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HERITAGE FOODS LIMITED

CIN: L15209TG1992PLC014332

HERITAGE FOODS LIMITED (CIN: L15209TG1992PLC014332) is a Public company incorporated on 05 Jun 1992. 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. 463980000.00.

HERITAGE FOODS LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE FOODS LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of HERITAGE FOODS LIMITED are MUTHU RAJU PARAVASA RAJU VIJAY KUMAR, BHUVANESWARI NARA, NARA BRAHMANI, ANGARA VENKATA GIRIJAKUMAR, NAGARAJA NAIDU VADLAMUDI, RAJESH THAKUR AHUJA, APARNA SURABHI, and YEHEE LEE.

HERITAGE FOODS LIMITED's Corporate Identification Number (CIN) is L15209TG1992PLC014332 and its registration number is 14332. Users may contact HERITAGE FOODS LIMITED on its Email address - [email protected]. Registered address of HERITAGE FOODS LIMITED is H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills , Hyderabad, Telangana, India - 500033.

Current status of HERITAGE FOODS 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 HERITAGE FOODS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HERITAGE FOODS 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 HERITAGE FOODS
DIN Director Name Designation Appointment Date
05170323 MUTHU RAJU PARAVASA RAJU VIJAY KUMAR Director 2021-11-01
00003741 BHUVANESWARI NARA Whole-time director 2019-04-01
02338940 NARA BRAHMANI Whole-time director 2019-04-01
02921377 ANGARA VENKATA GIRIJAKUMAR Director 2023-06-15
00003730 NAGARAJA NAIDU VADLAMUDI Director 2007-04-01
00371406 RAJESH THAKUR AHUJA Director 2016-08-19
01641633 APARNA SURABHI Director 2019-04-01
YEHEE LEE Company Secretary 2008-01-28
Past Directors & Key Managerial Personnel of HERITAGE FOODS
DIN Director Name Designation Appointment Date Cessation
00003751 RAMAKRISHNA PAPUDESI NALAGAMPALLI Director - 2015-09-24
02230945 NARA LOKESH Additional Director - 2008-07-01
02230945 NARA LOKESH Director - 2017-03-31
02230945 NARA LOKESH Whole-time director - 2011-06-30
00003745 APPARAO ALAPATY Director - 2014-05-23
00170919 SIVA RAMA VARA PRASAD MOTAPARTI Additional Director - 2014-09-26
00170919 SIVA RAMA VARA PRASAD MOTAPARTI Director - 2016-05-12
05170323 MUTHU RAJU PARAVASA RAJU VIJAY KUMAR Additional Director - 2021-11-01
00003741 BHUVANESWARI NARA Managing Director - 2019-04-01
02338940 NARA BRAHMANI Additional Director - 2013-07-17
02338940 NARA BRAHMANI Whole-time director - 2019-03-31
02921377 ANGARA VENKATA GIRIJAKUMAR Additional Director - 2023-06-01
02921377 ANGARA VENKATA GIRIJAKUMAR Director - 2023-10-17
06888949 DURGAPRASADA RAO KOLLI Additional Director - 2014-09-26
06888949 DURGAPRASADA RAO KOLLI Whole-time director - 2015-11-01
00003730 NAGARAJA NAIDU VADLAMUDI Managing Director - 2007-04-01
00005016 SEETHARAMAIAH DEVINENI Director - 2020-07-01
00025063 SRIVISHNU RAJU NANDYALA Additional Director - 2014-09-26
00025063 SRIVISHNU RAJU NANDYALA Director - 2019-08-29
00352809 ARVIND PANDALAI Additional Director - 2013-10-26
00371406 RAJESH THAKUR AHUJA Additional Director - 2016-08-19
01641633 APARNA SURABHI Additional Director - 2019-04-01
00001509 KRISHNAMOORTHY KANNAN Additional Director - 2009-09-29
00001509 KRISHNAMOORTHY KANNAN Director - 2011-09-29
00003749 SIVASWAMY RAMA NADIMINTI Director - 2014-07-16
Other Directorships of RAMAKRISHNA PAPUDESI NALAGAMPALLI
Company Name CIN Designation Appointment Date Cessation
HOTEL RAMAKRISHNA PVT LTD U55101AP1981PTC003194 Managing Director 1981-09-16 Ongoing
Other Directorships of NARA LOKESH
