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TEXCON STEELS LIMITED

CIN: U27100TG2007PLC056740 As on: 2026-07-13

TEXCON STEELS LIMITED (CIN: U27100TG2007PLC056740) is a Public company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 464097600.00.

TEXCON STEELS 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.TEXCON STEELS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of TEXCON STEELS LIMITED are PANKKAZ KCUMAAR AGARWAL, SHARAD AGARWAL, ASHISH KUMAR AGARWAL, ANAND KUMAR AGARWAL, and NARESH KUMAR KUMAR AGARWAL.

TEXCON STEELS LIMITED's Corporate Identification Number (CIN) is U27100TG2007PLC056740 and its registration number is 56740. Users may contact TEXCON STEELS LIMITED on its Email address - [email protected]. Registered address of TEXCON STEELS LIMITED is 5-8-363 to 365A & B, 3rd Floor, Chirag Ali Lane, Abids , Hyderbad, Telangana, India - 500001.

Current status of TEXCON STEELS 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 TEXCON STEELS 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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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 TEXCON STEELS 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 TEXCON STEELS
DIN Director Name Designation Appointment Date
02494924 PANKKAZ KCUMAAR AGARWAL Director 2022-10-20
07454021 SHARAD AGARWAL Additional Director 2024-04-03
02037281 ASHISH KUMAR AGARWAL Managing Director 2022-08-16
02037306 ANAND KUMAR AGARWAL Additional Director 2024-04-03
02494906 NARESH KUMAR KUMAR AGARWAL Director 2022-12-06
Past Directors & Key Managerial Personnel of TEXCON STEELS
DIN Director Name Designation Appointment Date Cessation
01667401 PAWAN KUMAR AGARWAL Director - 2022-10-20
01671641 VIJAY JAIN Director - 2012-05-17
02494924 PANKKAZ KCUMAAR AGARWAL Additional Director - 2023-09-29
03101072 SANJAY JAIN Director - 2012-05-17
00008258 ANIL KUMAR JAIN Director - 2012-05-17
00079841 DINESH KUMAR GARG Director - 2009-09-28
00131339 AKASH GARG Director - 2008-09-20
01328568 AGARWAL PRAMOD KUMAR Director - 2012-04-16
01328568 AGARWAL PRAMOD KUMAR Managing Director - 2022-08-16
02037281 ASHISH KUMAR AGARWAL Additional Director - 2022-09-30
02037281 ASHISH KUMAR AGARWAL Director - 2022-12-06
02336607 GAGAN KUMAR JAIN Director - 2012-05-17
02494906 NARESH KUMAR KUMAR AGARWAL Additional Director - 2023-09-29
01667381 PANKAJ KUMAR AGARWAL Director - 2024-01-15
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of VIJAY JAIN
Other Directorships of PANKKAZ KCUMAAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MODERN ERA IMPEX LLP AAG-2674 Partner 2016-04-30 Ongoing
AMBICA IRON AND STEELS [HYDERABAD] PRIVATE LIMITED U27109TG1992PTC014535 Director - 2015-10-01
AMBICA IRON AND STEELS [HYDERABAD] PRIVATE LIMITED U27109TG1992PTC014535 Whole-time director - 2017-12-31
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2010-09-30
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Director - 2011-03-10
TEXAS IRON AND STEELS LIMITED U28990TG2010PLC068895 Director 2011-09-09 Ongoing
SURENDRA ASSOCIATES PRIVATE LIMITED U70100DL2011PTC226066 Director - 2012-10-08
Other Directorships of SHARAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Additional Director 2019-04-01 Ongoing
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Additional Director 2021-03-15 Ongoing
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Additional Director 2024-03-12 Ongoing
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Additional Director - 2022-09-29
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director 2022-08-20 Ongoing
MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Additional Director 2024-03-13 Ongoing
SNAPDASH TECHNOLOGIES PRIVATE LIMITED U72200TG2016PTC103581 Director 2016-02-27 Ongoing
Other Directorships of ANIL KUMAR JAIN
