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NICHINO INDIA PRIVATE LIMITED

CIN: U24100TG2013PTC091502

NICHINO INDIA PRIVATE LIMITED (CIN: U24100TG2013PTC091502) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 4364480.00.

NICHINO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICHINO INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of NICHINO INDIA PRIVATE LIMITED are MAHENDRA UDAY BHALERAO, NAOHIRO TOMOOKA, YOSHITAKA TANIYAMA, VENKAT SAI, SHIRO TAKAHASHI, HIDEKI NAKAYAMA, KAZUHIKO MOTOBA, and DHARNISH GOPALKRISHNA SHETTY.

NICHINO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100TG2013PTC091502 and its registration number is 91502. Users may contact NICHINO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICHINO INDIA PRIVATE LIMITED is A-24/25, APIE BALANAGAR , HYDERABAD, Telangana, India - 500037.

Current status of NICHINO INDIA PRIVATE 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 NICHINO INDIA 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 NICHINO INDIA 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 NICHINO INDIA
DIN Director Name Designation Appointment Date
01876185 MAHENDRA UDAY BHALERAO Director 2017-05-16
08946144 NAOHIRO TOMOOKA Managing Director 2021-04-01
08946423 YOSHITAKA TANIYAMA Director 2020-12-21
08976504 VENKAT SAI Director 2023-06-21
09686796 SHIRO TAKAHASHI Director 2022-09-20
10246445 HIDEKI NAKAYAMA Director 2023-08-11
08948640 KAZUHIKO MOTOBA Director 2020-12-21
08688623 DHARNISH GOPALKRISHNA SHETTY Whole-time director 2020-02-12
Past Directors & Key Managerial Personnel of NICHINO INDIA
DIN Director Name Designation Appointment Date Cessation
00030792 DIPESH KANTISEN SHROFF Director - 2017-03-20
01876185 MAHENDRA UDAY BHALERAO Additional Director - 2017-05-16
01876185 MAHENDRA UDAY BHALERAO Whole-time director - 2023-03-15
07109872 MITSUHIRO KISHIDA Additional Director - 2015-07-01
07109872 MITSUHIRO KISHIDA Director - 2018-07-18
07109872 MITSUHIRO KISHIDA Managing Director - 2018-01-31
07109872 MITSUHIRO KISHIDA Whole-time director - 2018-02-01
08018311 YUTA YAMADA Additional Director - 2018-01-19
08018311 YUTA YAMADA Director - 2020-09-17
08018311 YUTA YAMADA Whole-time director - 2020-04-11
08097322 SIVARAMA GOPAL KONDAGUNTURI Additional Director - 2018-04-02
08097322 SIVARAMA GOPAL KONDAGUNTURI CFO(KMP) - 2022-04-30
08097322 SIVARAMA GOPAL KONDAGUNTURI Whole-time director - 2022-04-30
08198723 TOSHITOMO TANAKA Additional Director - 2018-08-31
08198723 TOSHITOMO TANAKA Director - 2021-03-31
08946144 NAOHIRO TOMOOKA Additional Director - 2020-12-21
08946144 NAOHIRO TOMOOKA Director - 2021-04-01
08946144 NAOHIRO TOMOOKA Managing Director - 2022-06-22
08946423 YOSHITAKA TANIYAMA Additional Director - 2020-12-21
08976504 VENKAT SAI Additional Director - 2023-08-30
08976504 VENKAT SAI Whole-time director - 2023-08-30
09686796 SHIRO TAKAHASHI Additional Director - 2022-09-29
10246445 HIDEKI NAKAYAMA Additional Director - 2023-08-30
00462316 NELLORE SUKUMAR Director - 2022-03-16
00462316 NELLORE SUKUMAR Managing Director - 2017-04-01
07109868 HIDEJI HOSODA Additional Director - 2015-08-28
07109868 HIDEJI HOSODA Director - 2018-02-01
07109868 HIDEJI HOSODA Managing Director - 2021-03-31
07109908 SHIN SAKUMA Additional Director - 2015-08-28
07109908 SHIN SAKUMA Director - 2017-01-20
07704491 MANABU KATSURADA Additional Director - 2017-08-31
07704491 MANABU KATSURADA Director - 2020-09-17
08945304 HIROYUKI IWATA Additional Director - 2020-12-21
08945304 HIROYUKI IWATA Director - 2022-06-22
08948640 KAZUHIKO MOTOBA Additional Director - 2020-12-21
09151188 MASAKAZU KAWAMURA Additional Director - 2021-12-20
09151188 MASAKAZU KAWAMURA Director - 2024-03-31
