My Cart Sign In Sign Up

STERLING STONEX PRIVATE LIMITED

As on: 2024-06-19

STERLING STONEX PRIVATE LIMITED (CIN: U14101TG1995PTC021590) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45192310.00.

STERLING STONEX PRIVATE 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.STERLING STONEX PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of STERLING STONEX PRIVATE LIMITED are KONERU VENKATESWARA RAO, KONERU SRINIVAS RAO, and KONERU TIRUMALA RAO.

STERLING STONEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101TG1995PTC021590 and its registration number is 21590. Users may contact STERLING STONEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of STERLING STONEX PRIVATE LIMITED is 2-98/3, 10-B, KAKATIYA NAGAR,HABSIGUDA, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500007.

Current status of STERLING STONEX PRIVATE LIMITED is - Active.

Basic Information

CIN U14101TG1995PTC021590
Name STERLING STONEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 21590
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-09-04
Age of Company 30 years, 8 months, 13 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 45,192,310.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

STERLING STONEX PRIVATE LIMITED

Previous CINs

U14101AP1995PTC021590
U14101TG1995PTC021590

Regulatory Filings of STERLING STONEX

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 STERLING STONEX

Purchase full report of STERLING STONEX

Litigation Search Report of STERLING STONEX

Get a list of all litigations STERLING STONEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STERLING STONEX. This report helps you understand the risk associated in dealing with STERLING STONEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of STERLING STONEX

Outstanding Payments to Micro & Small Enterprises

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 STERLING STONEX 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

