CIN | |
Company Name | KRISHNA SAI EXPORTS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Hyderabad |
Registration Number | 43950 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 August 2004 |
Age of Company | 19 years, 7 month, 6 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹8,500,000 |
Paid up capital | ₹8,010,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
Balance Sheet | |
---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of KRISHNA SAI EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 271, MLA COLONY ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00365121 | Managing Director | 23 August 2004 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
00365166 | Director | 23 August 2004 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
08007533 | Director | 30 November 2017 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
08007535 | Director | 15 December 2017 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
08176591 | Additional Director | 12 June 2020 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
08695125 | Additional Director | 11 February 2020 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U70102TG2013PTC085330 | SHOBHANCHANDRA ESTATES & DEVELOPERS PRIVATE LIMITED | Flat No-2, Plot No- 42/A MLA Colony, Road No- 12, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U74999TG2017PTC119989 | WATTEY SHOT PRIVATE LIMITED | Plot No.70, Flat No.300, Aditya Hilltop MLA Colony, Road No.12, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U74900TG2011PTC072743 | YELLOW RENEWABLE ENERGY PRIVATE LIMITED | FLAT NO-102, PLOT NO-70, ADITYA HILL TOP MLA COLONY, ROAD NO-12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
U70102TG2016PTC102630 | SHODHA DEVELOPERS PRIVATE LIMITED | FLAT NO. 302,RAGHURAM VALLEY,PLOT NO. 356A, MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
U51390TG2022PTC158694 | GMECO SOLUTIONS PRIVATE LIMITED | FlatNo.102,Sushilpa Paradise,Plot No. 281/a,MLA Colony,BanjaraHills Road No.12 Hyderabad Hyderabad TG 500034 IN |
U51909TG2004PTC043950 | KRISHNA SAI EXPORTS PRIVATE LIMITED | PLOT NO. 271, MLA COLONY ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN |
U74999TG2018PTC128739 | INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED | Plot No. 57/A, Flat No. 102, S.V. Shelters, Road No. 12, MLA's Colony, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
U72200TG2022PTC165654 | SNZ VENTURE PRIVATE LIMITED | Plot No 62, T S No 5, 202 Crown Shams MLA Colony, Banjara Hills, Road No 12, Hyderabad Hyderabad TG 500034 IN |
U74999TG2021PTC154308 | DG ALLEN GLOBAL SERVICES PRIVATE LIMITED | PLOT NO. 57/A S V SHELTERS, FLAT NO. 302 ROAD NO. 12 MLA COLONY, BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012026 | 2006-06-19 | - | - | 1,500,000 | THE KARUR VYSYA BANK LIMITED | |
10012028 | 2006-07-27 | - | - | 5,000,000 | THE KARUR VYSYA BANK LIMITED | |
10015950 | 2006-08-05 | - | - | Immovable property or any interest therein | 2,800,000 | BANK OF INDIA |
10109387 | 2008-03-05 | - | - | Movable property (not being pledge) | 5,000,000 | KARUR VYSYA BANK LIMITED |
10109389 | 2008-03-17 | - | - | Book debts; Floating charge | 43,000,000 | THE KARUR VYSYA BANK LIMITED |
10165181 | 2009-05-15 | - | - | Movable property (not being pledge) | 5,500,000 | ICICI BANK LTD |
10213556 | 2010-03-27 | - | - | Movable property (not being pledge) | 1,000,000 | THE KARUR VYSYA BANK LIMITED |
10219730 | 2010-03-30 | - | - | Movable property (not being pledge) | 5,000,000 | ICICI BANK LIMITED |
10268460 | 2011-02-04 | - | - | Movable property (not being pledge) | 3,450,000 | The Karur Vysya Bank Limited |
10268463 | 2011-02-05 | - | - | Movable property (not being pledge) | 2,000,000 | The Karur Vysya Bank Limited |
10275916 | 2011-02-24 | - | - | Movable property (not being pledge) | 7,854,000 | ICICI BANK LIMITED |
10277426 | 2011-03-05 | - | - | Movable property (not being pledge) | 10,300,000 | The Karur Vysya Bank Limited |
10369323 | 2012-06-25 | - | - | Immovable property or any interest therein | 65,100,000 | THE KARUR VYSYA BANK LIMITED |
10516094 | 2014-07-28 | - | - | 5,065,776 | SUNDARAM FINANCE LIMITED | |
90344157 | 2006-03-31 | - | - | 5,000,000 | BANK OF INDIA | |
100117943 | 2017-07-29 | - | - | Movable property (not being pledge) | 24,999,200 | Axis Bank Limited |
100203269 | 2018-06-29 | - | - | Movable property (not being pledge) | 10,848,240 | SUNDARAM FINANCE LIMITED |
100203270 | 2018-07-12 | - | - | Movable property (not being pledge) | 8,718,608 | SUNDARAM FINANCE LIMITED |
100299433 | 2019-08-31 | - | - | Movable property (not being pledge) | 5,205,534 | SUNDARAM FINANCE LIMITED |
100303093 | 2019-11-05 | - | - | Movable property (not being pledge) | 2,188,948 | SUNDARAM FINANCE LIMITED |
100303096 | 2019-11-05 | - | - | Movable property (not being pledge) | 2,188,948 | SUNDARAM FINANCE LIMITED |
100477799 | 2021-04-20 | - | - | Movable property (not being pledge) | 5,000,000 | SUNDARAM FINANCE LIMITED |
100477803 | 2021-05-12 | - | - | Movable property (not being pledge) | 3,000,000 | SUNDARAM FINANCE LIMITED |
100614117 | 2022-07-30 | - | - | 7,500,000 | SUNDARAM FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
KRISHNA SAI EXPORTS (P) LIMITED | GUNTUR | 523226 | CHIMAKURTHYCHIMAKURTHYCHIMAKURTHY630AP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.