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SHAKTHI INFRASTRUCTURE INVESTMENTS AND LEASING LIMITED




Shakthi Infrastructure Investments And Leasing Limited is a Public incorporated on 24 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 150,500,816. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shakthi Infrastructure Investments And Leasing Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shakthi Infrastructure Investments And Leasing Limited are Venkata Ramaiah Avula, Kompally Linga Reddy, Brij Bhagwandas Tapadiya, Kondal Reddy Komerelly and .

Shakthi Infrastructure Investments And Leasing Limited's Corporate Identification Number is (CIN) U65910TG1996PLC024748 and its registration number is 24748.Its Email address is tbnafca@gmail.com and its registered address is H.NO.64,ROAD NO.1,JUBILLE HILLS,HYDERABAD-500 033 S,HYDERABAD-500 033 S,HYDERABAD-500 033 TG 000000 IN , - , .

Current status of Shakthi Infrastructure Investments And Leasing Limited is - Active.

Company Details

CIN

U65910TG1996PLC024748

Company Name

SHAKTHI INFRASTRUCTURE INVESTMENTS AND LEASING LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

24748

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 July 1996

Age of Company

24 years, 6 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹150,500,816

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tbnafca@gmail.com

Website: Click here to add.

Address:

H.NO.64,ROAD NO.1,JUBILLE HILLS,HYDERABAD-500 033 S,HYDERABAD-500 033 S,HYDERABAD-500 033 TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01477884

VENKATA RAMAIAH AVULA

Director

02 April 2004

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Other Companies Associated with

Company Designation Appointment Date

AVR THEJAS INFRA PRIVATE LIMITED

Director

23 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07069046

KOMPALLY LINGA REDDY

Director

02 April 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Kompally Linga Reddy is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00468346

BRIJ BHAGWANDAS TAPADIYA

Director

02 April 2004

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01 January 1980

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11 August 2011

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30 September 1986

NATRAJ PRESTRESS CONCRETE PRIVATELIMITED

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15 January 2014

VAMAN PRESTRESSING COMPANY PRIVATELIMITED

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20 September 1988

RAGHAVENDRA RAIL INFRASTRUCTURE PRIVATELIMITED

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26 March 2014

SIDDHI FERROUS LLP

Individual Partner

01 April 2011

BHAGWANDAS SITARAM SONS LLP

Designated Partner

28 September 2020

JETHMAL RADHAKISHAN AND SONS LLP

Body Corporate DP Nominee

11 November 2020

VISHAL NIRMITI PRIVATE LIMITED

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30 June 1994

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12 February 1989

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29 September 2007

BEE TEE ENERGY PRIVATE LIMITED

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22 February 1988

MARATHWADA PRESTRESS PRIVATE LTD

Director

13 June 2000

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Company Designation Appointment Date Cessation Date

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01738221

KONDAL REDDY KOMERELLY

Director

02 April 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Kondal Reddy Komerelly is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90117551

2000-03-23

-

-

1,000,000,000

REGIONAL OFFICE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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