SANGHI INDUSTRIES LIMITED
CIN: L18209TG1985PLC005581
SANGHI INDUSTRIES LIMITED (CIN: L18209TG1985PLC005581) is a Public company incorporated on 14 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25500000000.00 and its paid up capital is Rs. 2583260000.00.
SANGHI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHI INDUSTRIES LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of SANGHI INDUSTRIES LIMITED are RAVI KAPOOR, AJAY KAPUR, SUKURU RAMARAO, SUDHIR NANAVATI, VINOD BAHETY, and SHRUTI ANUP SHAH.
SANGHI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L18209TG1985PLC005581 and its registration number is 5581. Users may contact SANGHI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SANGHI INDUSTRIES LIMITED is SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD , NA, Telangana, India - 000000.
Current status of SANGHI INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANGHI INDUSTRIES 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 INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANGHI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003847 | RAVI KAPOOR | Director | 2023-12-07 |
| 03096416 | AJAY KAPUR | Director | 2023-12-07 |
| 08846591 | SUKURU RAMARAO | Whole-time director | 2023-12-15 |
| 00050236 | SUDHIR NANAVATI | Director | 2022-06-23 |
| 09192400 | VINOD BAHETY | Director | 2023-12-07 |
| 08337714 | SHRUTI ANUP SHAH | Director | 2023-12-07 |
Past Directors & Key Managerial Personnel of SANGHI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00549653 | ANAND PRAKASH SANGHI | Director | - | 2011-12-17 |
| 01180539 | BADRI NARAYANRAO DABBIR | Additional Director | - | 2012-09-25 |
| 01180539 | BADRI NARAYANRAO DABBIR | Director | - | 2022-06-23 |
| 02353344 | NARESH JETHANAND GWALANI | Director | - | 2016-04-22 |
| 05149953 | NIRUBHA BALUBHA GOHIL | Additional Director | - | 2011-12-22 |
| 05149953 | NIRUBHA BALUBHA GOHIL | Whole-time director | - | 2014-12-21 |
| 00003847 | RAVI KAPOOR | Additional Director | - | 2024-02-07 |
| 00033594 | . RAVI SANGHI | Managing Director | - | 2023-12-07 |
| 00038123 | JAYESH RAMNIKLAL DESAI | Nominee Director | - | 2017-02-20 |
| 03096416 | AJAY KAPUR | Additional Director | - | 2024-02-07 |
| 08846591 | SUKURU RAMARAO | Additional Director | - | 2023-12-07 |
| 00033506 | ALOK SANGHI | Whole-time director | - | 2023-12-07 |
| 00190017 | RADHA KRISHNA PANDEY | Director appointed in casual vacancy | - | 2020-07-03 |
| 01515286 | CHALLA SUBRAHMANYAM VISWESWARA RAO | Nominee Director | - | 2014-10-20 |
| 02073022 | SADASHIV SAWRIKAR | Director | - | 2022-06-23 |
| 07893708 | KAIRAV ANIL TRIVEDI | Company Secretary | - | 2011-05-27 |
| 00033352 | SUDHIR SANGHI | Director | - | 2011-12-17 |
| 00050236 | SUDHIR NANAVATI | Additional Director | - | 2022-09-17 |
| 00319034 | MAHENDRA DOOGAR KUMAR | Additional Director | - | 2016-07-09 |
| 00319034 | MAHENDRA DOOGAR KUMAR | Director | - | 2021-05-04 |
| 01646145 | SATYANARAYANA MURTHY BOMMAKANTI | Director | - | 2009-10-27 |
| 01653392 | BINA MAHESH ENGINEER | CFO | - | 2023-12-07 |
