• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SEAWAYS SHIPPING AND LOGISTICS LIMITED

CIN: U63010TG1989PLC010716

SEAWAYS SHIPPING AND LOGISTICS LIMITED (CIN: U63010TG1989PLC010716) is a Public company incorporated on 01 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1020000000.00 and its paid up capital is Rs. 214840860.00.

SEAWAYS SHIPPING AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEAWAYS SHIPPING AND LOGISTICS LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of SEAWAYS SHIPPING AND LOGISTICS LIMITED are PARVATANENI SARATKUMAR, VIVEK ANAND PARVATANENI, SABYASACHI HAJARA, JITHENDRA NIMMAGADDA, VENKATA KRISHNA MOHAN PARVATANENI, MOHANDAS KARUNAKARAN NAIR, TUKTUK KUMAR, NAGOJI RAM MOHAN, and VIJAYENDRA PARVATANENI.

SEAWAYS SHIPPING AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63010TG1989PLC010716 and its registration number is 10716. Users may contact SEAWAYS SHIPPING AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SEAWAYS SHIPPING AND LOGISTICS LIMITED is SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034.

Current status of SEAWAYS SHIPPING AND LOGISTICS 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 SEAWAYS SHIPPING AND LOGISTICS 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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Purchase full report of SEAWAYS SHIPPING AND LOGISTICS

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 SEAWAYS SHIPPING AND LOGISTICS 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 SEAWAYS SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
00016144 PARVATANENI SARATKUMAR Whole-time director 2015-04-01
00016163 VIVEK ANAND PARVATANENI Whole-time director 2015-04-01
00004485 SABYASACHI HAJARA Additional Director 2025-12-05
06531189 JITHENDRA NIMMAGADDA Nominee Director 2021-12-10
00335125 VENKATA KRISHNA MOHAN PARVATANENI Managing Director 1989-12-01
06493283 MOHANDAS KARUNAKARAN NAIR Director 2015-09-30
06547361 TUKTUK KUMAR Director 2015-09-30
02895361 NAGOJI RAM MOHAN Nominee Director 2024-05-16
07789166 VIJAYENDRA PARVATANENI Whole-time director 2018-09-30
Past Directors & Key Managerial Personnel of SEAWAYS SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00016144 PARVATANENI SARATKUMAR Director - 2015-04-01
00016163 VIVEK ANAND PARVATANENI Director - 2015-04-01
02202523 SHYAMSUNDAR SUNDARESAN GURUMOORTHY Nominee Director - 2014-05-26
03272585 SARMA PADMANABHA VENKATA NARAYANA AVVA Additional Director - 2011-09-28
03272585 SARMA PADMANABHA VENKATA NARAYANA AVVA Director - 2015-02-27
07456221 ANUPAM GHULATI Additional Director - 2016-03-10
07456221 ANUPAM GHULATI Director - 2021-09-20
01576536 KAVETI RAGHURAMAIAH Additional Director - 2016-03-10
01576536 KAVETI RAGHURAMAIAH Director - 2021-09-20
01643014 SUBRAHMANYA LEELADHAR CHIRRAVURI CFO(KMP) - 2017-07-06
02581262 SHYAM JAGETIYA Nominee Director - 2024-04-01
02607255 PRASAD GADKARI Nominee Director - 2016-09-27
02632824 VINOD PREMCHAND GIRI Nominee Director - 2016-03-10
06493283 MOHANDAS KARUNAKARAN NAIR Additional Director - 2015-09-30
06547361 TUKTUK KUMAR Additional Director - 2015-09-30
00016180 RATAKONDLA RAMESH . Director - 2013-03-31
07789166 VIJAYENDRA PARVATANENI Additional Director - 2018-09-30
Other Directorships of PARVATANENI SARATKUMAR
Other Directorships of VIVEK ANAND PARVATANENI
Other Directorships of SHYAMSUNDAR SUNDARESAN GURUMOORTHY
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Nominee Director - 2014-05-26
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2011-04-29
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2012-09-27
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2009-06-17 Ongoing
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2014-05-27
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2023-09-28
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director 2023-06-28 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2008-11-03
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2010-11-16
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2009-08-13
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2015-02-07
MAGENTA EV SOLUTIONS PRIVATE LIMITED U40107MH2018PTC305106 Nominee Director 2023-06-08 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-06-21
UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2019-01-31
UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Nominee Director - 2024-02-01
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2018-01-30
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2014-05-27
VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Director - 2009-09-05
VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Nominee Director - 2009-09-05
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED U45201WB2001PTC109652 Director - 2024-05-08
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2010-12-14
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2018-01-30
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2018-01-30
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2023-11-28
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2023-07-13 Ongoing
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2014-05-26
GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Director - 2009-08-13
GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Nominee Director - 2009-08-13
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-02-05
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
Other Directorships of SARMA PADMANABHA VENKATA NARAYANA AVVA
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2011-11-16
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2014-05-06
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2015-03-25
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2013-09-29
SEW VIZAG PORT TERMINAL LIMITED U45400TG2011PLC073484 Director - 2014-05-20
SEW VIZAG COAL TERMINAL PRIVATE LIMITED U45400TG2012PTC078503 Director - 2014-06-10
Other Directorships of ANUPAM GHULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABYASACHI HAJARA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2013-07-26
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2019-09-09
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2018-09-28
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2012-12-31
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-17
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Additional Director - 2016-07-13
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Director - 2021-01-01
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2018-03-29
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2018-05-03
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U43121MH1993PLC420160 Additional Director - 2015-09-22
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2019-09-30
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2023-03-31
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2023-07-27
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2023-05-31 Ongoing
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Additional Director - 2014-08-06
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Director - 2019-09-09
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Additional Director - 2020-12-31
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 2020-12-31 Ongoing
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2017-12-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2015-07-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2016-12-08
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2013-01-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2008-07-22
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2013-01-01
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2014-07-30
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2024-07-29
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2018-04-12
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director appointed in casual vacancy - 2014-07-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Director - 2013-03-30
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2013-01-01
Other Directorships of KAVETI RAGHURAMAIAH
Other Directorships of SUBRAHMANYA LEELADHAR CHIRRAVURI
Other Directorships of SHYAM JAGETIYA
Company Name CIN Designation Appointment Date Cessation
Chrysoberyl Properties LLP ABA-9927 Designated Partner - 2023-07-31
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Nominee Director - 2024-04-01
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-05-22
VISHWA SAMUDRA BIO ENERGY PRIVATE LIMITED U24111AP2022PTC121776 Director - 2023-09-19
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Additional Director - 2021-11-29
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Director - 2024-02-14
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Additional Director - 2022-09-30
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Director - 2024-02-14
VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Nominee Director - 2024-04-01
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-03-23
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Whole-time director - 2014-03-18
KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED U40300AP2008PTC109926 Additional Director - 2017-09-28
KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED U40300AP2008PTC109926 Director - 2018-10-16
GIRGAON ESTATE PRIVATE LIMITED U43290MH2024PTC428762 Director 2024-07-15 Ongoing
SHREE SWAMI SAMARTH GARDENS PRIVATE LIMITED U43299PN2023PTC225856 Additional Director 2024-06-07 Ongoing
VISHWA SAMUDRA ESTATE AND PROJECTS PRIVATE LIMITED U45200AP2019PTC111558 Additional Director - 2021-08-16
VISHWA SAMUDRA ESTATE AND PROJECTS PRIVATE LIMITED U45200AP2019PTC111558 Director - 2024-02-14
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 CFO(KMP) - 2020-11-28
BAY AREA ENGICON PRIVATE LIMITED U45200TG2017PTC115509 Director - 2018-10-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Additional Director - 2010-09-20
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2014-05-22
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2010-09-20
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2014-05-22
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 CFO(KMP) - 2018-10-24
VISHWA SAMUDRA VAISHNODEVI EXPRESSWAY PRIVATE LIMITED U45203TG2021PTC158336 Director - 2023-12-07