Other Directorships of APPARAO ALAPATY
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA SUGARS LIMITED L15420AP1947PLC000326 Director - 2014-04-30
USHAKIRON MOVIES PRIVATE LIMITED U92111TG1987PTC007757 Director - 2014-05-01
Other Directorships of SIVA RAMA VARA PRASAD MOTAPARTI
Company Name CIN Designation Appointment Date Cessation
VOLTA FASHIONS PRIVATE LIMITED U18101AP2004PTC044124 Director - 2015-03-05
SURAJ LABORATORIES PRIVATE LIMITED U24230TG2021PTC151116 Director 2021-05-03 Ongoing
TOSHALI CEMENTS PRIVATE LIMITED U26942AP2002PTC039450 Director - 2022-11-23
DUCCAN ALLOY CASTINGS PRIVATE LIMITED U27100TG2008PTC058346 Director 2008-03-26 Ongoing
MARTOPEARL ALLOYS PVT LTD U27310TG1985PTC005484 Director 2001-01-10 Ongoing
DUCCAN ALLOY CASTINGS (I) PRIVATE LIMITED U29253TG2010PTC069864 Director 2010-08-06 Ongoing
CORONA BUS MANUFACTURERS PRIVATE LIMITED U34101TS2003PTC172498 Director 2014-03-28 Ongoing
DECCAN AUTO LIMITED U34200TG2011PLC074442 Director 2011-05-12 Ongoing
ALTEN POWER PRIVATE LIMITED U40300TG2014PTC092848 Director 2014-02-07 Ongoing
VIRINCHI ENGINEERING PRIVATE LIMITED U45200TG2010PTC066730 Director 2010-01-20 Ongoing
WINDSOR EDIFICES PRIVATE LIMITED U45201KA2010PTC056136 Director 2010-12-03 Ongoing
VOLTA IMPEX PRIVATE LIMITED U52100TG1996PTC025467 Additional Director - 2021-11-30
VOLTA IMPEX PRIVATE LIMITED U52100TG1996PTC025467 Director 2021-11-30 Ongoing
VOLTA IMPEX PRIVATE LIMITED U52100TG1996PTC025467 Director - 2015-03-05
VOLTA IMPEX PRIVATE LIMITED U52100TG1996PTC025467 Managing Director - 2008-04-01
SHOPALO RETAIL PRIVATE LIMITED U52100TG2014PTC093830 Additional Director - 2019-09-26
SHOPALO RETAIL PRIVATE LIMITED U52100TG2014PTC093830 Director 2019-09-26 Ongoing
SHOPALO RETAIL PRIVATE LIMITED U52100TG2014PTC093830 Director - 2015-03-05
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Director - 2012-03-31
PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED U67120TG2007PLC053327 Director 2007-03-29 Ongoing
TOUCHSTONE CAPITAL LIMITED U67190TG2012PLC078661 Director 2012-01-19 Ongoing
VOLTA ESTATES PRIVATE LIMITED U70102AP2004PTC042974 Director - 2015-03-05
MEZZEQUITY SOFTWARE SERVICES LIMITED U72200TG2003PLC041856 Additional Director - 2015-09-25
MEZZEQUITY SOFTWARE SERVICES LIMITED U72200TG2003PLC041856 Director - 2016-01-28
KEYPOINT TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2007FTC054351 Director 2007-06-07 Ongoing
3 LOQ LABS PRIVATE LIMITED U72200TG2012PTC079078 Additional Director - 2019-09-26
3 LOQ LABS PRIVATE LIMITED U72200TG2012PTC079078 Director 2019-09-26 Ongoing
BITKEMY TECHNOLOGIES PRIVATE LIMITED U72200TG2012PTC082782 Director 2012-08-30 Ongoing
ALTIUX INNOVATIONS PRIVATE LIMITED U72200TG2013PTC089287 Director 2013-08-01 Ongoing
KAGAMI (INDIA) PRIVATE LIMITED U72200TG2016PTC103826 Director 2016-03-11 Ongoing
CAFYNE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TG2013PTC090429 Director - 2021-09-06
VOLTA ENGINEERING DESIGNS PRIVATE LIMITED U74110TG2011PTC074244 Director - 2015-03-05
PAPER ENGINEERING SERVICES PVT LTD U74210AP1972PTC001524 Director - 2015-03-05
DESIGN TRIBE ( INDIA ) PRIVATE LIMITED. U74210TG2006PTC050902 Director 2006-08-14 Ongoing
SPATIALYTICS PRIVATE LIMITED U74999TG2017PTC115412 Director 2017-02-22 Ongoing
SRI SARATHI STUDIOS PRIVATE LIMITED U92111TG1956PTC001139 Director - 2015-03-05
Other Directorships of MUTHU RAJU PARAVASA RAJU VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2012-09-21
