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SURYAVANSHI SPINNING MILLS LIMITED

CIN: L14220TG1978PLC002390

SURYAVANSHI SPINNING MILLS LIMITED (CIN: L14220TG1978PLC002390) is a Public company incorporated on 27 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 352500000.00 and its paid up capital is Rs. 49085760.00.

SURYAVANSHI SPINNING MILLS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYAVANSHI SPINNING MILLS LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].

Directors of SURYAVANSHI SPINNING MILLS LIMITED are UTTAM GUPTA, SUSHMA GUPTA, RAJENDER KUMAR AGARWAL, and MANISH GUPTA.

SURYAVANSHI SPINNING MILLS LIMITED's Corporate Identification Number (CIN) is L14220TG1978PLC002390 and its registration number is 2390. Users may contact SURYAVANSHI SPINNING MILLS LIMITED on its Email address - [email protected]. Registered address of SURYAVANSHI SPINNING MILLS LIMITED is 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003.

Current status of SURYAVANSHI SPINNING MILLS 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 SURYAVANSHI SPINNING MILLS 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.

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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 SURYAVANSHI SPINNING MILLS 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 SURYAVANSHI SPINNING MILLS
DIN Director Name Designation Appointment Date
08883411 UTTAM GUPTA Director 2020-12-02
07147330 SUSHMA GUPTA Director 2015-09-29
00041892 RAJENDER KUMAR AGARWAL Managing Director 2012-05-30
00526638 MANISH GUPTA Director 2020-12-02
Past Directors & Key Managerial Personnel of SURYAVANSHI SPINNING MILLS
DIN Director Name Designation Appointment Date Cessation
00281576 SURENDER KUMAR AGARWAL Additional Director - 2020-07-26
00281576 SURENDER KUMAR AGARWAL Director - 2020-07-26
07083592 ASHU . Company Secretary - 2021-08-05
08883411 UTTAM GUPTA Additional Director - 2020-12-02
07799527 ASHOK KATRA Nominee Director - 2008-09-08
00011259 BADRI NARAYAN RATHI Director - 2013-01-10
00013295 NAGESWARA RAO AKKINENI Director - 2014-01-22
00042156 DEVENDER KUMAR AGARWAL Director - 2007-10-29
00042156 DEVENDER KUMAR AGARWAL Whole-time director - 2015-03-31
00083972 SURENDER REDDY RAMASAHAYAM Director - 2016-09-19
02138852 BHAVARAJU SOMASEKHARA RAO CFO(KMP) - 2019-10-15
02138852 BHAVARAJU SOMASEKHARA RAO Company Secretary - 2019-10-15
07147330 SUSHMA GUPTA Additional Director - 2015-09-29
00041946 JEETENDER KUMAR AGARWAL Director - 2008-06-28
00041946 JEETENDER KUMAR AGARWAL Whole-time director - 2015-03-31
00526638 MANISH GUPTA Additional Director - 2020-12-02
00526638 MANISH GUPTA Director - 2019-09-29
00010059 PANKAJ GOEL Additional Director - 2014-09-30
00010059 PANKAJ GOEL Director - 2015-03-31
00042123 BADRINARAYAN AGARWAL . Managing Director - 2009-01-31
00042123 BADRINARAYAN AGARWAL . Whole-time director - 2017-05-27
Other Directorships of SURENDER KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Additional Director - 2020-07-28
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director - 2020-07-28
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Additional Director - 2020-07-28
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Director - 2020-07-28
NIKHIL GRANITES PRIVATE LIMITED U14102TG1996PTC023622 Director 1996-03-26 Ongoing
DEMAG STEEL CASTINGSLTD U27310TG1985PLC005853 Director 1985-10-07 Ongoing
SMARTEK MARKETING PRIVATE LIMITED U51504TG2004PTC043331 Director 2004-05-26 Ongoing
Other Directorships of ASHU .
Company Name CIN Designation Appointment Date Cessation
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Company Secretary - 2022-11-01
SKILL PROMOTERS HOLDING & LEASING PRIVATE LIMITED U65910TG2013PTC086231 Company Secretary - 2020-01-31
Other Directorships of UTTAM GUPTA
Company Name CIN Designation Appointment Date Cessation
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Additional Director - 2020-12-02
