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TCI FINANCE LIMITED

CIN: L65910TG1973PLC031293 As on: 2026-07-13

TCI FINANCE LIMITED (CIN: L65910TG1973PLC031293) is a Public company incorporated on 29 Nov 1973. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 128724930.00.

TCI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of TCI FINANCE LIMITED are MEERA MADHUSUDAN SINGH, ARUN KUMAR AGARWAL, DHANPAT RAM AGARWAL, MAHENDRA KUMAR AGARWAL, and SRI RAM RAJEEV KUMAR YEERLA.

TCI FINANCE LIMITED's Corporate Identification Number (CIN) is L65910TG1973PLC031293 and its registration number is 31293. Users may contact TCI FINANCE LIMITED on its Email address - [email protected]. Registered address of TCI FINANCE LIMITED is Plot No. 20, Survey No. 12,4th Floor Kothaguda, Kondapur , Hyderabad, Telangana, India - 500081.

Current status of TCI FINANCE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TCI FINANCE 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 TCI FINANCE 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 TCI FINANCE
DIN Director Name Designation Appointment Date
00415866 MEERA MADHUSUDAN SINGH Director 2015-07-28
01353240 ARUN KUMAR AGARWAL Director 2022-09-19
00322861 DHANPAT RAM AGARWAL Director 2018-05-09
00179779 MAHENDRA KUMAR AGARWAL Director 1991-11-22
08741595 SRI RAM RAJEEV KUMAR YEERLA Director 2021-12-29
Past Directors & Key Managerial Personnel of TCI FINANCE
DIN Director Name Designation Appointment Date Cessation
00368733 RADHE SHYAM AGARWALA Additional Director - 2019-08-14
00368733 RADHE SHYAM AGARWALA Director - 2019-03-31
00415866 MEERA MADHUSUDAN SINGH Additional Director - 2015-07-28
00892780 RAMESH SIVARAMAN CFO(KMP) - 2020-07-31
00892780 RAMESH SIVARAMAN Manager - 2020-06-30
05129899 ASHOK KUMAR GOYAL Additional Director - 2020-09-29
05129899 ASHOK KUMAR GOYAL Director - 2021-01-13
08589058 RAJESH SHARMA Additional Director - 2021-12-29
08589058 RAJESH SHARMA Director - 2022-09-02
08959859 RAJESH KUNDRA Additional Director - 2021-12-29
08959859 RAJESH KUNDRA Director - 2024-02-13
10497136 NITIN CHANDRAKANT DESAI Additional Director - 2024-05-08
00364352 JAGDISHPRASAD ISHWARDAS KHEMKA Additional Director - 2011-08-09
00364352 JAGDISHPRASAD ISHWARDAS KHEMKA Whole-time director - 2012-05-15
01353240 ARUN KUMAR AGARWAL Additional Director - 2022-10-20
08471061 LAKSHMI SHARMA Company Secretary - 2018-11-28
00006391 SWAMINATHA REDDY ONTEDDU Director - 2014-09-25
00197102 VITTHAL TRYAMBAK PAWAR Director - 2014-05-26
00322861 DHANPAT RAM AGARWAL Director - 2018-05-08
00324182 SANWARMAL GOURISHANKAR JALAN Director - 2019-09-25
00551588 HEMANT KAUL Additional Director - 2015-07-28
00551588 HEMANT KAUL Director - 2018-02-10
08741595 SRI RAM RAJEEV KUMAR YEERLA Additional Director - 2021-12-29
Other Directorships of RADHE SHYAM AGARWALA
Company Name CIN Designation Appointment Date Cessation
GORDON ADVISORS LLP AAO-2286 Designated Partner - 2019-05-27
ATHENA AGRI FINANCE PRIVATE LIMITED U65929MH2018PTC307698 Director - 2022-11-28
VIKASH FINCO PVT. LTD. U65993WB1992PTC054751 Director - 2022-11-25
ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Nominee Director - 2022-10-03
Other Directorships of MEERA MADHUSUDAN SINGH
Other Directorships of RAMESH SIVARAMAN
Company Name CIN Designation Appointment Date Cessation
AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director 2007-05-18 Ongoing
KIAT MARKETING LTD U51909WB1981PLC033303 Director 2004-06-10 Ongoing
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director 2000-09-02 Ongoing
BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Additional Director - 2015-09-30
BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Director - 2022-03-14
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
YASH ELECTROMECH SYSTEM PRIVATE LIMITED U31908DL2013PTC260140 Director 2013-11-11 Ongoing
YASH DYNAMICS PRIVATE LIMITED U33110DL2019PTC357822 Director 2019-11-21 Ongoing
YASH INNOVIX PRIVATE LIMITED U51909DL2022PTC404598 Director 2022-09-15 Ongoing
YASH MEGAMINDS PRIVATE LIMITED U74999DL2019PTC344688 Director 2019-01-18 Ongoing
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
NIMARA ENERGY PRIVATE LIMITED U40106HR2018PTC074719 Director - 2021-10-14
Other Directorships of RAJESH KUNDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN CHANDRAKANT DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISHPRASAD ISHWARDAS KHEMKA
Company Name CIN Designation Appointment Date Cessation
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2017-09-29
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2011-08-06
AYAAN MINERAL RESOURCES PRIVATE LIMITED U14292MH2011PTC221989 Additional Director 2013-12-06 Ongoing
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2017-09-29
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2020-07-15
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2013-12-31
