• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SURYAJYOTI SPINNING MILLS LTD

      CIN: L18100TG1983PLC003961
      Purchase Report

      SURYAJYOTI SPINNING MILLS LTD (CIN: L18100TG1983PLC003961) is a Public company incorporated on 23 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 196562000.00.

      SURYAJYOTI SPINNING MILLS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SURYAJYOTI SPINNING MILLS LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SURYAJYOTI SPINNING MILLS LTD are VENKAT SRINIVAS KONDAPALLI, KUSHESHWAR JHA, HAMLATA DEVI, and ARUN KUMAR AGARWAL.

      SURYAJYOTI SPINNING MILLS LTD's Corporate Identification Number (CIN) is L18100TG1983PLC003961 and its registration number is 3961. Users may contact SURYAJYOTI SPINNING MILLS LTD on its Email address - [email protected]. Registered address of SURYAJYOTI SPINNING MILLS LTD is BURGUL VILLAGE,FAROOQNAGARMANDAL MAHABUBNAGAR DISTRICT 509202,AP , NA, Telangana, India - 000000.

      Current status of SURYAJYOTI SPINNING MILLS LTD is - Under Liquidation.

      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 SURYAJYOTI SPINNING MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYAJYOTI SPINNING MILLS

      Purchase full report of SURYAJYOTI SPINNING MILLS

      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 SURYAJYOTI SPINNING MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SURYAJYOTI SPINNING MILLS
      DIN Director Name Designation Appointment Date
      01596315 VENKAT SRINIVAS KONDAPALLI IRP/RP/Liquidator 2023-05-04
      01736314 KUSHESHWAR JHA Director 2016-09-30
      07660345 HAMLATA DEVI Director 2016-11-21
      00011126 ARUN KUMAR AGARWAL Whole-time director 1996-08-16
      Past Directors & Key Managerial Personnel of SURYAJYOTI SPINNING MILLS
      DIN Director Name Designation Appointment Date Cessation
      00083972 SURENDER REDDY RAMASAHAYAM Additional Director - 2014-09-30
      00083972 SURENDER REDDY RAMASAHAYAM Director - 2014-11-13
      00163422 VIDYA SAGAR SOMA Company Secretary - 2017-02-14
      01441427 NEHA AGARWAL Whole-time director - 2016-08-03
      00010059 PANKAJ GOEL Additional Director - 2015-09-30
      00010059 PANKAJ GOEL Director - 2016-03-14
      00011349 RAVINDER KUMAR AGARWAL Managing Director - 2018-10-06
      00012564 HARISHCHANDRA PRASAD KANURI Director - 2016-08-03
      00013295 NAGESWARA RAO AKKINENI Director - 2014-01-22
      00160478 SANJEEV MITLA Director - 2016-10-08
      01736314 KUSHESHWAR JHA Additional Director - 2016-09-30
      01736314 KUSHESHWAR JHA Director - 2019-08-27
      02686245 VENKATESWAR REDDY GOGIREDDY Company Secretary - 2008-02-09
      07660345 HAMLATA DEVI Additional Director - 2016-11-21
      00027939 ANKIT JAIN Additional Director - 2015-08-11
      00027939 ANKIT JAIN Director - 2013-09-28
      Other Directorships of SURENDER REDDY RAMASAHAYAM
      Company Name CIN Designation Appointment Date Cessation
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Director - 2016-09-19
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Additional Director 2024-06-21 Ongoing
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2024-04-01
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director 1985-03-27 Ongoing
      SURYAAMBA SPINNING MILLS LIMITED L18100TG2007PLC053831 Additional Director - 2008-09-18
      SURYAAMBA SPINNING MILLS LIMITED L18100TG2007PLC053831 Director - 2011-04-08
      SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Director - 2010-08-08
      BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director 1991-03-12 Ongoing
      SURANA SOLAR LIMITED L45200TG2006PLC051566 Additional Director - 2010-08-10
