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SUNDROP BRANDS LIMITED

CIN: L15142TG1986PLC006957 As on: 2026-07-13

SUNDROP BRANDS LIMITED (CIN: L15142TG1986PLC006957) is a Public company incorporated on 21 Nov 1986. 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. 376968530.00.

SUNDROP BRANDS LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNDROP BRANDS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of SUNDROP BRANDS LIMITED are TREVOR JOHN FOSTER, ALEXANDER BYRON JACOBS, HARSHA RAGHAVAN, ASHEESH KUMAR SHARMA, VEENA VISHINDAS GIDWANI, RICHA ARORA, PEDRO LABAYEN DE INZA, JAMES PATRICK KINNERK, and DHARAM BIR SINGH.

SUNDROP BRANDS LIMITED's Corporate Identification Number (CIN) is L15142TG1986PLC006957 and its registration number is 6957. Users may contact SUNDROP BRANDS LIMITED on its Email address - [email protected]. Registered address of SUNDROP BRANDS LIMITED is 31, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003.

Current status of SUNDROP BRANDS 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 SUNDROP BRANDS 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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Purchase full report of SUNDROP BRANDS

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 SUNDROP BRANDS 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 SUNDROP BRANDS
DIN Director Name Designation Appointment Date
09669509 TREVOR JOHN FOSTER Director 2022-07-20
10597668 ALEXANDER BYRON JACOBS Additional Director 2024-06-14
01761512 HARSHA RAGHAVAN Director 2024-09-25
10602319 ASHEESH KUMAR SHARMA Managing Director 2024-05-22
06890544 VEENA VISHINDAS GIDWANI Director 2014-07-17
07144694 RICHA ARORA Director 2024-08-09
09576297 PEDRO LABAYEN DE INZA Director 2022-06-29
08773594 JAMES PATRICK KINNERK Director 2021-08-18
00239637 DHARAM BIR SINGH Director 2002-03-25
Past Directors & Key Managerial Personnel of SUNDROP BRANDS
DIN Director Name Designation Appointment Date Cessation
07693684 JILL ANN RAHMAN Director - 2020-05-29
07693684 JILL ANN RAHMAN Director appointed in casual vacancy - 2018-07-26
00026777 ARVIND AHUJA Whole-time director - 2007-07-25
00032473 NIHAL KAVIRATNE Additional Director - 2007-07-25
00032473 NIHAL KAVIRATNE Director - 2010-10-21
00863955 MICHAEL DAVID WALTER Additional Director - 2007-07-25
00863955 MICHAEL DAVID WALTER Director - 2016-04-26
01761512 HARSHA RAGHAVAN Additional Director - 2024-09-29
07439079 SACHIN GOPAL Additional Director - 2016-07-27
07439079 SACHIN GOPAL CEO - 2024-04-24
07439079 SACHIN GOPAL Director - 2024-04-24
07439079 SACHIN GOPAL Managing Director - 2016-07-26
00102575 SANJAYA SHRIKRISHNA KULKARNI Director - 2024-07-17
02650577 PRADIP GHOSH CHAUDHURI Whole-time director - 2016-06-30
07144694 RICHA ARORA Additional Director - 2024-09-29
07583110 DENISE LYNN HANSEN Additional Director - 2017-07-26
07583110 DENISE LYNN HANSEN Director - 2021-08-06
09576297 PEDRO LABAYEN DE INZA Additional Director - 2022-06-29
01952258 SUBRAMANIAM RAMASWAMY Company Secretary - 2007-10-15
00024276 ARUN MADHAV BEWOOR Director - 2024-07-17
00024276 ARUN MADHAV BEWOOR Director appointed in casual vacancy - 2011-07-27
00042227 RAJIV TANDON Director - 2008-07-30
00341392 SIVAKUMAR SURAMPUDI Director - 2006-07-28
01518995 KRISHNAN SUBHARAMAN Company Secretary - 2008-01-10
07491599 STEVEN LEE HARRISON Additional Director - 2016-07-27
07491599 STEVEN LEE HARRISON Director - 2017-08-01
07938406 HENDRIK GERHARDUS MYBURGH Additional Director - 2018-07-26
07938406 HENDRIK GERHARDUS MYBURGH Director - 2018-12-06
08773594 JAMES PATRICK KINNERK Director appointed in casual vacancy - 2021-08-18
00236658 NARENDRA KUMAR ANAND AMBWANI Additional Director - 2011-07-27
00236658 NARENDRA KUMAR ANAND AMBWANI Director - 2024-07-17
05339184 WILLIAM LYON HUTTON Additional Director - 2013-07-26
05339184 WILLIAM LYON HUTTON Director - 2014-06-30
06563158 JAVIER EDUARDO ALARCON RUIZ Director - 2016-07-15
06563158 JAVIER EDUARDO ALARCON RUIZ Director appointed in casual vacancy - 2014-07-17
06925818 ANNA ELIZABETH BIEHN Director - 2016-12-30
06925818 ANNA ELIZABETH BIEHN Director appointed in casual vacancy - 2015-07-24