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Whole-time director - 2011-06-20
ISPAT CORP LIMITED U27310MH2011PLC220291 Additional Director - 2017-09-29
ISPAT CORP LIMITED U27310MH2011PLC220291 Director 2017-09-29 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-09-26
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Director 2018-09-26 Ongoing
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2016-09-30
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2020-07-21
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2014-09-30
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2021-01-04
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Director - 2011-08-06
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2011-08-06
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director 2024-03-11 Ongoing
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2010-03-31
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2010-08-31
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2011-08-06
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2010-08-31
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2020-07-15
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2008-08-30
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2017-09-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2020-11-23
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2017-09-27
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2020-11-23
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2017-09-11
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2017-09-11
GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2020-01-21
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2017-09-29
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2020-07-15
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2014-09-30
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2019-07-06
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2017-09-11
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2017-09-29
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2019-06-10
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2011-08-06
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2017-09-28
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2020-11-23
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2011-08-06
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2014-09-30
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-23
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2014-09-30
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director 2014-09-30 Ongoing
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HYDERABAD PACKAGING CO LTD. U21014AP1970PLC001338 Director - 2014-09-19
HYDERABAD PACKAGING CO LTD. U21014AP1970PLC001338 Managing Director - 2017-10-25
GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED U63011TG1978PTC031708 Director 1998-10-17 Ongoing
Other Directorships of LAKSHMI SHARMA
Company Name CIN Designation Appointment Date Cessation
AVANTI FROZEN FOODS PRIVATE LIMITED U05000AP2015PTC096509 Company Secretary - 2021-08-31
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Additional Director - 2019-08-13
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2019-08-13 Ongoing
Other Directorships of SWAMINATHA REDDY ONTEDDU
Company Name CIN Designation Appointment Date Cessation
SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Director - 2010-08-08
SAGAR CEMENTS LTD L26942TG1981PLC002887 Director - 2020-06-24
BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director - 2020-06-26
HYDERABAD FLEXTECH LIMITED L29309TG1992PLC015102 Director - 2008-07-30
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2009-01-28
SURANA SOLAR LIMITED L45200TG2006PLC051566 Additional Director - 2010-08-10
SURANA SOLAR LIMITED L45200TG2006PLC051566 Director - 2020-06-26
THE K C P LIMITED L65991TN1941PLC001128 Director - 2019-08-07
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2009-06-25
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director - 2019-03-31
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
EPR PHARMACEUTICALS PRIVATE LIMITED U24239TG2003PTC040924 Director - 2015-03-30
TEMBHU POWER PRIVATE LIMITED U40101PN2007PTC130487 Nominee Director - 2021-10-10
SAGAR POWER LIMITED U40109TG1994PLC017761 Director - 2020-06-24
KM POWER PRIVATE LIMITED U40109TG1999PTC032766 Director - 2021-10-10
SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Additional Director - 2016-09-24
SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director - 2020-06-24
SCIENTIA INFOCOM INDIA PRIVATE LIMITED U72200TG2005PTC047966 Director - 2007-06-21
EPR GENE TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC051816 Director - 2018-07-02
BHAGYANAGAR SECURITIES PRIVATE LIMITED U74920TG1996PTC025615 Director - 2010-03-25