| 01653392 | BINA MAHESH ENGINEER | Whole-time director | - | 2023-12-07 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Additional Director | - | 2018-07-03 |
| 02849971 | SUNDARAM BALASUBRAMANIAN . | Director | - | 2023-12-07 |
| 05113035 | RAINA DILIP DESAI | Additional Director | - | 2020-08-21 |
| 05113035 | RAINA DILIP DESAI | Director | - | 2023-12-07 |
| 09192400 | VINOD BAHETY | Additional Director | - | 2024-02-07 |
| 00033755 | ADITYA SANGHI | Whole-time director | - | 2023-12-07 |
| 00122921 | ARVIND MOTILAL AGARWAL | Additional Director | - | 2021-09-18 |
| 00122921 | ARVIND MOTILAL AGARWAL | Director | - | 2023-12-07 |
| 00226841 | SURESH CHANDER KUCCHAL | Director | - | 2011-06-27 |
| 00423263 | JAGAN MOHAN MALLIAH TANGUTOORI | Director | - | 2017-12-14 |
| 01432796 | GURUDEO MADHUKAR YADWADKAR | Additional Director | - | 2022-09-17 |
| 01432796 | GURUDEO MADHUKAR YADWADKAR | Director | - | 2023-12-07 |
| 03188124 | ANIL RAMSAHAY AGRAWAL | Company Secretary | - | 2023-12-07 |
| 01871052 | VASUDEVA JAYANANTHAN | Nominee Director | - | 2011-04-29 |
| 08337714 | SHRUTI ANUP SHAH | Additional Director | - | 2024-02-07 |
| 00624742 | GIREESH KUMAR SANGHI | Additional Director | - | 2009-09-29 |
| 00624742 | GIREESH KUMAR SANGHI | Director | - | 2016-05-25 |
Other Directorships of ANAND PRAKASH SANGHI
Other Directorships of BADRI NARAYANRAO DABBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMADRI CEMENTS LTD | L26942AP1981PLC002995 | Director | - | 2024-07-31 |
| SEETHARAM CEMENTS LIMITED | U26920TG1984PLC004662 | Director | 2012-07-10 | Ongoing |
| SANGHI CEMENTS LIMITED | U26942TG1991PLC013280 | Director | - | 2023-05-26 |
| CREDENCE INFRASTRUCTURE PRIVATE LIMITED | U45200TG2006PTC048911 | Additional Director | - | 2007-07-23 |
| CREDENCE INFRASTRUCTURE PRIVATE LIMITED | U45200TG2006PTC048911 | Director | - | 2015-01-23 |
| CEMCON CONSULTANTS PRIVATE LIMITED | U74210TG1995PTC021690 | Managing Director | - | 2011-12-30 |
| SAI HEMAJA AEROBRICKS PRIVATE LIMITED | U74900TG2008PTC061748 | Director | 2009-06-25 | Ongoing |
| SAI HEMAJA AEROBRICKS PRIVATE LIMITED | U74900TG2008PTC061748 | Director | - | 2017-06-29 |
Other Directorships of NARESH JETHANAND GWALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2012-05-28 |
Other Directorships of NIRUBHA BALUBHA GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI CEMENTS LIMITED | U26942TG1991PLC013280 | Additional Director | - | 2014-09-30 |
| SANGHI CEMENTS LIMITED | U26942TG1991PLC013280 | Director | - | 2023-10-03 |
| SANGHI ENERGY LIMITED | U40104GJ2007PLC049745 | Additional Director | - | 2019-09-26 |
| SANGHI ENERGY LIMITED | U40104GJ2007PLC049745 | Director | - | 2023-10-03 |
Other Directorships of RAVI KAPOOR
Other Directorships of . RAVI SANGHI
Other Directorships of JAYESH RAMNIKLAL DESAI
Other Directorships of AJAY KAPUR
Other Directorships of SUKURU RAMARAO
Other Directorships of ALOK SANGHI
Other Directorships of RADHA KRISHNA PANDEY