Other Directorships of JILL ANN RAHMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TREVOR JOHN FOSTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEXANDER BYRON JACOBS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND AHUJA
Company Name CIN Designation Appointment Date Cessation
SUNDROP FOODS INDIA PRIVATE LIMITED U01119TG1990PTC011259 Director - 2007-07-25
BEETEL TELETECH LIMITED U32204DL1982PLC179800 Director - 2008-12-31
KNOWLEDGE FINANCIAL CONSULTANCY PRIVATE LIMITED U74899DL1994PTC058913 Additional Director - 2010-08-09
KNOWLEDGE FINANCIAL CONSULTANCY PRIVATE LIMITED U74899DL1994PTC058913 Director 2010-08-09 Ongoing
Other Directorships of NIHAL KAVIRATNE
Other Directorships of MICHAEL DAVID WALTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
Other Directorships of SACHIN GOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHEESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYA SHRIKRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
SECOND INNINGS RESIDENCY LLP AAE-4895 Designated Partner - 2017-09-12
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2006-07-14 Ongoing
TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Director 2003-03-25 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2009-09-30
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-02-04
SL POULTRY PRIVATE LIMITED U01222TG1999PTC031203 Director - 2014-08-23
NED ENERGY LIMITED U31909DD1998PLC004665 Director 2007-09-29 Ongoing
DISNEY ENTERTAINMENT (INDIA) PRIVATE LIMITED U32300MH2007PTC171337 Additional Director - 2009-07-27
DISNEY ENTERTAINMENT (INDIA) PRIVATE LIMITED U32300MH2007PTC171337 Director - 2012-03-16
SUPREME TREON PRIVATE LIMITED U34200MH1996PTC103764 Additional Director - 2012-09-29
SUPREME TREON PRIVATE LIMITED U34200MH1996PTC103764 Director 2012-09-29 Ongoing
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2014-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2015-09-02
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2023-02-28
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director 2023-05-07 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2016-07-07
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2019-01-14
EUREKA CAPITAL MANAGEMENT PRIVATE LIMITED U65991MH2004PTC149164 Director - 2010-12-27
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Nominee Director - 2008-01-11
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
INDIAN DIRECT EQUITY ADVISORS PRIVATE LIMITED U74140MH1999PTC120805 Director 1999-07-14 Ongoing
IPROF LEARNING SOLUTIONS INDIA PRIVATE LIMITED U80904DL2009PTC194664 Director - 2016-05-09
PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2014-08-20
Other Directorships of PRADIP GHOSH CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
SUNDROP FOODS INDIA PRIVATE LIMITED U01119TG1990PTC011259 Additional Director - 2010-07-26
SUNDROP FOODS INDIA PRIVATE LIMITED U01119TG1990PTC011259 Director - 2014-04-21
Other Directorships of VEENA VISHINDAS GIDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA ARORA
Company Name CIN Designation Appointment Date Cessation
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2024-06-18
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2024-06-03 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2020-05-28
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2021-07-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2024-03-21
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2024-03-27 Ongoing
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2018-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2021-06-09
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2022-04-12
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2024-04-20
Other Directorships of DENISE LYNN HANSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PEDRO LABAYEN DE INZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAM RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Alternate Director 2008-01-01 Ongoing
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2012-09-10
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2013-06-28
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Alternate Director - 2013-06-28
JCB INDIA LIMITED U74899DL1979PLC009431 Alternate Director - 2012-03-12