      SURANA SOLAR LIMITED L45200TG2006PLC051566 Director 2010-08-10 Ongoing
      LAKSHMI FINANCE AND INDUSTRIAL CORPORATION LTD L65920TG1923PLC000044 Director 1968-11-27 Ongoing
      SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Director 2005-09-30 Ongoing
      L-PACK POLYMERS LIMITED U25200TG1996PLC024370 Director - 2009-03-24
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2010-07-27
      HYDERABAD RACE CLUB U92411TG1971NPL001403 Director 1983-06-30 Ongoing
      HRC RECREATION CHAMBERS U92490TG2018NPL126656 Director - 2021-08-16
      HRC RECREATION CHAMBERS U92490TG2018NPL126656 Nominee Director 2021-08-16 Ongoing
      Other Directorships of VIDYA SAGAR SOMA
      Company Name CIN Designation Appointment Date Cessation
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Company Secretary - 2012-01-17
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Whole-time director - 2012-01-17
      AMEYA LABORATORIES LIMITED L24230TG1996PLC023283 Company Secretary - 2012-11-26
      ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Company Secretary - 2008-04-09
      ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Whole-time director - 2007-10-01
      SNEHA PRAGATHI ESTATES PRIVATE LIMITED U45200TG2003PTC040206 Director - 2010-04-12
      Other Directorships of NEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANGEA FABRICS INDIA PRIVATE LIMITED U17121TG2007PTC054183 Director 2007-05-29 Ongoing
      KRISHNA TRADEEXPO PRIVATE LIMITED U51101DL2007PTC166490 Director 2007-07-31 Ongoing
      SURYAJYOTI INFOTECH LIMITED U72200TG2000PLC033891 Additional Director - 2007-09-27
      SURYAJYOTI INFOTECH LIMITED U72200TG2000PLC033891 Director 2007-09-27 Ongoing
      Other Directorships of VENKAT SRINIVAS KONDAPALLI
      Company Name CIN Designation Appointment Date Cessation
      ASSET ADVISORY INSOLVENCY PROFESSIONALS LLP AAK-9585 Designated Partner - 2018-04-12
      DHARMA BADDHA LEGAL LLP AAL-2594 Designated Partner 2017-11-28 Ongoing
      SAIBHASKAR IRONS LIMITED U27100TG2007PLC056809 IRP/RP/Liquidator 2024-01-25 Ongoing
      MR KARUNYA ENERGIES INDIA PRIVATE LIMITED U40102TG2015FTC099311 Director 2015-06-11 Ongoing
      MR KARUNYA ENERGIES INDIA PRIVATE LIMITED U40102TG2015FTC099311 Director - 2016-04-01
      TUSHARA ENERGY VENTURES PRIVATE LIMITED U40300TG2016PTC102621 Director - 2017-07-31
      GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Additional Director - 2007-09-29
      GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Director - 2010-11-26
      COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Additional Director - 2012-09-25
      COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Director - 2015-02-12
      ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Director - 2010-10-23
      ASSET ADVISORY SERVICES INDIA PRIVATE LIMITED U93000TG2008PTC059525 Director - 2018-08-25
      Other Directorships of PANKAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Additional Director - 2014-09-30
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Director - 2015-03-31
      PANKAJ POLYMERS LIMITED L24134TG1992PLC014419 Director - 2008-04-01
      PANKAJ POLYMERS LIMITED L24134TG1992PLC014419 Managing Director 2011-04-01 Ongoing
      CDG PETCHEM LIMITED L51100TG2011PLC072532 Director - 2016-08-20
      GARNET INTERNATIONAL LIMITED L74110MH1995PLC093448 Director - 2010-07-21
      PANKAJ STRIPS PRIVATE LIMITED U17303TG1998PTC041693 Director 2005-11-15 Ongoing
      PANKAJ POLYTEC PRIVATE LIMITED U25199TG2011PTC073822 Director - 2016-04-01
      PANKAJ POLYTEC PRIVATE LIMITED U25199TG2011PTC073822 Whole-time director 2016-04-01 Ongoing
      PANKAJ POLYCHEM PRIVATE LIMITED U25203TG2011PTC076262 Director - 2014-09-19
