• 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

      SZF PRIVATE LIMITED

      CIN: U03213TG1981PTC003213
      Purchase Report

      SZF PRIVATE LIMITED (CIN: U03213TG1981PTC003213) is a Private company incorporated on 26 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.

      SZF PRIVATE LIMITED'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.

      Directors of SZF PRIVATE LIMITED are VENKATESHWARA PINGALI REDDY, BALAKRISHNA PERI, JAMALPURI KIRAN, and PRABHAKER DODLE REDDY.

      SZF PRIVATE LIMITED's Corporate Identification Number (CIN) is U03213TG1981PTC003213 and its registration number is 3213. Users may contact SZF PRIVATE LIMITED on its Email address - [email protected]. Registered address of SZF PRIVATE LIMITED is SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511.

      Current status of SZF PRIVATE 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 SZF 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 SZF

      Purchase full report of SZF

      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 SZF 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 SZF
      DIN Director Name Designation Appointment Date
      02218892 VENKATESHWARA PINGALI REDDY Director 2022-06-30
      03526938 BALAKRISHNA PERI Director 2022-06-30
      07770782 JAMALPURI KIRAN Director 2018-01-16
      07979787 PRABHAKER DODLE REDDY Director 2018-01-16
      Past Directors & Key Managerial Personnel of SZF
      DIN Director Name Designation Appointment Date Cessation
      01710717 SWATI SANGHI Additional Director - 2008-09-30
      01710717 SWATI SANGHI Director - 2019-03-04
      00033401 SIDDARTH SANGHI Additional Director - 2007-09-29
      00033401 SIDDARTH SANGHI Director - 2021-03-10
      00033401 SIDDARTH SANGHI Managing Director - 2018-10-05
      00033594 . RAVI SANGHI Director - 2012-01-06
      00549653 ANAND PRAKASH SANGHI Additional Director - 2008-09-30
      00549653 ANAND PRAKASH SANGHI Director - 2015-03-02
      08032100 MURALI KRISHNA GRANDHI VENKATA RAGHAVA Director - 2022-07-22
      01748993 ANJANA SANGHI Additional Director - 2008-09-30
      01748993 ANJANA SANGHI Director - 2008-11-11
      01781835 USHA SANGHI Additional Director - 2007-09-29
      01781835 USHA SANGHI Director - 2021-03-10
      02077604 SANGHI REETA Additional Director - 2008-09-30
      02077604 SANGHI REETA Director - 2008-11-11
      07056456 DESHAPAGA RAJKUMAR Director - 2019-06-01
      07735232 RAVURU PADMANABHAN ANANTHAKRISHNA Director - 2019-06-01
      07735896 THANGIRALA VENU Director - 2019-06-01
      00033352 SUDHIR SANGHI Director - 2021-03-10
      00053271 AMIT SANGHI Additional Director - 2008-09-30
      00053271 AMIT SANGHI Director - 2019-03-04
      Other Directorships of SWATI SANGHI
      Company Name CIN Designation Appointment Date Cessation
      CORAL ADVISORY SERVICES LLP AAA-5742 Designated Partner 2019-09-07 Ongoing
      CORAL ADVISORY SERVICES LLP AAA-5742 Designated Partner - 2019-04-12
      ANTELOPE DEVELOPERS LLP ABC-4385 Designated Partner 2022-09-30 Ongoing
      SHIV SHAKTI INDECON LLP ACF-0585 Designated Partner 2024-01-22 Ongoing
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-04-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2016-11-10
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2018-06-11
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2016-11-10
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2016-11-10
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2016-11-10
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2018-07-06
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2016-11-10
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-03-01
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2016-11-10
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director 2019-06-11 Ongoing
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2019-04-02
      UMBRELLA REALTY (INDIA) PRIVATE LIMITED U45209TG2013PTC087033 Director - 2019-04-02
      SWANJ SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC095053 Director 2019-06-11 Ongoing
      SWANJ SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC095053 Director - 2019-04-02
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Director - 2019-09-23
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Managing Director 2019-05-10 Ongoing
      HRH FILM PRODUCTIONS PRIVATE LIMITED U74999TG2017PTC119134 Director 2019-05-04 Ongoing
      HRH FILM PRODUCTIONS PRIVATE LIMITED U74999TG2017PTC119134 Director - 2019-04-02
      Other Directorships of SIDDARTH SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Managing Director 2009-07-30 Ongoing
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Whole-time director - 2009-07-30
      LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2011-08-31
      MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Additional Director - 2020-09-30
      MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Director 2020-09-30 Ongoing
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-04-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2021-03-10
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2007-09-29
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2010-01-06 Ongoing
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2008-02-26
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Managing Director - 2010-01-06
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2001-03-31 Ongoing
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Additional Director - 2008-09-30
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Director - 2009-05-06
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2004-04-05 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2001-03-30 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2021-03-10
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2001-03-31 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2021-03-10
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2021-03-10
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2017-08-22
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2006-07-27 Ongoing
      Other Directorships of . RAVI SANGHI
      Company Name CIN Designation Appointment Date Cessation
      GROWTHSPIRIT VENTURES LLP AAX-3312 Designated Partner 2021-06-08 Ongoing
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Director 1988-09-30 Ongoing
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Director - 2012-01-06
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Managing Director - 2023-12-07
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2016-03-25
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2012-01-06
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director 1997-05-21 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director 1991-10-01 Ongoing
      SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Additional Director 2024-04-22 Ongoing
      SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director - 2007-01-26
      SANGHI INFRASTRUCTURE RAJASTHAN LIMITED U45201RJ2008PLC026055 Director - 2011-01-06
      GROWTHSPIRIT ENTERPRISE PRIVATE LIMITED U46909GJ2007PTC050099 Director - 2008-07-30
      NEERJA INTERNATIONAL FASHIONS LIMITED U52322MH1994PLC079621 Director - 2006-09-30
      SAMRUDDHI INVESTORS SERVICES PRIVATE LIMITED U67120GJ2010PTC060175 Director 2010-04-06 Ongoing
      AEQUITAS FINANCIAL SERVICES LIMITED U67120TG2002PLC038415 Director - 2005-12-31
      SIMPL MINING & INFRASTRUCTURE LIMITED U70100MP2008PLC020322 Director - 2010-10-01
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Additional Director - 2007-10-25
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2007-10-25 Ongoing
      Other Directorships of ANAND PRAKASH SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Director 2007-07-31 Ongoing