GOLKONDA HOTELS AND RESORTS LIMITED U74999TG1984PLC005194 Director - 2011-01-13
VITANE BIOLOGICS PRIVATE LIMITED U74999TG2006PTC051463 Director - 2014-09-18
Other Directorships of VITTHAL TRYAMBAK PAWAR
Company Name CIN Designation Appointment Date Cessation
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2014-05-26
HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Director - 2013-11-20
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director - 2014-05-26
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2014-05-26
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Whole-time director - 2014-04-01
Other Directorships of DHANPAT RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
BARAK VALLEY CEMENTS LIMITED L01403AS1999PLC005741 Director - 2023-06-21
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2016-09-23
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2019-07-04
BAAZAR STYLE RETAIL LIMITED U18109WB2013PLC194160 Additional Director - 2022-05-31
BAAZAR STYLE RETAIL LIMITED U18109WB2013PLC194160 Director 2022-05-31 Ongoing
KUMPEPAR CONSTURCTION PVT LTD U45204WB1984PTC037561 Director 1999-06-08 Ongoing
CREDIT GATE PRIVATE LIMITED U46498MH1990PTC295796 Director - 2009-09-30
LUCAS FINANCIAL SERVICES PVT LTD U65921WB1989PTC046249 Director 1994-11-07 Ongoing
STYLE INVESTMENT & PROPERTIES PVT.LTD. U65999WB1991PTC053271 Director 2012-05-15 Ongoing
CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Additional Director - 2008-11-25
ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director 2007-04-05 Ongoing
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2022-08-25
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director 2021-11-12 Ongoing
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of SANWARMAL GOURISHANKAR JALAN
Company Name CIN Designation Appointment Date Cessation
VISPRA DEVELOPERS LIMITED U18101MH1974PLC164338 Director 2000-03-27 Ongoing
M&M LOGICORP PRIVATE LIMITED U63000DL1998PTC097219 Director - 2021-12-25
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Managing Director - 2021-12-25
MEGA FREIGHT MOVERS LTD U63030MH1994PLC077910 Director - 2021-12-25
BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Director - 2019-10-30
GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2009-10-18
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2008-09-22
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2015-10-16
Other Directorships of HEMANT KAUL
Company Name CIN Designation Appointment Date Cessation
GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2018-07-12
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2018-04-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2012-07-30
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2012-09-26
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-18
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2019-03-28
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Additional Director - 2013-08-27
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2022-08-27
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2009-11-19
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-11-27
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2018-10-16
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2020-01-24
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-11-23
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director 2020-11-23 Ongoing
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2014-09-01
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2016-11-02
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2021-09-29
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2024-07-26
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Managing Director - 2012-03-31
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2017-08-28
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-04-07
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2009-11-24
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2015-11-25 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director 2020-08-10 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director - 2015-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2020-12-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director 2020-12-30 Ongoing
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Additional Director - 2016-07-23
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Director - 2018-10-20
EGIS HEALTHCARE SERVICES PRIVATE LIMITED U85110RJ2013PTC043026 Director - 2024-11-07
Other Directorships of SRI RAM RAJEEV KUMAR YEERLA
Company Name CIN Designation Appointment Date Cessation
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Additional Director - 2020-12-25
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director 2020-12-25 Ongoing
WELL SPRINGS CONSULTING PRIVATE LIMITED U74999AP2020PTC115093 Director 2020-07-24 Ongoing