Other Directorships of CHALLA SUBRAHMANYAM VISWESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA LIMITED | L27101TG1972PLC001549 | Nominee Director | - | 2014-03-08 |
| GAJRA BEVEL GEARS LTD | L34300MP1974PLC001598 | Nominee Director | - | 2008-03-04 |
| O B INFRASTRUCTURE LIMITED | U45200TG2006PLC049067 | Nominee Director | - | 2012-09-26 |
| GVK INDUSTRIES LIMITED | U74999TG1992PLC014388 | Nominee Director | - | 2017-03-02 |
Other Directorships of SADASHIV SAWRIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSAFE BIOLOGICALS LLP | AAH-7502 | Partner | - | 2017-01-03 |
| ACS TECHNOLOGIES LIMITED | L62099TG1993PLC015268 | Director | - | 2010-11-23 |
| MICRO BAX (INDIA) LIMITED | U24112TG1998PLC028727 | Director | 1998-01-13 | Ongoing |
| INTERLUX HOTELS LIMITED | U55101TG2006PLC049482 | Additional Director | 2020-06-09 | Ongoing |
| INTERLUX HOTELS LIMITED | U55101TG2006PLC049482 | Director | - | 2011-01-24 |
| METAMAX COMMUNICATIONS LIMITED | U72200TG2007PLC053488 | Director | - | 2009-02-23 |
Other Directorships of KAIRAV ANIL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDH INDUSTRIES LIMITED | L24100MH1990PLC059299 | Additional Director | - | 2019-09-18 |
| BDH INDUSTRIES LIMITED | L24100MH1990PLC059299 | Director | - | 2024-03-31 |
| THE BARODA RAYON CORPORATION LIMITED | L45100GJ1958PLC000892 | Company Secretary | - | 2007-08-27 |
| LYKIS LIMITED | L74999MH1984PLC413247 | Additional Director | - | 2021-02-20 |
| LYKIS LIMITED | L74999MH1984PLC413247 | Director | 2021-02-20 | Ongoing |
| FLAMINGO PHARMACEUTICALS LIMITED | U51900MH1985PLC036572 | CFO(KMP) | - | 2018-02-15 |
| ESSEL INFRAPROJECTS LIMITED | U74999MH1987PLC044006 | IRP/RP/Liquidator | 2023-04-11 | Ongoing |
Other Directorships of SUDHIR SANGHI
Other Directorships of SUDHIR NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SANDESH LIMITED | L22121GJ1943PLC000183 | Director | - | 2024-03-31 |
| STERLING ABRASIVES LIMITED | U29259GJ1979PLC003467 | Director | 1979-07-27 | Ongoing |
| LEADERSHIP ENTREPRENEURSHIP AND ACCELERATION FOUNDATION | U74999GJ2016NPL091802 | Director | 2016-05-03 | Ongoing |
| AIC-GLS FOUNDATION | U74999GJ2018NPL102999 | Director | 2018-06-25 | Ongoing |
| KARNAVATI CLUB LIMITED | U92410GJ1989GAP012192 | Additional Director | - | 2011-09-30 |
| KARNAVATI CLUB LIMITED | U92410GJ1989GAP012192 | Director | - | 2012-08-24 |
Other Directorships of MAHENDRA DOOGAR KUMAR
Other Directorships of SATYANARAYANA MURTHY BOMMAKANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPPERHEAD SYSTEMS (INDIA) PRIVATE LIMITED | U72200TG2010PTC071658 | Director | - | 2014-02-01 |
Other Directorships of BINA MAHESH ENGINEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI CEMENTS LIMITED | U26942TG1991PLC013280 | Additional Director | - | 2014-09-30 |
| SANGHI CEMENTS LIMITED | U26942TG1991PLC013280 | Director | - | 2023-10-03 |
| PACIFIC INVESTORS SERVICES PRIVATE LIMIT ED | U67120GJ2008PTC054311 | Director | - | 2008-08-01 |
| MANBHAVAN RECREATION PRIVATE LIMITED | U74120MH2010PTC211134 | Director | 2010-12-20 | Ongoing |
Other Directorships of SUNDARAM BALASUBRAMANIAN .
