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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
BHEEMA CEMENTS LIMITED
CIN: L26942TG1978PLC002315
BHEEMA CEMENTS LIMITED (CIN: L26942TG1978PLC002315) is a Public company incorporated on 21 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 780000000.00 and its paid up capital is Rs. 326100020.00.
BHEEMA CEMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHEEMA CEMENTS LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of BHEEMA CEMENTS LIMITED are RAJA KISHORE TADIMALLA, ANANTHA RAMAIAH SRINIVASULA, KANDULA PRASANNA SAI RAGHUVEER, RUTHWESH ARGULA, KUCHAMPUDI SRINIVASA UPENDRASAKETH VARMA, SHAILESH SHIVAPPA BIRADAR, and BHAVANI LAKSHMI KILARU.
BHEEMA CEMENTS LIMITED's Corporate Identification Number (CIN) is L26942TG1978PLC002315 and its registration number is 2315. Users may contact BHEEMA CEMENTS LIMITED on its Email address - [email protected]. Registered address of BHEEMA CEMENTS LIMITED is 6-3-652/C/A, FLAT 5A, KAUTILYA AMRUTHA ESTATES, SOMAJI GUDA, , HYDERABAD., Telangana, India - 500082.
Current status of BHEEMA CEMENTS LIMITED 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 CINs
ZaubaCorp's company report for BHEEMA CEMENTS 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 ReportAll 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.
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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 BHEEMA CEMENTS 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 BHEEMA CEMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02091671 | RAJA KISHORE TADIMALLA | Director | 2020-02-11 |
| 09342878 | ANANTHA RAMAIAH SRINIVASULA | Director | 2021-11-30 |
| 07063368 | KANDULA PRASANNA SAI RAGHUVEER | Managing Director | 2020-02-11 |
| 08653458 | RUTHWESH ARGULA | Director | 2021-11-30 |
| 07087346 | KUCHAMPUDI SRINIVASA UPENDRASAKETH VARMA | Whole-time director | 2020-02-11 |
| 08721019 | SHAILESH SHIVAPPA BIRADAR | Director | 2021-11-30 |
| 01521157 | BHAVANI LAKSHMI KILARU | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of BHEEMA CEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974855 | SIKAKOLLU CHANDRA MOHAN | Whole-time director | - | 2020-02-11 |
| 06468571 | MAJETY HARI SEKHARA PURNA PRASAD | Additional Director | - | 2016-09-28 |
| 06468571 | MAJETY HARI SEKHARA PURNA PRASAD | Director | - | 2020-02-11 |
| 07337078 | KARTHIK SARATH CHANDRA SIKAKOLLU | Whole-time director | - | 2020-02-11 |
| 00107748 | SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA | Managing Director | - | 2016-05-24 |
| 00107905 | JALAGAM RAMA RAO | Director | - | 2011-07-20 |
| 00107945 | SANDRA VENKATA REDDY | Director | - | 2016-05-24 |
| 00974625 | SIKAKOLLU KISHORE CHANDRA | Managing Director | - | 2020-02-11 |
| 00974625 | SIKAKOLLU KISHORE CHANDRA | Whole-time director | - | 2016-05-25 |
| 03500196 | JOSYULA RAMU | Whole-time director | - | 2018-05-25 |
| 08278103 | PAWAN JAIN | Additional Director | - | 2021-11-30 |
| 08278103 | PAWAN JAIN | Director | - | 2024-02-14 |
| 08653458 | RUTHWESH ARGULA | Additional Director | - | 2021-11-30 |
| 01038614 | KUMANDURI RANGA CHARI | Director | - | 2016-05-24 |
| 01270354 | GHANTA AZAD BABU | Additional Director | - | 2015-09-30 |
| 08721019 | SHAILESH SHIVAPPA BIRADAR | Additional Director | - | 2021-11-30 |
| 01521157 | BHAVANI LAKSHMI KILARU | Additional Director | - | 2021-11-30 |
| 07087510 | AMEETA TREHAN | Additional Director | - | 2016-09-28 |
| 07087510 | AMEETA TREHAN | Director | - | 2020-02-29 |