Investor Complaints & Serious Complaints About STERLING STONEX

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

Directors & Key Managerial Personnel of STERLING STONEX

Current Directors & Key Managerial Personnel of STERLING STONEX
DIN Director Name Designation Appointment Date
00623241 KONERU VENKATESWARA RAO Managing Director 1995-09-04
00623243 KONERU SRINIVAS RAO Director 1995-09-04
00623247 KONERU TIRUMALA RAO Director 1995-09-04
Past Directors & Key Managerial Personnel of STERLING STONEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KONERU VENKATESWARA RAO
Company Name CIN Designation Appointment Date Cessation
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Additional Director - 2014-09-30
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Director 2014-09-30 Ongoing
KSR INFRACON PRIVATE LIMITED U45203TG2004PTC043273 Managing Director 2004-05-19 Ongoing
K SESHAGIRI RAO PROJECTS PRIVATE LIMITED U45400TG2016PTC104081 Director 2016-03-23 Ongoing
MAX FERECOV PRIVATE LIMITED U74120MH2011PTC225593 Managing Director 2011-12-30 Ongoing
Other Directorships of KONERU SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Additional Director - 2014-09-30
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Director 2014-09-30 Ongoing
KSR INFRACON PRIVATE LIMITED U45203TG2004PTC043273 Director 2004-05-19 Ongoing
K SESHAGIRI RAO PROJECTS PRIVATE LIMITED U45400TG2016PTC104081 Director 2016-03-23 Ongoing
Other Directorships of KONERU TIRUMALA RAO
Company Name CIN Designation Appointment Date Cessation
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Additional Director - 2014-09-30
KSR MARINE SERVICES PRIVATE LIMITED U14100AP2007PTC056509 Director 2014-09-30 Ongoing
KSR INFRACON PRIVATE LIMITED U45203TG2004PTC043273 Director 2004-05-19 Ongoing
K SESHAGIRI RAO PROJECTS PRIVATE LIMITED U45400TG2016PTC104081 Director 2016-03-23 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U05005TG1994PTC018194 PRASANTHI HATCHERIES AND AQUA EXPORTS PRIVATE LIMITED 1-2-99/8, STREEETNO. 2KAKATIYA NAGAR HABSIGUDA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
AAO-8576 AXIA LIFE SCIENCES LLP H. No. 1-2-10/4/503, EVR Shradha Enclave Kakatiya Nagar, Street No 2, Habsiguda Hyderabad, Telangana, India - 500007
U24100TG2011PTC072844 SRIKAR LABORATORIES PRIVATE LIMITED F No.103, 1-2-10/4/103, EVR Shraddha Enclave Apts. Street No.2, Kakatiya Nagar, Habsiguda , Hyderabad, Telangana, India - 500007
U01119TG2007PTC055341 AKASHGANGA GREENFIELDS PRIVATE LIMITED 2-62/A, BLOCK N/5, ROAD NO 3 KAKATIYA NAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U28910TG1997PLC026269 SHRAVANI ABRASIVES MANUFACTURING COMPANY LIMITED SHIPA HOUSE, 1-2-46STREET NO.3, KAKATIYA NAGAR HABSIGUDA , HYDERABAD, A.P., Telangana, India - 500007
U45203TG2004PTC043273 KSR INFRACON PRIVATE LIMITED H.NO.2-98/3, 10-B, BLOCK B,KAKATEEYAAGAR HABSIGUDA, HYDERABAD-7. ANDHRA PRADESH TG 500007 IN
AAT-3140 PILLAR AND PINE STUDIO'S LLP 1 2 88/2, KAKATIYA NAGAR HABSIGUDA, UPPAL HYDERABAD, Telangana, India - 500007
U24239TG2000PTC034175 STYRIS PHARMA PRIVATE LIMITED 1-4-69/2,1ST FLOOR STREET NO 8HABSIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U24239TG2003PTC042054 CUROL PHARMACEUTICALS PRIVATE LIMITED H.NO.1-5-62/10/A, STREET NO.8,V.V.NAGAR, HUBSIGUDA HYDERABAD-7. , ANDHRA PRADESH, Telangana, India - 500007
AAG-4503 R4 PROJECTS LLP 1-2-89, Kakatiya Nagar Habsiguda, Secunderabad HYDERABAD, Telangana, India - 500007
U15499TG1992PLC014978 AMERINDIA FOOD LTD. C-10/1,KAKATIYA NAGAR, HABSIGUDA, , HYDERABAD, Telangana, India - 500007
U31200TG2000PTC035015 SOFTGUARD POWERTRONICS PRIVATE LIMITED 7-71/48,MAHESHWARI NAGAR,ST.NO.8, HABSIGUDA HYD-007. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500007
U13200TG2013PLC090407 MADHAVESHWARI DIAMONDS AND MINERALOGY CHEMICALS CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U23209TG2013PLC090041 INDRAKSHI COAL OIL GAS AND PETROCHEMICALS CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U27100TG2013PLC090408 SHRUNKALA IRON AND STEEL CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U31908TG2013PLC090474 JOGULAMBA ALUMINIUM AND COPPER CORPORATION LIMITED 1-2-65 STREET NO 1 KAKATIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U01403TG2011PTC073443 SRI VENKATA KRISHNA HATCHERIES PRIVATE LIMITED 1-2-36/6, Street No:1 Kakatiya Nagar,Habsiguda , Hyderabad, Telangana, India - 500007
AAB-3924 SMT ENTERPRISES LLP H. NO. 1-4-63/B, 2ND FLOOR SNEHA NAGAR, HABSIGUDA HYDERABAD, Telangana, India - 500007
U24236TG2018PTC126275 RAABTA PHARMA PRIVATE LIMITED Flat No. 505, Vaishnavi Exotica Street No. 3, Kakatiya Nagar, Habsiguda , HYDERABAD, Telangana, India - 500007
U24100TG2012PTC083810 CNS LABS PRIVATE LIMITED FLAT NO.505, VAISHNAVI EXOTICA, STREET NO.3 KAKATIYA NAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U28999TG2020PTC146157 BHEEMAA INFRA SOLUTIONS PRIVATE LIMITED flatno402 HNo 1 2 36 4/402 Surya Park View Apartment Kakatiya Nagar Habsiguda , Hyderabad, Telangana, India - 500007
U26999TG2018PTC123942 VASANTHA RMC AND STONE CRUSHERS PRIVATE LIMITED PLOT NO.15/B,HAPPY HOMES,3RD FLOOR VASANTH VIHAR NAGAR, ST NO.08, HABSIGUDA , HYDERABAD, Telangana, India - 500007
U24231TG2001PLC036830 RECOM BIOTEK LIMITED # G1,SNEHA NILAYAM 2-2-3/B/3/1, DD COLONY , HYDERABAD, Telangana, India - 500007
U45400TG2016PTC104081 K SESHAGIRI RAO PROJECTS PRIVATE LIMITED 2-98/3, 10/B, BLOCK -B, KAKATEEYA NAGAR, HABSIGUDA, HYDERABAD TG 500007 IN
U24134TG1990PLC011040 ABR ORGANICS LTD 2/2/3/B/7/1, DURGABHAIDESHMUKH COLONY NEAR SIVAM HYDERABAD , HYDERABAD, Telangana, India - 500007
U29309TG1986PTC006882 SARELITRONIX PRIVATE LIMITED # 2-7, KAKATIYA NAGAR,HYDERABAD, A P HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500007
U01222TG1989PTC010338 PROTIKIN FARMS PVT. LTD. 3-3/1KAKTIYA NAGAR HABSIGUDA , HYDERABAD, Telangana, India - 500007
U65992TG1997PTC028118 KAUTILYA CHIT FUNDS PRIVATE LIMITED 2-1-555/1,NALLKUNTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
U01403TG2006PTC051153 SVSS ESTATES (INDIA) PRIVATE LIMITED D.NO.2-99/7, STREET NO.2, KAKATEEYA NAGAR, HABSIGUDA, , HYDERABAD, Telangana, India - 500007
View all companies with similar address

