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 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA LAKSHMI COTTON MILLS LTD | L17120TG1962PLC000923 | Director | - | 2014-01-22 |
| SURYAJYOTI SPINNING MILLS LTD | L18100TG1983PLC003961 | Director | - | 2014-01-22 |
| AKKINENI AGROS PVT LTD | U01122TG1993PTC015379 | Managing Director | - | 2009-04-01 |
| ANNAPURNA APEX CHEMICALS PVT LTD | U24110TG1992PTC014755 | Director | - | 2008-10-07 |
| AKKINENI ARTS ACADEMY PRIVATE LIMITED | U92100TG2008PTC057025 | Director | - | 2014-01-22 |
| HEART ENTERTAINMENT LTD | U92110TG1993PLC015600 | Director | - | 2008-10-07 |
| HEART ANIMATION ACADEMY PRIVATE LIMITED | U92111TG1997PTC027743 | Director | - | 2008-10-07 |
| ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) | U92140TG2006PTC048915 | Director | - | 2014-01-22 |
| PRASAD MEDIA CORPORATION PRIVATE LIMITED | U92199TG2001PTC036120 | Additional Director | - | 2008-09-29 |
| PRASAD MEDIA CORPORATION PRIVATE LIMITED | U92199TG2001PTC036120 | Director | - | 2014-01-22 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANANDA LAKSHMI SPINNING MILLS LIMITED | L17121TG2013PLC086564 | Director | - | 2022-06-16 |
| SHESHADRI INDUSTRIES LIMITED | L17291TG2009PLC064849 | Additional Director | - | 2013-09-30 |
| SHESHADRI INDUSTRIES LIMITED | L17291TG2009PLC064849 | Director | - | 2014-09-03 |
| SHESHADRI INDUSTRIES LIMITED | L17291TG2009PLC064849 | Managing Director | 2014-09-03 | Ongoing |
| SURYAVANSHI INTEGRATED APPAREL PARK LIMITED | U17200TG2010PLC071042 | Director | 2010-11-02 | Ongoing |
| SURYAVANSHI TEXTILES LIMITED | U18100TG1994PLC017816 | Director | 1994-06-30 | Ongoing |
| SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED | U40102TG2008PTC059497 | Additional Director | - | 2013-09-30 |
| SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED | U40102TG2008PTC059497 | Director | 2013-09-30 | Ongoing |
| SURYAVANSHI INDUSTRIES LIMITED | U74999TG1994PLC018394 | Director | 2018-09-29 | Ongoing |
| SURYAVANSHI INDUSTRIES LIMITED | U74999TG1994PLC018394 | Director | - | 2018-09-28 |
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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANANDA LAKSHMI SPINNING MILLS LIMITED | L17121TG2013PLC086564 | Additional Director | - | 2014-09-30 |
| AANANDA LAKSHMI SPINNING MILLS LIMITED | L17121TG2013PLC086564 | Director | - | 2017-05-15 |
| SHESHADRI INDUSTRIES LIMITED | L17291TG2009PLC064849 | Additional Director | - | 2013-09-30 |
| SHESHADRI INDUSTRIES LIMITED | L17291TG2009PLC064849 | Director | - | 2017-05-15 |
| HYZESST APPAREL PRIVATE LIMITED | U17200TG2013PTC088384 | Director | - | 2017-08-10 |
| SURYAVANSHI TEXTILES LIMITED | U18100TG1994PLC017816 | Director | 1995-11-18 | Ongoing |
| SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED | U65993TG1980PTC002626 | Director | - | 2017-11-29 |
| 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 |
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|---|---|---|---|---|---|---|
| 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 |
- Email ID
- Website
- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.