Other Directorships of SIKAKOLLU CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEEMA AGRI PRODUCTS PRIVATE LIMITED | U01403TG2009PTC062817 | Director | - | 2013-02-05 |
| VINSRI CEMENT INDUSTRIES PRIVATE LIMITED | U14200TG1999PTC031174 | Director | - | 2007-03-24 |
| PARIMALA CEMENTS AND INDUSTRIES LIMITED | U26942TG2007PLC053948 | Director | - | 2013-02-05 |
| BHEEMA POWERTECH INDIA PRIVATE LIMITED | U40102TG2009PTC063567 | Director | - | 2013-02-05 |
| MAITHRI AVENUES PRIVATE LIMITED | U70102TG2007PTC053983 | Director | - | 2013-02-05 |
Other Directorships of RAJA KISHORE TADIMALLA
Other Directorships of MAJETY HARI SEKHARA PURNA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM PROJECTCON INDIA PRIVATE LIMITED | U45400AP2013PTC085459 | Managing Director | 2013-01-24 | Ongoing |
Other Directorships of KARTHIK SARATH CHANDRA SIKAKOLLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOGOL TECHKNOWLOGIES PRIVATE LIMITED | U72900TG2019PTC137628 | Director | 2023-04-30 | Ongoing |
Other Directorships of ANANTHA RAMAIAH SRINIVASULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEEMA AGRI PRODUCTS PRIVATE LIMITED | U01403TG2009PTC062817 | Director | - | 2010-06-21 |
| VINSRI CEMENT INDUSTRIES PRIVATE LIMITED | U14200TG1999PTC031174 | Director | - | 2007-03-24 |
| PARIMALA CEMENTS AND INDUSTRIES LIMITED | U26942TG2007PLC053948 | Director | - | 2011-06-20 |
| PARIMALA CEMENTS AND INDUSTRIES LIMITED | U26942TG2007PLC053948 | Managing Director | - | 2011-06-20 |
| BHEEMA POWERTECH INDIA PRIVATE LIMITED | U40102TG2009PTC063567 | Director | - | 2010-06-21 |
| AAROGHYA DISTRIBUTION PRIVATE LIMITED | U51100TG2013PTC090415 | Director | - | 2021-05-18 |
| MAITHRI AVENUES PRIVATE LIMITED | U70102TG2007PTC053983 | Director | - | 2011-06-20 |
| APLUS SEARCH TEAM PRIVATE LIMITED | U74999TG2010PTC069570 | Director | - | 2019-11-18 |
Other Directorships of JALAGAM RAMA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDRA VENKATA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.V.E.C. CONSTRUCTIONS LIMITED | U45200TG1985PLC005445 | Additional Director | - | 2007-09-29 |
| S.V.E.C. CONSTRUCTIONS LIMITED | U45200TG1985PLC005445 | Director | - | 2012-10-10 |
Other Directorships of SIKAKOLLU KISHORE CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHEEMA AGRI PRODUCTS PRIVATE LIMITED | U01403TG2009PTC062817 | Director | - | 2013-02-05 |
| VINSRI CEMENT INDUSTRIES PRIVATE LIMITED | U14200TG1999PTC031174 | Director | - | 2007-03-24 |
| PARIMALA CEMENTS AND INDUSTRIES LIMITED | U26942TG2007PLC053948 | Director | - | 2013-02-05 |
| BHEEMA POWERTECH INDIA PRIVATE LIMITED | U40102TG2009PTC063567 | Director | - | 2013-02-05 |
| MAITHRI AVENUES PRIVATE LIMITED | U70102TG2007PTC053983 | Director | - | 2013-02-05 |
Other Directorships of JOSYULA RAMU
Other Directorships of KANDULA PRASANNA SAI RAGHUVEER
Other Directorships of PAWAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMBINO PASTA FOOD INDUSTRIES PRIVATE LIMITED | U15339TG2000PTC033472 | Company Secretary | - | 2019-03-18 |
| NSL SUGARS (TUNGABHADRA) LIMITED | U40102KA1983PLC058128 | Company Secretary | - | 2017-07-31 |
| COMPLISURE CONSULTANCY PRIVATE LIMITED | U46209TG2018PTC128262 | Director | - | 2020-11-07 |
| PRANHAN ENTERPRISES PRIVATE LIMITED | U52609TG2020PTC147345 | Additional Director | - | 2021-12-30 |
| PRANHAN ENTERPRISES PRIVATE LIMITED | U52609TG2020PTC147345 | Director | - | 2022-03-30 |
| ZINN SOFTWARE (OPC) PRIVATE LIMITED | U72100TG2017OPC120336 | Nominee | 2024-02-22 | Ongoing |