Other Directorships of RAINA DILIP DESAI
Other Directorships of VINOD BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED | U26940CH2009PTC031641 | Additional Director | - | 2023-09-29 |
| ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED | U26940CH2009PTC031641 | Director | 2023-09-23 | Ongoing |
| ALCON CEMENT COMPANY PRIVATE LIMITED | U26942GA1992PTC001281 | Additional Director | 2023-07-25 | Ongoing |
| AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED | U55101GA1995PTC001908 | Additional Director | - | 2023-06-21 |
| AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED | U55101GA1995PTC001908 | Director | 2023-07-03 | Ongoing |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | 2023-08-01 | Ongoing |
Other Directorships of ADITYA SANGHI
Other Directorships of ARVIND MOTILAL AGARWAL
Other Directorships of SURESH CHANDER KUCCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAJASTHAN TEXCHEM LTD. | L17117RJ1994PLC008964 | Director | 1995-05-16 | Ongoing |
| SHREE RAJASTHAN SYNTEX LTD | L24302RJ1979PLC001948 | Director | - | 2011-06-27 |
| ORISSA INDUSTRIES LTD | L26109OR1944PLC000062 | Director | - | 2011-06-30 |
| SHASHWAT INTERNATIONAL LIMITED | U51496MH2003PLC143628 | Additional Director | - | 2011-06-27 |
| QUANT MONEY MANAGERS LIMITED | U74899MH1995PLC324387 | Director | - | 2011-06-27 |
| STANDARD STOCK BROKERS PRIVATE LIMITED | U74999DL1994PTC063055 | Director | - | 2007-11-12 |
Other Directorships of JAGAN MOHAN MALLIAH TANGUTOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI POLYESTERS LIMITED | L17110AP1986PLC009021 | Director | 2005-12-08 | Ongoing |
| SREE LAKSHMI GANAPATHI DEVELOPERS PRIVATE LIMITED | U70102TG2007PTC052563 | Director | 2007-01-31 | Ongoing |
Other Directorships of GURUDEO MADHUKAR YADWADKAR
Other Directorships of ANIL RAMSAHAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Company Secretary | - | 2007-09-20 |
| SANGHI ENERGY LIMITED | U40104GJ2007PLC049745 | Company Secretary | - | 2009-06-30 |
| SANGHI INFRASTRUCTURE LIMITED | U45203GJ2007PLC050209 | Company Secretary | - | 2012-05-31 |
| LOTIS IFSC PRIVATE LIMITED | U66190GJ2023PTC144630 | CEO | - | 2024-03-25 |
| SIMPL MINING & INFRASTRUCTURE LIMITED | U70100MP2008PLC020322 | Additional Director | - | 2012-05-31 |
Other Directorships of VASUDEVA JAYANANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRUTI ANUP SHAH
Other Directorships of GIREESH KUMAR SANGHI
| CIN | Company Name | Company Address |
|---|---|---|
| U01122TG2005PTC045633 | DPR AGRI SERVICES PRIVATE LIMITED | RAVALKOLE. VILLAGE MEDCHALMANDAL RANGA REDDY DIST MANDAL RANGA REDDY DIST , MANDAL RANGA REDDY DIST, Telangana, India - 000000 |
| U24292TG2003PTC041105 | PIONEER EXPLOSIVES PRIVATE LIMITED | PLOT NO.53, OPP:HP GAS GODOWN NAGOLE TO LB NAGAR RING ROAD, RAJIV GAND HI NAGAR L B NAGAR, , RANGA REDDY DIST., Telangana, India - 000000 |
| U24230TG2005PTC045916 | V.N. OM SAI PHARMA PRIVATE LIMITED | FLAT NO.9009, BLOCK 9A,JANAPRIYA MAHANAGAR APTS, BALAPUR X ROADS MEERPET, , SAROOR NAGAR, RANGA REDDY DIST, Telangana, India - 000000 |
| U52342TG1997PTC028421 | GEPCOLACK CHEMICALS PRIVATE LIMITED | A-1/8, IDA, ROAD NO.3, RANGA REDDY NAGAR KUKATPALLY HYDERABAD. , NA, Telangana, India - 000000 |
| U24110TG1986PTC006628 | A R FEBE CHEM PVT LTD | SHED D3,ROAD NO.5,KATEDAM,RANGA REDDY DIST HYDERABAD 5OO252. , NA, Telangana, India - 000000 |