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director - 2022-11-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2021-12-25 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2021-12-24
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2024-05-14
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2024-05-23 Ongoing
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2022-11-14
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Whole-time director 2023-08-02 Ongoing
PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Additional Director - 2014-07-28
PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Director 2014-07-28 Ongoing
SIFY SOFTWARE LIMITED U72300TN2000PLC045471 Director 2012-09-27 Ongoing
CENTRICO-INDIA PRIVATE LIMITED U72501TN2019FTC129878 Additional Director - 2020-07-16
CENTRICO-INDIA PRIVATE LIMITED U72501TN2019FTC129878 Director - 2024-07-15
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Director - 2017-10-01
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Nominee Director - 2021-01-28
SIFY DATA AND MANAGED SERVICES LIMITED U74999TN2017PLC115498 Director - 2022-10-21
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director - 2021-01-28
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2019-09-24
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED U92403MH1999PTC123359 Additional Director - 2012-08-02
Other Directorships of BHUVANESWARI NARA
Other Directorships of NARA BRAHMANI
Company Name CIN Designation Appointment Date Cessation
HERITAGE AGRO MARINE PVT LTD U05005TG1994PTC018070 Additional Director 2017-03-03 Ongoing
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Additional Director - 2015-01-12
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Director - 2015-09-15
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Managing Director 2020-07-24 Ongoing
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Managing Director - 2020-07-23
NIRVANA MEDIA PRIVATE LIMITED U22130TG2011PTC073349 Additional Director 2017-03-03 Ongoing
NIRVANA PACKAGING PRIVATE LIMITED U25202TG2009PTC065328 Additional Director - 2017-09-29
NIRVANA PACKAGING PRIVATE LIMITED U25202TG2009PTC065328 Director 2017-09-29 Ongoing
NIRVANA ENERGY PRIVATE LIMITED U40108TG2008PTC061078 Additional Director 2017-03-03 Ongoing
NIRVANA POWER PRIVATE LIMITED U40109TG2008PTC060690 Additional Director 2017-03-03 Ongoing
NIRVANA ESTATES PRIVATE LIMITED U45200TG2008PTC061079 Additional Director 2017-03-03 Ongoing
NIRVANA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U60200TG2008PTC060891 Additional Director - 2017-09-29
NIRVANA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U60200TG2008PTC060891 Director 2017-09-29 Ongoing
REDHILLS LOGISTICS AND WAREHOUSING PRIVATE LIMITED U60231TG2008PTC061154 Additional Director - 2017-09-29
REDHILLS LOGISTICS AND WAREHOUSING PRIVATE LIMITED U60231TG2008PTC061154 Director 2017-09-29 Ongoing
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2013-08-24
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Director 2013-08-24 Ongoing
MEGABID FINANCE & INVESTMENT PRIVATE LIMITED U65993TG1995PTC019355 Additional Director - 2017-09-29
MEGABID FINANCE & INVESTMENT PRIVATE LIMITED U65993TG1995PTC019355 Director 2017-09-29 Ongoing
NIRVANA HOLDINGS PRIVATE LIMITED U67120TG2008PTC060105 Additional Director - 2017-09-29
NIRVANA HOLDINGS PRIVATE LIMITED U67120TG2008PTC060105 Director 2017-09-29 Ongoing
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Director 2017-11-28 Ongoing
HERITAGE INTERNATIONAL LIMITED U99999TG1996PLC025591 Additional Director 2017-03-03 Ongoing