| BHAROSAA HEALTH SERVICES PRIVATE LIMITED | U85100AP2020PTC114346 | Additional Director | - | 2021-12-30 |
| BHAROSAA HEALTH SERVICES PRIVATE LIMITED | U85100AP2020PTC114346 | Director | - | 2023-08-25 |
| KARVY INNOTECH LIMITED | U93000DL2012PLC242938 | Company Secretary | - | 2020-10-11 |
Other Directorships of RUTHWESH ARGULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMANDURI RANGA CHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | L72200TG1999PLC030997 | Additional Director | - | 2009-09-30 |
| CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | L72200TG1999PLC030997 | Director | - | 2011-02-14 |
Other Directorships of GHANTA AZAD BABU
Other Directorships of KUCHAMPUDI SRINIVASA UPENDRASAKETH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNR INFRASTRUCTURES LIMITED | U45200TG2005PLC047812 | Director | 2021-09-08 | Ongoing |
| BHEEMA INFRATECH PRIVATE LIMITED | U45309TG2020PTC143248 | Director | 2020-08-27 | Ongoing |
| SAHASRAA SOFT-TECH PRIVATE LIMITED | U72200AP2015PTC096932 | Director | 2015-07-06 | Ongoing |
| STAY SMART SOLUTIONS PRIVATE LIMITED | U72200AP2016PTC098368 | Director | 2016-02-23 | Ongoing |
| SKILLYOU ENTERPRISES PRIVATE LIMITED | U72300TG2015PTC102328 | Additional Director | - | 2016-09-30 |
| SKILLYOU ENTERPRISES PRIVATE LIMITED | U72300TG2015PTC102328 | Director | - | 2017-01-09 |
| 9GRID TECHNOLOGIES PRIVATE LIMITED | U72501TG2015PTC098069 | Director | - | 2016-04-01 |
| 9GRID TECHNOLOGIES PRIVATE LIMITED | U72501TG2015PTC098069 | Whole-time director | - | 2018-03-31 |
| SAIN ENTERPRISES PRIVATE LIMITED | U74900TG2016PTC102729 | Director | - | 2020-06-18 |
| PATTERNATE INTERNATIONAL PRIVATE LIMITED | U74999TG2017PTC115051 | Director | 2017-02-08 | Ongoing |
| NATURAL ENGINE PRIVATE LIMITED | U74999TG2020PTC142425 | Director | 2020-08-02 | Ongoing |
Other Directorships of SHAILESH SHIVAPPA BIRADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA POWER PRIVATE LIMITED | U45100TN2010PTC076336 | Company Secretary | - | 2018-01-01 |
| HISE AGENCIES PRIVATE LIMITED | U51909PN2020PTC190299 | Director | 2020-03-12 | Ongoing |
Other Directorships of BHAVANI LAKSHMI KILARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPRADAYA INFRASTRUCTURES PRIVATE LIMITED | U70102TG2002PTC038734 | Director | 2002-04-02 | Ongoing |
Other Directorships of AMEETA TREHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U26942TG2007PLC053948 | PARIMALA CEMENTS AND INDUSTRIES LIMITED | 6-3-652/C/A, FLAT NO.5B, KOUTILYA AMRUTHA ESTATES, BESIDE MEDINOVA HOSPITAL , HYDERABAD, Telangana, India - 500082 |
| U01403TG2009PTC062817 | BHEEMA AGRI PRODUCTS PRIVATE LIMITED | 6-3-652/C/A,FLAT NO.5B,KOUTILYA AMRUTHA ESTATES BESIDE MEDINOVA HOSPITAL , HYDERABAD, Telangana, India - 500082 |
| U40102TG2009PTC063567 | BHEEMA POWERTECH INDIA PRIVATE LIMITED | 6-3-652/C/A,FLAT NO.5B,KOUTILYA AMRUTHA ESTATES BESIDE MEDINOVA HOSPITAL , HYDERABAD, Telangana, India - 500082 |
| U70102TG2007PTC053983 | MAITHRI AVENUES PRIVATE LIMITED | 6-3-652/C/A, FLAT NO.5B, KOUTILYA AMRUTHA ESTATES, BESIDE MEDINOVA HOSPITAL , HYDERABAD, Telangana, India - 500082 |
| U72200TG2015PTC102458 | UITES INDIA PRIVATE LIMITED | AMRUTHA ESTATES,BLOCK A FLAT NO:C6,6-3-713 ,PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2017PTC116609 | ARTHA-GLOBAL SECURITIES PRIVATE LIMITED | Flat No:IIB, 301, Kautilya 6-3-652, Amrutha Estates,Somajiguda , hyderabad, Telangana, India - 500082 |