Other Directorships of DINESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
- 2023-03-21
TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Additional Director - 2011-08-22
MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2008-11-01
MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Managing Director - 2018-03-31
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Managing Director - 2010-02-05
RAVI PESTICIDES LIMITED U24211UR1993PLC015083 Director 2021-04-02 Ongoing
RAVI CROP SCIENCE LIMITED U24219DL2005PLC132182 Director 2007-06-09 Ongoing
KIAAN PHARMA PRIVATE LIMITED U24233UP2012PTC051891 Additional Director - 2018-08-31
KIAAN PHARMA PRIVATE LIMITED U24233UP2012PTC051891 Director 2018-08-31 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director 2020-12-31 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director - 2019-02-12
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Director - 2009-03-01
GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2009-02-08
Other Directorships of AKASH GARG
Company Name CIN Designation Appointment Date Cessation
ERRIKA SEEDS PRIVATE LIMITED U01122TG2004PTC044254 Director 2004-09-23 Ongoing
KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director 2010-12-28 Ongoing
KNOVUS PAPERS PRIVATE LIMITED U21000TG2010PTC071899 Director - 2015-03-25
MAGMA INDUSTRIES LIMITED U24129UP1999PLC024442 Director - 2008-11-25
RAVI ORGANICS LIMITED U24211DL1995PLC119526 Director - 2010-02-05
ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director 2011-04-26 Ongoing
ROL AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074072 Director - 2015-03-26
KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director 2011-04-26 Ongoing
KRISHIV AGRO SCIENCE PRIVATE LIMITED U24233TG2011PTC074074 Director - 2015-03-26
KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director 2011-02-17 Ongoing
KNOVUS RUBBER PRIVATE LIMITED U25199TG2011PTC072658 Director - 2015-03-25
CROSS BEAM STEELS AND DEVELOPERS PRIVATE LIMITED U27100TG2005PTC045503 Director - 2010-12-06
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Additional Director - 2009-04-01
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Director - 2007-12-14
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Managing Director 2009-09-01 Ongoing
STEMCOR ALLOYS LIMITED U27100TG2007PLC055129 Whole-time director - 2009-09-01
KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Director - 2011-04-01
KNOVUS STEELS AND INFRASTRUCTURE LIMITED U27100TG2008PLC060035 Managing Director 2011-04-01 Ongoing
BLUE DIAMOND INDUSTRIES LIMITED U27104UP1996PLC019670 Additional Director - 2010-09-02
DIVERA SOLUTIONS LIMITED U27104UP2004PLC028261 Director - 2010-05-14
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director 2010-03-01 Ongoing
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Director - 2008-09-29
ADHAYA STEELS PRIVATE LIMITED U27109TG2005PTC046530 Whole-time director - 2009-06-15
HINDUPUR ISPAT LIMITED U27310DL2007PLC164817 Additional Director 2015-02-21 Ongoing
ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director 2013-02-15 Ongoing
ONLINESTEEL INDIA PRIVATE LIMITED U27310TG2013PTC085794 Director - 2015-03-26
STEMCOR STEELS LIMITED U27320TG2010PLC071916 Director 2010-12-28 Ongoing
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2007-09-29
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Whole-time director - 2009-03-01
STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director 2011-08-09 Ongoing
STEMCOR TRANSMISSIONS PRIVATE LIMITED U28133TG2011PTC075886 Director - 2015-03-23
DIVERA INFRASTRUCTURE AND PROJECTS LIMITED U45200TG2005PLC047792 Director 2005-10-17 Ongoing
ANU AKASH INVESTMENTS PRIVATE LIMITED U65100TG2010PTC070589 Director - 2012-05-15
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2010-12-20 Ongoing
ANU AKASH HOLDINGS PRIVATE LIMITED U65923TG2010PTC067860 Director 2010-04-07 Ongoing