AKHINTA ENTERPRISES PRIVATE LIMITED U45309KA2021PTC145345 Additional Director - 2021-12-31
AKHINTA ENTERPRISES PRIVATE LIMITED U45309KA2021PTC145345 Director - 2023-08-16
CHINTA ENGICON PRIVATE LIMITED U45309TG2017PTC115530 Director - 2018-10-16
VISHWA SAMUDRA KANNUR EXPRESSWAY PRIVATE LIMITED U45309TG2021PTC148801 Director - 2023-12-07
VISHWA SAMUDRA OACHIRA EXPRESSWAY PRIVATE LIMITED U45309TG2021PTC154233 Director - 2023-12-07
VISHWA SAMUDRA BUILDCON PRIVATE LIMITED U45309TG2022PTC163109 Director - 2024-02-14
VISHWA SAMUDRA VARANASI ROPEWAY PRIVATE LIMITED U45309TG2022PTC169379 Director - 2023-12-07
KRISHNAPATNAM CONSTRUCTIONS PRIVATE LIMITED U45403AP2018PTC110299 Additional Director - 2021-11-29
KRISHNAPATNAM CONSTRUCTIONS PRIVATE LIMITED U45403AP2018PTC110299 Director - 2023-10-16
ECO-ADDITIVES INDIA PRIVATE LIMITED U45500TG2017PTC116654 Additional Director - 2022-09-30
ECO-ADDITIVES INDIA PRIVATE LIMITED U45500TG2017PTC116654 Director - 2024-02-14
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Additional Director - 2012-09-12
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2014-03-18
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Additional Director - 2012-09-12
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2014-03-18
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Additional Director - 2012-09-12
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2014-03-18
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Alternate Director - 2010-01-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2012-07-24
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Additional Director - 2012-09-12
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2014-03-18
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2014-05-07
EAST COAST LOGISTICS PRIVATE LIMITED U61200AP2010PTC110290 Additional Director - 2018-09-24
EAST COAST LOGISTICS PRIVATE LIMITED U61200AP2010PTC110290 Director - 2018-10-16
MOSAVI ENTERPRISES PRIVATE LIMITED U61200TG2017PTC117302 Nominee Director - 2024-04-01
ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED U70200MH2024PTC422945 Director 2024-04-04 Ongoing
VISHWA SAMUDRA HOLDINGS PRIVATE LIMITED U74110TG2000PTC035692 CFO - 2024-04-01
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2009-08-07
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 CFO(KMP) - 2020-11-28
KRISHNAPATNAM SECURITY SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Additional Director - 2021-11-29
KRISHNAPATNAM SECURITY SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Director - 2024-02-14
Other Directorships of JITHENDRA NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
FACAD FOCUS LLP ACB-9986 Designated Partner 2023-07-12 Ongoing
VISHWA SAMUDRA BIO INDUSTRIES PRIVATE LIMITED U15100AP2010PTC110295 Additional Director - 2021-11-29
VISHWA SAMUDRA BIO INDUSTRIES PRIVATE LIMITED U15100AP2010PTC110295 Director 2021-11-29 Ongoing
VISHWA SAMUDRA BIO ENERGY PRIVATE LIMITED U24111AP2022PTC121776 Director 2022-05-25 Ongoing
VS KINETIC PRIVATE LIMITED U25111TS2024PTC183061 Director 2024-03-07 Ongoing
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Additional Director - 2021-11-29
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Director 2021-11-29 Ongoing
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Additional Director - 2022-09-30
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Director 2022-03-07 Ongoing
KRISHNAPATNAM POWER CORPORATION LIMITED U40105TG2007PLC056531 Additional Director - 2018-09-26
KRISHNAPATNAM POWER CORPORATION LIMITED U40105TG2007PLC056531 Whole-time director - 2021-09-20
KRISHNAPATNAM INFRATECH LIMITED U45209TG2008PLC057033 Additional Director - 2017-09-29
KRISHNAPATNAM INFRATECH LIMITED U45209TG2008PLC057033 Director - 2020-02-24
VISHWA SAMUDRA BUILDCON PRIVATE LIMITED U45309TG2022PTC163109 Director 2022-05-26 Ongoing
MOSAVI ENTERPRISES PRIVATE LIMITED U61200TG2017PTC117302 Nominee Director 2021-12-10 Ongoing
VISHWESH WAREHOUSING & CONTAINER HANDLING SERVICES PRIVATE LIMITED U63030AP2013PTC110291 Additional Director - 2021-11-29
VISHWESH WAREHOUSING & CONTAINER HANDLING SERVICES PRIVATE LIMITED U63030AP2013PTC110291 Director 2021-11-29 Ongoing
VISHWESH WAREHOUSING & CONTAINER HANDLING SERVICES PRIVATE LIMITED U63030AP2013PTC110291 Director - 2019-12-30
SEAPORT CARGO LOGISTICS PRIVATE LIMITED U63030AP2013PTC110298 Additional Director - 2021-11-29
SEAPORT CARGO LOGISTICS PRIVATE LIMITED U63030AP2013PTC110298 Director 2021-11-29 Ongoing
SEAPORT CARGO LOGISTICS PRIVATE LIMITED U63030AP2013PTC110298 Director - 2019-12-30
EAST COAST OCEAN SERVICES PRIVATE LIMITED U63030AP2019PTC112056 Additional Director 2021-12-10 Ongoing
ABHINAV SHIPPING SERVICES PRIVATE LIMITED U63032AP2012PTC081979 Additional Director - 2015-09-29
ABHINAV SHIPPING SERVICES PRIVATE LIMITED U63032AP2012PTC081979 Director 2021-11-30 Ongoing
ABHINAV SHIPPING SERVICES PRIVATE LIMITED U63032AP2012PTC081979 Director - 2019-12-16
VVS GLOBAL FORWARDERS PRIVATE LIMITED U63090AP2013PTC088155 Director - 2019-12-16
VISHWA SAMUDRA STUDIO PRIVATE LIMITED U72900TG2002PTC038412 Additional Director - 2021-11-29