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director 2020-12-02 Ongoing
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Additional Director - 2020-12-02
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Director 2020-12-02 Ongoing
Other Directorships of ASHOK KATRA
Company Name CIN Designation Appointment Date Cessation
A9 CAPITAL ADVISORY LLP AAG-9459 Designated Partner 2016-07-19 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Nominee Director - 2007-06-29
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Nominee Director - 2009-07-01
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-10-27
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2017-09-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2017-09-29 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2012-05-10
SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Nominee Director - 2009-11-13
FUNDVISER SERVICES PRIVATE LIMITED U74900MH2016PTC273094 Director - 2016-10-05
Other Directorships of BADRI NARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation
B.N. RATHI SECURITIES LIMITED L65993TG1985PLC005838 Director - 2013-01-10
BNR UDYOG LIMITED L67120TG1994PLC018841 Director - 2013-01-10
BNR CAPITAL SERVICES PRIVATE LIMITED U65910TG1997PTC027745 Whole-time director - 2013-01-10
Other Directorships of NAGESWARA RAO AKKINENI
Other Directorships of DEVENDER KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director - 2014-09-03
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Managing Director 2014-09-03 Ongoing
SURYAVANSHI TEXTILES LIMITED U18100TG1994PLC017816 Managing Director - 2007-09-30
SURYAVANSHI INDUSTRIES LIMITED U74999TG1994PLC018394 Director 2018-09-29 Ongoing
SURYAVANSHI INDUSTRIES LIMITED U74999TG1994PLC018394 Director - 2018-09-28
Other Directorships of SURENDER REDDY RAMASAHAYAM
Other Directorships of BHAVARAJU SOMASEKHARA RAO
Company Name CIN Designation Appointment Date Cessation
BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Company Secretary - 2011-05-30
MUTYAM STEEL PRIVATE LIMITED U26941TG2008PTC057956 Company Secretary - 2020-05-07
NAGARJUNA STEEL PRIVATE LIMITED U28113TG2009PTC064944 Company Secretary - 2020-02-18
PREMIER WIRE PRODUCTS LIMITED U74990TG2007PLC055427 Additional Director - 2008-05-31
PREMIER WIRE PRODUCTS LIMITED U74990TG2007PLC055427 Director - 2010-02-22
Other Directorships of SUSHMA GUPTA
Company Name CIN Designation Appointment Date Cessation
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Additional Director - 2015-09-29
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director 2015-09-29 Ongoing
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Additional Director - 2015-09-29
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Director 2015-09-29 Ongoing
DEVSHREE INTERNATIONAL PRIVATE LIMITED U17309TG2019PTC137176 Director 2019-11-27 Ongoing
Other Directorships of RAJENDER KUMAR AGARWAL
Other Directorships of JEETENDER KUMAR AGARWAL
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
HITECH RESTAURANT LLP AAN-1962 Designated Partner - 2019-08-17
KKAP BUSINESS LLP AAN-6619 Designated Partner 2018-12-07 Ongoing
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Additional Director - 2020-12-02
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director 2020-12-02 Ongoing
AANANDA LAKSHMI SPINNING MILLS LIMITED L17121TG2013PLC086564 Director - 2019-09-29
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Additional Director - 2020-12-02
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Director 2020-12-02 Ongoing
SHESHADRI INDUSTRIES LIMITED L17291TG2009PLC064849 Director - 2019-09-29
SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED U40102TG2008PTC059497 Director 2008-06-04 Ongoing
BMG CONSTRUCTIONS PRIVATE LIMITED U45200TG2005PTC047155 Director 2005-08-18 Ongoing
SIXTH SENSE LEARNING STRATEGIES PRIVATE LIMITED U80903TG2010PTC069646 Additional Director 2012-04-13 Ongoing
Other Directorships of PANKAJ GOEL
Other Directorships of BADRINARAYAN AGARWAL .