| U51219TG1992PLC014943 | ARAVINDA HERBO-TECH LIMITED | DOMMARA POCHAMPALLI(VI)KUTBULLAPUR(M) RANGA REDDY DIST , RANGA REDDY DIST, Telangana, India - 000000 |
| U72200TG2005PTC045580 | MEDHASSU INFOTECH PRIVATE LIMITED | 2-3-2/A, BEHIND MINT COMPOU NDCHERLAPALLY, RANGA REDDY DIST , RANGA REDDY DIST, Telangana, India - 000000 |
| U01119TG1993PTC016693 | CHAITANYA PLANTATIONS PVT LTD | C/O PRATHAP REDDY,RAVELKOLE-V MEDCHAL [M] RANGA REDDY DIST A.P. , NA, Telangana, India - 000000 |
| U01211TG1996PTC023353 | HEIGHTEN DAIRY PRODUCTS PRIVATE LIMITED | H.NO.9-12/2, REDDY COLONY,CHAMPAPET SAROORNAGAR MANDAL, RANGA REDDY DIST. , NA, Telangana, India - 000000 |
| U28121TG1983PTC003974 | ANDHRA CYLINDERS PVT LTD | 245, SANJEEVA REDDY NAGAR,,HYDERABAD. , NA, Telangana, India - 000000 |
| U24110TG1982PTC003745 | DECCAN GLUCOSE PRODUCTS PVT LTD | VILLAGE BAIRALNALGUDAIBRAHIMBATNAM TQ. RANG REDDY DIST , NA, Telangana, India - 000000 |
| U24231TG1984PTC004775 | SPS DRUGS PVT LTD | 154/B,SANJEEVA REDDY NAGAR,,HYDERABAD , NA, Telangana, India - 000000 |
| U63022TG1994PTC018516 | PARVATHI COLD STORAGE PRIVATE LIMITED | 26/A,SANJEEVA REDDY NAGAR, HYDERABAD. , NA, Telangana, India - 000000 |
| U45200TG2005PTC046874 | ROCK "N" ROCK SANDS PRIVATE LIMITED | FLATNO. 201. RAMA KRISHANNIVAS 247/3RT SANJEEVA REDDY NAGAR HYDERABAD, 038 , NAGAR HYDERABAD, 038, Telangana, India - 000000 |
| U28110TG1989PLC010401 | GOLDEN AGRO OCEANIC PRODUCTS LTD. | 318/3RT, SANJEEVA REDDY NAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U26942TG1984PLC005216 | TROWEL CEMENTS LTD | 73/3 RT SANJIVA REDDY NAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U24110TG1977PTC002150 | HINNERS CHEMICALS PVT LTD | 25/3-RT, SANJEEVA REDDY NAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U24110TG1982PTC003676 | GEEJAY MINERALS AND CHEMICAL PVT LTD | 252/3RT, SANJEEVA REDDY NAGAR.HYDERABAD , NA, Telangana, India - 000000 |
| U24110TG1998PTC029131 | SPOORTHY LABORATORIES PRIVATE LIMITED | 141/B, IDA,MALLAPUR RANGA REDDY DIST , NA, Telangana, India - 000000 |
| U45200TG1995PTC021088 | BALAJI DIAMOND HOMES PRIVATE LIMITED | 314,AMEER ESTATE,SANJEEVASANJEEVA REDDY NAGAR, HYDERABAD. , NA, Telangana, India - 000000 |
| U33112TG1987PTC007151 | PET PACK SYSTEMS PVT. LTD. | 494/2 RT, SANJEEVA REDDY NAGAR, HYDERABAD. , NA, Telangana, India - 000000 |
| U29309TG1987PTC007607 | DAZICON SYSTEMS PVT LTD | 106/B SANJEEVA REDDY NAGAR,HYDERABAD-78. , NA, Telangana, India - 000000 |
| U36999TG2004PTC043461 | S.M.S POWER SYSTEMS PRIVATE LIMITED | 17-2-210/2/E, I.S.SADAN XROADS, REDDY COMPLEX, SANTOSH NAGAR, HYDERABAD- , SANTOSH NAGAR, HYDERABAD-, Telangana, India - 000000 |
| U74140TG2003PTC040343 | SUBHAKARI CONSULTANCY PRIVATE LIMITED | 7-1-644/13/A, SUNDER NAGARCOLONY P.O.SANJEEVA REDDY NAGAR, HYDERABAD-38. , NAGAR, HYDERABAD-38., Telangana, India - 000000 |
| U80220TG2002PTC040044 | HYDERABAD INSTITUTE OF ROADSAFETY AND ENVIRONMENT PRIVATE LIMITED | 6-1/1, SUBHASH NAGAR,MALLAPUR, KAPRA MUNCIPALITY, R.R.DIST, HYDERABAD. , R.R.DIST, HYDERABAD., Telangana, India - 000000 |
| U21014TG1996PTC023116 | NAMASTE PACKAGING PRIVATE LIMITED | 3-6-116, RANGA BHAVAN,HIMAYAT NAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U24119TG1984PTC004731 | SOYUZ CHEMICALS PVT LTD | 110-2RT, SANJEEVA REDDY NAGAR,COLONY HYDERABAD , NA, Telangana, India - 000000 |
