHASTHI PIPES LIMITED | L74999AP1991PLC013391 | Nominee Director | - | 2013-08-05 |
| ANDHRA PRADESH HEAVY MACHINERY AND ENGINEERING LTD | U29219AP1976SGC002071 | Nominee Director | - | 2022-01-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2017PTC120445 | STARTOON LABS PRIVATE LIMITED | Flat no. 103, H.No. 15-142/1 Sahiti Nest Apartments,Kodandaram nagar, , Dilsukh nagar, Hyderabad, Telangana, India - 500060 |
| U74999TG2017PTC117799 | MASASI HEALTH CARE PRIVATE LIMITED | H.No. 9-59/3, (old) 1-9-288 (New), New Dilsukh Nagar Colony - II, , Dilsukh Nagar, Hyderabad, Telangana, India - 500060 |
| U24233TG2008PTC061693 | MAXICARE LIFE SCIENCES PRIVATE LIMITED | 8-54/1 (1-9-33),ROAD NO 3, NEAR HARI HARA KSHETRAM VIDYUTH NAGAR, DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| U55101TG2022PTC168037 | VEDANT COMESTIBLES PRIVATE LIMITED | 13-11-153/2/NR,Pragathi Nagar New Gaddiannaram,SaroorNagar , SaroorNagar, Telangana, India - 500060 |
| U72900TG2022PTC163112 | VHG SOFTWARE SOLUTIONS PRIVATE LIMITED | H No: 11-15-155/4, Road No- 3 1st Floor, JB colony, Saroor Nagar,Hyderabad,Hyderabad,Telangana,500060-India |
| U31900TG2019PTC130941 | INTEGRATED ASSURANCE TECHNOLOGIES PRIVATE LIMITED | H.No.5-39/2, Durga Nagar, Krishna Nagar, Near Goutham Model School, Dilsukhnagar,HYDERABAD,Hyderabad,Telangana,500060-India |
| ABA-1173 | MEDAXINE LIFESCIENCES LLP | 23 95 1, Shop No 2, Ground Floor Krishnaveni Nagar, Kamala Nagar, SaroorNagar Hyderabad, Telangana, India - 500060 |
| U01403TG2015PTC097195 | NIELSON GENETICS PRIVATE LIMITED | Plot No 9 Kasturi Colony Hastinapuram SaroorNagar Mandal , Hyderabad, Telangana, India - 500060 |
| U36900TG2017PTC114134 | AGIS INNOVATIVE SOLUTIONS PRIVATE LIMITED | 8-54/1, 1-9-33/1, Vidyut Nagar, Near Hari Hara Kshetram,Dilshuk Nagar,Sa roor Nagar , K V Rangareddy, Telangana, India - 500060 |
| AAV-7365 | SAL INTERNATIONAL TRADERS LLP | H No: 15 4/B/1, Kodandaram Nagar, P and T Colony, Dilsukhnagar, Hyderabad, Telangana, India - 500060 |
| U51397TG2020PTC139229 | RAMAH BIO SOLUTIONS PRIVATE LIMITED | H NO.18-97,G-15,RAJANIGANDHA APRTS GADDIANNARAM,SAROOR NAGAR,CHAITHANYAPURI , HYDERABAD, Telangana, India - 500060 |
| U72900TG2017PTC117304 | NISCHALA TECHNOLOGIES PRIVATE LIMITED | D.NO.10-124,NEW GADDI ANNARAM,NEAR VENKA TESHWARATEMPLE PANDT COLONY,SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U80211TG2013PTC090843 | PRABHAS STUDYEEZ E-EDUCATION PRIVATE LIMITED | H NO 11-7-150, PLOT NO: 61, SURVEY NO: 9/1 SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U72200TG2012PTC079684 | CLARION INFO SOLVE TECHNOLOGIES PRIVATE LIMITED | H.NO.9-132, 2ND FLOOR, SAI VIJAY TOWERS LALITHA NAGAR, NEAR SAI BABA TEMPLE, DIL SUKHNAGAR , HYDERABAD, Telangana, India - 500060 |
| AAU-9766 | MSR BUILDERS AND DEVELOPERS LLP | #9/32, LALITHA NAGAR DILSUKH NAGAR, Hyderabad, Telangana, India - 500060 |
| U72900TG2021OPC157826 | GITC (OPC) PRIVATE LIMITED | SYNO 135/A NETAJI NAGAR SAROOR NAGAR, , HYDERABAD, Telangana, India - 500060 |
| U72300TG2016FTC103913 | IT AMERICA INDIA PRIVATE LIMITED | 20-101, Sharada Nagar Colony, Saroor Nagar , Hyderabad, Telangana, India - 500060 |
| U55209TG2021PTC151217 | VIJ RESORTS & HOTELS PRIVATE LIMITED | 4-9/3 Vikas Nagar, Dilshuk Nagar(DSNR) , Hyderabad, Telangana, India - 500060 |
| U15100TG2016PTC110651 | SRISTI ORGANIC FOODS PRIVATE LIMITED | 1-6-372, Phanigari Colony Indira Nagar, Saroor nagar , Hyderabad, Telangana, India - 500060 |
| U64204TG2020PTC144100 | KALSHINETI MEDIA AND BROADCASTING PRIVATE LIMITED | 16-2-740/54, KALYAN NAGAR, GADDIANNARAM, SAROOR NAGAR, , HYDERABAD, Telangana, India - 500060 |