Other Directorships of ANGARA VENKATA GIRIJAKUMAR
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2016-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2015-07-23
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2018-08-02
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-05-31
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2015-01-14
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2014-08-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2017-05-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2020-05-31
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2022-07-29
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2021-10-13 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2017-09-28
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2020-05-31
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Additional Director - 2023-12-03
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Director 2023-11-22 Ongoing
INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Nominee Director - 2020-05-29
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2017-05-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2020-05-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2017-05-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2017-03-17
Other Directorships of DURGAPRASADA RAO KOLLI
Company Name CIN Designation Appointment Date Cessation
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2019-08-05
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Director 2019-08-05 Ongoing
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Director - 2022-08-09
Other Directorships of NAGARAJA NAIDU VADLAMUDI
Company Name CIN Designation Appointment Date Cessation
HERITAGE AGRO MARINE PVT LTD U05005TG1994PTC018070 Director 1994-08-05 Ongoing
VIHAAN AUTO VENTURES PRIVATE LIMITED U34100TG2014PTC096853 Additional Director - 2015-08-10
VIHAAN AUTO VENTURES PRIVATE LIMITED U34100TG2014PTC096853 Director - 2023-04-01
SCM INFRA DEVELOPERS LIMITED U45200TG2006PLC049148 Managing Director - 2007-12-26
SKILLNEXT PRIVATE LIMITED U72200TG2007PTC053814 Director - 2015-06-08
KIRA TECHMANAGEMENT SERVICES PRIVATE LIMITED U72900TG2019PTC130444 Director 2019-02-11 Ongoing
AUCTUS EXIM PRIVATE LIMITED U74900TG2006PTC051106 Director 2006-09-12 Ongoing
HERITAGE INTERNATIONAL LIMITED U99999TG1996PLC025591 Director 1996-10-31 Ongoing
Other Directorships of SEETHARAMAIAH DEVINENI
Other Directorships of SRIVISHNU RAJU NANDYALA
Company Name CIN Designation Appointment Date Cessation
SRI SRI FINANCES ADVISORS LLP AAE-7010 Designated Partner 2015-09-04 Ongoing
INK REALITY PROJECTS LLP AAI-8052 Designated Partner 2017-03-09 Ongoing
UNNATHI ESTATES LLP AAW-7067 Partner 2021-04-13 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2019-07-31
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director 2019-07-31 Ongoing
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Additional Director - 2009-07-30
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Director 2019-08-06 Ongoing
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Director - 2019-08-05
HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Additional Director - 2011-06-27
FOLIAGE BIO-TECH PRIVATE LIMITED U24234TG2006PTC051547 Director 2006-11-07 Ongoing
REVATHI FINANCES AND LEASING PRIVATE LIMITED U65910TG1990PTC012025 Managing Director 2002-10-16 Ongoing
INK REALITY PROJECTS PRIVATE LIMITED U65923TG2006PTC050377 Director - 2017-03-08