| U24110TG1980PTC002635 | MONO CHEM PVT LTD | 50/A MIGSANJEEVA REDDY NAGAR HYDERABAD 500 038 , NA, Telangana, India - 000000 |
| U50300TG1987PTC007883 | SINDHU AUTO SCANNING PVT LTD | 4-159 MARUTHI NAGAR HYDERABAD4-159 MARUTHI NAGAR HYDERABAD 4-159 MARUTHI NAGAR HYDERABAD , 4-159 MARUTHI NAGAR HYDERABAD, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056356 | 2007-06-07 | 2014-12-19 | 2017-03-27 | 1,550,000,000.00 | NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. | |
| 10062049 | 2007-07-08 | - | 2009-06-08 | 120,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10062437 | 2007-07-08 | - | 2014-08-21 | 120,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10064264 | 2007-07-08 | - | 2014-08-21 | 36,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10094011 | 2008-02-01 | - | 2013-04-17 | 435,377,625.00 | DEUTSCHE BANK AG | |
| 10115101 | 2008-06-30 | 2020-11-18 | 2023-12-07 | 1,000,000,000.00 | Bank of India | |
| 10309016 | 2011-08-05 | - | 2014-08-21 | 18,509,829.00 | SREI Equipment Finance Private Limited | |
| 10309017 | 2011-08-05 | - | 2014-08-21 | 26,455,456.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10309021 | 2011-08-05 | - | 2014-08-21 | 5,690,032.00 | SREI Equipment Finance Private Limited | |
| 10340340 | 2012-01-15 | - | 2014-08-21 | 3,697,000.00 | SREI Equipment Finance Private Limited | |
| 10340379 | 2012-01-15 | - | 2014-08-21 | 5,904,000.00 | SREI Equipment Finance Private Limited | |
| 10341534 | 2012-02-05 | - | 2014-08-21 | 5,500,000.00 | SREI Equipment Finance Private Limited | |
| 10341600 | 2012-02-05 | - | 2014-08-21 | 3,775,000.00 | SREI Equipment Finance Private Limited | |
| 10341629 | 2012-02-05 | - | 2014-08-21 | 1,888,000.00 | SREI Equipment Finance Private Limited | |
| 10353507 | 2012-03-15 | - | 2016-04-21 | 22,780,000.00 | SREI Equipment Finance Private Limited | |
| 10353515 | 2012-03-15 | - | 2014-08-21 | 2,040,000.00 | SREI Equipment Finance Private Limited | |
| 10378296 | 2012-09-10 | - | 2016-04-21 | 290,000,000.00 | SREI Equipment Finance Private Limited | |
| 10381566 | 2012-08-22 | - | 2016-04-21 | 11,431,019.00 | SREI Equipment Finance Private Limited | |
| 10381570 | 2012-08-22 | - | 2016-04-21 | 12,771,455.00 | SREI Equipment Finance Private Limited | |
| 10381572 | 2012-08-22 | - | 2016-04-21 | 14,260,438.00 | SREI Equipment Finance Private Limited | |
| 10381574 | 2012-08-22 | - | 2016-04-21 | 222,169,540.00 | SREI Equipment Finance Private Limited | |
| 10410984 | 2013-02-13 | - | 2016-04-21 | 29,892,000.00 | SREI Equipment Finance Private Limited | |
| 10411527 | 2010-07-29 | - | 2013-05-02 | 50,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10416909 | 2013-03-18 | - | 2016-04-21 | 8,687,927.00 | SREI Equipment Finance Private Limited | |
| 10431204 | 2013-04-26 | 2018-11-26 | 2023-12-07 | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10432707 | 2013-05-10 | 2015-12-23 | 2017-04-13 | 1,261,773,262.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10516543 | 2014-07-22 | - | 2016-04-21 | 49,538,836.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10543003 | 2014-12-23 | - | 2017-04-13 | 600,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10565950 | 2015-01-29 | - | 2019-11-12 | 26,050,000.00 | RELIANCE CAPITAL LTD | |