VISHWA SAMUDRA STUDIO PRIVATE LIMITED U72900TG2002PTC038412 Director 2021-11-29 Ongoing
EQUINOX MARINETEK SERVICES INDIA PRIVATE LIMITED U74140AP2013PTC110292 Director - 2019-12-16
GATEWAY MEDIA PRIVATE LIMITED U74900TG2007PTC054344 Additional Director - 2021-11-29
GATEWAY MEDIA PRIVATE LIMITED U74900TG2007PTC054344 Director 2021-11-29 Ongoing
OJAS ENERGEN POWER PRIVATE LIMITED U74900UP2018PTC103480 Nominee Director 2018-04-23 Ongoing
KRISHNAPATNAM LOGISTICS PRIVATE LIMITED U74999AP2018PTC110296 Additional Director - 2021-11-30
KRISHNAPATNAM LOGISTICS PRIVATE LIMITED U74999AP2018PTC110296 Director 2021-11-30 Ongoing
SEABASE IMPEX PRIVATE LIMITED U74999TG2009PTC064323 Additional Director - 2015-09-30
SEABASE IMPEX PRIVATE LIMITED U74999TG2009PTC064323 Director 2015-09-30 Ongoing
SEABASE IMPEX PRIVATE LIMITED U74999TG2009PTC064323 Director - 2022-07-05
Other Directorships of VENKATA KRISHNA MOHAN PARVATANENI
Other Directorships of PRASAD GADKARI
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-03-29
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2014-09-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Nominee Director - 2016-10-04
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2014-01-20
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Nominee Director - 2014-01-20
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2020-11-06
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2011-11-29
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2011-11-30
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2011-11-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2014-09-29
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2016-10-05
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Nominee Director - 2015-02-13
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2011-11-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2011-11-30
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2011-11-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2011-11-29
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2011-11-29
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2011-11-29
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2014-01-20
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2012-08-21
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2014-06-26
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2016-09-16
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2009-09-29
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2009-09-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2011-11-24
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Nominee Director - 2016-10-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director - 2016-10-05
Other Directorships of VINOD PREMCHAND GIRI
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2014-09-19
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2015-03-27
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2023-07-10
INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Nominee Director 2019-11-13 Ongoing
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Nominee Director - 2015-02-13
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2017-03-08
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2023-07-31
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-03-29 Ongoing
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Nominee Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Nominee Director - 2015-02-13
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Nominee Director - 2015-02-13
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Nominee Director - 2015-02-13
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2022-09-19
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2024-02-08
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Additional Director - 2023-11-16
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Nominee Director 2023-07-14 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2017-01-27
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2023-09-24
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Nominee Director 2023-06-30 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-03-04
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Nominee Director 2024-03-26 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-06-13 Ongoing
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Additional Director - 2022-03-07
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Director - 2023-09-12
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Nominee Director 2022-03-07 Ongoing
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2019-09-23
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director 2019-09-23 Ongoing
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900KA2010PTC056368 Nominee Director 2024-04-05 Ongoing
ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director 2020-03-04 Ongoing
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2018-11-23
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-11-23 Ongoing
Other Directorships of MOHANDAS KARUNAKARAN NAIR
Other Directorships of TUKTUK KUMAR
Other Directorships of RATAKONDLA RAMESH .