BLUE HAMMOCK ESTATES PRIVATE LIMITED U70102TG2002PTC039055 Director 2002-05-31 Ongoing
ARLINGTON ESTATES AND RESORTS PRIVATE LIMITED U70102TG2002PTC039056 Director 2002-05-31 Ongoing
VIVISO ESTATES AND LANDS PRIVATE LIMITED U70102TG2002PTC039057 Director 2002-05-31 Ongoing
MONZA ESTATES PRIVATE LIMITED U70102TG2002PTC039058 Director 2002-05-31 Ongoing
UNNATHI ESTATES PRIVATE LIMITED U70102TG2002PTC039269 Director - 2011-03-24
EXCIGA LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051549 Director 2006-11-07 Ongoing
EXCIGA PROPERTIES PRIVATE LIMITED U70103TG2006PTC051548 Director 2006-11-07 Ongoing
VERDANT REALTORS PRIVATE LIMITED U70109TG2006PTC051295 Additional Director 2021-09-22 Ongoing
VERDANT REALTORS PRIVATE LIMITED U70109TG2006PTC051295 Director - 2018-12-28
RATNAMALA REAL ESTATES PRIVATE LIMITED U70109TG2006PTC051546 Director - 2019-02-28
ELANSOFT INFOTECH LIMITED U72200TG1995PLC022375 Director - 2013-04-15
RAASI SOFTWARE CORPORATION PRIVATE LIMITED U72200TG1999PTC031097 Director 2003-05-15 Ongoing
RAASI COMPUTER PRIVATE LIMITED U72200TG1999PTC031102 Director 2003-05-14 Ongoing
EXCIGA SOFT PRIVATE LIMITED U72200TG2000PTC034245 Director 2000-05-10 Ongoing
BLUE HAMMOCK SOFTWARE PRIVATE LIMITED U72200TG2000PTC034342 Director 2000-04-27 Ongoing
ELANSOFT INFOCOM PRIVATE LIMITED U72200TG2003PTC040638 Director - 2014-03-28
WAPORISE SYSTEMS INDIA PRIVATE LIMITED U72200TG2004PTC042725 Director 2004-02-24 Ongoing
DEXTER COMPUTECH PRIVATE LIMITED U72200TG2005PTC048560 Director 2005-12-23 Ongoing
FRUITION BIO-PHARMA PRIVATE LIMITED U73100TG2005PTC048561 Director 2005-12-23 Ongoing
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Director - 2023-10-21
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2013-07-06
Other Directorships of ARVIND PANDALAI
Company Name CIN Designation Appointment Date Cessation
PANDALAI CONSULTANT LLP ABZ-7936 Designated Partner 2023-01-11 Ongoing
K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2011-12-30
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2016-03-21
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2009-09-11
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2016-02-20
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Managing Director - 2008-10-22
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2016-03-16
KEVENTER AGRO LTD. U15419WB1986PLC040729 Whole-time director - 2014-04-01
INDO RAMA RENEWABLES PORBANDAR LIMITED U40102MH2012PLC286071 Director 2012-05-23 Ongoing
INDO RAMA RENEWABLES LIMITED U40106MH2012PLC286288 Director 2012-05-03 Ongoing
INDO RAMA RENEWABLES RAMGARH LIMITED U40300MH2012PLC286100 Director 2012-05-25 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2016-05-19
PANDALAI CONSULTANT PRIVATE LIMITED U74140DL2006PTC146082 Additional Director - 2012-09-20
PANDALAI CONSULTANT PRIVATE LIMITED U74140DL2006PTC146082 Director 2012-09-20 Ongoing
STCL LIMITED U85110KA1982GOI005013 Director - 2013-01-30
Other Directorships of RAJESH THAKUR AHUJA
Company Name CIN Designation Appointment Date Cessation
B-MORE CONSULTING LLP AAE-9119 Designated Partner - 2015-12-18
B-MORE CONSULTING LLP AAE-9119 Partner - 2018-04-10
SUPERBUILD PROJECTS LLP AAM-1337 Designated Partner 2018-02-28 Ongoing
MAESTRO KITCHENS AND WARDROBES LLP AAM-6815 Designated Partner 2018-05-22 Ongoing
RAUMPLUS INDIA LLP ABB-9448 Designated Partner 2022-08-02 Ongoing
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Additional Director - 2020-08-21
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Director 2020-08-21 Ongoing
