• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      POKARNA ENGINEERED STONE LIMITED

      CIN: U17219TG2001PLC036015
      Purchase Report

      POKARNA ENGINEERED STONE LIMITED (CIN: U17219TG2001PLC036015) is a Public company incorporated on 08 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 41705840.00.

      POKARNA ENGINEERED STONE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POKARNA ENGINEERED STONE LIMITED's NIC code is 1721 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of made-up textile articles, except apparel.

      Directors of POKARNA ENGINEERED STONE LIMITED are AGNIHOTRA DAKSHINA MURTY CHAVALI, PRAKASH CHAND JAIN ., PAULOMI ROMI DHAWAN, PRASANTH NANDIGALA, JAYSHREE RAJESH SANGHANI, RAHUL JAIN ., APURVA JAIN, and GAUTAM CHAND JAIN ..

      POKARNA ENGINEERED STONE LIMITED's Corporate Identification Number (CIN) is U17219TG2001PLC036015 and its registration number is 36015. Users may contact POKARNA ENGINEERED STONE LIMITED on its Email address - [email protected]. Registered address of POKARNA ENGINEERED STONE LIMITED is 105 SURYA TOWERSS P ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003.

      Current status of POKARNA ENGINEERED STONE 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
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for POKARNA ENGINEERED STONE 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POKARNA ENGINEERED STONE

      Purchase full report of POKARNA ENGINEERED STONE

      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 POKARNA ENGINEERED STONE 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 POKARNA ENGINEERED STONE
      DIN Director Name Designation Appointment Date
      00374673 AGNIHOTRA DAKSHINA MURTY CHAVALI Director 2024-04-23
      00084490 PRAKASH CHAND JAIN . Director 2011-09-12
      01574580 PAULOMI ROMI DHAWAN Director 2024-04-23
      01740471 PRASANTH NANDIGALA Director 2024-04-23
      09007808 JAYSHREE RAJESH SANGHANI Director 2021-08-06
      00576447 RAHUL JAIN . Managing Director 2008-10-01
      06933924 APURVA JAIN Director 2014-09-15
      00004775 GAUTAM CHAND JAIN . Managing Director 2016-11-07
      Past Directors & Key Managerial Personnel of POKARNA ENGINEERED STONE
      DIN Director Name Designation Appointment Date Cessation
      00012265 YUGANDHAR MEKA Additional Director - 2011-09-12
      00012265 YUGANDHAR MEKA Director - 2024-03-31
      00008588 RAAJKUMAR JAIN KANTILAL Director - 2008-10-06
      00229415 VINAYAKRAO JUVVADI Additional Director - 2011-09-12
      00229415 VINAYAKRAO JUVVADI Director - 2024-03-31
      00374673 AGNIHOTRA DAKSHINA MURTY CHAVALI Additional Director - 2024-06-23
      00084490 PRAKASH CHAND JAIN . Additional Director - 2011-09-12
      00084490 PRAKASH CHAND JAIN . Director - 2008-10-06
      01574580 PAULOMI ROMI DHAWAN Additional Director - 2024-06-23
      01740471 PRASANTH NANDIGALA Additional Director - 2024-06-23
      09007808 JAYSHREE RAJESH SANGHANI Additional Director - 2021-08-06
      00004817 SIDDHARTH JAIN Nominee Director - 2011-08-01
      00576447 RAHUL JAIN . Nominee Director - 2024-02-16
      06933924 APURVA JAIN Additional Director - 2014-09-15
      00004775 GAUTAM CHAND JAIN . Director - 2008-10-01
      00004775 GAUTAM CHAND JAIN . Nominee Director - 2016-11-07
      00007918 DHANJI SAWLA LAKHAMSHI Additional Director - 2011-09-12
      00007918 DHANJI SAWLA LAKHAMSHI Director - 2017-12-06
      00008449 MAHENDER CHAND Additional Director - 2011-09-12
      00008449 MAHENDER CHAND Director - 2024-03-31
      00008790 ASHOKCHAND JAIN KANTILAL . Director - 2008-10-06
      00010435 THATI VENKATASWAMY CHOWDARY Additional Director - 2011-09-12
      00010435 THATI VENKATASWAMY CHOWDARY Director - 2022-01-28
      Other Directorships of YUGANDHAR MEKA
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2019-06-28
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2019-04-01