| 10570751 | 2015-04-15 | - | 2017-04-12 | 240,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10624566 | 2015-12-01 | - | 2017-04-12 | 97,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10624567 | 2015-12-01 | - | 2017-04-12 | 69,355,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10624569 | 2015-12-01 | - | 2017-04-12 | 99,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10626027 | 2016-03-10 | - | 2018-04-23 | 593,475,741.00 | Piramal Finance Private Limited | |
| 10626028 | 2016-03-10 | - | 2018-04-23 | 43,067,914.00 | Piramal Finance Private Limited | |
| 10628249 | 2016-02-25 | 2016-03-19 | 2018-03-08 | 2,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80004450 | 2002-03-30 | - | 2006-05-16 | 0.00 | UTI BANK LIMITED | |
| 80012514 | 1995-10-04 | 1998-03-31 | 2006-10-12 | 141,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80012515 | 1987-12-29 | 1988-07-26 | 2006-10-12 | 9,600,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 80036425 | 2003-06-05 | 2003-06-05 | 2007-08-22 | 100,000,000.00 | ABN Amro Bank N V | |
| 80046643 | 1995-05-05 | - | 2016-03-10 | 50,000,000.00 | DENA BANK | |
| 80046644 | 1994-03-23 | - | 2014-12-26 | 200,600,000.00 | STATE BANK OF HYDERABAD | |
| 80046664 | 2006-01-13 | 2017-05-02 | 2018-04-23 | 48,627,493.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80046674 | 1996-04-03 | - | 2006-01-16 | 6,096,297.00 | PUNJAB NATIONAL BANK | |
| 80046675 | 1995-05-23 | - | 2006-01-16 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 80046676 | 1995-11-04 | 1996-03-19 | 2006-01-16 | 250,000,000.00 | BANK OF BARODA | |
| 80046677 | 1995-03-30 | - | 2006-01-16 | 300,000,000.00 | UTI BANK LIMITED | |
| 80046678 | 1996-05-30 | - | 2016-03-10 | 300,000,000.00 | DENA BANK | |
| 80046679 | 2002-05-29 | - | 2006-01-16 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 80046680 | 2001-01-15 | - | 2006-01-16 | 270,400,000.00 | THE ICICI LIMITED | |
| 80046703 | 1994-12-31 | 2002-03-28 | 2006-01-16 | 430,600,000.00 | State Bank of Hyderabad | |
| 80046705 | 2003-03-25 | - | 2006-01-16 | 7,080,000.00 | STATE BANK OF TRAVANCORE | |
| 80046706 | 2002-07-12 | - | 2006-01-16 | 340,700,000.00 | STATE BANK OF INDIA | |
| 80046707 | 2002-08-07 | - | 2006-01-16 | 120,000,000.00 | State Bank of India | |
| 80046708 | 1993-10-26 | - | 2015-10-30 | 3,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80046765 | 2003-03-29 | - | 2015-04-08 | 22,500,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80046766 | 1996-11-05 | - | 2006-01-16 | 250,000,000.00 | BANK OF BARODA | |
| 80046767 | 1995-11-04 | - | 2006-01-16 | 250,000,000.00 | BANK OF BARODA | |
| 80046768 | 1995-11-18 | 2004-03-31 | 2006-01-16 | 2,465,000,000.00 | STATE BANK OF INDIA | |
| 80046769 | 1997-02-24 | - | 2006-01-16 | 50,000,000.00 | Indusind Bank Limited | |
| 80046770 | 1996-08-19 | - | 2006-01-16 | 258,700,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED | |
| 80046772 | 1998-07-09 | 2001-08-18 | 2006-01-16 | 4,840,200,000.00 | STATE BANK OF INDIA | |
| 80046773 | 1998-07-09 | 2001-02-17 | 2006-01-16 | 4,840,200,000.00 | STATE BANK OF INDIA | |
| 80046774 | 2002-08-07 | - | 2006-01-16 | 120,000,000.00 | STATE BANK OF INDIA | |
| 80046775 | 1997-12-29 | - | 2014-12-26 | 215,100,000.00 | STATE BANK OF HYDERABAD | |
| 80046779 | 1994-12-31 | 1995-04-07 | 2006-01-16 | 430,600,000.00 | STATE BANK OF HYDERABAD | |
| 80046781 | 1995-10-28 | 1998-03-31 | 2016-03-10 | 140,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80046784 | 1999-03-30 | 2002-02-01 | 2014-12-26 | 112,100,000.00 | STATE BANK OF HYDERABAD | |