KITCHEN CREATIONS PRIVATE LIMITED U26105MH2006PTC166549 Director 2006-12-28 Ongoing
KITCHEN GRACE (INDIA) PRIVATE LIMITED U29299PN1998PTC012659 Director 2013-08-08 Ongoing
KITCHEN GRACE (INDIA) PRIVATE LIMITED U29299PN1998PTC012659 Whole-time director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2017-12-11
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Managing Director - 2017-06-01
PALMLEAF FURNITECH PRIVATE LIMITED U36109RJ2007PTC025302 Director 2007-11-14 Ongoing
SHADE N SHELTER INTERIORS PRIVATE LIMITED U74994RJ2009PTC029582 Director - 2012-12-20
MRJ HOME IMPROVEMENT PRIVATE LIMITED U74999MH2017PTC295281 Additional Director - 2017-12-14
MRJ HOME IMPROVEMENT PRIVATE LIMITED U74999MH2017PTC295281 Director 2017-12-14 Ongoing
Other Directorships of APARNA SURABHI
Company Name CIN Designation Appointment Date Cessation
HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Additional Director 2024-06-05 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director 2024-07-16 Ongoing
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Additional Director - 2020-08-21
HERITAGE NUTRIVET LIMITED U15400TG2008PLC062054 Director 2020-08-21 Ongoing
CALIBER TECHNOLOGIES PRIVATE LIMITED U72200TG2001PTC036562 Director 2023-12-08 Ongoing
HYPERGLO TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC117958 Director - 2022-05-25
NICHELON INFOTECH SERVICES PRIVATE LIMITED U72900TG2007PTC055222 Director 2007-08-22 Ongoing
PHARMACLAN CONSULTING PRIVATE LIMITED U74900TG2015PTC099441 Director 2015-06-24 Ongoing
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED U85110TG2005PTC046821 Additional Director - 2021-11-22
OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED U85110TG2005PTC046821 Director 2021-11-22 Ongoing
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of KRISHNAMOORTHY KANNAN
Other Directorships of SIVASWAMY RAMA NADIMINTI
Company Name CIN Designation Appointment Date Cessation
SRI SARVARAYA SUGARS LIMITED L01115TN1956PLC003435 Director - 2019-03-31
HYDERABAD SECURITIES AND ENTERPRISES LIMITED U67110TG1943PLC000629 Nominee Director - 2007-08-28
HERITAGE INTERNATIONAL LIMITED U99999TG1996PLC025591 Director - 2017-07-12

CIN Company Name Company Address
U74999TG2017PLC120860 HERITAGE NOVANDIE FOODS LIMITED Part-C of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee,Hills,Hyderabad,Hyderabad,Telangana,500033-India
U15400TG2008PLC062054 HERITAGE NUTRIVET LIMITED Part-B of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills , Hyderabad, Telangana, India - 500033
U85100TG2022NPL162665 CONTINENTAL HEALTH FOUNDATION H.No 8-2-293/82/A/1292/1, Plot No 1292 Road No 65, Jubilee Hills,Hyderabad,Hyderabad,Telangana,500033-India
AAO-0326 SRINIHA PROJECTS LLP H.NO: 8-2-293/82/A/811/1, ROAD NO:41, H.NO: 8-2-293/82/A/811/1, ROAD NO:41, HYDERABAD, Telangana, India - 500033
U72400TG2013PTC090601 MANYA INFO SOLUTIONS INDIA PRIVATE LIMITED 8-2-293/82/A/1057H, PLOT NO. 1057 H,WARD NO.8, BLOCK NO. 2, ROAD NO.52, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U21098TG2016PTC103349 ECOSTAR PAPER AND BOARDS PRIVATE LIMITED H NO. 8-2-293/82/A/1307-A, PLOT NO. 1307/A, ROAD NO.65, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U01113TG2017PTC115948 SRIKARA AADYA FARMS PRIVATE LIMITED H.NO.8-2-293/82/A/242/A/1,PLOT NO.242/A/ ROAD NO.18,JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U45200TG1990PTC115509 BAY AREA ENGICON PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills,HYDERABAD,Hyderabad,Telangana,500033-India
