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SANGHI POLYESTERS LIMITED

CIN: L17110AP1986PLC009021

SANGHI POLYESTERS LIMITED (CIN: L17110AP1986PLC009021) is a Public company incorporated on 03 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000500000.00 and its paid up capital is Rs. 1000000000.00.

SANGHI POLYESTERS LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-12-31.SANGHI POLYESTERS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of SANGHI POLYESTERS LIMITED are SUDHIR SANGHI, SIDDARTH SANGHI, . RAVI SANGHI, VENKATA SADASIVA ALLADI, OM PRAKASH JALAN, NAOZAR NAOSHIR CHENOY, CHERUKUPALLY THANDAVA SIVAMURTY, AMIT SANGHI, JAGAN MOHAN MALLIAH TANGUTOORI, ANAND PRAKASH SANGHI, and MANOHAR LAL AGARWAL.

SANGHI POLYESTERS LIMITED's Corporate Identification Number (CIN) is L17110AP1986PLC009021 and its registration number is 9021. Users may contact SANGHI POLYESTERS LIMITED on its Email address - [email protected]. Registered address of SANGHI POLYESTERS LIMITED is 4-3-352 BANK STREET , HYDERABAD, Andhra Pradesh, India - 500095.

Current status of SANGHI POLYESTERS 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 SANGHI POLYESTERS 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 SANGHI POLYESTERS 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 SANGHI POLYESTERS
DIN Director Name Designation Appointment Date
00033352 SUDHIR SANGHI Managing Director 2007-07-31
00033401 SIDDARTH SANGHI Managing Director 2009-07-30
00033594 . RAVI SANGHI Director 1988-09-30
00224744 VENKATA SADASIVA ALLADI Additional Director 2010-09-03
00618096 OM PRAKASH JALAN Additional Director 2008-07-31
01564397 NAOZAR NAOSHIR CHENOY Director 1990-12-14
02289750 CHERUKUPALLY THANDAVA SIVAMURTY Additional Director 2008-07-31
00053271 AMIT SANGHI Whole-time director 2008-07-31
00423263 JAGAN MOHAN MALLIAH TANGUTOORI Director 2005-12-08
00549653 ANAND PRAKASH SANGHI Director 2007-07-31
01284423 MANOHAR LAL AGARWAL Additional Director 2008-07-31
Past Directors & Key Managerial Personnel of SANGHI POLYESTERS
DIN Director Name Designation Appointment Date Cessation
00033352 SUDHIR SANGHI Director - 2007-07-31
00033401 SIDDARTH SANGHI Whole-time director - 2009-07-30
00033594 . RAVI SANGHI Director - 2012-01-06
00179779 MAHENDRA KUMAR AGARWAL Additional Director - 2010-08-26
00618096 OM PRAKASH JALAN Additional Director - 2012-11-26
00053271 AMIT SANGHI Additional Director - 2008-07-31
00053271 AMIT SANGHI Whole-time director - 2011-09-30
00549653 ANAND PRAKASH SANGHI Managing Director - 2007-07-31
01284423 MANOHAR LAL AGARWAL Additional Director - 2012-12-20
01548340 SUMANTA KUMAR SAMANTA Whole-time director - 2010-06-29
03258959 THAPAR NARESH Additional Director - 2012-03-08
Other Directorships of SUDHIR SANGHI
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2011-12-17
KINETIC ENGINEERING LTD L35912MH1970PLC014819 Director - 2019-03-31
SZF PRIVATE LIMITED U03213TG1981PTC003213 Director - 2021-03-10
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2012-09-29
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2021-03-10
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 1985-04-09 Ongoing
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2008-09-30 Ongoing
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director - 2011-06-30
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 1999-02-01 Ongoing
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-04-23
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Managing Director - 2008-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2008-09-30 Ongoing
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2021-03-10