      DHANALAKSHMI PLASTICS PRIVATE LIMITED U25209TG1997PTC026408 Director - 2018-05-29
      WELSET POLYPACK PRIVATE LIMITED U27203TG2007PTC054681 Director - 2011-07-15
      RAGHAV EXTRUTECH PRIVATE LIMITED U51909TG2017PTC116501 Additional Director - 2018-06-27
      PANKAJ CAPFIN PRIVATE LIMITED U67120TG1996PTC023072 Director 1996-02-01 Ongoing
      AMAN TUBES PRIVATE LIMITED U72200TG2006PTC049475 Director - 2014-12-10
      Other Directorships of RAVINDER KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYAAMBA SPINNING MILLS LIMITED L18100TG2007PLC053831 Director - 2011-03-27
      PANGEA FABRICS INDIA PRIVATE LIMITED U17121TG2007PTC054183 Director - 2008-04-15
      KRISHNAGANGA SPINNING MILLS PRIVATE LIMITED U18100AP1983PTC004121 Additional Director - 2013-09-28
      KRISHNAGANGA SPINNING MILLS PRIVATE LIMITED U18100AP1983PTC004121 Director - 2011-09-09
      RM GARMENTS PRIVATE LIMITED U18204DL2007PTC166504 Director 2007-08-01 Ongoing
      TELANGANA SPINNING & TEXTILE MILLS ASSOCIATION U74900TG2015NPL098595 Director - 2018-10-06
      ANDHRA PRADESH TEXTILE MILLS ASSOCIATION U91990AP2002NPL097858 Director - 2014-08-30
      Other Directorships of HARISHCHANDRA PRASAD KANURI
      Company Name CIN Designation Appointment Date Cessation
      KEERTHI INDUSTRIES LIMITED L11100TG1982PLC003492 Director 2006-04-27 Ongoing
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Additional Director - 2021-09-29
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director 2021-09-29 Ongoing
      HYDERABAD FLEXTECH LIMITED L29309TG1992PLC015102 Director 2005-06-30 Ongoing
      LAKSHMI FINANCE AND INDUSTRIAL CORPORATION LTD L65920TG1923PLC000044 Managing Director 2013-04-01 Ongoing
      HEALTHY INVESTMENTS LTD L65990MH1981PLC025678 Director - 2016-09-30
      B.N. RATHI SECURITIES LIMITED L65993TG1985PLC005838 Additional Director - 2024-06-26
      B.N. RATHI SECURITIES LIMITED L65993TG1985PLC005838 Director 2024-04-23 Ongoing
      B.N. RATHI SECURITIES LIMITED L65993TG1985PLC005838 Director - 2024-03-31
      UNIJOLLY INVESTMENTS COMPANY LIMITED L99999MH1981PLC024869 Director - 2014-09-30
      L-PACK POLYMERS LIMITED U25200TG1996PLC024370 Director 1996-06-17 Ongoing
      TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2010-09-27
      TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2016-05-09
      KAPIL MOTORS PRIVATE LIMITED U50400TG2010PTC066980 Director 2010-02-10 Ongoing
      GREEN PARK HOTELS AND RESORTS PRIVATE LIMITED U55101AP1965PTC001060 Director 1986-10-01 Ongoing
      GREENPARK HOTELS AND RESORTS LIMITED U55101TG1986PLC006972 Director - 2024-03-31
      K L N HOLDINGS PRIVATE LIMITED U65990TG1986PTC006344 Director 1986-04-02 Ongoing
      TECHTRAN OPHTHALMICS PRIVATE LIMITED U85101TG1997PTC026303 Additional Director - 2011-06-03
      TECHTRAN OPHTHALMICS PRIVATE LIMITED U85101TG1997PTC026303 Director - 2016-05-10
      FTCCI FOUNDATION U85300TG2021NPL147863 Director 2021-01-19 Ongoing
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2010-06-15
      ANDHRA PRINTERS LTD U93000AP1959PLC000831 Director 1985-03-31 Ongoing
      Other Directorships of NAGESWARA RAO AKKINENI
      Company Name CIN Designation Appointment Date Cessation
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Director - 2014-01-22
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2014-01-22
      AKKINENI AGROS PVT LTD U01122TG1993PTC015379 Managing Director - 2009-04-01
      ANNAPURNA APEX CHEMICALS PVT LTD U24110TG1992PTC014755 Director - 2008-10-07
      AKKINENI ARTS ACADEMY PRIVATE LIMITED U92100TG2008PTC057025 Director - 2014-01-22
      HEART ENTERTAINMENT LTD U92110TG1993PLC015600 Director - 2008-10-07