U45400TG2007PTC053733 NULAND PROJECTS PRIVATE LIMITED H.NO:8-2-293/82/A/424/A, PLOT NO 424A, ROAD NO 18 JUBILEE HILLS, NEAR JUBILEE HILLS POLICE STATION , HYDERABAD, Telangana, India - 500033
U24239TG2020PTC141562 HYZEN ET PRIVATE LIMITED H.No.8-2- 293/82/A/92, Plot No.92, Road No.1, Jubilee Hills , Hyderabad, Telangana, India - 500033
U24299TG2022PTC169112 LUCIEN LIFE SCIENCES PRIVATE LIMITED H.NO.8-2-293/82/A/446/1, PLOT.NO.446/1, ROAD NO.20, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U01120TG1995PTC022209 RITHWIK AGRI FARMS PRIVATE LIMITED H.No.8-2-293/82/A/1308/B, Plot No.1308-A Road No.65, Jubilee Hills , Hyderabad, Telangana, India - 500033
U62100TG2005PTC045840 RITHWIK GREEN POWER AND AVIATION PRIVATE LIMITED H.No.8-2-293/82/A/1308/B, Plot No.1308-A Road No.65, , Jubilee Hills , Hyderabad, Telangana, India - 500033
U55209TG2022PTC158835 ACHERONTA MOVEBO PRIVATE LIMITED H. No. 8-2-293/82/A/727 & 727/1/2, Plot No. 727, Road No.36, Jubilee Hills , Hyderabad, Telangana, India - 500033
U72200TG2014PTC092859 ADVANCED REPORTING SYSTEMS PRIVATE LIMITED H No 8-2-293/82/A, Plot No 296, 1st & 2nd Floor, Road No 25, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U45200TG2017PTC115509 BAY AREA ENGICON PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , HYDERABAD, Telangana, India - 500033
U45203TG2010PTC068139 NAVAYUGA INFRA PROJECTS PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
U45203TG2010PTC068208 NAVAYUGA ROAD PROJECTS PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
U45309TG2010PTC068207 NAVAYUGA PORT PROJECTS PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
U45309TG2020PTC140421 CHINTA INFRATECH PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A,1st Floor Plot No.379,Road No.10,Jubilee Hills , Hyderabad, Telangana, India - 500033
U45400TG2007PTC053344 NAVAYUGA BENGALOORU TOLLWAY PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
U74999TG2011PTC075333 PRINASUBHAM IMPORTEXPORT PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033
U28999TG2017PTC121245 SVRS POLYMERS PRIVATE LIMITED MCH No: 8-2- 293/82/J-III/293/1, Plot No: 293/1, Road No: 78, Phase III, , JUBILEE HILLS, HYDERABAD, Telangana, India - 500033
U62011TS2024PTC181351 TRIVOLVE TECH PRIVATE LIMITED H.NO.8-2-293/82/A/379,,PLOT NO. 379, ROAD NO.10,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,India,500033.,Shaikpet,Hyderabad,Telangana,500033-India
U45100TG2021PTC149401 DRAWBRIDGE VENTURES PRIVATE LIMITED MCH NO. 8-2-293/82/A/1299-C/1F-2A AT ROAD NO.1, PLOT NO.1299-C, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
F06918 TRAMONTANA ASSET MANAGEMENT LIMITED Plot No.1130/ A,H.No.8-2-293/82/A/1130/ A/4F, 03rd Floor, Usha Jubilee Tower 36,,Road No.36, Jubilee hills,Hyderabad,Shaikpet,Hyderabad,Telangana,India-500033
U22300TG2019PTC129907 MEGAMEDIA BROADCAST SERVICES PRIVATE LIMITED H.NO.8-2-293/82/A/92, PLOT NO.92, ROAD NO.1, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U22219TG2013PTC088850 NEWS5 INFORMATION AND BROADCASTING PRIVATE LIMITED H NO 8-2-293/82/A/92, PLOT NO.92, ROAD NO.1 JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U28900TG1971PTC001450 PRESSTEELS AND FABRICATIONS PVT LTD H.NO.8-2-293/82/A/105, PLOT NO -105 ROAD NO -1, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10025969 2006-11-06 2010-12-18 2014-01-22 320,600,000.00 Bank of Baroda
10039378 2007-01-13 - 2014-01-16 250,000,000.00 ANDHRA BANK
10039608 2007-01-12 2010-12-18 2014-01-22 709,300,000.00 Bank of Baroda
10075615 2007-02-21 - 2014-02-20 125,000,000.00 ICICI BANK LIMITED