JCB INDIA LIMITED U74899DL1979PLC009431 Company Secretary - 2013-06-27
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2008-09-25
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2013-06-28
LEXXO LAWTECH PRIVATE LIMITED U74999DL2017PTC316232 Director - 2020-08-28
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2020-09-29
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2022-03-31
Other Directorships of ARUN MADHAV BEWOOR
Other Directorships of RAJIV TANDON
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2016-01-22
ITC LIMITED L16005WB1910PLC001985 CFO(KMP) - 2020-09-05
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2022-07-22
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2010-05-19
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director - 2022-07-22
WIMCO LIMITED U24291WB1923PLC264251 Director - 2022-07-22
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director - 2015-04-02
WILLS CORPORATION LIMITED U51494WB1958PLC087149 Additional Director - 2010-05-19
WILLS CORPORATION LIMITED U51494WB1958PLC087149 Director 2010-05-19 Ongoing
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director - 2022-07-22
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Additional Director - 2011-05-19
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director - 2022-07-20
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Additional Director - 2010-05-19
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2012-02-24
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2022-07-22
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2022-07-22
Other Directorships of SIVAKUMAR SURAMPUDI
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
TECHNICO AGRI SCIENCES LIMITED U01111DL1999PLC098646 Additional Director - 2007-09-28
TECHNICO AGRI SCIENCES LIMITED U01111DL1999PLC098646 Director 2007-09-28 Ongoing
MINOTA AQUATECH LIMITED U05001TN1991PLC021250 Director 2000-04-29 Ongoing
ITC INDIVISION LIMITED U16007WB2020PLC237915 Director 2020-07-09 Ongoing
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director 2000-08-21 Ongoing
Other Directorships of KRISHNAN SUBHARAMAN
Other Directorships of STEVEN LEE HARRISON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HENDRIK GERHARDUS MYBURGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES PATRICK KINNERK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KUMAR ANAND AMBWANI
Company Name CIN Designation Appointment Date Cessation
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2025-05-26
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2014-09-25
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2023-11-14
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-03-10
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2024-03-02 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2018-11-15
UNIVERSAL PRINT SYSTEMS LIMITED U22213TN1995PLC031845 Director - 2014-02-10
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Additional Director - 2022-09-02
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Director 2022-05-03 Ongoing
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Managing Director - 2009-04-02
DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Additional Director - 2016-09-29
DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Director - 2018-03-10
DISNEY (INDIA) PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2009-09-04
DISNEY (INDIA) PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
INDIAGAMES LIMITED U72900MH2000FLC123970 Additional Director - 2015-09-30
INDIAGAMES LIMITED U72900MH2000FLC123970 Director 2015-09-30 Ongoing
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2022-08-30
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2022-03-25 Ongoing
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director 2014-09-11 Ongoing
ZEUS CAREER & PERFORMANCE COACH PRIVATE LIMITED U74900TN2015PTC100316 Director 2015-04-30 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2017-10-06
GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Additional Director - 2016-09-29
GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Director - 2017-11-18