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Additional Director - 2024-08-01
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director 2024-08-05 Ongoing
      ALUFLUORIDE LTD L24110AP1984PLC005096 Additional Director - 2019-09-30
      ALUFLUORIDE LTD L24110AP1984PLC005096 Director 2019-09-30 Ongoing
      LOKESH MACHINES LTD L29219TG1983PLC004319 Director 2024-10-26 Ongoing
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2008-10-30
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2021-09-16
      KARVY COMTRADE LIMITED U51909TG2003PLC042096 Director - 2015-12-22
      GLOBAL HOSPITAL (NORTH) LIMITED U55101DL2005PLC135739 Director - 2013-03-28
      ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2009-06-15
      KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director - 2015-12-22
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2013-03-28
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director - 2015-12-22
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director 1995-03-30 Ongoing
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2015-12-22
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2020-08-08
      KARVY COMPUTERSHARE PRIVATE LIMITED U72400TG2003PTC041636 Managing Director 2004-01-29 Ongoing
      NOVA CONSULTANTS LIMITED U74140MH1980PLC023592 Director - 2015-12-22
      KARVY CONSULTANTS LIMITED U74140TG1981PLC003122 Managing Director - 2020-07-01
      EESAVYASA TECHNOLOGIES PRIVATE LIMITED U74200TG2005PTC045802 Additional Director - 2014-06-17
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Director - 2013-03-26
      Other Directorships of RAAJKUMAR JAIN KANTILAL
      Company Name CIN Designation Appointment Date Cessation
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Director - 2010-10-01
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Whole-time director - 2016-06-01
      POKARNA MARKETING PRIVATE LIMITED U18100TG1999PTC031394 Additional Director - 2018-10-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Director - 2016-06-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Managing Director - 2007-04-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Whole-time director - 2022-01-12
      POKARNA NATURAL RESOURCES PRIVATE LIMITE D U74900TG2008PTC060668 Director - 2018-08-18
      Other Directorships of VINAYAKRAO JUVVADI
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2019-06-28
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2019-04-01
      VINSRI URBAN DEVELOPERS PRIVATE LIMITED U45200TG1996PTC025601 Director 1998-11-30 Ongoing
      MANAV GARDENS AND DEVELOPERS PRIVATE LIMITED U45200TG2005PTC046421 Director 2005-06-02 Ongoing
      SPRY RESOURCES INDIA PRIVATE LIMITED U72200TG1998PTC029866 Director - 2011-09-02
      SPRY RESOURCES INDIA PRIVATE LIMITED U72200TG1998PTC029866 Managing Director - 2005-12-25
      IHEADSTART SOLUTIONS PRIVATE LIMITED U72200TG2005PTC045404 Director 2005-02-18 Ongoing
      E2E HEALTHCARE RESOURCES PRIVATE LIMITED U72200TG2005PTC046313 Director 2005-05-20 Ongoing
      Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
      POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2024-04-23 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2016-03-28 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-01-07
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2011-12-28
      MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Additional Director - 2021-09-11
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2022-02-28
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2022-02-28 Ongoing
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2015-09-02
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2015-09-02 Ongoing
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-03-22
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2011-12-28
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2011-12-28
      Other Directorships of PRAKASH CHAND JAIN .