      HEART ANIMATION ACADEMY PRIVATE LIMITED U92111TG1997PTC027743 Director - 2008-10-07
      ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Director - 2014-01-22
      PRASAD MEDIA CORPORATION PRIVATE LIMITED U92199TG2001PTC036120 Additional Director - 2008-09-29
      PRASAD MEDIA CORPORATION PRIVATE LIMITED U92199TG2001PTC036120 Director - 2014-01-22
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of KUSHESHWAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PRIMA INDUSTRIES LIMITED L15142KL1994PLC008368 Additional Director - 2019-09-26
      PRIMA INDUSTRIES LIMITED L15142KL1994PLC008368 Director - 2019-11-13
      PRIMA BEVERAGE PRIVATE LIMITED U15549KL1994PTC008049 Additional Director - 2016-09-30
      PRIMA BEVERAGE PRIVATE LIMITED U15549KL1994PTC008049 Director - 2023-04-24
      PRIMA CREDITS LIMITED U65923KL1993PLC007502 Additional Director - 2019-09-28
      PRIMA CREDITS LIMITED U65923KL1993PLC007502 Director - 2023-04-24
      PAPL EXIM INDIA LIMITED U74999TN1994PLC028558 Additional Director - 2016-09-27
      PAPL EXIM INDIA LIMITED U74999TN1994PLC028558 Director - 2012-12-06
      Other Directorships of VENKATESWAR REDDY GOGIREDDY
      Company Name CIN Designation Appointment Date Cessation
      NILE LIMITED L27029AP1984PLC004719 Company Secretary - 2007-03-16
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Company Secretary - 2015-11-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Manager - 2013-11-13
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-09-28
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Director - 2015-03-30
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Additional Director - 2011-07-29
      HIMAGIRI GREENFIELDS PRIVATE LIMITED U01119TG2002PTC038911 Director 2011-09-29 Ongoing
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Additional Director - 2011-07-29
      SINDHU GREENLANDS PRIVATE LIMITED U01119TG2002PTC038913 Director 2011-09-29 Ongoing
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Additional Director - 2011-09-29
      NAGAVALI GREENLANDS PRIVATE LIMITED U01119TG2002PTC038921 Director 2011-09-29 Ongoing
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-09-28
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Director - 2015-03-30
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Additional Director - 2011-09-29
      MEDRAVATI AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034818 Director 2011-09-29 Ongoing
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Additional Director - 2011-09-29
      GOMAN AGRO-FARMS PRIVATE LIMITED U01122TG2000PTC034849 Director 2011-09-29 Ongoing
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Additional Director - 2011-09-29
      KONAR GREENLANDS PRIVATE LIMITED U01122TG2000PTC034882 Director 2011-09-29 Ongoing
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-09-28
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Director - 2015-03-30
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Additional Director - 2011-09-29
      HIMAGIRI BIO-TECH PRIVATE LIMITED U24231TG2002PTC038922 Director 2011-09-29 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Company Secretary - 2009-07-31
      KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED U45200MH2013PTC253749 Director 2013-07-03 Ongoing
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES SEZ PRIVATE LIMITED U45200TG2006PTC051556 Director - 2012-01-06
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PROJECTS PRIVATE LIMI TED U45200TG2007PTC052508 Director 2011-09-28 Ongoing
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Additional Director - 2011-09-28
      MAYTAS ENTERPRISES RESIDENCES PRIVATE LIMITED U45200TG2007PTC053870 Director - 2015-03-21