Company Name CIN Designation Appointment Date Cessation
SEAMASTER SHIPPING AND LOGISTICS PRIVATE LIMITED U61110TG2000PTC033716 Whole-time director 2005-02-21 Ongoing
MAXICON SHIPPING AGENCIES PRIVATE LIMITED U63011TG1998PTC028759 Whole-time director 2005-02-21 Ongoing
SEABIRD SEA AND AIR LOGISTICS PRIVATE LIMITED U63011TG2000PTC035464 Whole-time director 2000-10-12 Ongoing
MADRAS CRICKET CLUB U93090TN1956NPL001393 Director - 2021-09-24
Other Directorships of NAGOJI RAM MOHAN
Company Name CIN Designation Appointment Date Cessation
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Nominee Director 2024-05-29 Ongoing
MOSAVI ENTERPRISES PRIVATE LIMITED U61200TG2017PTC117302 Nominee Director 2024-05-16 Ongoing
JKM HUMAN RESOURCES PRIVATE LIMITED U70101KA1995PTC016883 Additional Director - 2010-09-30
JKM HUMAN RESOURCES PRIVATE LIMITED U70101KA1995PTC016883 Director - 2019-05-21
Other Directorships of VIJAYENDRA PARVATANENI
Company Name CIN Designation Appointment Date Cessation
AMARAVATI PORT AND WAREHOUSING PRIVATE LIMITED U61200AP2017PTC106066 Director - 2021-11-29

CIN Company Name Company Address
U61100TG1996PTC024117 LEVAN MARINE SERVICES PRIVATE LIMITED SeawaysPride,PlotNo731RoadNo36,JubileeHills, , Hyderabad, Telangana, India - 500034
U61110TG2000PTC033716 SEAMASTER SHIPPING AND LOGISTICS PRIVATE LIMITED SEAWAYS PRIDE, PLOT NO.731, ROAD NO.36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U63030TG2013PTC086112 SEAMASTER SEA AND AIR LOGISTICS PRIVATE LIMITED SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U63011TG1998PTC028759 MAXICON SHIPPING AGENCIES PRIVATE LIMITE D SEAWAYS PRIDE, PLOT NO.731, ROAD NO.36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U63011TG2000PTC035464 SEABIRD SEA AND AIR LOGISTICS PRIVATE LI MITED SEAWAYS PRIDE, PLOT NO 731, ROAD NO 36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U63090TG2013PTC086113 SEAWAYS LINER AGENCIES PRIVATE LIMITED SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U61100TG2018PTC126757 SEAWAYS PORTS AND INLAND LOGISTICS PRIVATE LIMITED Seaways Pride, Plot No 731,Road No - 36, Jubilee Hills , HYDERABAD, Telangana, India - 500034
U72200TG2002PTC039748 NIVISTA TECHNOLOGIES PRIVATE LIMITED PLOT NO.1090, ROAD NO.55,JUBILEE HILLS HYDERABAD-34. JUBILEE HILLS, HYDERABAD-3 4. , JUBILEE HILLS, HYDERABAD-34., Telangana, India - 500034
U63000TG2020PTC140029 MAXICON LINER AGENCIES PRIVATE LIMITED Plot No. 731, Road No. 36, Jubilee Hills, , Hyderabad, Telangana, India - 500034
U72200TG2005PTC047024 SENTIEN DATA SYSTEMS PRIVATE LIMITED PLOT NO, 6MLA , MPS COLONY ROAD NO,10C JUBILEE HILLS HYDERABAD , JUBILEE HILLS HYDERABAD, Telangana, India - 500034