| U74120TG2013PTC085769 | TVARITA CAPITAL PRIVATE LIMITED | 6-3-456/C/4F/6/A (406) & 6-3-456/C/4F/6/B (407), MGR Estates, Dwarakapuri Colony, Punjagu tta, , Hyderabad, Telangana, India - 500082 |
| U85410TS2024PTC189596 | ACESTREAK ENTERPRISES PRIVATE LIMITED | 6-3-652, Flat No.7-3, Dhruvatara Apartments, Amrutha Estates,Somajiguda, Hyderabad,Nampally,Hyderabad,Telangana,500082-India |
| U70200TS2025PTC199519 | CARBONEDGE CONSULTING PRIVATE LIMITED | 6-3-652, Flat No. 7-3, Dhruvatara Apartments,,Amrutha Estates, Somajiguda,Nampally,Hyderabad,Telangana,500082-India |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2002PTC038985 | SIP MICRO SYSTEMS PRIVATE LIMITED | UNIT II, # 6-3-649/1,2,3, 1ST FLOOR NALANDA COMPLEX, AMRUTHA ESTATES, SOMAJI GUDA , HYDERABAD, Telangana, India - 500082 |
| U74200TG2005PTC045490 | CYGNUS ONLINE SERVICES PRIVATE LIMITED | UNIT II, # 6-3-649/1,2,3, I ST FLOOR NALANDA COMPLEX, AMRUTHA ESTATES, SOMAJI GUDA , HYDERABAD, Telangana, India - 500082 |
| ACF-7327 | B-FLY ASSET MANAGER LLP | 6-3-652, IV Floor, Kautilya Amrutha Estates,Somajiguda,Nampally,Hyderabad,Telangana,India-500082 |
| L65993TG1985PLC005838 | B.N. RATHI SECURITIES LIMITED | 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2014PTC096911 | MARK WELL SOFTWARE PRIVATE LIMITED | 6-3-652, FLAT No 204, AMRUTHA ESTATES SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U20101TG1992PLC014105 | NAGARJUNA PLANTATIONS LIMITED | NALANDA BLOCK, GROUND FLOOR, AMRUTHA ESTATES, 6-3-652, SOMAJI GUD , HYDERABAD, Telangana, India - 500082 |
| AAZ-2973 | TENET INSURANCE SURVEYORS AND LOSS ASSES SORS LLP | C Block, 6/3/883, Flat No. 402, Topaz Plaza, Amrutha Estates, Panjagutta HYDERABAD, Telangana, India - 500082 |
| U72200TG2000PTC033852 | AMPERSAND ONLINE PRIVATE LIMITED | FLAT NO.112,LAXMIPLAZA APTS, 6-3-662/18/A, SOMAJI GUDA , HYDERABAD, Telangana, India - 500082 |
| U66190TS2023PTC176221 | ARTHA GLOBAL SHARE REGISTRY PRIVATE LIMITED | 6-3-652/K/16, 4A&D, 4th FLOOR, KAUTILAYA,AMRUTHA ESTATES,,Nampally,Hyderabad,Telangana,500082-India |
| U26990TG2021PTC157717 | YADADRI INFRA HUB PRIVATE LIMITED | 6-3-652/k/16/4/A & D, 4th Floor, Amrutha Estates, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72400TG2014PTC094240 | OFFICIUM SOFTWARE SOLUTIONS PRIVATE LIMITED | D.NO.6-3, C-BLOCK, FLAT NO.402, 4TH FLOOR, AMRUTHA ESTATES(HILLS), PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2008PTC060575 | HAS SOFT TECHNOLOGIES PRIVATE LIMITED | #6-3-652, 2ND FLOOR, AMRUTHA ESTATES KAUTILYA COMPLEX, UNIT NO. II-B, SOMAJIG UDA , HYDERABAD, Telangana, India - 500082 |
| U72100TG2016PTC104002 | TALENT BRIDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | 6-3-710, Flat No.401, 4th Floor, C Block Amrutha estates, Topaz Building, panjagu tta , Hyderabad, Telangana, India - 500082 |
| U72300TG2012PTC085164 | HAMEED SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO.6-3-109/B/1, 1ST FLOOR, FLAT NO. A & B LAKE SHORETOWERS, RAJBHAVANROAD, SOMAJI GUDA , HYDERABAD, Telangana, India - 500082 |
| U61300TS2024PTC184259 | SHATTRIMSHAT TATTVA PROJECT PRIVATE LIMITED | D No.6-3-883/2A, 6-3-883/C, and 6-3-880 unit no 603/A,TOPAZ BUILDING, Panjagutta,Nampally,Hyderabad,Telangana,500082-India |
| U63000TG2021PTC157382 | STUPENDOUS LOGISTICS SOLUTIONS PRIVATE LIMITED | D No. 6-3-883/2 & 6-3-883/C14/A, 6-3-680/A, Unit No. 609, Topaz Building, Punjagutta , , Hyderabad, Telangana, India - 500082 |
| U63030TG2019PTC134936 | CAREVEE LOGISTICS SOLUTIONS PRIVATE LIMITED | D No. 6-3-883/2, 6-6-883/C14/A & 6-3-680, Unit No 609, 6th Floor, Topaz Building, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U45200TG2005PLC047812 | VNR INFRASTRUCTURES LIMITED | # 6-3-652, Flat No-501, 5Th Floor Kautilya Amrutha Estates , Khairatabad, Telangana, India - 500082 |