Other Directorships of DHARAM BIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM LYON HUTTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVIER EDUARDO ALARCON RUIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNA ELIZABETH BIEHN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140TG2004PTC045012 GOLLA ENGINEERING PRIVATE LIMITED 302, Amsri Shamira, Old Lancer Lane, 31, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U72200TG2010PTC068645 DIGITAM INTELLECTS CONSULTING PRIVATE LIMITED 9-1-77, 4TH FLOOR, SHARATH TOWERS, 31 SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003
U26942TG1999PTC030989 ESWAR CEMENTS PRIVATE LIMITED FLAT NO. 303 & 304,AMSRI SHAMERA, 3RD FLOOR, OLD LANCER LINE, 31 SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003
U40108TG2011PTC072782 ISOLARTECH SOLUTIONS PRIVATE LIMITED H.No.1-7239/10&11, Shop No.30 & 31 111, Sarojini Devi Road,Chandralok Compl ex, , Secunderabad, Telangana, India - 500003
U72200TG2000PLC034689 OPEN DOORS LIMITED 36, SAROJINI DEVI ROAD,SECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U72200TG2014PTC096540 SB SECURE DATA CENTERS INDIA PRIVATE LIMITED No.9-1-177/3,Plot no.31, 4th floor Sarojini devi road , Secunderabad, Telangana, India - 500003
U72200TG2007PTC056445 KEYZION TECH SERVICES PRIVATE LIMITED 309, BHUVANA TOWERS, S.D.ROAD SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U72400TG2005PTC045515 FLYINGTON FREIGHTERS PRIVATE LIMITED 36, SAROJINI DEVI ROAD SECUNDERABAD 500003 RABAD 500003 , RABAD 500003, Telangana, India - 000000
AAL-6639 KPR INFRATECH AND INFO SOFT LLP MCH NO.9-1-92, SAROJINI DEVI ROAD FLAT NO.302, SHREE RAGHAV COMPLEX, SANGEET x ROAD SECUNDERABAD, Telangana, India - 500003
U72200TG2008PTC062170 TRY LOGIC SOFT SOLUTIONS AP PRIVATE LIMITED. # 506-A, 5 TH FLOOR,94,MINERVA COMPLEX, S.D.ROAD,SAROJINI DEVI ROAD, NEAR CTC, , SECUNDERABAD, Telangana, India - 500003
U74999TG2017PTC119081 ANTHONY AND EDOUARD SOLUTIONS PRIVATE LIMITED 126,Sarojini Devi Road, Secunderabad , Secunderabad, Telangana, India - 500003
U21014TG1998PLC029060 APR PACKAGING LIMITED 31A, SAROJINI DEVI ROADSECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U01401TG1997PLC027692 GLOBAL GREEN IRRIGATION SYSTEMS LIMITED 31A, SAROJINI DEVI ROADSECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U65910TG1996PTC024548 NARI INVESTMENTS PRIVATE LIMITED 413, NAVKETAN62, SAROJINI DEVI ROAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U29305TG1996PTC025028 PLAN ELECTRONICS AND TELECOMS PRIVATE LIMITED 604 NAVKETAN COMPLEX62,SAROJINI DEVI ROAD, , SECUNDERABAD-500003, Telangana, India - 000000
U01122TG1996PTC022946 ROHINI HITECH AGRO FARMS PRIVATE LIMITED FLAT NO.412, AMARCHAND APRTS,SAROJINI DEVI ROAD, SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 500003
U63040TG1996PTC024591 PLAN MOVERS AND MARKETEERS PRIVATE LIMITED 413, NAVKETAN COMPLEX, 62SAROJINI DEVI ROAD, NEAR CLOCK TOWER, , SECUNDERABAD-500003, Telangana, India - 000000
U22210TG2009PLC063547 DECCAN CHRONICLE PRINT LIMITED 36, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U72200TG2006PLC050541 SIEGER SOLUTIONS LIMITED 36,SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U92413TG2008PLC058620 DECCAN CHARGERS SPORTING VENTURES LIMITED 36, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
U22122TG1995PLC055451 ODYSSEY INDIA LIMITED No.36, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U27107TG2004PLC065173 DECCAN CHRONICLE BANGALORE LIMITED No.36, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
L22122TG2002PLC040110 DECCAN CHRONICLE HOLDINGS LIMITED No.36 Sarojini Devi Road , Secunderabad, Telangana, India - 500003
AAB-3410 SIVAM SLABS INDIA LLP 402 EMERALD HOUSE SAROJINI DEVI ROAD SECUNDERABAD, Telangana, India - 500003
U65993TG2000PLC066208 ASIANAGE HOLDINGS LIMITED No.36, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U72200TG2000PLC063952 NETLINK TECHNOLOGIES LIMITED No.36, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U64200TG2009PTC065939 VMC TELECOM SERVICES PRIVATE LIMITED 7013, Emerald House Sarojini Devi Road , Secunderabad, Telangana, India - 500003
U19202TG1992PTC013742 HYDERABAD TUBE EQUIPMENT PRIVATE LIMITED 3/2,swapnalok complex, Sarojini devi road , secunderabad, Telangana, India - 500003