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Managing Director - 2007-07-31
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2011-12-17
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2012-09-29
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2015-03-02
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2015-03-02
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2015-03-02
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2015-03-02
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2008-09-30
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2009-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2015-03-02
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2015-03-02
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2015-03-02
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2015-03-02
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2007-09-29
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2015-03-02
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2007-10-25
      Other Directorships of MURALI KRISHNA GRANDHI VENKATA RAGHAVA
      Company Name CIN Designation Appointment Date Cessation
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2022-07-22
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2022-07-22
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2022-07-22
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2022-07-22
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2022-07-22
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2022-07-22
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2022-07-22
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2022-07-22
      Other Directorships of ANJANA SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-04-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2008-11-11
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2008-11-11
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2008-11-11
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2008-11-11
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2008-11-11
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2008-11-11
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2008-11-11
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2008-11-11
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2008-11-11
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2014-10-01
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Managing Director 2014-10-01 Ongoing
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Director - 2018-09-24
      SWANJ SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC095053 Director 2014-07-25 Ongoing
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Director 2015-03-16 Ongoing
      Other Directorships of VENKATESHWARA PINGALI REDDY
      Company Name CIN Designation Appointment Date Cessation
      LIFESPICE INDIA PRIVATE LIMITED U01100TN2020PTC136348 Additional Director - 2021-12-18
      LIFESPICE INDIA PRIVATE LIMITED U01100TN2020PTC136348 Director 2021-12-18 Ongoing
      PBV TEXTILES PRIVATE LIMITED U17200TG2011PTC075021 Director - 2019-06-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director 2022-06-30 Ongoing
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2022-06-30 Ongoing
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2022-06-30 Ongoing
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Additional Director - 2012-09-29
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director - 2019-03-13
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2022-06-30 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director 2023-10-18 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2014-09-30
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2019-03-20
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2022-06-30 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director 2022-06-30 Ongoing
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2022-06-30 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director 2022-06-30 Ongoing
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director 2022-06-30 Ongoing
      SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Additional Director - 2016-09-29
      SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director - 2019-03-12
      SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Additional Director - 2009-09-30
      SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Director 2009-09-30 Ongoing
      SANGAM INVESTORS SERVICES PRIVATE LIMITED U67120GJ2009PTC055863 Director - 2012-07-16
      ADVIK INFRASTRUCTURE PRIVATE LIMITED U70102TG2008PTC061366 Director 2008-10-10 Ongoing
      Other Directorships of BALAKRISHNA PERI
      Company Name CIN Designation Appointment Date Cessation
      PBV TEXTILES PRIVATE LIMITED U17200TG2011PTC075021 Director 2011-06-16 Ongoing
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director 2022-06-30 Ongoing
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2022-06-30 Ongoing
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2022-06-30 Ongoing
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Additional Director - 2012-09-29
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director 2012-09-29 Ongoing
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2022-06-30 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2014-09-30
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director 2014-09-30 Ongoing
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2022-06-30 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director 2022-06-30 Ongoing
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2022-06-30 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director 2022-06-30 Ongoing
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director 2022-06-30 Ongoing
      Other Directorships of USHA SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-04-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2021-03-10
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2007-09-29
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2012-01-06
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2008-09-30 Ongoing
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2007-09-29
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2007-09-29 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2008-09-30 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2021-03-10
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2008-09-30 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2021-03-10
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2021-03-10
      Other Directorships of SANGHI REETA
      Company Name CIN Designation Appointment Date Cessation
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2008-11-11
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2008-11-11
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2008-11-11
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2008-11-11
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2008-11-11
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2008-11-11
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2008-11-11
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2008-11-11
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2008-11-11
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Director - 2021-11-30
      AMIT REETA TRADING PRIVATE LIMITED U74900TG2014PTC095105 Director - 2021-11-30
      Other Directorships of DESHAPAGA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director - 2017-09-02
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2019-06-01
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2019-06-01
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2019-06-01
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Additional Director 2011-03-18 Ongoing