U50404TG2011PTC077630 SMART AUTOMOBILES PRIVATE LIMITED KAVYA HOUSE, PLOT NO.729, H.NO.8-2-283/82/A/729 ROAD NO.36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U72200TG2004PTC044373 LIQUITH INFOTECH PRIVATE LIMITED PLOT NO.324, NEW MLLA & MPS CLY, ROAD NO.10C JUBILEE HILLS, Y, ROAD NO.10C, JUBILEE H ILLS, , HYDERABAD, Telangana, India - 500034
U45200TG2003PTC042178 SUMADHURA CONSTRUCTIONS PRIVATE LIMITED PANZER 36, DOOR NO.8-2-2293/82/A/1, PLOT NO.1131, 2ND FLOOR, ROAD NO .36, PILLAR NO .1639, JUBILEE HILLS , Khairatabad, Telangana, India - 500034
U65999TG2021PTC153662 WHITE MOON INVESTMENT VENTURES PRIVATE LIMITED H.NO 8-2-277/36,PLOT NO 36, UBI COLONY ROAD NO 3, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U70102TG2006PTC049314 V.V.V. INFRASTRUCTURE PRIVATE LIMITED Plot No.1202, Road No. 36, Jubilee Hills , Hyderabad, Telangana, India - 500034
U01403TG2008PTC058269 MS HI-TECH BIO ENERGIES PRIVATE LIMITED H.NO.8-2-293/82/L/36-A, PLOT NO.36-A, MLA'S COLONY ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U33208TG2004PTC044026 EYW INDIA PRIVATE LIMITED PLOT NO. 710/1, ROAD NO. 36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500034
U45200TG2005PTC048429 PATMAX INFRASTRUCTURE (INDIA) PRIVATE LIMITED Plot No 1202, Road No. 36, Malempati House, Jubilee Hills , Hyderabad, Telangana, India - 500034
U72900TG2006PTC050327 GEO SPAN SYSTEMS PRIVATE LIMITED PLOT NO.788, FIRST FLOOR, ROAD NO.36 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U74140TG2010PTC071582 AD AGE CONSULTANTS PRIVATE LIMITED PLOT NO.1101, YOUSUF PLAZA, ROAD NO.36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500034
U72900TG2019PTC130514 VENKATA PRANEETH TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Aarka Prime, Plot No. 797, Road No. 36 Jubilee Hills , Hyderabad, Telangana, India - 500034
U15400TG2011PTC077681 LINDEN FOODS PRIVATE LIMITED Plot. No: 8-2-293/82/A/701 & 701-II, Solitaire Building, Road No.36, Jubilee Hills , Hyderabad, Telangana, India - 500034
U55209TG2017PTC114419 LEVONOR RESTAURANTS PRIVATE LIMITED Plot. No: 8-2-293/82/A/701 & 701-II, Solitaire Building, Road No.36, Jubilee Hills , Hyderabad, Telangana, India - 500034
U55101TG2020PTC144664 RJP ENTERTAINMENTS PRIVATE LIMITED 8-2-293/82/A/645, PLOT NO 645, 5TH FLOOR SAI VAMSEE, ROAD NO 36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
AAH-0075 S AND CS GRAND HOTELS LLP PLOT NO. 1219, ROAD NO. 36, JUBILEE HILLS, HYDERABAD HYDERABAD, Telangana, India - 500033
U51500TG1997PTC027382 SPARSHA ENTERPRISES PRIVATE LIMITED PLOT NO.71D,PAHASE II ROADNO.36,JUBILEEHILLS HYDERABAD NO.36,JUBILEEHILLS,HYDERABAD , NO.36,JUBILEEHILLS,HYDERABAD, Telangana, India - 500034
U67120TG1996PTC025014 KHUJA MARKETING PRIVATE LIMITED PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
U24117TG2007PTC053783 LAKSHMI ARUNA OXYGEN COMPANY PRIVATE LIMITED PLOT NO.1121, S.NO.403/1 ROAD NO.54, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034
