CIN |
|
|
Company Name |
TGV SRAAC LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
3077 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 June 1981 |
|
Age of Company |
42 years, 9 month, 25 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹1,300,000,000 |
|
Paid up capital |
₹1,071,326,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TGV SRAAC LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Gondiparla Kurnool kurnool AP 518004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02031367 |
Wholetime Director |
11 May 2010 |
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|
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02446610 |
Director |
11 November 2021 |
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|
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03074131 |
Wholetime Director |
11 May 2010 |
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Previous Companies Associated with
|
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09130636 |
Director |
10 August 2022 |
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Previous Companies Associated with
|
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09266926 |
Wholetime Director |
04 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09520601 |
Director |
02 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAJPC5184E |
CFO(KMP) |
26 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
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ABHPV6934G |
Company Secretary |
17 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L24110AP1981PLC003077 |
TGV SRAAC LIMITED | Gondiparla Kurnool kurnool AP 518004 IN |
U24290AP2022PTC120797 |
TGV METALS AND CHEMICALS PRIVATE LIMITED | GONDIPARLA KURNOOL Kurnool AP 518004 IN |
U40109AP2015PTC096662 |
SRI HURUKUNDA EARANNA SWAMMY POWER PRIVATE LIMITED | D. NO. 7-88, GONDIPARLA, KURNOOL MANDAL KURNOOL Vishakhapatnam AP 518004 IN |
U72200AP2000PTC034542 |
AMRUTHAKRISHNA TECHNOCRATS PRIVATE LIMITED | 44-164-28,SARADA NAGAR,KURNOOL. KURNOOL. KURNOOL. AP 518004 IN |
U74999AP2020PTC114791 |
JSS INTELLICODE PRIVATE LIMITED | No 5-71, sai Green Land Skandha Panchalingala Village, Kurnool, Kurnool Kurnool AP 518004 IN |
U64204AP2019PTC113227 |
SREE DVR BROADBAND PRIVATE LIMITED | D.No. 40/581-B, II Floor, S.V. Complex, R. S. Road Kurnool Kurnool Kurnool AP 518004 IN |
U74999AP2018PTC108978 |
RADHA MANASA BIKES PRIVATE LIMITED | PLOT NO: 40/301/3, BESIDE MRB TRADE CENTRE BANGARUPETA RAILWAY STATION ROAD, KURNOOL KURNOOL Kurnool AP 518004 IN |
U51909AP2022PTC120456 |
SREE SURABHI MINERAL ENTERPRISES PRIVATE LIMITED | 44/16-g-42-a-104,Sharada Nagar Revenue ward No 44,Kurnool,Andhara Pradesh kurnool Kurnool AP 518004 IN |
U24110AP1999PTC033158 |
SREE BRHITA VISTA CHEMICALS PRIVATE LIMITED | 43/238-A3, 1ST FLOOR,N.R.PET, KURNOOL. N.R.PET, KURNOOL. N.R.PET, KURNOOL. AP 518004 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 |
10029427 |
2006-10-13 |
2007-12-17 |
2010-05-12 |
190,500,000 |
INDIAN BANK |
|
10109743 |
2008-07-02 |
2012-05-15 |
- |
305,500,000 |
IDBI BANK LIMITED |
|
10160268 |
2008-09-15 |
- |
2009-06-15 |
Book debts; Movable property (not being pledge) |
30,000,000 |
INDIAN BANK |
10173745 |
2009-08-27 |
2010-05-29 |
2012-05-31 |
115,500,000 |
3i Infotech Trusteeship Services Limited |
|
10186146 |
2009-11-11 |
- |
2011-04-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
121,500,000 |
INDIAN BANK |
10223575 |
2010-05-04 |
- |
2018-01-09 |
199,200,000 |
INDIAN BANK |
|
10230405 |
2010-06-11 |
2019-02-04 |
- |
Immovable property or any interest therein |
305,500,000 |
IDBI Bank Limited |
10248499 |
2010-11-03 |
- |
2013-08-06 |
Immovable property or any interest therein |
30,000,000 |
CANBANK FACTORS LTD |
10252562 |
2010-11-15 |
2014-12-22 |
2018-01-09 |
244,600,000 |
Indian Bank |
|
10265917 |
2011-01-07 |
- |
2018-01-09 |
100,000,000 |
INDIAN BANK |
|
10312119 |
2011-09-06 |
- |
2018-01-09 |
Book debts; Movable property (not being pledge) |
100,000,000 |
INDIAN BANK |
10364610 |
2012-05-15 |
2015-12-23 |
- |
205,400,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10395983 |
2012-12-20 |
- |
2018-01-09 |
Book debts; Movable property (not being pledge) |
50,000,000 |
INDIAN BANK |
10541286 |
2014-12-22 |
- |
2018-01-09 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Indian Bank |