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2019-06-01
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2019-06-01
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2019-06-01
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2019-06-01
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-06-01
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2019-06-01
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Additional Director - 2017-09-30
      AMIT REETA TRADING PRIVATE LIMITED U74900TG2014PTC095105 Additional Director - 2017-09-11
      Other Directorships of RAVURU PADMANABHAN ANANTHAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2019-06-01
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2019-06-01
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2019-06-01
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2019-06-01
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2019-06-01
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2019-06-01
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2019-06-01
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-06-01
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2019-06-01
      Other Directorships of THANGIRALA VENU
      Company Name CIN Designation Appointment Date Cessation
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2019-06-01
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2019-06-01
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2019-06-01
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2019-06-01
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2019-06-01
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2019-06-01
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2019-06-01
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-06-01
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2019-06-01
      Other Directorships of JAMALPURI KIRAN
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Additional Director - 2018-09-29
      TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Director - 2019-01-22
      ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director 2017-09-07 Ongoing
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director 2018-01-16 Ongoing
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2018-01-16 Ongoing
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2018-01-16 Ongoing
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2018-01-16 Ongoing
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2018-01-16 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director 2018-08-12 Ongoing
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2018-01-16 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director 2018-01-16 Ongoing
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director 2018-01-16 Ongoing
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Director 2018-08-20 Ongoing
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Director 2018-09-25 Ongoing
      AMIT REETA TRADING PRIVATE LIMITED U74900TG2014PTC095105 Director 2017-06-20 Ongoing
      Other Directorships of PRABHAKER DODLE REDDY
      Company Name CIN Designation Appointment Date Cessation
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director 2018-01-16 Ongoing
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2018-01-16 Ongoing
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2018-01-16 Ongoing
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2018-01-16 Ongoing
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2018-01-16 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director 2019-09-30 Ongoing
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2018-01-16 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director 2018-01-16 Ongoing
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director 2018-01-16 Ongoing
      Other Directorships of SUDHIR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Director - 2007-07-31
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Managing Director 2007-07-31 Ongoing
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2011-12-17
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2019-03-31
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2012-09-29
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2021-03-10
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 1985-04-09 Ongoing
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2008-09-30 Ongoing
      SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director - 2011-06-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 1999-02-01 Ongoing
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-04-23
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Managing Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2008-09-30 Ongoing
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2021-03-10
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2008-09-30 Ongoing
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2021-03-10
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2021-03-10
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Additional Director - 2007-10-25
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2007-10-25 Ongoing
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2007-08-10
      Other Directorships of AMIT SANGHI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Additional Director - 2008-07-31
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Whole-time director 2008-07-31 Ongoing
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Whole-time director - 2011-09-30
      TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Director - 2019-01-22
      TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Managing Director - 2016-09-01
      ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director 2019-12-30 Ongoing
      ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director - 2019-02-28
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-02-26
      SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Managing Director - 2008-04-01
      SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2016-11-10
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
      SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2018-06-11
      S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2016-11-10
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Additional Director - 2008-02-26
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Director - 2009-05-06
      SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Managing Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
      SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2016-11-10
      SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
      FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2016-11-10
      MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2018-07-06
      ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2016-11-10
      SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-03-01
      BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2016-11-10
      SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2017-03-09
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Additional Director - 2015-07-16
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Director 2022-09-09 Ongoing
      VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Managing Director - 2019-02-28
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Additional Director - 2019-09-23
      SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Managing Director 2019-05-10 Ongoing
      AMIT REETA TRADING PRIVATE LIMITED U74900TG2014PTC095105 Director - 2019-02-28
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2008-05-02
      SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Managing Director - 2008-05-02