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Additional Director - 2011-09-28
      MAYTAS BUILDTECH PRIVATE LIMITED U45200TG2008PTC057704 Director - 2015-03-21
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Additional Director - 2011-09-28
      MAYTAS VENTURES FARMS PRIVATE LIMITED U70102TG2007PTC052518 Director - 2015-03-21
      NETMATRIX CROP CARE PRIVATE LIMITED U72200TG2000PTC138537 Additional Director - 2009-09-30
      NETMATRIX CROP CARE PRIVATE LIMITED U72200TG2000PTC138537 Director - 2010-09-01
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2015-03-30
      Other Directorships of HAMLATA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANGEA FABRICS INDIA PRIVATE LIMITED U17121TG2007PTC054183 Director 2007-05-29 Ongoing
      KRISHNA TRADEEXPO PRIVATE LIMITED U51101DL2007PTC166490 Director 2007-07-31 Ongoing
      SURYAJYOTI INFOTECH LIMITED U72200TG2000PLC033891 Director 2000-03-16 Ongoing
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15

      CIN Company Name Company Address
      U01110TG1996PTC023688 VEPCO BIO-TECH PRIVATE LIMITED SY NO. 780 & 854, BURGUL VILLAGE FAROOQNAGAR MANDAL , RANGA REDDY DISTRICT, Telangana, India - 509202
      U56290TS2023PTC180124 CHAARBHOOJA KRISSHI INDUSTRIES PRIVATE LIMITED Survey No 777/A/1, Burgula Village, Farooq Nagar Mandal,Ranga Reddy District, Mahaboob Nagar, Telangana - 509202,Farooqnagar,Mahabub Nagar,Telangana,509202-India
      U01100TG2021PTC158423 9 SQUARE FOOD WORKS PRIVATE LIMITED Sy No-18, Khanapoor Village, Rajapur Mandal, , Mahabubnagar, Telangana, India - 509202
      U21099TG2022PTC164745 TPC PAPER CORES PRIVATE LIMITED Survey No. 830, Burgul Village, Farooqnagar Mandal, , Rangareddy, Telangana, India - 509202
      U46699TS2025PTC195346 NEON CLEAN RECYCLING INDUSTRIES PRIVATE LIMITED 780 & 854, BURGUL VILLAGE,RANGA REDDY,Farooqnagar,Mahabub Nagar,Telangana,509202-India
      U24223TG2008PTC061401 SHREE ULTRA INKS PRIVATE LIMITED Survey No. 831 (Part), Burgul Village Farooq Nagar Mandal, , Mahboobnagar, Telangana, India - 509202
      U15411TG2014PTC092617 PRISTINE INGREDIENTS PRIVATE LIMITED Survey No. 785, Burgul Village Farooqnagar Mandal , Ranga Reddy, Telangana, India - 509202
      AAD-9808 SHRINATH ROTOPACK (MP) LLP Sy.No .Part of 829 ,Burgul VillageFarooq Nagar Mandal, Farooq Nagar, Telangana, India - 509202
      AAN-2538 ZUNAX ENERGY PRODUCTS LLP Sy No.806, Burgula Village, Chintaguda, Farooq Nagar Mandal, Ranga Reddy District Hyderabad, Telangana, India - 509202
      U25209TG2020PTC141244 SRI MAATANGI PLASTICIZER PRIVATE LIMITED Sy No 112/A & Sy No 112/AA/1, Mothighanpur Village Balanagar Mandal, Mahaboobnagar District , Hyderabad, Telangana, India - 509202
      AAF-5151 KRAVIS AGRITECH LLP 1-79, Gundedu, Balanagar, Mahabubnagar, Telangana, India - 509202
      U17299TG2020PTC143738 SRI SR MANUFACTURING INDIA PRIVATE LIMITED H . NO1-3, FAROOQ NAGAR MADHURAPUR , MAHABUBNAGAR, Telangana, India - 509202
      U01400TG2021PTC153104 BALANAGAR FARMERS PRODUCER COMPANY LIMITED H NO 5-5-44, BALANAGAR (V M) , mahabubnagar, Telangana, India - 509202
      U01100TG2023PTC170276 POMAL RYTHU PRODUCER COMPANY LIMITED C/o P. Anjamma, H.No. 1-33/B, POMAL, NAWABPET , MAHABUBNAGAR, Telangana, India - 509202
      U38300TS2025PTC207282 THE INFYNIX ECO PARK PRIVATE LIMITED Survey No 796/A,Burgul,Farooqnagar,Mahabub Nagar,Telangana,509202-India
      U15490TG2020PTC147233 TRUKSHA FOODS PRIVATE LIMITED Survey No.100, Peddaipally Village Balanagar Mandal , Mahaboobnagar, Telangana, India - 509202
      ACV-2888 SHRI BALAJI GLOBAL LLP SY. NO.104/1,,Balanagar Village,Balanagar,Mahabub Nagar,Telangana,India-509202
      U20101TG1986PTC006253 ANDHRA WOOD PRODUCTS PVT LTD Survey No.278/A, Kucherkal village , Balanagar Mandal, Telangana, India - 509202