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2008-09-30 Ongoing
SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Additional Director - 2008-09-30
SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2021-03-10
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2008-09-30
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2021-03-10
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Additional Director - 2007-10-25
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2007-10-25 Ongoing
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2007-08-10
Other Directorships of SIDDARTH SANGHI
Company Name CIN Designation Appointment Date Cessation
LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2011-08-31
MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Additional Director - 2020-09-30
MANOR ESTATES AND INDUSTRIES LIMITED L45400TG1992PLC014389 Director 2020-09-30 Ongoing
SZF PRIVATE LIMITED U03213TG1981PTC003213 Additional Director - 2007-09-29
SZF PRIVATE LIMITED U03213TG1981PTC003213 Director - 2021-03-10
SZF PRIVATE LIMITED U03213TG1981PTC003213 Managing Director - 2018-10-05
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-04-01
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2021-03-10
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2007-09-29
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director 2010-01-06 Ongoing
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2008-02-26
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Managing Director - 2010-01-06
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director 2001-03-31 Ongoing
SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Additional Director - 2008-09-30
SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Director - 2009-05-06
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director 2004-04-05 Ongoing
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director 2001-03-30 Ongoing
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2021-03-10
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director 2001-03-31 Ongoing
SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2021-03-10
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2021-03-10
SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2017-08-22
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2006-07-27 Ongoing
Other Directorships of . RAVI SANGHI
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of VENKATA SADASIVA ALLADI
Company Name CIN Designation Appointment Date Cessation
U FOAM PVT. LTD U18209TG1959PTC000833 Director - 2018-06-15
MINWOOL ROCK FIBERS LTD. U36104CT1988PLC004711 Director - 2014-11-01
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2015-07-06
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2016-04-13
M.ANANDAM CONSULTANCY SERVICES PRIVATE LIMITED U74140TG1992PTC014155 Director 2003-08-01 Ongoing
OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED U85110HR2006PTC048628 Additional Director - 2011-10-17
Other Directorships of OM PRAKASH JALAN
Company Name CIN Designation Appointment Date Cessation
DECCAN AUTOMOBILES PRIVATE LIMITED U28990TG1997PTC026638 Director 1997-03-12 Ongoing
PARAMOUNT COLONISERS PVT LTD U45200TG1990PTC010858 Director 1995-01-11 Ongoing
DECCAN AGENCIES PRIVATE LIMITED U52110TG1991PTC012831 Director - 2018-01-24
DECCAN ENTERPRISES PRIVATE LIMITED U52609TG1966PTC001109 Director 2016-09-26 Ongoing
DECCAN ENTERPRISES PRIVATE LIMITED U52609TG1966PTC001109 Managing Director - 2016-09-26
SECUNDERABAD INVESTMENTS PVT. LTD. U65993AP1989PTC010219 Director 2009-11-18 Ongoing
DECCAN INDUSTRIAL PRODUCTS PVT. LTD. U74999TG1989PTC010630 Additional Director - 2009-09-30