      CIN Company Name Company Address
      U28991TG1983PTC003995 FANCY ZIPPERS PRIVATE LIMITED SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U28991TG1983PTC004353 MARUTHI FASTENERS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U28999TG1983PTC004066 ALPHA ZIPPERS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U24304TG1983PTC003994 SANGHI FILAMENTS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U18101TG1982PTC003644 S K K ZIPPERS PRIVATE LIMITED SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U18100TG1982PTC003667 SANGHI SYNTHETIC PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U18100TG1985PTC005441 SANGHI THREADS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U29268TG1982PTC003695 SANGHI POLY ZIPS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U29269TG1982PTC003704 BALAJI ZIPPERS PVT LTD SANGHI NAGAR, SANGHI NAGAR P O HAYATH NAGAR MANDAL , SANGHINAGAR, Telangana, India - 501511
      U70102TG2006PTC051135 SANGHI ENTERPRISES PRIVATE LIMITED SANGHI NAGAR P.O, HAYATH NAGAR MANDAL , HYDERABAD, Telangana, India - 501511
      U74999TG2006PTC050742 SANGHI SEZ PRIVATE LIMITED SANGHI NAGAR (P.O) HAYAT NAGAR MANDAL , HYDERABAD, Telangana, India - 501511
      ACF-0585 SHIV SHAKTI INDECON LLP C/o Sanghi Spinners India limited, Ginning Office A2, Sanghi Nagar,Koheda Village, abdullapurmet mandal,Rangareddy,K.V.Rangareddy,Telangana,India-501511
      U26931TG1983PTC004119 K M S CONSTRUCTIONS PVT LTD SANGHI NAGAR P.O.HAYATNAGAR MANDAL RANGA REDDY DISTRICT , ANDHRA PRADESH, Telangana, India - 501511
      U24109TS2025PTC206888 LATTICE AEROSPACE PRIVATE LIMITED Sanghi Spinners India Limited, Sanghi Nagar, Omerkhan Daira, Koheda Village,,Abdullapurmet Mandal (Earlier Hayathnagar Mandal), Rangareddy District,,Rangareddy,K.V.Rangareddy,Telangana,501511-India
      U29100TG2020FTC139432 LEMINAR GLOBAL INDUSTRIES PRIVATE LIMITED C/o SANGHI SPINNERS INDIA LTD BALE PRESS SHED III SANGHI NAGAR KOHEDA VILL. , ABDULLAPURMET HYDERABAD, Telangana, India - 501511
      U18100TG1979PTC002401 SANGHI TEXTILES PRIVATE LIMITED SANGHI NAGAR HAYATHNAGAR MANDAL , RANGAREDDY, Telangana, India - 501511
      U74110TG1992PLC013686 SANGHI SPINNERS INDIA LIMITED Sanghi Nagar Koheda Village, Abdullapurmet Mandal,RangaReddy,Rangareddi,Telangana,501511-India
      U23203TG2006FTC051142 MAKEEN ENERGY INDIA PRIVATE LIMITED Sy.No. 539, Sanghi Nagar, Koheda Village, Abdullapurmet Mandal, , Hyderabad, Telangana, India - 501511
      F04240 MAKEEN GAS SOLUTIONS A/S SY.NO.539, SANGHI NAGAR, KOHEDA VILLAGE ABDULLAPURMET MANDAL, , HYDERABAD, Telangana, India - 501511