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Director 1991-10-09 Ongoing
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Managing Director 2000-07-01 Ongoing
      POKARNA MARKETING PRIVATE LIMITED U18100TG1999PTC031394 Director 1999-03-25 Ongoing
      POKARNA NATURAL RESOURCES PRIVATE LIMITE D U74900TG2008PTC060668 Director - 2018-10-15
      Other Directorships of PAULOMI ROMI DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
      POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2022-09-20
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2022-07-28 Ongoing
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2014-04-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2015-09-28
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2015-09-28 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2010-11-11
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-09-30
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2012-04-25
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2017-09-06
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2013-12-23
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2020-08-28
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Nominee Director 2020-09-21 Ongoing
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-09-30
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2011-12-28
      MUKTA A2 CINEMAS PRIVATE LIMITED U74999MH2016PTC287694 Additional Director - 2020-09-24
      MUKTA A2 CINEMAS PRIVATE LIMITED U74999MH2016PTC287694 Director 2020-09-24 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Additional Director - 2020-09-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2020-09-25 Ongoing
      Other Directorships of PRASANTH NANDIGALA
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
      POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
      VIZAG CARE INGREDIENTS PRIVATE LIMITED U20116AP2023PTC111106 Additional Director - 2024-02-07
      VIZAG CARE INGREDIENTS PRIVATE LIMITED U20116AP2023PTC111106 Director 2023-07-24 Ongoing
      VIRCHOW PETROCHEMICAL PRIVATE LIMITED U23209TG2003PTC041101 Additional Director - 2014-09-29
      VIRCHOW PETROCHEMICAL PRIVATE LIMITED U23209TG2003PTC041101 Director 2014-09-29 Ongoing
      ANDHRA ORGANICS LIMITED U24116TG1991PLC012314 Whole-time director 2004-09-08 Ongoing
      VIRCHOW BIOTECH PRIVATE LIMITED U24210TG2001PTC036520 Additional Director 2024-01-08 Ongoing
      COVALENT LABORATORIES PRIVATE LIMITED U24230TG2002PTC039606 Director 2003-05-15 Ongoing
      SIRI DRUGS INDIA PRIVATE LIMITED U24232AP2012PTC079367 Additional Director - 2015-09-26
      SIRI DRUGS INDIA PRIVATE LIMITED U24232AP2012PTC079367 Director 2015-09-26 Ongoing
      VIRCHOW LABORATORIES LIMITED U24232TG1982PLC003368 Director 1999-10-25 Ongoing
      VIRCHOW DRUGS LIMITED U24239TG2004PLC042949 Director 2007-09-12 Ongoing
      IMEX ENGINEERING CO PVT LTD U74210TG1974PTC001733 Director 2001-10-18 Ongoing
      SV'S REMEDIES LIMITED U74999TG2007PLC052432 Additional Director - 2012-09-29
      SV'S REMEDIES LIMITED U74999TG2007PLC052432 Director 2012-09-29 Ongoing
      SARACA LABORATORIES LIMITED U85195TG1988PLC008172 Additional Director - 2015-09-30
      SARACA LABORATORIES LIMITED U85195TG1988PLC008172 Director 2015-09-30 Ongoing
      Other Directorships of JAYSHREE RAJESH SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      UNIAGRO EXPORTS COMPANY LLP AAA-3023 Partner 2011-03-18 Ongoing
      METICULOUS PROPERTIES LLP AAA-3301 Partner 2011-01-05 Ongoing
      GALLERY EXPORTS LLP AAI-8064 Partner 2017-03-09 Ongoing
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2021-08-06
      POKARNA LIMITED L14102TG1991PLC013299 Director 2021-08-06 Ongoing
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE QUARRIES LLP AAB-3328 Designated Partner - 2018-11-23
      POKARNA LIMITED L14102TG1991PLC013299 Whole-time director - 2011-08-08
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Director - 2012-10-10
      JAI RAJ ISPAT LTD U27109WB1984PLC038241 Additional Director - 2016-09-30
      JAI RAJ ISPAT LTD U27109WB1984PLC038241 Whole-time director 2016-09-30 Ongoing
      UNBLOCK INDIA PRIVATE LIMITED U74999WB2011PTC164532 Director 2011-07-05 Ongoing
      Other Directorships of RAHUL JAIN .