| 80046785 | 1995-11-18 | - | 2006-01-16 | 2,465,000,000.00 | STATE BANK OF INDIA | |
| 80046786 | 1995-11-18 | 2001-02-17 | 2006-01-16 | 2,465,000,000.00 | STATE BANK OF INDIA | |
| 80046788 | 1997-02-18 | - | 2016-03-21 | 211,400,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80046789 | 1996-08-29 | 1998-07-09 | 2016-03-21 | 68,800,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80046898 | 1994-01-03 | - | 2015-10-30 | 37,000,000.00 | THE LAKSMI VILAS BANK LIMITED | |
| 80046899 | 1988-06-09 | 1994-03-29 | 2014-12-26 | 36,500,000.00 | STATE BANK OF HYDERABAD | |
| 80046900 | 1998-08-03 | - | 2015-04-08 | 3,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80046975 | 1998-08-03 | - | 2016-03-10 | 450,600,000.00 | DENA BANK | |
| 80046976 | 1998-07-09 | 1998-07-10 | 2006-01-16 | 4,840,200,000.00 | STATE BANK OF INDIA | |
| 80046977 | 1993-10-26 | - | 2013-05-28 | 30,000,000.00 | SCICI LIMITED | |
| 80046978 | 1989-11-01 | 1993-09-25 | 2014-12-26 | 78,500,000.00 | STATE BANK OF HYDERABAD | |
| 80046980 | 1996-01-30 | - | 2016-03-21 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80046981 | 1996-04-17 | - | 2006-01-16 | 296,000,000.00 | SCICI LIMITED | |
| 80046982 | 1995-11-04 | - | 2006-01-16 | 296,000,000.00 | BANK OF BARODA | |
| 80064658 | 2001-02-17 | - | 2012-02-17 | 690,000,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 80065701 | 1995-06-30 | - | 2013-05-28 | 100,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 80066130 | 1993-10-20 | - | 2013-05-28 | 65,000,000.00 | The Indistrual Credit and Investment Corporatin of India Limited | |
| 100064407 | 2016-10-14 | 2022-07-11 | 2023-12-07 | 750,000,000.00 | HDFC BANK LIMITED | |
| 100091816 | 2017-03-23 | 2018-08-14 | 2023-12-12 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100109785 | 2017-07-05 | 2018-01-24 | 2022-08-18 | 284,838,400.00 | Industrial and Commercial Bank of China Limited | |
| 100136494 | 2017-10-30 | 2018-01-11 | 2023-02-20 | 400,000,000.00 | HERO FINCORP LIMITED | |
| 100168908 | 2018-03-28 | 2019-09-13 | 2023-12-12 | 8,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100173965 | 2017-12-05 | - | 2022-05-06 | 7,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100177636 | 2018-04-20 | 2018-06-07 | 2021-02-24 | 2,560,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100197902 | 2018-04-09 | - | 2021-02-24 | 685,171,148.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100250240 | 2019-03-27 | 2019-09-21 | 2023-12-07 | 500,000,000.00 | Axis Bank Limited | |
| 100291530 | 2019-09-25 | - | 2023-09-13 | 4,380,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100291531 | 2019-09-25 | - | 2023-09-13 | 4,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100295807 | 2019-06-28 | 2020-09-24 | 2023-12-07 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100444152 | 2021-02-12 | - | 2023-12-07 | 3,050,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100444159 | 2021-02-15 | - | 2023-12-07 | 3,050,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100448561 | 2021-05-15 | - | 2023-12-07 | 39,999,900.00 | YES BANK LIMITED | |
| 100689106 | 2022-11-11 | - | 2023-12-07 | 5,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100821705 | 2023-11-27 | - | 2024-03-13 | 110,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-17
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.