ANU AKASH CAPITAL PRIVATE LIMITED U65923TG2010PTC069332 Director - 2012-05-15
Other Directorships of AGARWAL PRAMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Managing Director - 2018-10-08
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Managing Director - 2021-04-01
ANAND DEVELOPERS PRIVATE LIMITED U45201TG1992PTC013986 Managing Director - 2017-02-14
AGRA'S RESIDENCY PRIVATE LIMITED U55100TG2001PTC036503 Managing Director 2001-03-30 Ongoing
Other Directorships of ASHISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Additional Director - 2019-10-04
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Director 2019-10-30 Ongoing
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Managing Director - 2019-10-30
ANAND SHREE STEELS PRIVATE LIMITED U27100TG2010PTC067360 Director 2010-03-04 Ongoing
BILASRAIKA SPONGE IRON INDIA PRIVATE LIMITED U27106TG2003PTC040996 Additional Director 2019-04-15 Ongoing
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Additional Director - 2019-09-30
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Director 2023-02-27 Ongoing
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Director - 2022-08-16
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Additional Director - 2021-11-30
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Director 2021-11-30 Ongoing
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Additional Director 2024-03-08 Ongoing
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2022-08-20
Other Directorships of ANAND KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Additional Director - 2019-10-30
RAYEN STEELS PRIVATE LIMITED U02710KA2005PTC035720 Director 2019-10-30 Ongoing
ANAND SHREE STEELS PRIVATE LIMITED U27100TG2010PTC067360 Director 2010-03-04 Ongoing
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Additional Director 2024-03-11 Ongoing
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Additional Director 2024-03-12 Ongoing
MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director 2018-07-31 Ongoing
MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director 2018-07-31 Ongoing
Other Directorships of GAGAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TEXAS FOOD FRANCHISE CORPORATION PRIVATE LIMITED U15122TG2010PTC068945 Director 2010-06-14 Ongoing
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Whole-time director - 2011-03-10
SHREE VARDHMAN STEEL VENTURE PRIVATE LIMITED U28113TG2009PTC063728 Director 2009-05-21 Ongoing
TEXAS IRON AND STEELS LIMITED U28990TG2010PLC068895 Director 2010-06-10 Ongoing
TEXAS STEELS (INDIA) LIMITED U40101DL2005PLC138819 Director 2005-08-01 Ongoing
TEXCON INFRASTRUCTURE PRIVATE LIMITED U45209TG2010PTC068698 Director 2010-05-31 Ongoing
TEXAS CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC079105 Director 2012-02-13 Ongoing
U.S. SPECIALTY MEDICARE PRIVATE LIMITED U85100TG2010PTC068893 Director 2010-06-10 Ongoing
Other Directorships of NARESH KUMAR KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBICA ISPAT PRIVATE LIMITED U27109TG1990PTC011816 Director - 2015-04-01
AMBICA ISPAT PRIVATE LIMITED U27109TG1990PTC011816 Whole-time director - 2019-04-03
AMBICA IRON AND STEELS [HYDERABAD] PRIVATE LIMITED U27109TG1992PTC014535 Director - 2015-10-01
AMBICA IRON AND STEELS [HYDERABAD] PRIVATE LIMITED U27109TG1992PTC014535 Whole-time director - 2017-12-31
Other Directorships of PANKAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANAND ISPAT UDYOG LIMITED. U27109TG1987PLC007963 Director - 2024-03-02
ANAND METALLICS AND POWER PRIVATE LIMITED U27109TG2003PTC041489 Director - 2024-03-01
ANAND DEVELOPERS PRIVATE LIMITED U45201TG1992PTC013986 Director - 2017-02-14
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2024-02-28
AGRA'S RESIDENCY PRIVATE LIMITED U55100TG2001PTC036503 Director 2001-03-30 Ongoing