| U40106TG2021OPC152802 | AKTIS INFRA (OPC) PRIVATE LIMITED | # 6-3-652, Flat No-501, 5th Floor Kautilya Amrutha Estates , Khairatabad, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051396 | 2007-03-26 | 2008-02-18 | 2009-02-20 | 182,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10053275 | 2007-05-16 | 2015-03-27 | - | 60,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10069991 | 2007-09-14 | 2009-03-26 | 2010-03-05 | 141,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10080961 | 2007-11-21 | 2009-07-20 | 2010-03-06 | 70,000,000.00 | AXIS BANK | |
| 10097689 | 2008-04-09 | 2009-09-25 | - | 300,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10102697 | 2008-04-11 | 2015-03-27 | - | 300,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10108733 | 2008-05-24 | 2015-09-23 | - | 350,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10137351 | 2008-11-26 | 2009-10-31 | 2012-07-05 | 250,000,000.00 | CORPORATION BANK | |
| 10140609 | 2008-12-19 | - | 2012-04-25 | 5,611,437.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10145557 | 2009-03-06 | 2015-06-30 | - | 400,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10194918 | 2009-12-11 | 2015-03-30 | - | 260,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10195032 | 2009-12-11 | 2015-03-30 | - | 150,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10213264 | 2010-04-21 | - | 2012-05-28 | 120,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10228295 | 2010-07-05 | 2016-03-09 | - | 560,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10301909 | 2011-06-29 | 2015-03-27 | - | 60,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10302433 | 2011-06-29 | 2016-03-09 | - | 7,600,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10302478 | 2011-06-29 | 2015-09-23 | - | 64,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10302917 | 2011-06-29 | 2015-03-30 | - | 73,500,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10302920 | 2011-06-29 | 2015-06-30 | - | 77,500,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10303370 | 2011-06-29 | 2015-06-26 | - | 50,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10319200 | 2011-11-15 | - | - | 38,000,000.00 | Corporation Bank | |
| 10465454 | 2013-11-27 | 2015-03-30 | - | 233,300,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10465608 | 2013-11-27 | 2015-03-30 | - | 233,300,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80030375 | 2005-11-07 | - | 2007-05-22 | 10,000,000.00 | State Bank of Hyderabad | |
| 80030376 | 2005-03-26 | - | 2007-05-18 | 30,000,000.00 | Lord Krishna Bank Limited | |
| 80030377 | 2001-07-24 | 2004-06-12 | 2007-05-31 | 50,600,000.00 | State Bank of India | |
| 90125614 | 1988-04-14 | - | 2001-09-19 | 4,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90127318 | 1986-10-23 | 2006-10-11 | 2007-05-31 | 102,000,000.00 | STATE BANK OF INDIA | |
| 90127513 | 1992-03-12 | - | 1998-05-29 | 2,086,000.00 | STATE BANK OF INDIA | |
| 90129150 | 1986-09-25 | - | - | 3,000,000.00 | STATE BANK OF INDIA | |
| 90129155 | 1986-10-23 | 1998-05-14 | - | 6,000,000.00 | STATE BANK OF INDIA | |
| 90129284 | 1989-03-18 | - | - | 1,000,000.00 | STATE BANK OF HYDERABAD |
- 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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: 2026-07-13
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.