CIN Company Name Company Address
U24134TG1987PTC008071 DECCAN CHRONICLE MARKETEERS PRIVATE LIMITED 147,SARDAR PATEL ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 , SECUNDERABAD-500003, Telangana, India - 000000
U29309TG1987PTC007328 SHILPA INTERNATIONAL (IMPEX) PVT. LTD. 3B SURYA TOWERS, 105SARDAR PATEL ROAD, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U51909TG2002PTC039122 GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED 104/105, 4th Floor, Surya Towers Sardar Patel Road, Secunderabad , Secunderabad, Telangana, India - 500003
U40108TG2015PTC097746 YP SOLAR POWER PRIVATE LIMITED Surya Towers, I Floor, 105, Sardar Patel Road , Secunderabad, Telangana, India - 500003
U85300TG2021NPL155038 POKARNA FOUNDATION 105, First Floor, Surya Tower Sardar Patel Road , Secunderabad, Telangana, India - 500003
U25200TG2007PTC056485 MONEYSA FIBRES PRIVATE LIMITED 105, Surya Towers, 1st floor, Sardar Patel Road , Secunderabad, Telangana, India - 500003
L17291TG2009PLC064849 SHESHADRI INDUSTRIES LIMITED 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17291TG2011PLC072987 SURYALAKSHMI INTEGRATED APPAREL PARK LIM ITED 6th Floor, 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17299TG2020PTC139444 MOONGLADE INDUSTRIES PRIVATE LIMITED SURYA TOWERS ,6TH FLOOR,105 SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17200TG2010PLC071042 SURYAVANSHI INTEGRATED APPAREL PARK LIMITED SURYA TOWERS, 6TH FLOOR 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U47510TS2023PTC171437 ISHAYU GARMENTS PRIVATE LIMITED 6TH FLOOR, SURYA TOWERS 105,SARDAR PATEL ROAD SECUNDERABAD,Secunderabad,Hyderabad,Telangana,500003-India
U40102TG2008PTC059497 SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
L17121TG2013PLC086564 AANANDA LAKSHMI SPINNING MILLS LIMITED SURYA TOWERS , 6TH FLOOR, 105, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U92111TG2005PTC046559 BANDA HOLOGRAMS PRIVATE LIMITED NO.5, I FLOOR, SURYA TOWERS, 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
U25199TG2003PTC041626 JAYA POLYWEAR PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17200TG2013PTC088384 HYZESST APPAREL PRIVATE LIMITED SURYA TOWERS,6TH FLOOR,BLOCK 'C' 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
U27106TG1982PTC024346 PANKAJ TUBES PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U40102TS2015PTC184724 SUNTREE SOLAR ENERGY PRIVATE LIMITED Surya Towers, 1st Floor 105 Sardar Patel (S.P.) Road , Secunderabad, Telangana, India - 500003
U51909TG1996PTC133895 SVP DISTRIBUTORS PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
U51109TG1995PTC126679 JAYMAN DEALER PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
U25199TG2011PTC073822 PANKAJ POLYTEC PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
L24134TG1992PLC014419 PANKAJ POLYMERS LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U17303TG1998PTC041693 PANKAJ STRIPS PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U01100TG2014PTC092816 CASPIAN SEEDS PRIVATE LIMITED Flat No. 105, 1st Floor, F-Block Surya Towers, Sardar Patel Road , Secunderabad, Telangana, India - 500003
U72200TG2006PTC049475 AMAN TUBES PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U67120TG1996PTC023072 PANKAJ CAPFIN PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
U45200TG2004PTC043120 M.N.CONSTRUCTIONS PRIVATE LIMITED 105 Sardar Patel Road, 6th Floor Surya Towers, Secunderabad-500003 , Hyderabad, Telangana, India - 500003
U51909TG2019PTC133496 VINEYSA TRADING PRIVATE LIMITED 105, 1st Floor, Surya Towers Sardar Patel Road , Secunderabad, Telangana, India - 500003
U17309TG2019PTC137176 DEVSHREE INTERNATIONAL PRIVATE LIMITED 6th Floor, Surya Towers 105, Sardar Patel Road, Secunderabad , Hyderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022753 2006-10-31 2015-12-10 2019-09-30 16,056,137.00 ICICI Bank Limited
10083941 2007-12-20 - 2011-08-03 25,000,000.00 Andhra Bank
10090678 2008-02-12 2015-02-19 2015-04-24 70,000,000.00 Andhra Bank