CIN Company Name Company Address
ACQ-6600 R RUHI IMPEX LLP 5-9-246/1/B2, 3rd FLOOR,CHIRAG ALI LANE, ABIDS,Hyderabad,Hyderabad,Telangana,India-500001
U36912TG2015PTC097905 GI JEWELS PRIVATE LIMITED 5-9-226 TO 226/4/A, 3RD FLOOR CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
U17303AP1995PTC019711 ESSAR WATER PROOFING CHEMICALS PRIVATE LIMITED DOOR NO5-8-351 TO355, ROOM NO 312 3rd FLOOR Raghava Ratna Towers , Chirag Ali Lane Abids , HYDERABAD, Andhra Pradesh, India - 500001
U74140TG2015PTC098920 I2VISION CONSULTING PRIVATE LIMITED #807,8TH FLOOR, #5-8-352, RAGHAVARATNA TOWERS, CHIRAG ALI LANE,ABIDS , HYDERABAD, Telangana, India - 500001
U68100TS2023PTC180178 HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED 512, Raghav Ratna Towers, 5th Floor,,5-8-352/512, Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India
U45200TG1994PTC016849 GATEWAY BUILDERS PRIVATE LIMITED Flat No. 1101, 5-8-354, 11th Floor, Raghava Ratna Towers, Near Medwin Hospital, Chirag Ali Lane , Abids, Telangana, India - 500001
U67190TG2011PTC072867 BIANCA BROKING PRIVATE LIMITED OFFICE NO. 802, 8TH FLOOR,THE RAGHAV RATAN TOWERS, M.C.H. NOS. 5-8-351 TO 355, CHIRAG ALI L ANE, ABIDS , HYDERABAD, Telangana, India - 500001
U27100TG2010PTC067360 ANAND SHREE STEELS PRIVATE LIMITED 5-9-363 to 365 Chirag Ali Lane, Abids, , HYDERABAD, Telangana, India - 500001
ACD-2865 SWEETHAVEN SERVICES LLP Shop No. 5-8-352 to 355,,Chirag Ali Lane, Abids,,Hyderabad,Hyderabad,Telangana,India-500001
U72200TG2012PTC084035 TRANS IT SERVICES PRIVATE LIMITED DOOR NO. 5-8-507, 2ND FLOOR CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001
U45201TG2017PTC118947 DAS NIRMAN PRIVATE LIMITED 5-8-351, IV floor, 408, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
U46496TS2024PTC184333 SRI SRINIVASA PAPER TRADERS PRIVATE LIMITED H.no.5-9-226/7/B,3rdFloor,Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India
U10790TS2026FTC209328 POWERBITE PRIVATE LIMITED 5-8-494, F/88-B-3rd Floor,,Karimabad Colony Cooperative Society, Chirag Ali Lane,Hyderabad,Hyderabad,Telangana,500001-India
ACH-1499 NACS ADVISORS LLP 5-8-352,Office No 204,2nd Floor ,,Raghava Ratna Towers,Chirag Ali Lane,Abids,Nampally,Hyderabad,Telangana,India-500001
U14290TG2016PTC109423 HIND GRANITES PRIVATE LIMITED No. 162, First Floor, MCH No. 5-8-316 to 322 Raghav Ratna Towers, Chirag Ali Lane , Hyderabad, Telangana, India - 500001
U72900TG2009PTC062954 BRISMONT SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No. 412, 4th Floor Raghava Ratna Towers 5-8-351 to 355 Chirag Ali Lane , Hyderabad, Telangana, India - 500001
U24134TG1995PTC019723 SAPTASIKHARA TRADE LINKS PRIVATE LIMITED HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001
U17119TG1995PTC020859 SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001
U55101TG1994PLC017156 TIRUMALATIRUPATI GLOBAL INFRATECH LIMITED D.No.5-8-354, Flat No.1112, 11th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids , Nampally, Telangana, India - 500001
U74120TG2013PTC087202 I-MINDS SOLUTIONS PRIVATE LIMITED 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001
U27106TG2003PTC040996 BILASRAIKA SPONGE IRON INDIA PRIVATE LIMITED H No 5-8-363/365 Chirag Ali Lane, Abids , Nampally, Telangana, India - 500001
U72200TG2022PTC161172 VERANDAH MEDIA PRIVATE LIMITED 5-8-50/2, F.S. Lane, Chirag Ali Lane Abids,Hyderabad,Hyderabad,Telangana,500001-India
U40100TG2016PTC103335 SURAJMUKHI ENERGY PRIVATE LIMITED Door No. 5-8-609 to 610, 2nd floor, western wing, 5b Block, Abids , Hyderabad, Telangana, India - 500001
U72200TG2012PTC110953 FLYIN TRAVEL AND TOURISM PRIVATE LIMITED 701, 5-8-352, 7th Floor, Raghava Ratna Towers, Fateh Maidan Lane, Chirag Ali Lane, Abid s , Hyderabad, Telangana, India - 500001
AAF-6036 AARNA GOLD LLP 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001
U74910TG2014PTC093787 RECCON STAFFING SOLUTIONS INDIA PRIVATE LIMITED H.NO.5-8-510/1, A BLOCK, 3RD FLOOR BOORGU APTS, CHIRAG ALI LANE, ABIDS HYDERABAD Hyderabad TG 500001 IN
U45200TG2007PLC053082 VASUNDHARA INFRAPROJECTS INDIA LIMITED 5-8-310, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001
U74120TG2011PTC077159 REDDY DEBBARMA'S CREATIONS PRIVATE LIMITED 5-8-371,CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001
U01110TG2020PTC144436 MAVINLOGISTICS AND RESOURCES PRIVATE LIMITED 5-8-316 to 322, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100102120 2017-03-31 2017-04-10 2022-10-29 9,000,000.00 THE AGRASEN COOPERATIVE URBAN BANK LIMITED
100686466 2022-12-20 - - 893,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100686481 2022-12-20 - - 836,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100705283 2023-03-24 - - 650,000,000.00 HDFC BANK LIMITED
100724788 2023-03-08 - - 4,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100724790 2023-03-07 - - 3,266,895.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100765038 2023-07-12 - - 3,219,800.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100765435 2023-07-12 - - 1,816,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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
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

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