U55101TG1978PTC069263 HOTEL KAMAL PVT LTD 9-1-167/168, Sarojini Devi Road , Secunderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10163581 2009-06-24 2015-11-22 - 520,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10235316 2010-07-28 - 2017-01-02 650,000,000.00 IDBI Bank Limited
10286789 2011-04-07 - 2015-11-17 200,000,000.00 Standard Chartered Bank
10452749 2013-09-23 2016-02-23 - 750,000,000.00 BNP PARIBAS
80048753 2004-03-04 - 2008-10-08 200,000,000.00 UTI BANK LIMITED
80054728 2004-08-02 - 2009-11-04 48,600,000.00 EXPORT IMPORT BANK OF INDIA
90114523 1988-07-13 1992-09-14 1996-09-20 9,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90114587 1989-02-24 - 1996-09-19 10,000,000.00 VIJAYA BANK
90114591 1989-03-30 1996-09-20 1999-09-15 45,200,000.00 VIJAYA BANK
90114751 1990-05-01 1993-03-16 2017-01-11 3,000,000.00 HONGKONG &SHAGHAI BANKING CORPORATION LTD
90114791 1990-07-24 1994-05-11 1998-08-26 48,000,000.00 STATE BANK OF INDIA
90114952 1992-05-11 1992-09-14 1996-09-27 1,035,000.00 STATE BANK OF INDIA
90114969 1992-09-14 - - 1,000,000.00 COMMANWEALTH DEVELOPMENT CIRPORATION
90115193 1995-09-01 - - 126,500,000.00 THE INDUSTRIAL FINANCE CORPORATION LTD
90115280 1996-03-01 1999-09-24 2002-11-20 35,000,000.00 CREDIT LYONNAIS
90115708 1998-08-27 - 2001-07-11 350,000,000.00 BANK OF AMERICA
90116412 2004-08-02 2005-11-07 2010-01-13 97,200,000.00 EXPORT -IMPORT BANK OF INDIA
90116757 1990-03-24 1992-03-03 1998-08-26 48,000,000.00 STATE BANK OF INDIA
90116763 1990-03-24 1990-07-23 1998-08-26 48,000,000.00 STATE BANK OF INDIA
90116774 1990-05-02 1994-06-06 2017-01-11 3,000,000.00 TH E HONGKONG & SHANGHAI BANKING CORPORATION LTD
90116781 1990-06-11 1990-07-23 - 4,100,000.00 STATE BANK OF INDIA
90116790 1990-08-08 1990-07-23 2010-07-12 3,000,000.00 THE HONGKOG & SHANGHAI BANKING CORPORATION LTD
90116946 1994-05-12 1996-03-06 - 10,000,000.00 AMERICAN EXPRESS BANK LTD
90116951 1994-06-06 - 1996-05-22 10,000,000.00 CITI BANK
90117106 1996-05-30 2002-07-03 2010-07-12 100,200,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LTD
90118215 1988-07-13 1989-08-11 1996-09-23 18,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90118247 1989-02-24 1992-09-14 1996-09-19 10,000,000.00 VIJAYA BANK
90118257 1989-03-30 1993-03-11 1999-09-15 45,200,000.00 VIJAYA BANK
90118295 1990-03-24 1991-10-24 1998-08-26 48,000,000.00 STATE BANK OF INDIA
90118303 1990-03-22 - 2010-07-12 50,000,000.00 THE HONGKONG &SHANGHAI BANKING CORPORATION LTD
90118306 1990-03-24 1996-09-24 - 48,000,000.00 STATE BANK OF INDIA
90118313 1990-05-02 1998-10-21 - 360,000,000.00 STATE BANK OF HYDERABAD
90118445 1993-03-10 2003-05-08 2010-02-11 200,000,000.00 STANDARD CHARTERED BANK
90118446 1993-04-07 1995-12-09 - 3,700,000.00 STATE BANK OF HYDERABAD
90118477 1994-05-12 - 1999-10-01 10,000,000.00 AMERICAN EXPRESS BANK LTD
90118478 1994-05-13 - 2015-11-17 10,000,000.00 Standard Chartered Bank
90118493 1990-03-24 1994-08-08 1998-08-26 48,000,000.00 STATE BANK OF INDIA
90118615 1996-05-30 - 2004-09-15 10,260,000.00 THE HONGKONG &SHANGHAI BANKINGCORPORATION
90118617 1996-06-18 - 1999-09-22 250,000,000.00 THE HONGKONG &SHANGHAI BANKING CORPORATION LTD
90118623 1996-07-04 2002-09-20 2010-01-13 300,000,000.00 CITI BANK
90118667 1997-01-29 2016-02-29 - 600,000,000.00 HDFC BANK LIMITED
90118733 1997-10-14 2002-12-09 - 360,000,000.00 STATE BANK OF HYDERABAD
90118829 1998-08-24 - 2017-05-15 35,000,000.00 ABN AMRO BANK
90118832 1998-08-27 2002-05-10 2010-03-23 350,000,000.00 ABN AMRO BANK LTD
90118879 1999-03-30 - 1999-09-15 45,200,000.00 VIJAYA BANK
90118918 1999-09-22 - 2000-04-10 25,000,000.00 STANDAD CHARTERED BANK
90119211 2003-09-04 2005-03-21 2009-11-11 200,000,000.00 IDBI BANK LTD
90119226 2003-10-20 - 2009-06-25 200,000,000.00 STATE BANK OF INDIA
90119532 1989-08-31 - - 1,035,000.00 STATE BANK OF INDIA
100019792 2016-04-08 2020-02-04 - 350,000,000.00 MUFG BANK LTD.
100253825 2019-03-18 - 2023-08-16 47,000,000.00 YES BANK 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
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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

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