      Company Name CIN Designation Appointment Date Cessation
      ANISHA GRANITES LLP AAN-1170 Designated Partner 2018-08-07 Ongoing
      POKARNA LIMITED L14102TG1991PLC013299 Managing Director 2016-05-02 Ongoing
      POKARNA LIMITED L14102TG1991PLC013299 Whole-time director - 2016-05-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Director - 2018-10-01
      POKARNA FOUNDATION U85300TG2021NPL155038 Director 2021-09-17 Ongoing
      Other Directorships of APURVA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANISHA GRANITES LLP AAN-1170 Designated Partner 2018-08-07 Ongoing
      POKARNA LIMITED L14102TG1991PLC013299 Whole-time director 2014-08-09 Ongoing
      POKARNA FOUNDATION U85300TG2021NPL155038 Director 2021-09-17 Ongoing
      Other Directorships of GAUTAM CHAND JAIN .
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Managing Director 2013-05-22 Ongoing
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Director - 2018-10-01
      POKARNA MARKETING PRIVATE LIMITED U18100TG1999PTC031394 Director - 2018-10-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Director - 2018-10-01
      POKARNA NATURAL RESOURCES PRIVATE LIMITE D U74900TG2008PTC060668 Additional Director - 2018-09-29
      POKARNA NATURAL RESOURCES PRIVATE LIMITE D U74900TG2008PTC060668 Director 2018-09-29 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-09-25
      POKARNA FOUNDATION U85300TG2021NPL155038 Director 2021-09-17 Ongoing
      JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Nominee Director 2023-11-02 Ongoing
      Other Directorships of DHANJI SAWLA LAKHAMSHI
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2017-12-06
      RELIANCE CELLULOSE PRODUCTS LIMITED U15429AP1978PLC002337 Director - 2016-04-16
      Other Directorships of MAHENDER CHAND
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2019-06-28
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2019-04-01
      KISHORE SONS DETERGENTS PVT LTD U24240TG1982PTC003381 Managing Director 1982-02-03 Ongoing
      JANAKIRAMA ENTERPRISES PRIVATE LIMITED U45200TG1991PTC012890 Managing Director 2004-04-30 Ongoing
      SUKVEN INFRASTRUCTURE PRIVATE LIMITED U45309TN2004PTC053885 Director - 2012-06-12
      Other Directorships of ASHOKCHAND JAIN KANTILAL .
      Company Name CIN Designation Appointment Date Cessation
      POKARNA FABRICS PRIVATE LIMITED U18100TG1992PTC014088 Director - 2018-10-01
      POKARNA FASHIONS PRIVATE LIMITED U18100TG2000PTC033467 Director - 2019-07-13
      POKARNA NATURAL RESOURCES PRIVATE LIMITE D U74900TG2008PTC060668 Director - 2018-08-18
      Other Directorships of THATI VENKATASWAMY CHOWDARY
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2019-06-28
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2022-01-28
      REGENCY CERAMICS LTD L26914TG1983PLC004249 Director - 2013-05-29
      DIVYASHAKTI LIMITED L99999TG1991PLC012764 Director - 2022-02-06
      TRIMEX BARITE PRIVATE LIMITED U13100TN2008PTC068747 Additional Director - 2010-08-09
      TRIMEX BARITE PRIVATE LIMITED U13100TN2008PTC068747 Director - 2022-03-31
      TRIMEX ORES PRIVATE LIMITED U14299TG2004PTC042559 Director - 2022-03-31
      TRIMEX SANDS PRIVATE LIMITED U14299TN2004PTC071437 Director - 2022-03-31
      REGMA CERAMICS PRIVATE LIMITED U15511PY2000PTC001558 Additional Director - 2007-09-29
      REGMA CERAMICS PRIVATE LIMITED U15511PY2000PTC001558 Director - 2016-12-22
      TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED U26900OR2012PTC015683 Nominee Director - 2022-03-31
      REGENCY CEMENTS AND CHEMICALS LIMITED U26943TG1991PLC012691 Director - 2007-12-20
      TRIMEX INDUSTRIES PRIVATE LIMITED U52321TN1984PTC011398 Director - 2021-09-25

      CIN Company Name Company Address
      U18100TG1992PTC014088 POKARNA FABRICS PRIVATE LIMITED 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003
      L17116TG2004PLC044053 RAJVIR INDUSTRIES LIMITED 1ST FLOOR, SURYA TOWERS, 105,S.P. ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U65993TG1980PTC002626 SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED #6TH FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
      U18100TG1994PLC017816 SURYAVANSHI TEXTILES LIMITED SURYA TOWERS, 6TH FLOOR,105, SARDAR PATEL ROAD, SECUNDERABAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U45200TG2002PTC038982 JESMAJO SPACE FRAMES PRIVATE LIMITED 1-7-4 TO 19, SURYA TOWERS,F-1 3RD FLOOR, S.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U24119TG2006PTC049483 SURANA BIOCHEMICALS PRIVATE LIMITED III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000
      U85110TG1989PTC010058 ZARISH PROPERTIES PRIVATE LIMITED 5TH FLOOR, SURYA TOWERS,S.P.ROAD, SECUNDERABAD. ANDHRA PRADESH , A.P, Telangana, India - 500003
      U72200TG1993PTC015698 SMART SOFTWARE SYSTEMS PVT LTD 183/184,R.P ROAD,SECUNDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
      U45200TG1986PTC006678 ASSOCIATED BUSINESS CENTRE PVT. LTD. II FLOOR, YMCA COMPLEX,S P ROAD, SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
      U24220TG1994PTC008556 SIRUS MARKETING P. LTD. 14215,LAXMI NARAYAN COLONY, P.G. ROAD , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003
      U26959TG2002PTC039632 SHAKTI ROOFINGS PRIVATE LIMITED 1-8-303/69/3, S.P.ROAD,SECUNDERABAD-500 003. SECUNDERABAD-500 003. , ANDHRA PRADESH, Telangana, India - 500003
      U15110TG1986PTC006698 BANTIA BEVERAGES PRIVATE LIMITED BANTIA ESTATE.207/6, SIKH ROAD, SECUNDERABAD, ANDHRA PRADESH , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500003
      U45200TG1997PTC028225 ROMA PROJECTS PRIVATE LIMITED 100,S.D.ROAD,SECUNDERABAD-003.ANDHRA PRADESH ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500003
      U29192TG1991PTC012292 MALANI AQUATEMP PRIVATE LIMITED 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003
      U91110TG1967PTC001154 COMPAGNIE INDO-FRANCAISE DE COMMERCE PRIVATE LIMITED 66-R.P.ROAD,SECUNDERABAD, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
      U21029TG1997PTC028605 PRAKYA CARBONS PRIVATE LIMITED 1-7-85P G ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U15492TG1988PTC009173 SRI KRISHNA COFFEE WORKS PVT LTD. 3-2-5,R.P. ROAD, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
      U40109TG2001PTC038277 GVK POWER (JEGURUPADU) PRIVATE LIMITED PAIGAHHOUSE,156-159,S.P.ROAD,SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U29308TG2004PTC043214 SRI NAHUSHA ELECTRONICS PRIVATE LIMITED 1-1-150, OPP: YMCAS.P. ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U51390TG1990PTC011392 SWAN SONI APPLIANCES PVT. LTD. 3-1-43/45,R.P. ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U74140TG2003PTC042307 GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED PAIGAH HOUSE, 156-159,S.