| U63040TG2019PTC132809 | SAAR GRAVITY PRIVATE LIMITED | H.NO: 18-99/2, KAMALA NAGAR SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U72200TG2013PTC085932 | EDWARDS TECHNOLOGIES PRIVATE LIMITED | H.NO.23-23-1/501, KRISHNAVENI NAGAR SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U37200TG2021PTC155706 | SAHYA ECO UNIFIED PRIVATE LIMITED | H NO 1-5-666, NEW MARUTHI NAGAR SAROOR NAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500060 |
| U45201TG2022PTC158466 | LAVANYA RISING PRIVATE LIMITED | NO.3-131 FLAT NO 104 , VIKAS NAGAR SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U72200TG2014PTC096714 | QIKPIK TECHNOLOGIES PRIVATE LIMITED | H NO 13-20-117/18/e, THIRUMALA NAGAR SAROOR NAGAR , HYDERABAD, Telangana, India - 500060 |
| U80301TG2008PTC062034 | COMPREHENSIVE LEARNING INSTITUTE FOR CREATIVITY AND KNOWLEDGE(CLICK) PRIVATE LIMITED | H.No:9-66, 1st Floor, Lalitha Nagar Dilsukh Nagar , Hyderabad, Telangana, India - 500060 |
| AAG-7213 | KCM PHARMACEUTICALS LLP | 17-116/1, KamalaNagar , Gaddiannaram Village, Saroor nagar Mandal, Rangareddy , Hyderabad, Telangana, India - 500060 |
| U45309TG2019PTC137856 | URVIJA CONSTRUCTIONS PRIVATE LIMITED | H. NO. 9-49, LALITHA NAGAR COLONY P&T COLONY, DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| U45209TG2019PTC137466 | LOTZ & HOMEZ PROPERTIES PRIVATE LIMITED | H. NO. 9-49, LALITHA NAGAR COLONY P&T COLONY, DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080913 | 2007-09-26 | 2010-02-01 | 2013-01-05 | 185,800,000.00 | State Bank of India (Lead Bank) | |
| 10622399 | 2015-11-03 | - | - | 207,360,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80053417 | 1996-06-17 | - | 2009-04-23 | 14,000,000.00 | IFCI LIMITED | |
| 80061251 | 1983-11-16 | - | 2013-08-08 | 10,000,000.00 | IFCI LIMITED | |
| 80062019 | 1984-11-27 | - | 2011-11-01 | 2,500,000.00 | GENERAL INSURANCE CORPORATION OF INDIA | |
| 90131022 | 1984-03-30 | 1997-01-07 | 2013-08-08 | 106,000,000.00 | IFCI LIMITED | |
| 90131450 | 1983-11-16 | 1983-11-16 | 2009-04-23 | 30,000,000.00 | INDUSTRIAL FINANCIAL CORPORATION OF INDIA | |
| 90131460 | 1984-11-16 | - | 1985-08-22 | 1,500,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90131475 | 1985-05-23 | 1998-06-19 | 2016-02-11 | 52,000,000.00 | STATE BANK OF HYDERABAD | |
| 90131521 | 1986-11-18 | - | 2012-10-12 | 14,250,000.00 | IFCI LIMITED | |
| 90131562 | 1987-10-14 | 1987-10-14 | 2009-04-23 | 7,500,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90132093 | 1995-03-23 | 2000-05-11 | 2016-02-11 | 30,000,000.00 | STATE BANK OF HYDERABAD | |
| 90132595 | 1998-06-19 | 2001-06-15 | 2013-02-05 | 28,800,000.00 | ANDHRA BANK | |
| 90133332 | 1983-04-04 | - | 2013-08-08 | 30,000,000.00 | IFCI LIMITED | |
| 90133344 | 1984-06-30 | - | 1985-08-22 | 3,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90133348 | 1984-12-11 | - | 2001-04-10 | 5,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90133349 | 1985-01-17 | - | 2013-02-05 | 2,500,000.00 | ANDHRA BANK | |
| 90133353 | 1985-05-23 | - | 2013-02-05 | 1,000,000.00 | ANDHRA BANK | |
| 90133360 | 1985-09-16 | - | 2016-08-09 | 1,000,000.00 | STATE BANK OF HYDERABAD | |
| 90133363 | 1986-01-24 | - | 2013-02-05 | 3,000,000.00 | ANDHRA BANK | |
| 90133372 | 1986-04-15 | - | 2013-02-05 | 1,000,000.00 | ANDHRA BANK | |
| 90133401 | 1987-03-09 | 1995-03-23 | 2008-12-13 | 28,500,000.00 | STATE BANK OF HYDERABAD | |
| 90133417 | 1987-10-30 | 1995-07-10 | 2013-02-05 | 5,000,000.00 | ANDHRA BANK | |
| 100092868 | 2017-02-01 | 2018-11-06 | - | 194,000,000.00 | Allahabad Bank | |
| 100413125 | 2020-03-16 | - | - | 280,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100553095 | 2022-02-03 | - | - | 10,000,000.00 | Indian Bank | |
| 100721380 | 2023-02-22 | - | - | 2,032,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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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.