10557131 |
2015-03-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
220,000,000 |
IDBI Bank Limited |
10577280 |
2015-06-26 |
2019-02-04 |
- |
Immovable property or any interest therein |
220,000,000 |
IDBI Bank Limited |
10581731 |
2015-07-04 |
2019-02-04 |
- |
Immovable property or any interest therein |
42,700,000 |
The Federal Bank Limited |
10592291 |
2015-09-18 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
IFCI LIMITED |
10608656 |
2015-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
United Bank of India |
10617490 |
2015-12-23 |
2016-11-23 |
2018-10-25 |
Immovable property or any interest therein |
310,000,000 |
United Bank of India |
10617578 |
2015-12-23 |
2016-11-23 |
2018-08-30 |
Immovable property or any interest therein |
604,600,000 |
Indian Bank |
10626366 |
2016-03-05 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
Indian Bank |
10626838 |
2015-12-23 |
2017-06-15 |
2018-10-24 |
Book debts; Floating charge; Movable property (not being pledge) |
34,000,000 |
THE SOUTH INDIAN BANK LIMITED |
80003172 |
1987-12-16 |
2018-01-17 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
959,900,000 |
Indian Bank |
80003802 |
2005-05-19 |
- |
2006-05-23 |
0 |
INDIAN BANK |
|
80027932 |
1995-01-12 |
2007-03-20 |
2016-11-14 |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80027933 |
1994-12-28 |
2007-03-20 |
2016-11-14 |
125,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80027934 |
1995-09-26 |
2007-03-20 |
2016-11-14 |
250,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80027935 |
1996-09-02 |
2007-03-20 |
2016-11-14 |
114,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80027936 |
1997-09-25 |
2007-03-20 |
2016-11-14 |
138,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80028229 |
1997-12-12 |
1998-06-16 |
2016-10-27 |
Movable property (not being pledge) |
8,500,000 |
The Industrial Finance Corporation of India |
80028679 |
1997-05-07 |
2007-03-20 |
2016-10-27 |
170,000,000 |
INDUSTRIAL FINANCE CORPORATION INDIA LIMITED |
|
80028680 |
1998-07-30 |
2007-03-20 |
2016-10-27 |
41,000,000 |
INDUSTRIAL FINANCE CORPORATION INDIA LIMITED |
|
80028681 |
1999-09-16 |
2007-03-20 |
2016-10-27 |
100,000,000 |
INDUSTRIAL FINANCE CORPORATION INDIA LIMITED |
|
80028682 |
2002-01-22 |
2007-03-20 |
2016-12-05 |
332,620,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80028683 |
2002-01-22 |
2007-03-20 |
2016-12-05 |
20,517,664 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80028842 |
2002-01-22 |
2002-03-07 |
2016-12-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
31,080,000 |
IDBI Trusteeship Services Limited |
80028843 |
2000-02-15 |
2007-03-20 |
2016-12-05 |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80028844 |
2000-08-14 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
883,500,000 |
Indian Bank |
80028845 |
1999-06-19 |
2007-03-20 |
2008-12-22 |
22,250,000 |
STATE BANK OF TRAVANCORE |
|
80028846 |
1997-01-10 |
2015-12-23 |
- |
115,400,000 |
THE FEDERAL BANK LIMITED |
|
80028847 |
1996-12-27 |
2007-03-29 |
2008-12-22 |
22,250,000 |
STATE BANK OF TRAVANCORE |
|
80028848 |
1995-02-08 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
135,000,000 |
CANBANK FACTORS LIMITED |
80028849 |
1999-06-19 |
2019-02-04 |
- |
Immovable property or any interest therein |
433,100,000 |
United Bank of India |
80028850 |
1987-11-25 |
2015-12-23 |
- |
498,800,000 |
United Bank of India |
|
80028851 |
1997-01-10 |
2019-02-04 |
- |
Immovable property or any interest therein |
115,400,000 |
The Federal Bank Limited |
80028852 |
1996-12-18 |
2017-06-15 |
- |
Book debts; Floating charge; Movable property (not being pledge); Provisions of Security as per Sanc.Lr.Dt.02.07.15 |
614,800,000 |
THE SOUTH INDIAN BANK LIMITED |
80028853 |
1996-01-25 |
2007-03-20 |
2016-10-27 |
108,000,000 |
INDUSTRIAL FINANCE CORPORATION INDIA LIMITED |
|
80028854 |
1999-09-16 |
2007-03-20 |
2016-10-27 |
100,000,000 |
INDUSTRIAL FINANCE CORPORATION INDIA LIMITED |
|
80029018 |
1998-05-15 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
194,700,000 |
THE SOUTH INDIAN BANK LIMITED |
80031291 |
1995-12-05 |
1998-11-23 |
2007-05-21 |
Movable property (not being pledge) |
83,728,000 |
Indian Renewable Energy Development Agency Limited |
80033573 |
2006-03-09 |
- |