      U25193TG2009PTC063648 SRI VIGNESHWARA FIBRES PRIVATE LIMITED SY. NO. 93/A/2/3 MOTHIGHANPUR VILLAGE , Balanagar, Telangana, India - 509202
      AAF-1630 COSMOS GREEN NATURO LLP Kisan Maitri Kshetram, Opp. Masjid Depalli Village Nawabpet Mandal, Telangana, India - 509202
      U27100TG2008PTC058439 AGARWAL STEEL STRUCTURES (INDIA) PRIVATE LIMITED Sy Nos. 498, 507 to 510, Udithyal Village, , Balanagar, Telangana, India - 509202
      ACF-2323 N G PIGMENTS INDIA LLP Sy. No. 557, Udithyal Village,Grampanchayat, Balanagar Mandal,Balanagar,Mahabub Nagar,Telangana,India-509202
      AAB-1502 UBIQUITOUS CONSTRUCTION LLP Novopan Premises, Sy. No. 23, 26,27, Balanagar village & Mandal, Balanagar, Telangana, India - 509202
      AAN-2753 JAIDEV OIL REFINERIES LLP SY.NO.190/3,ANNARAM VILLAGE & G.P. FAROOQNAGAR MANDAL ANNARAM, Telangana, India - 509202
      U01100TG2022PTC169001 ROSHIKA FARMER PRODUCER COMPANY LIMITED C/o AP Reddy HOUSE NO 4-62 MADHURAPOOR FAROOQNAGAR , MAHABUBANAGAR, Telangana, India - 509202
      U52599TG1991PTC167056 SIBELCO INDIA MINERALS PRIVATE LIMITED Survey No. 23 & 24, Gouthapur Village Mahbubnagar , Balanagar Mandal, Telangana, India - 509202
      U16210TS2024PTC191620 DIVYASAI BOARDS PRIVATE LIMITED SURVEY NO 121,123 & 130,MOTHIGHANAPUR VILLAGE, BALANAGAR MANDAL,Balanagar,Mahabub Nagar,Telangana,509202-India
      U27900TS2024PTC189453 NEXSINE ELECTRIC PRIVATE LIMITED SY 173/2, PR NO. 1-5-109, Peddapally Village,Balanagar,Mahabub Nagar,Telangana,509202-India
      U24201TS2025PTC207983 RAWCORE METALS PRIVATE LIMITED SY NO 68A/2/1/1/2,NANDARAM VILLAGE,Balanagar,Mahabub Nagar,Telangana,509202-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10064658 2007-08-27 2008-02-23 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      10066461 2007-07-23 2007-11-10 - 744,000,000.00 State Bank of India
      10103256 2008-05-12 - 2009-11-25 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      10140562 2009-02-04 - 2009-11-25 50,000,000.00 IDBI Bank Limited
      10144779 2009-02-04 2009-06-12 - 120,000,000.00 IDBI Bank Limited
      10177662 2009-09-24 2011-08-26 - 545,462,000.00 Indian Overseas Bank
      10179292 2009-09-25 - 2010-09-28 15,000,000.00 Axis Bank Limited
      10332767 2012-01-05 - - 385,000,000.00 State Bank of Hyderabad
      10339049 2012-02-22 - - 120,000,000.00 IDBI Bank Limited
      10438501 2013-06-27 2014-08-21 - 3,110,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
      80005386 1992-05-04 - 2006-06-12 0.00 STATE BANK OF INDIA
      80013432 2006-03-20 2007-11-08 - 350,000,000.00 State Bank of India
      90121503 2001-03-15 2007-11-10 2010-04-29 79,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      90121536 2001-06-27 2002-11-14 2009-01-20 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90121588 2001-12-13 2002-12-09 2009-01-20 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90123615 1992-04-04 1995-11-27 2008-11-20 21,000,000.00 STATE BANK OF INDIA
      90123618 1992-05-04 2000-01-14 2008-11-20 21,000,000.00 STATE BANK OF INDIA
      90124431 2004-01-29 2007-11-08 2009-04-24 40,000,000.00 AXIS BANK LIMITED
      90124442 2004-03-22 2012-06-29 - 2,248,800,000.00 State Bank of India
      90124471 2004-08-27 2007-11-10 2009-04-18 24,800,000.00 State Bank of India
      90124518 2005-03-14 2007-11-08 2012-11-20 224,000,000.00 State Bank of India
      90124525 2005-04-04 - 2008-11-20 30,000,000.00 STATE BANK OF INDIA

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      Download Audited Financials
      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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