Prosecution Details of STERLING STONEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of STERLING STONEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034373 2007-01-10 2015-04-23 2019-10-31 49,226,000.00 State Bank of India
10093488 2008-03-18 - 2016-11-08 5,603,200.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10250729 2010-09-29 - 2020-01-06 2,640,000.00 HDFC BANK LIMITED
10254049 2010-10-31 - 2016-02-11 10,151,722.00 TATA CAPITAL LIMITED
10262606 2011-01-05 - 2019-10-30 17,600,000.00 SREI Equipment Finance Private Limited
10374027 2012-07-17 - 2022-03-11 4,800,000.00 MAGMA FINCORP LIMITED
10380299 2012-09-18 - 2020-01-20 547,200.00 Axis Bank Limited
10504236 2014-05-28 - - 2,491,000.00 HDFC BANK LIMITED
10513214 2014-07-02 - 2020-01-03 450,000.00 HDFC BANK LIMITED
10514594 2014-07-31 - 2019-12-03 17,200,000.00 RELIANCE CAPITAL LTD
10584066 2015-06-23 - 2020-01-20 6,976,000.00 Axis Bank Limited
10588429 2015-07-16 - 2019-12-20 7,254,000.00 Axis Bank Limited
10606265 2015-10-20 - 2019-12-03 7,312,500.00 RELIANCE CAPITAL LTD
10606468 2015-10-29 - - 3,870,000.00 ICICI BANK LIMITED
90115784 1999-02-22 - 2008-01-10 14,757,000.00 ALLAHABAD BANK INDUSTRIAL FINANCE BRANCH
90116333 2003-11-10 - - 3,403,044.00 CITICORP FINANCE(INDIA) LTD
90116411 2004-07-31 - 2016-02-18 2,500,000.00 ABN AMRO BANK N.V
90116442 2004-12-02 - 2016-02-18 3,410,775.00 ABN AMRO BANK N.V
90118008 2004-12-20 - - 260,000.00 HDFC BANK HOUSE
90119490 1999-02-22 - - 14,757,000.00 LAKSHMI GENERAL FINANCE LIMITED
90119498 2001-03-10 - - 331,250.00 LAKSHMI GENERAL FINANCE LIMITED
100259408 2019-03-25 - - 1,128,000.00 Axis Bank Limited
100296558 2019-09-25 2022-11-09 - 74,864,000.00 HDFC BANK LIMITED
100297962 2019-09-25 2023-06-22 - 782,000,000.00 HDFC BANK LIMITED
100320869 2020-01-31 - - 10,172,750.00 HDFC BANK LIMITED
100341559 2020-02-20 - - 2,805,400.00 ICICI BANK LIMITED
100440353 2021-03-19 - - 1,221,000.00 Axis Bank Limited
100479406 2021-05-27 - - 9,239,000.00 Axis Bank Limited
100515974 2021-12-30 - - 32,700,000.00 ICICI BANK LIMITED
100586210 2022-05-30 - - 10,000,000.00 IKF FINANCE LIMITED
100611615 2022-06-30 - - 10,000,000.00 IKF FINANCE LIMITED
100628342 2022-10-26 - - 942,000.00 YES BANK LIMITED
100811024 2023-10-20 2024-04-04 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100811026 2023-10-20 2024-04-04 - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of STERLING STONEX

Email ID: [email protected] Website: Not Available Address: 2-98/3, 10-B, KAKATIYA NAGAR,HABSIGUDA, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500007

Principal Products & Services of STERLING STONEX

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

Balance Sheet of STERLING STONEX

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
Download Audited Financials
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

Profit & Loss Statement of STERLING STONEX

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
Download Audited Financials
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

Fund Raising Activity of STERLING STONEX

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

Subsidiaries, Associate Companies & Join Ventures of STERLING STONEX

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

Board Meetings of STERLING STONEX

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

Auditors of STERLING STONEX

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

Update Information

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.