10093041 2008-02-20 - 2008-10-29 400,000,000.00 ICICI BANK LIMITED
10158891 2009-05-15 2010-12-18 2014-08-26 143,500,000.00 Bank of Baroda
10159815 2009-05-15 2009-08-17 2014-06-16 300,000,000.00 ICICI BANK LIMITED
10203450 2010-02-09 - 2012-07-18 50,000,000.00 ICICI BANK LIMITED
10246921 2010-10-07 2011-03-29 2017-06-07 130,000,000.00 ICICI BANK LIMITED
10317356 2011-09-22 2011-11-26 2016-09-27 250,000,000.00 ICICI BANK LIMITED
10368929 2012-06-22 2013-03-08 2015-06-08 30,000,000.00 ICICI BANK LIMITED
10440952 2013-07-23 2013-12-19 2018-08-13 120,000,000.00 ICICI BANK LIMITED
10481093 2014-02-28 - 2014-09-06 300,000,000.00 ANDHRA BANK
10502846 2014-06-05 - 2019-07-18 150,000,000.00 ANDHRA BANK
10517459 2014-08-04 2015-03-16 2016-10-26 100,000,000.00 YES BANK LIMITED
10530867 2014-11-06 2015-03-16 2019-12-09 75,000,000.00 YES BANK LIMITED
10555376 2015-03-16 - 2016-10-28 80,000,000.00 BANK OF BARODA
10612484 2016-01-07 - 2020-12-08 150,000,000.00 ICICI BANK LIMITED
10617781 2016-01-25 2019-03-06 2021-03-01 100,000,000.00 HDFC BANK LIMITED
80022244 2006-03-10 - - 6,435,000.00 BANK OF BARODA
80023033 1993-08-28 2007-01-12 - 100,000,000.00 BANK OF BARODA
90122333 1994-02-10 - 2022-05-31 1,450,000.00 NAGARJUNA FINANCE LIMITED
90122499 1996-02-07 - 1998-02-23 6,404,580.00 ALFA LAVAL FINANCIAL SERVICES LTD
90123780 1995-02-16 2000-02-21 - 27,500,000.00 BANK OF BARODA
90124234 2001-03-09 2022-06-06 - 1,325,000,000.00 BANK OF BARODA
90124426 2003-12-03 - - 144,814,180.00 OFFICE OF THE COMMERCIAL TAX OFFICER ;
90124443 2004-03-25 - 2004-09-27 35,000,000.00 HDFC BANK LIMITED
100050233 2016-08-30 2017-06-05 2021-01-28 40,000,000.00 ANDHRA BANK
100050665 2016-09-01 2017-01-10 2020-11-10 200,000,000.00 ICICI BANK LIMITED
100052769 2016-09-01 2017-03-06 2021-03-01 100,000,000.00 HDFC BANK LIMITED
100073952 2017-01-10 - 2021-01-07 200,000,000.00 BANK OF BARODA
100089538 2017-04-04 - 2020-12-10 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100118103 2017-08-16 2017-12-12 2021-04-19 110,000,000.00 HDFC BANK LIMITED
100136769 2017-11-16 2018-08-20 2020-12-08 270,000,000.00 ICICI BANK LIMITED
100138166 2017-11-06 2020-03-06 2020-08-25 200,000,000.00 YES BANK LIMITED
100157062 2018-01-31 2018-08-20 2021-01-07 150,000,000.00 BANK OF BARODA
100169131 2018-04-03 2018-10-11 2020-06-06 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100181693 2018-05-28 2018-08-29 2021-04-19 120,000,000.00 HDFC BANK LIMITED
100197007 2018-08-09 - 2021-06-04 200,000,000.00 HDFC BANK LIMITED
100203486 2018-08-23 2020-03-06 2020-08-25 250,000,000.00 YES BANK LIMITED
100223093 2018-12-12 2019-08-31 2021-01-28 70,000,000.00 Andhra Bank
100231773 2019-01-10 2019-08-31 2021-01-07 105,000,000.00 BANK OF BARODA
100289336 2019-09-11 2020-07-27 2021-06-04 282,500,000.00 HDFC BANK LIMITED
100311083 2019-12-18 2020-07-27 2020-12-21 540,000,000.00 ICICI BANK LIMITED
100332385 2020-03-18 2020-07-27 2021-01-07 80,000,000.00 BANK OF BARODA
100363607 2020-07-27 - 2021-10-19 102,500,000.00 KOTAK MAHINDRA BANK LIMITED
100363611 2020-07-27 - 2021-11-10 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100732591 2023-06-15 - - 1,200,000,000.00 ICICI BANK LIMITED
100741881 2023-07-06 2024-03-21 - 290,000,000.00 BANK OF BARODA

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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

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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

As on: 2026-07-13

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