DECCAN INDUSTRIAL PRODUCTS PVT. LTD. U74999TG1989PTC010630 Director 2009-09-30 Ongoing
Other Directorships of NAOZAR NAOSHIR CHENOY
Company Name CIN Designation Appointment Date Cessation
SIDDAMSETTY INFRA PROJECTS PRIVATE LIMITED U28129TG1946PTC000652 Director - 2015-11-21
Other Directorships of CHERUKUPALLY THANDAVA SIVAMURTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SANGHI
Company Name CIN Designation Appointment Date Cessation
SZF PRIVATE LIMITED U03213TG1981PTC003213 Additional Director - 2008-09-30
SZF PRIVATE LIMITED U03213TG1981PTC003213 Director - 2019-03-04
TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Director - 2019-01-22
TRISTAR NATURAL RESOURCES PRIVATE LIMITE D U14220TG2014PTC095742 Managing Director - 2016-09-01
ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director 2019-12-30 Ongoing
ASN NATURAL RESOURCES PRIVATE LIMITED U14290TG2016PTC112934 Director - 2019-02-28
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Additional Director - 2008-02-26
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Managing Director - 2008-04-01
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2016-11-10
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2018-06-11
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2016-11-10
SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Additional Director - 2008-02-26
SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Director - 2009-05-06
SANGHI PLANTATIONS LIMITED U20299TG1991PLC013166 Managing Director - 2008-09-30
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2016-11-10
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2008-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2016-11-10
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2018-07-06
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2016-11-10
SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2019-03-01
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2016-11-10
SPARSH COMMUNICATIONS PRIVATE LIMITED U32204TG1992PTC014092 Director - 2017-03-09
VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Additional Director - 2015-07-16
VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Director 2022-09-09 Ongoing
VERTEX UNIVERSAL PRIVATE LIMITED U68200TG2010PTC070793 Managing Director - 2019-02-28
SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Additional Director - 2019-09-23
SANGHI SPINNERS INDIA LIMITED U74110TG1992PLC013686 Managing Director 2019-05-10 Ongoing
AMIT REETA TRADING PRIVATE LIMITED U74900TG2014PTC095105 Director - 2019-02-28
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2008-05-02
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Managing Director - 2008-05-02
Other Directorships of JAGAN MOHAN MALLIAH TANGUTOORI
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2017-12-14
SREE LAKSHMI GANAPATHI DEVELOPERS PRIVATE LIMITED U70102TG2007PTC052563 Director 2007-01-31 Ongoing
Other Directorships of ANAND PRAKASH SANGHI
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2011-12-17
SZF PRIVATE LIMITED U03213TG1981PTC003213 Additional Director - 2008-09-30
SZF PRIVATE LIMITED U03213TG1981PTC003213 Director - 2015-03-02
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2012-09-29
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Additional Director - 2008-09-30
SANGHI SYNTHETIC PVT LTD U18100TG1982PTC003667 Director - 2015-03-02
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Additional Director - 2008-09-30
SANGHI THREADS PVT LTD U18100TG1985PTC005441 Director - 2015-03-02
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Additional Director - 2008-09-30