U15490TG2017PTC116635 SIMPLY VEG FOODS INDIA PRIVATE LIMITED Flat No. 301, Plot No. 34, Road No. 10C Jubilee hills , Hyderabad, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021413 2006-09-23 2007-05-24 2011-03-30 50,630,000.00 ING VYSYA BANK LTD
10056031 2007-05-24 2009-06-11 2011-04-20 277,130,000.00 ING VYSYA BANK LIMITED
10119322 2008-07-23 2010-09-22 2011-04-20 400,000,000.00 YES BANK LIMITED
10119850 2008-07-23 2012-03-27 2013-02-08 400,000,000.00 CANARA BANK
10281098 2011-03-28 2016-11-29 2017-09-06 650,000,000.00 Canara Bank
10438565 2013-06-28 - 2016-08-17 30,000,000.00 CANARA BANK
10452769 2013-09-07 - 2019-04-12 953,000.00 CANARA BANK
10525016 2014-08-22 - 2017-09-18 16,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10576405 2015-06-12 - 2017-09-04 100,000,000.00 RBL Bank Limited
90121824 2004-07-29 - 2011-03-19 4,000,000.00 ING VYSYA BANK LTD
90131860 1992-12-12 - 2000-06-23 6,140,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90131926 1994-01-07 2011-01-27 2011-04-20 269,000,000.00 ING VYSYA BANK LIMITED
90132791 2000-02-24 2004-06-25 2011-03-14 600,000.00 CANARA BANK
90133196 2004-05-29 - 2011-03-04 315,000.00 LAKSHMI GENRAL FINANCE LTD
90134366 2000-07-10 2001-06-29 2011-03-24 3,600,000.00 ING VYSYA BANK LTD
90134522 2002-02-08 - 2011-02-25 272,880.00 LAKSHMI GENERAL FINANCE LIMITED
90134546 2002-03-30 - 2011-03-22 1,104,000.00 CNETURION BANK LTD
90134587 2002-09-23 - 2011-03-24 7,500,000.00 ING VYSYA BANK LTD
90134600 2002-10-29 - 2011-03-22 552,000.00 CNETURION BANK LTD
90263342 2005-11-14 2007-10-23 2011-04-07 155,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100047370 2016-07-30 - 2017-09-25 12,000,000.00 IDBI BANK LIMITED
100048509 2016-08-12 - 2017-09-06 18,000,000.00 IDBI BANK LIMITED
100105238 2017-03-22 - - 1,226,000.00 HDFC BANK LIMITED
100120790 2017-08-04 2017-11-16 2021-10-14 640,000,000.00 BEACON TRUSTEESHIP LIMITED
100124377 2017-09-06 2017-11-16 2021-10-14 250,000,000.00 BEACON TRUSTEESHIP LIMITED
100145845 2017-12-05 2022-12-14 - 326,500,000.00 Canara Bank
100200678 2018-07-27 - - 1,356,865.00 HDFC BANK LIMITED
100232824 2019-01-04 - - 2,258,135.00 HDFC BANK LIMITED
100277778 2019-06-20 - 2020-08-29 20,000,000.00 Canara Bank
100453586 2021-04-07 - 2021-10-14 200,000,000.00 BEACON TRUSTEESHIP LIMITED
100508047 2021-10-29 2023-08-21 - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100527865 2021-12-30 - - 1,411,998.00 HDFC BANK LIMITED
100585187 2022-06-02 - - 1,509,000.00 HDFC BANK LIMITED
100816717 2023-11-07 - - 32,000,000.00 Axis Bank Limited

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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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