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U24239TG1990PTC011283 NOSMA PHARMACEUTICALS PVT. LTD. FLAT NO.8, PADMA APTS,S.P. ROAD. SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U25203TG1996PTC025456 PR PLASTO PRIVATE LIMITED PLOT NO; 12, PAIGAH COLONYEXTENSION, S.P. ROAD, SECUNDERABAD,HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U29309TG1991PTC012363 FRONTIER ELECTRONICS AND ELECTRICALS PRIVATE LIMITED 2A,MODI MANSION JEER, A.R.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U72200TG2000PTC034161 MILLENNIUM MEDITRANS PRIVATE LIMITED 5-3-372, 1ST FLOOR,R.P. ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U65992TG1998PTC029092 SRI BOORUGU CHIT FUNDS PRIVATE LIMITED 7-3-710/B SECOND FLOOR,S P ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U70102TG2003PTC040768 GREEN ZONE ESTATES PRIVATE LIMITED PLOT NO.12,PAIGAH COLONYEXTENSION, S.P. ROAD, SECUNDERABAD,HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500003
      U74110TG1998PTC029197 VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 , ANDHRA PRADESH, Telangana, India - 500003
      F04189 MICROSOL INTERNATIONAL LL FZE 105, 'F' BLOCK, 1ST FLOOR SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Andhra Pradesh, India - 500003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      10173327 2009-09-01 - 2024-04-26 720,000,000.00 UNION BANK OF INDIA ( LEAD BANK )
      10457203 2013-10-15 - 2018-11-02 3,231,360.00 SREI EQUIPMENT FINANCE LIMITED
      10596674 2015-09-18 - 2018-11-29 1,500,000.00 Indian Overseas Bank
      100050389 2016-08-24 - 2019-10-25 2,350,000.00 Indnian Overseas Bank
      100155677 2018-01-23 - 2021-02-26 1,260,000.00 YES BANK LIMITED
      100163679 2018-02-05 - 2024-04-08 1,670,000.00 KOTAK MAHINDRA BANK LIMITED
      100192932 2018-07-02 - 2023-01-30 1,000,000.00 YES BANK LIMITED
      100197052 2018-07-21 - 2024-04-26 2,500,000,000.00 Union Bank of India
      100203403 2018-08-16 - 2021-12-27 6,000,000.00 Union Bank of India
      100285079 2019-08-21 - 2024-03-27 3,870,000.00 KOTAK MAHINDRA BANK LIMITED
      100293837 2019-09-18 - 2024-04-01 2,079,000.00 KOTAK MAHINDRA BANK LIMITED
      100338792 2020-03-06 - 2024-04-08 5,888,000.00 KOTAK MAHINDRA BANK LIMITED
      100411454 2020-12-29 - 2024-04-10 750,000.00 Indian Overseas Bank
      100434394 2021-04-06 - - 2,995,114.00 KOTAK MAHINDRA BANK LIMITED
      100434400 2021-03-19 - 2024-04-25 1,850,000.00 KOTAK MAHINDRA BANK LIMITED
      100442011 2021-03-19 - 2021-06-11 552,500,000.00 United Bank of India
      100450011 2021-03-19 - 2024-04-26 552,500,000.00 UNION BANK OF INDIA LIMITED
      100482763 2021-08-09 - 2024-04-26 219,100,000.00 UNION BANK OF INDIA LIMITED
      100499862 2021-10-21 - - 4,480,000.00 KOTAK MAHINDRA BANK LIMITED
      100522582 2021-12-30 - 2024-04-26 109,500,000.00 UNION BANK OF INDIA LIMITED
      100556335 2022-01-21 - - 1,359,000.00 KOTAK MAHINDRA PRIME LIMITED
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      100652831 2022-12-01 - - 8,811,000.00 KOTAK MAHINDRA BANK LIMITED
      100711865 2023-04-03 - - 1,700,000.00 Indian Overseas Bank
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      100898397 2024-03-27 - - 31,500,000.00 Axis Bank Limited
      100903705 2024-03-21 - - 3,948,300,000.00 UNION BANK OF INDIA
      100909028 2024-04-26 - - 15,958,000.00 KOTAK MAHINDRA BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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