S K K ZIPPERS PRIVATE LIMITED U18101TG1982PTC003644 Director - 2015-03-02
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Additional Director - 2008-09-30
SANGHI FILAMENTS PVT LTD U24304TG1983PTC003994 Director - 2015-03-02
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2008-09-30
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director - 2009-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Additional Director - 2008-09-30
FANCY ZIPPERS PRIVATE LIMITED U28991TG1983PTC003995 Director - 2015-03-02
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Additional Director - 2008-09-30
MARUTHI FASTENERS PVT LTD U28991TG1983PTC004353 Director - 2015-03-02
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Additional Director - 2008-09-30
ALPHA ZIPPERS PVT LTD U28999TG1983PTC004066 Director - 2015-03-02
SANGHI POLY ZIPS PVT LTD U29268TG1982PTC003695 Director - 2015-03-02
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Additional Director - 2007-09-29
BALAJI ZIPPERS PVT LTD U29269TG1982PTC003704 Director - 2015-03-02
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director - 2007-10-25
Other Directorships of MANOHAR LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CI PRINT PRIVATE LIMITED U22212TG1991PTC013183 Managing Director 1991-09-06 Ongoing
ANKIT PACKAGING LIMITED U27310TG1985PTC005412 Managing Director 2003-09-30 Ongoing
CENTRAL INDIA REAL ESTATES PVT.LTD. U70102TG1989PTC010674 Managing Director 1989-11-16 Ongoing
CENTRAL INDIA PACKAGING COMPANY PRIVATE LIMITED U74950TG1985PTC005411 Managing Director 1985-03-28 Ongoing
CENTRAL INDIA MARKETING COMPANY PRIVATE LIMITED U99999TG1996PTC025782 Director 1996-11-22 Ongoing
Other Directorships of SUMANTA KUMAR SAMANTA
Company Name CIN Designation Appointment Date Cessation
AEQUITAS FINANCIAL SERVICES LIMITED U67120TG2002PLC038415 Director 2005-12-26 Ongoing
HYRECO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999TG2009PTC063778 Director - 2019-02-19
Other Directorships of THAPAR NARESH
Company Name CIN Designation Appointment Date Cessation
SPS YARNS PRIVATE LIMITED U17110TG2011PTC075845 Additional Director - 2012-09-28
SPS YARNS PRIVATE LIMITED U17110TG2011PTC075845 Director - 2019-12-11

CIN Company Name Company Address
U24111TG1994PTC018244 ASHOK BROTHER GASES PVT LTD 4-3-314, BANK STREET,HYDERABAD. HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500095
U74300TG1998PTC029706 SRI DEVI ADS PRIVATE LIMITED 4-3-325//1, II FLOORBANK STREET HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500095
U21012TG1995PTC019893 SHRI DURGA PAPERS PRIVATE LIMITED 5-3-989410, 4TH FLOOR SHERZA ESTATE, N.S. ROAD , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500095
U32402TS2025PTC207015 KIDSFLY INDIA PRIVATE LIMITED 4-3-394 Bank Street Main Road, Sultan Bazar,Koti, State Bank of India,,Nampally,Hyderabad,Telangana,500095-India
U67120TG2000PTC034622 R.SANGHI STOCK BROKERS AND FINANCE PRIVATE LIMITED 4-3-352, BANK STREET, HYDERABAD , NA, Telangana, India - 500095
U51432TG2001PTC038115 MANOJ MARKETING PRIVATE LIMITED 4-4-296/297,No.11,3rd Floor, Mithila Complex,Bank Street, Koti, , HYDERABAD, Telangana, India - 500095
U51909TG2019PTC129780 DECCAN SOUNDSCAPE PRIVATE LIMITED 4-3-347, ROHINI COMPLEX, 3RD FLOOR GUJARATI SCHOOL LANE, BANK STREET, KOTI , HYDERABAD, Telangana, India - 500095
U85100TG2008PTC060886 PRAKRUTHIK HEALTH CARE PRIVATE LIMITED 4-3-318, BANK STREET KOTI , HYDERABAD, Telangana, India - 500095
U24100TG2007PTC054303 PARIKH DYE-CHEM PRIVATE LIMITED 4-3-338, BANK STREET, SULTAN BAZAR, , HYDERABAD, Telangana, India - 500095
U17303TG2007PTC055338 PANTONE YARNS PRIVATE LIMITED 4-3-338, BANK STREET, SULTAN BAZAR, , HYDERABAD, Telangana, India - 500095