CIN Company Name Company Address
U65993TG1983PTC004226 GI HYDRO PRIVATE LIMITED Legend Platinum, 4th Floor, Plot No. 20, Survey No. 12, Kothaguda, Kondapur , Hyderabad, Telangana, India - 500084
U85500TS2023PTC171624 HADORE INTERNATIONAL PRIVATE LIMITED PLOT NO:4 BUILDING NO: 2-91/12/4/NR 4TH & 5TH FLOOR,KONDAPUR HYDERABAD BACK SIDE , OF PROFOUND TECH PARK,Shaikpet,Hyderabad,Telangana,500081-India
U72900TG2017PTC115195 AROHAK TECHNOLOGIES PRIVATE LIMITED Plot No.12-A, Survey No.71/1, H.No.1-98/9/12A, 3rd Floor, Jain Enclave, T&A Plaza, Madh apur , Hyderabad, Telangana, India - 500081
AAH-9873 STREET SPECIALITIES LLP Plot No: 20, Sector -I, Survey No.64, 4th Floor HUDA Techno Enclave, Madhapur Hyderabad, Telangana, India - 500081
U15410TG2005PTC046115 CRUSTUM PRODUCTS PRIVATE LIMITED Plot No.20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave , Hyderabad, Telangana, India - 500081
AAI-2302 MICRO INFO GLOBAL SERVICES LLP Hyndava Techno Park, 4th Floor, 4A, Plot no 12 Survey no 64, Madhapur Village, Serilingampally Hyderabad, Telangana, India - 500081
U72900TG2017PTC115951 BLOCKTRUST TECHNOLOGIES PRIVATE LIMITED Plot No:12, Survey No:64, 4th floor(4B), Hyndeva Techno Park, Hitec City , hyderabad, Telangana, India - 500081
U85500TS2006PTC197621 ASHRIA EDUCATION MANAGEMENT PRIVATE LIMITED Plot No.81, Santosh Towers, 4th Floor, Ayyappa Society,Survey No.11/11-11/12, Khanamet,,Shaikpet,Hyderabad,Telangana,500081-India
ABB-3805 VERTEZ INFOSOLUTIONS LLP TRENDZ AVENUE, 4th FLOOR, PLOT NO. 12 SURVEY NO. 31 TO 36,MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL, RANGAREDDY,Shaikpet,Hyderabad,Telangana,India-500081
ABZ-1358 MECHLEO LLP PLOT NO 4 BUILDING NO 2-91/12/4/NR 4TH AND 5TH FLOOR,KONDAPUR BACK SIDE OFPROFOUND TECH PARK,Shaikpet,Hyderabad,Telangana,India-500081
ACM-3137 TECHINFO QUANTIC LLP H. No. 1-98/9/D/48, Plot No. 3/A,,Survey No. 74 and 75, 4th Floor, Jaihind Enclave,,Shaikpet,Hyderabad,Telangana,India-500081
ACM-3073 TEQVISION RECONSULTS LLP H.No.1-98/9/D/48, Plot No.3/A,Survey No.74 and 75 , 4th Floor, Jaihind Enclave,,Shaikpet,Hyderabad,Telangana,India-500081
U74993TG2018PTC122326 GRAIN ROCK PRIVATE LIMITED PLOT NO. 13 AND 14, SURVEY NO. 44, FLAT NO. 1A 1ST FLOOR, JAINS SILPA CYBER, GACHIBOWLI , KONDAPUR , HYDERABAD, Telangana, India - 500081
U74110TG2011PTC077234 SCARPE MARKETING PRIVATE LIMITED 4th Floor, Plot No 47,48,49 Street No 1,2nd Avenue Patrika Nagar, Sy no 77/P,Madhapur, Seri lingampaly , Hyderabad, Telangana, India - 500081
L62099TG1990PLC011721 AVIO SMART MARKET STACK LIMITED Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part,Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India
U62099TS2024PTC183120 UBIQTERN TECHNOLOGIES PRIVATE LIMITED Cypress Towers, 4th Floor, H.No 1-90/4/H/13/1, Plot No 13/1, Survey No 64,Sector 1, HUDA Techno Enclave, Serlingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India
U62013TS2025PTC206354 TESSERIQ TECH PRIVATE LIMITED 1-90/7/B/125, 4Th Floor, Sy.No. 77/P, Plot No 47,48,49, Street No.1,2nd Avenue , Patrika Nagar,Seri Lingampally,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172375 ABC CT RE PARK (03) PRIVATE LIMITED 4th Floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli (M), Ranga Reddy Dist., Hyderabad, Telangana -500081,Shaikpet,Hyderabad,Telangana,500081-India
U35101TS2023PTC172518 ABC CT RE PARK (02) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172232 ABC CT RE PARK (05) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172247 ABC CT RE PARK (04) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172371 ABC CT RE PARK (01) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,y. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U64200TS2025PTC197588 EMPEROR HOLDINGS PRIVATE LIMITED Trendz Platina, First Floor Part,,H.No.2-91/12/TP, Survey No.12(P), Kondapur, Serilingampally,Shaikpet,Hyderabad,Telangana,500081-India
ABC-4677 RRV INFRASTRUCTURE PROJECTS LLP Trendz Platina, 1st Floor Part, H No 2-91/12/TP,,Survey No 12P, Kondapur, Serilingampally M,Shaikpet,Hyderabad,Telangana,India-500081
ACI-4237 WEALTH GOALS ENTERPRISES LLP SREENIDHI PEARLS, 4TH FLOOR, BLOCK-B,,PLOT NO.12, STREET NO.1, PATRIKA NAGAR, MADHAPUR, HYDERABAD,Shaikpet,Hyderabad,Telangana,India-500081
U72200TG1995PTC019541 P.H.INFOTECH PRIVATE LIMITED Plot 20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Madhapur , Hyderabad, Telangana, India - 500081
U70100TG1996PTC024328 PALACE HEIGHTS PROPERTIES PRIVATE LIMITED Plot 20, Sector-I, Survey No.64, 4th Floor, HUDA Techno Enclave, Madhapur , Hyderabad, Telangana, India - 500081
U71100TS2025PTC198486 COREFORGE ENGINEERING PRIVATE LIMITED 2-91/12/4/NR, 4TH AND 5TH FLOOR,PLOT NO 4, KONDAPUR,Shaikpet,Hyderabad,Telangana,500081-India
ACH-6546 INFOSOCIUS LLP 2-91/12/4/NR,PLOT NO 4,DOC BHAVAN, 4TH AND 5TH FLOOR, KONDAPUR,Shaikpet,Hyderabad,Telangana,India-500081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10564192 2015-01-29 2015-08-26 2016-07-11 200,000,000.00 Sun Pharma Laboratories Limited
100017853 2016-03-14 - 2024-01-12 7,146,728,647.00 IDFC BANK LIMITED
100200488 2018-08-08 - 2019-06-03 300,000,000.00 THIAGARAJAR MILLS PRIVATE LIMITED
100258464 2019-04-08 - - 330,000,000.00 SMIT CAPITAL SERVICES PRIVATE LIMITED

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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