CIN |
|
|
Company Name |
SHREE SARAIWWALAA AGRR REFINERIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
31223 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 February 1999 |
|
Age of Company |
25 years, 1 month, 22 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
|
Paid up capital |
₹107,069,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of SHREE SARAIWWALAA AGRR REFINERIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.268, SRI KRUPA MARKET MALAKPET, HYDERABAD 500 036 TG 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00237357 |
Managing Director |
26 February 1999 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
00237513 |
Wholetime Director |
26 February 1999 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
00237604 |
Wholetime Director |
01 June 2004 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AEAPJ0611A |
CFO(KMP) |
30 March 2015 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
ANFPA7806E |
Company Secretary |
30 March 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
BBBPG5135K |
Company Secretary |
01 June 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200TG1997PTC028637 |
VAISHU EDUCATIONAL ACADEMY PRIVATE LIMITED | SHOP NO.27 & 28 MAHABOOBMANSION SRI KRUPA MARKET, MALAKPET,HYDERABAD- 500 036. TG 000000 IN |
U72200TG2006PTC049982 |
DOT LOGIC WEB SOLUTIONS PRIVATE LIMITED | PLOT NO 13. SRI KRUPA MARKETCOMPLEX MALAKPET. HYD 036 COMPLEX MALAKPET. HYD 036 Hyderabad TG 000000 IN |
U15142TG2003PTC040606 |
PAVANSAI AGRO REFINERIES PRIVATE LIMITED | PLOT NO.268, IIND FLOOR,MAHBOOB MANSION MARKET, MALAKPET, HYDERABAD-36. MALAKPET, HYDERABAD-36. TG 000000 IN |
U65992TG1996PTC023872 |
VIJAYANIDHI CHIT FUNDS PRIVATE LIMITED | SHOP NO.2SRI KRUPA MARKET MALAKPET HYDERABAD TG 000000 IN |
U74140TG1987PTC007703 |
BALAJI CONSULTANTS PVT LTD | PLOT NO.195,SRI KRUPA MARKET, MAHABOOB MANSION HYDERABAD TG 000000 IN |
U01119TG1998PTC028976 |
MAYBULL ESTATES AND AGROTECH PRIVATE LIMITED | PLOT NO.40,ROAD NO.5,JUBILEEHILLS HYDERABAD-500 035. HILLS,HYDERABAD-500 035. HILLS,HYDERABAD-500 035. TG 000000 IN |
U24110TG2005PTC046792 |
VISAKHA DRILLING FLUIDS PRIVATE LIMITED | PLOT NO.198, ROAD NO.76, JUBILEE HILLS HYDERABAD - 500 033 EE HILLS HYDERABAD - 500 033 EE HILLS, HYDERABAD - 500 033 TG 000000 IN |
U70102TG1999PTC031342 |
RAYS HEALTH CARE PRIVATE LIMITED | PLOT NO. 95, SRI VENKATESWARACOOPERATIVE INDUSTRIAL ESTATE BALANAGAR, HYDERABAD-500 037 BALANAGAR, HYDERABAD-500 037 TG 000000 IN |
U36912TG2002PTC040084 |
DE-LEE DIAMOND PRIVATE LIMITED | H.NO.18-108, ROAD NO.5,KAMALANAGAR, DILSUKHNAGAR, HYDERABAD-500 036. HYDERABAD-500 036. TG 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10052406 |
2007-04-25 |
2016-12-15 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hypothecation of assets of Rice Division |
501,100,000 |
ANDHRA BANK |
10180586 |
2009-08-31 |
- |
2012-12-10 |
Immovable property or any interest therein |
57,500,000 |
ANDHRA PRADESH STATE FINANCIAL CORPORATION |
10192128 |
2009-11-11 |
2010-08-26 |
- |
870,000,000 |
ANDHRA BANK |
|
10220405 |
2010-04-03 |
- |
2015-05-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
860,000,000 |
ANDHRA BANK LEAD BANK |
10318813 |
2011-09-28 |
- |
2013-05-20 |
Book debts; Movable property (not being pledge) |
235,000,000 |
ICICI BANK LIMITED |
10435706 |
2013-06-21 |
- |
2017-09-14 |
Movable property (not being pledge) |
35,800,000 |
HDFC BANK LIMITED |
10591707 |
2015-08-17 |
- |
- |
500,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
10607996 |
2015-08-20 |
- |
- |
4,275,000 |
HDFC BANK LIMITED |
|
10622879 |
2015-10-01 |
- |
- |
40,643,410 |
HDFC BANK LIMITED |
|
80055795 |
2006-03-23 |
- |
2012-12-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
45,000,000 |
APSFC |
90246077 |
2003-10-10 |
2016-05-04 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hyp of Stocks, Semi Finished & Finished goods |
6,755,000,000 |
ANDHRA BANK |
90257070 |
1999-11-04 |
2003-03-31 |
2012-12-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
23,060,000 |
A.P. STATE FINANCIAL CORPORATION |
90257083 |
2000-10-05 |
- |
2012-12-10 |
21,800,000 |
A.P. STATE FINANCIAL CORPORATION |
|
90257101 |
2002-02-26 |
2003-11-20 |
2009-09-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
17,500,000 |
STATE BANK OF INDIA |
100083172 |
2016-12-22 |
- |
- |
3,100,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100087730 |
2016-09-30 |
- |
- |
1,461,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100090043 |
2016-11-23 |
- |
- |
374,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100090630 |
2016-08-26 |
- |
- |
1,000,000 |
HDFC BANK LIMITED |
|
100109420 |
2017-05-26 |
- |
- |
658,000 |
YES BANK LIMITED |
|
100115415 |
2017-04-21 |
- |
- |
658,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100142505 |
2017-11-01 |
- |
- |
1,100,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SARAIWWALAA AGRR REFINERIES LTD |
HYDERABAD |
500036 |
PLOT NO 268, SRI KRUPA MARKET,MAHABOOB MANSION, MALAKPET,HYDERABAD617TS |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250