      ABZ-1205 BHAIRAVI DEVI TECH LLP Sanghi Nagar, Koheda Village,Abdullapurmet Mandal,Rangareddy,K.V.Rangareddy,Telangana,India-501511
      U01100TG2020PTC142063 MATCO AGRICHEM PRIVATE LIMITED H.NO 8-111, SY.NO 42P,UPPARIGUDA, KOHEDA ABDULLAPUR METTU MANDAL, HAYATH NAGAR , HYDERABAD, Telangana, India - 501511
      U72900TG2022PTC161429 VB INTERACTIVE MEDIA PRIVATE LIMITED PLOT NO 90, ROAD NO 8, HAYATH NAGAR RAMANUJA NAGAR COLONY, MUNUGANOOR.,HYDERABAD,Rangareddi,Telangana,501511-India
      ACA-3226 SANGHI HILLS LLP H.No.6-204/31, Sanghi Nagar,Hayathnagar, Rangareddy, Telangana, India - 501511
      U67120TG2002PLC038415 AEQUITAS FINANCIAL SERVICES LIMITED SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT, ANDHRA PRADESH-501 511 , ANDHRA PRADESH, Telangana, India - 501511
      U26942TG1991PLC013280 SANGHI CEMENTS LIMITED P.O. SANGHINAGAR, HAYATNAGAR MANDAL, , HYDERABAD, Telangana, India - 501511
      ACT-3589 NIKHIL PHARMA LLP P.NO.96, VEDAVIDYA NAGAR,MUNUGANOOR,Rangareddy,K.V.Rangareddy,Telangana,India-501511
      U46529TS2024FTC185043 HONGQI TECHNOLOGY PRIVATE LIMITED Plot no 3, Bank colony,,Munaganoor, Hayath nagar,Rangareddy,K.V.Rangareddy,Telangana,501511-India
      U64120TG2021PTC148753 I2GEXPRESS COURIER SERVICES PRIVATE LIMITED P.NO 120,ROAD NO 3R, SRI JAYASURYA NAGAR COLONY,MUNAGANOOR, , HYDERABAD, Telangana, India - 501511
      U72900TG2020PTC144868 URDHVAGA TECHNOLOGIES PRIVATE LIMITED P. NO 120 , ROAD NO - 3R SRI JAYASURYA NAGAR COLONY, MUNAGANOOR , HYDERABAD, Telangana, India - 501511
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10441600 2013-06-13 - - 15,000,000.00 VERTEX
      90124984 1999-01-11 - 2013-06-12 12,740,000.00 ANDHRA PRADESH STATE FINANCIAL CORP. LTD
      90125128 2003-12-29 - 2013-06-12 27,060,000.00 ANDHRA PRADESH STATE FINANCIAL CORP. LTD
      90126055 1998-11-14 2009-06-04 - 14,500,000.00 ORIENTAL BANK OF COMMERCE
      90126538 2002-03-30 - 2013-06-12 3,955,000.00 ANDHRA PRADESH STATE FINANCIAL CORP. LTD
      90127402 1988-11-22 1998-03-13 - 4,500,000.00 UNITED BANK OF INDIA
      90127444 1990-02-26 - - 10,200,000.00 UNITED BANK OF INDIA
      90128399 2003-06-30 - - 2,049,000.00 KOTAK MAHINDRA PRIMUS LTD

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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
      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

      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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