10201286 2010-01-22 - 2011-08-03 30,000,000.00 ANDHRA BANK
10256887 2010-12-11 - 2013-04-18 1,008,500.00 Kotak Mahindra Bank Limited
10278065 2011-03-31 - 2011-07-27 70,000,000.00 ANDHRA BANK
10315108 2011-10-12 - 2014-02-04 24,000,000.00 STATE BANK OF HYDERABAD
10361994 2012-05-29 2014-09-06 2015-04-24 962,500,000.00 Andhra Bank Consortium
10364609 2012-06-21 2013-02-28 2015-04-24 181,800,000.00 Andhra Bank
10411006 2013-02-19 - 2013-06-17 50,000,000.00 Andhra Bank
10455272 2013-10-07 - 2014-01-06 30,000,000.00 ANDHRA BANK
10543158 2015-01-08 - 2015-04-24 50,000,000.00 Andhra Bank
10562059 2015-03-30 2020-03-13 2022-07-07 175,400,000.00 Andhra Bank
10562060 2015-03-28 2020-03-13 2022-07-07 163,200,000.00 Andhra Bank
10592497 2015-01-29 - - 18,214,739.00 RELIANCE CAPITAL LTD
80063076 2000-03-03 2000-06-06 2011-06-30 120,000,000.00 INDUSTRIAL DEVELOPMENT OF BANK OF INDIA
80063755 2001-03-23 - 2013-04-19 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80065885 1999-08-27 - 2013-04-09 50,000,000.00 ICICI LIMITED
90132205 1996-01-24 1997-06-24 2004-09-30 99,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90132225 1996-02-29 1997-06-24 2004-09-30 25,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90132290 1996-07-15 1997-06-24 2004-09-30 22,300,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90132437 1997-05-22 2006-05-26 2015-02-19 31,000,000.00 ANDHRA BANK
90132642 1998-11-20 - 2004-09-30 20,000,000.00 ICICI LTD
90132804 2000-03-28 - 2004-09-30 75,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION LTD
90135594 1996-07-15 - 2004-09-30 22,300,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION LTD
90135676 1997-05-22 2004-09-30 2015-02-19 55,600,000.00 ANDHRA BANK
90135740 1997-12-24 - 2015-02-19 55,600,000.00 ANDHRA BANK
90138559 1980-02-09 2015-02-19 2015-04-24 44,200,000.00 Andhra Bank
90138614 1986-12-30 1987-08-26 2015-02-19 2,000,000.00 ANDHRA BANK
90138652 1989-03-27 - 2011-08-16 2,000,000.00 ANDHRA BANK
90138676 1990-01-16 - 2011-08-16 10,000,000.00 ANDHRA BANK
90139548 1979-09-07 - 2015-03-12 5,785,000.00 A.P. INDUSTRIAL DEV. CORPN. LTD.
90139598 1984-03-28 1984-07-18 2015-02-19 14,295,000.00 ANDHRA BANK
90139612 1984-09-20 - 2011-08-03 10,800,000.00 ANDHRA BANK
90139626 1985-03-23 - 2011-08-03 18,409,000.00 ANDHRA BANK
90139683 1988-04-16 1988-05-13 2015-02-19 1,200,000.00 ANDHRA BANK
90139727 1990-02-08 - 2011-08-03 2,100,000.00 ANDHRA BANK
90139730 1990-03-21 - 2015-03-12 2,475,000.00 A.P. INDUSTRIAL DEV. CORPN. LTD.
90139767 1991-06-07 - 2012-02-17 10,800,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COPORATION OF INDIA LTD
90139786 1992-01-24 2011-01-18 2013-04-30 411,400,000.00 State Bank of Hyderabad
90139829 1993-03-30 - 2011-08-03 41,400,000.00 ANDHRA BANK
90139831 1993-04-16 - 2012-02-17 63,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COPORATION OF INDIA LTD
90139881 1994-03-09 - 2012-02-17 23,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COPORATION OF INDIA LTD
90139894 1994-05-31 - - 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COPORATION OF INDIA LTD
90139965 1995-07-19 1995-09-01 2012-11-22 30,000,000.00 S.C.I.C.I. LTD.
90139982 1995-12-09 2010-03-02 2011-03-16 46,200,000.00 ICICI BANK LIMITED
90140061 1997-06-24 1997-06-24 1999-01-18 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN.OF INDIAN LTD.
90140086 1998-01-07 2004-12-13 2013-02-27 228,000,000.00 STATE BANK OF INDIA
90140191 2001-03-23 1995-09-01 2013-06-03 10,000,000.00 S.C.I.C.I. LTD.
100032339 2016-04-27 - 2022-07-07 20,000,000.00 Andhra Bank
100600747 2022-07-20 2023-11-23 - 80,000,000.00 KOTAK MAHINDRA BANK LIMITED

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  • Address

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
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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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