2010-03-12 |
Movable property (not being pledge) |
7,500,000 |
SBI Factors and Commercial Services Limited |
80050449 |
1999-03-22 |
- |
2009-08-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
466,900,000 |
BfG BANK AG |
100046327 |
1998-01-22 |
- |
2016-10-27 |
Movable property (not being pledge) |
78,300,000 |
THE INDUTRIAL FINANCE CORPORATION OF INDIA LIMITED, |
100047218 |
2016-08-16 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
167,700,000 |
United Bank of India |
100047316 |
1996-11-11 |
- |
2016-10-27 |
Movable property (not being pledge) |
52,000,000 |
THE INDUTRIAL FINANCE CORPROATION OF INDIA LIMITED |
100047318 |
1998-07-30 |
- |
2016-10-27 |
Movable property (not being pledge) |
122,600,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
100047319 |
1996-06-26 |
- |
2016-10-27 |
Movable property (not being pledge) |
248,500,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
100047322 |
1998-01-22 |
- |
2016-10-27 |
Movable property (not being pledge) |
16,600,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
100047324 |
2000-09-08 |
- |
2016-10-27 |
Movable property (not being pledge) |
8,467,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
100047325 |
1998-01-22 |
- |
2016-10-27 |
Movable property (not being pledge) |
174,200,000 |
THE INDUSTRIAL FINANCE CORPORATIONOF INDIA LIMITED |
100049313 |
2016-08-19 |
- |
2018-01-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
65,900,000 |
Indian Bank |
100056270 |
2016-09-29 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
60,000,000 |
THE FEDERAL BANK LIMITED |
100057370 |
2016-10-15 |
- |
2019-06-01 |
Movable property (not being pledge); Excl charge on the Cap goods purchased/imported LC |
300,000,000 |
IDBI Bank Limited |
100061936 |
2016-11-01 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
450,000,000 |
IFCI LIMITED |
100061943 |
2016-10-27 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
IFCI LIMITED |
100061956 |
2016-11-23 |
2019-02-04 |
- |
Immovable property or any interest therein |
1,000,000,000 |
IFCI LIMITED |
100061957 |
2016-11-01 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
IFCI LIMITED |
100062040 |
2016-11-23 |
2019-02-04 |
- |
Immovable property or any interest therein |
450,000,000 |
IFCI LIMITED |
100062043 |
2016-10-27 |
- |
- |
Movable property (not being pledge) |
450,000,000 |
IFCI LIMITED |
100068036 |
2016-11-23 |
- |
2018-10-26 |
Immovable property or any interest therein |
75,400,000 |
THE SOUTH INDIAN BANK LIMITED |
100098731 |
2017-04-24 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
Indian Bank |
100128581 |
2017-09-21 |
- |
- |
Movable property (not being pledge); current assets |
60,000,000 |
THE FEDERAL BANK LIMITED |
100149944 |
2018-01-17 |
2019-02-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
Indian Bank |
100149950 |
2018-01-16 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
Indian Bank |
100216762 |
2018-11-22 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Indian Bank |
100314602 |
2019-12-21 |
2020-11-23 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,220,000,000 |
Indian Bank |
100325187 |
2020-02-14 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
Indian Bank |
100326686 |
2020-02-13 |
2020-11-23 |
- |
Immovable property or any interest therein |
2,220,000,000 |
IFCI LIMITED |
100373269 |
2020-09-10 |
2021-06-14 |
- |
200,000,000 |
Indian Bank |
|
100374659 |
2020-09-28 |
2021-08-17 |
- |
86,700,000 |
Indian Bank |
|
100406979 |
2020-12-31 |
2021-08-17 |
- |
95,700,000 |
IDBI Bank Limited |
|
100412752 |
2021-01-02 |
2021-08-17 |
- |
22,500,000 |
Punjab National Bank |
|
100420765 |
2021-02-22 |
2021-08-17 |
- |
95,300,000 |
Indian Bank |
|
100420827 |
2021-02-22 |
2021-09-08 |
- |
1,000,000,000 |
Indian Bank |
|
100422747 |
2021-02-23 |
2021-08-17 |
- |
8,600,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100482633 |
2021-08-17 |
- |
- |
7,500,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100524505 |
2021-12-22 |
- |
- |
180,000,000 |
Indian bank |
|
100538952 |
2022-02-21 |
- |
- |
48,000,000 |
IDBI Bank Limited |
| Establishment Name | City | Pincode | Address |
SREE RAYALASEEMA ALKALIES - ALLIED CHEMICALS LTD |
CUDAPA |
518004 |
GANDIPARLAKURNOOLKURNOOL633AP |
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