U74999TG2007PTC054985 RRAHINI FASHIONS PRIVATE LIMITED 4-3-338, BANK STREET, SULTAN BAZAR, , HYDERABAD, Telangana, India - 500095
ACK-6874 CHHAAK HOSPITALITY LLP 4-3-355/1/A/TF,BANK STREET KOTI,Nampally,Hyderabad,Telangana,India-500095
U45203TG2007PTC053091 ANAND JYOTHI REALTORS PRIVATE LIMITED 4-3-328, R.K.ESTATE, BANK STREET, KOTI, , HYDERABAD, Telangana, India - 500095
U35999TG2021PTC156090 TOSHIKA ENTERPRISES PRIVATE LIMITED H.No: 4-3-448 to 460, Vinoothna Pittie’s Majesty, Gopal Bagh, Bank Street, Koti , Hyderabad, Telangana, India - 500095
U32204TG2012PTC079041 D.K. SEMICONDUCTORS PRIVATE LIMITED 4-3-258/A/206, 207,Mezzanine Floor,Sri Electronics Complex,G R Lane, Kothi, Bank Street , Hyderabad, Telangana, India - 500095
U29309TG1992PTC013964 MALPANI ANTENNA ELECTRONICS PRIVATE LIMITED 4-3-279-288, SHOP NO. T-38, 3RD FLOOR ANTHEM ARCADE, GIRIRAJ LANE, BANK STREET , KOTHI , HYDERABAD, Telangana, India - 500095
U24231TG1995PLC019769 TDPL HEALTH CARE (INDIA) LIMITED 4-4-231/A/1, INDER BAGHSULTAN BAZAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 500095
U17219TG2002PTC039072 PARIKH FABRICS PRIVATE LIMITED H.NO.4-3-338,BANK STREET, HYDERABAD 500 095 , 500 095, Telangana, India - 500095
U15209TG1998PTC029081 KEVIYAR MILK PRODUCTS PRIVATE LIMITED 4-5-836BADE CHOWDI HYDERABAD , ANDHRA PRADESH, Telangana, India - 500095
U65993TG1982PTC003631 RATHI INVESTMENTS AND FINANCIAL CONSULTANCY PVT LTD 4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500095
U67120TG1998PTC030800 MODANI SECURITIES PRIVATE LIMITED 4-5-176, HASHMATHGUNJSULTAN BAZAR HYDERABAD-500 095 , ANDHRA PRADESH, Telangana, India - 500095
U25209TG2007PTC054141 PARIKH PACKERS & MOVERS PRIVATE LIMITED 4-3-338, BANK STEET, SULTAN BAZAR, , HYDERABAD, Telangana, India - 500095
U65910TG1997PTC027745 BNR STOCK BROKING PRIVATE LIMITED 4-5-173HASMAT GUNJ SULTAN BAZAR,HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000
U15499TG2000PTC034003 KRITIKA FOOD PRODUCTS PRIVATE LIMITED 4-4-884/2, K.S.LANE,SULTAN BAZAR,HYDERABAD ANDHRA PRADESH , A.P, Telangana, India - 500095
U51101TG2014PTC097081 KGN MOBILE PRIVATE LIMITED Shop premises bearing No. 5-1-751/3/SF 2nd floor Haridas Market, Bank Street, K oti , Hyderabad, Telangana, India - 500095
U60231AP2008PTC060872 RATNALAXMI LOGISTICS PRIVATE LIMITED 5-2-58 to 62, FIRST FLOOR, KOTHARI CHAMBERS, JAMBAGH , HYDERABAD, Andhra Pradesh, India - 500095
ABB-7046 A TO Z ELECTRONICS LLP FIRST FLOOR 4-3-269GIRIRAJ LANE, BANK STREET Nampally, Telangana, India - 500095
U67120TG1997PTC028556 N. RAMA RAO SECURITIES PRIVATE LIMITED 4-1-434,BANK STREET HYDERABAD , A.P., Telangana, India - 500095
U20299TG1991PLC013166 SANGHI PLANTATIONS LIMITED 4-3-352, BANK STREETHYDERABAD A.P. , A.P., Telangana, India - 500095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90338428 1990-01-31 1991-03-27 - 84,900,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90338440 1990-03-14 1991-03-27 - 1,500,000.00 NATIONAL INSURANCE COMPANY LTD
90338546 1991-02-28 2004-09-30 - 3,402,426.00 STRESSED ASSETS STABILISATION FUND
90338585 1991-08-20 1992-04-10 - 50,000,000.00 ALLAHABAD BANK
90338629 1991-12-24 - - 2,900,000.00 UNIT TRUST OF INDIA
90338634 1992-01-06 - - 15,000,000.00 STATE BANK OF INDIA
90338670 1992-04-27 - - 40,200,000.00 ALLAHABAD BANK HIMAYATNAGAR BRANCH
90338671 1992-04-28 1993-02-10 - 4,000,000.00 PUNJAB NATIONAL BANK
90338734 1993-04-06 - - 17,500,000.00 THE LAKSHIM VIKAS BANK LIMITED
90338793 1993-12-20 2008-05-31 - 50,000,000.00 THE LAKSHMI VILAS BANK LTD
90338795 1993-12-23 1994-01-27 - 100,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTED
90338810 1994-03-05 1994-08-17 - 33,000,000.00 THE UNITED WESTERN BANK LIMITED
90338818 1994-03-23 2015-02-12 - 21,300,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90338848 1994-08-17 2001-03-27 - 45,000,000.00 THE UNITED WESTERN BANK LTD
90338855 1994-09-29 1995-12-14 - 108,000,000.00 ALLAHABAD BANK
90338861 1994-11-10 2015-06-29 - 2,936,603,000.00 Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited
90338885 1995-03-15 2015-06-29 - 240,535,000.00 Phoenix ARC Private Limited
90338934 1995-12-29 2018-03-31 - 230,000,000.00 PHOENIX ARC PRIVATE LIMITED
90339096 1998-09-30 - - 34,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90339811 1990-01-01 - - 84,926,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90339856 1990-10-29 - - 200,000.00 ALLAHABAD BANK
90339867 1991-02-28 - - 3,402,332.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
90339884 1991-07-02 - - 15,000,000.00 STATE BANK OF INDIA
90339890 1991-09-06 - - 20,000,000.00 STATE BANK OF HYDERABAD
90339891 1991-09-11 1992-04-02 - 45,600,000.00 UNITED BANK OF INDIA
90339911 1992-04-06 1993-08-30 - 11,200,000.00 BANK OF BARODA
90339915 1992-04-28 1993-02-10 - 5,800,000.00 PUNJAB NATIONAL BANK
90339917 1992-05-12 - - 36,000,000.00 ALLAHABAD BANK
90339921 1992-05-21 1993-05-18 - 13,400,000.00 STATE BANK OF HYDERABAD
90339932 1992-08-25 - - 10,000,000.00 THE UNITED WESTERN BANK LIMITED
90339933 1992-09-21 1993-01-28 - 158,000,000.00 ALLAHABAD BANK
90339938 1992-11-20 1994-03-05 - 13,000,000.00 THE UNITED WESTERN BANK LIMITED
90339961 1993-12-20 1999-03-30 - 42,500,000.00 THE LAKSHMI VILAS BANK LTD
90339962 1993-12-23 - - 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
90339970 1994-03-02 1996-03-27 - 3,000,000.00 PUNJAB NATIONAL BANK
90339981 1994-04-22 1994-09-01 - 50,000,000.00 STATE BANK OF MYSORE
90339994 1994-08-17 - - 96,000,000.00 THE UNITED WESTERN BANK LIMITED
90340000 1994-09-29 1995-12-14 - 108,000,000.00 ALLAHABAD BANK
90340001 1994-10-07 1999-02-17 - 137,643,000.00 UNITED BANK OF INDIA
90340006 1994-11-10 - - 801,400,000.00 ALLAHABAD BANK
90340008 1994-11-29 2015-06-29 - 555,175,000.00 Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited
90340021 1995-03-15 2015-06-29 - 226,144,000.00 Phoenix ARC Private Limited
90340057 1996-05-20 1999-09-29 - 10,400,000.00 STATE BANK OF MYSORE
90340171 2000-11-24 - - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90340651 1990-01-31 1991-03-27 - 84,926,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD
90340659 1990-03-14 1991-03-27 - 2,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90340739 1991-12-24 2004-09-30 - 37,100,000.00 STRESSED ASSETS STABILISATION FUND
90340753 1992-04-28 1993-02-10 - 1,000,000.00 PUNJAB NATIONAL BANK
90340754 1992-04-29 1993-02-10 - 1,000,000.00 PUNJAB NATIONAL BANK
90340755 1992-05-06 1992-11-20 - 5,350,000.00 THE UNITED WESTERN BANK LIMITED
90340803 1993-10-28 1994-01-27 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90340812 1993-12-31 2015-06-29 - 75,000,000.00 Phoenix ARC Private Limited
90340817 1994-01-27 2004-09-30 - 100,000,000.00 STRESSED ASSETS STABILISATION FUND
90340822 1994-03-23 2015-02-12 - 21,300,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90340840 1994-10-18 2015-06-29 - 555,000,000.00 Phoenix ARC Private Limited
90340841 1994-11-10 1998-11-14 - 801,400,000.00 ALLAHABAD BANK
90340847 1994-11-29 2015-06-29 - 555,175,000.00 Pegasus Group Three Trust - III - Pegasus Assets Reconstruction Private Limited
90340891 1995-12-29 2018-03-31 - 2,300,000.00 PHOENIX ARC PRIVATE 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

As on: 2026-07-13

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