00019693 SHRUTI ATUL SHROFF Director - 2015-03-11
07109901 SUMITAKA KOSE Additional Director - 2015-08-28
07109901 SUMITAKA KOSE Director - 2017-01-20
07109913 HIROFUMI TOMITA Additional Director - 2015-08-28
07109913 HIROFUMI TOMITA Director - 2018-01-19
07704488 JUNJIRO INOSHITA Additional Director - 2017-08-31
07704488 JUNJIRO INOSHITA Director - 2020-09-17
08688623 DHARNISH GOPALKRISHNA SHETTY Additional Director - 2020-02-12
00006665 ANURAG SURANA Additional Director - 2018-08-31
00006665 ANURAG SURANA Director - 2023-05-12
Other Directorships of DIPESH KANTISEN SHROFF
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2001-03-27 Ongoing
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2003-09-03 Ongoing
AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Director - 2007-07-31
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2017-07-24
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2017-07-24 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Managing Director - 2016-10-07
KUTCH CROP SERVICES PRIVATE LIMITED U01110GJ2005PTC047254 Director 2005-12-12 Ongoing
NEO SEEDS INDIA PRIVATE LIMITED U01112TG2009PTC063224 Director 2009-03-31 Ongoing
OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Additional Director - 2008-11-10
OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Director - 2015-05-11
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director - 2015-03-30
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2017-03-20
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director - 2012-08-01
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Managing Director 2012-08-01 Ongoing
VIBRANT GREENTECH INDIA PRIVATE LIMITED U24230TG1954PTC000736 Director 2003-11-21 Ongoing
PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director - 2009-12-14
HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED U24239TG1990PTC011356 Director 2003-11-21 Ongoing
DEVNIDHI PLASTICS PVT LTD U25209GJ1994PTC022542 Director 1995-05-28 Ongoing
SHROFFS ENGINEERING PRIVATE LIMITED U29259GJ1970PTC001800 Director 2007-06-26 Ongoing
SHRODIP INVESTMENTS PRIVATE LIMITED U33152MH1984PTC033152 Director 1986-04-18 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director - 2008-06-04
DIPKANTI INVESTMENTS AND FINANCING PRIVATE LIMITED U65990MH1984PTC033148 Director 1986-04-18 Ongoing
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Additional Director - 2014-08-05
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director 2014-08-05 Ongoing
PRITAMI INVESTMENTS PVT LTD U67120MH2003PTC034259 Director 2003-09-15 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2007-11-15
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2007-11-15 Ongoing
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-08-26
Other Directorships of MAHENDRA UDAY BHALERAO
Company Name CIN Designation Appointment Date Cessation
GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Additional Director - 2022-12-27
GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Director 2022-11-12 Ongoing
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2017-05-16
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2020-05-16 Ongoing
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Whole-time director - 2020-05-16
U AND M CHEMICALS PRIVATE LIMITED U24239TG2003PTC041643 Director - 2014-07-26
Other Directorships of MITSUHIRO KISHIDA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2015-08-28
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2018-07-18
Other Directorships of YUTA YAMADA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2020-09-17
Other Directorships of SIVARAMA GOPAL KONDAGUNTURI
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2018-08-31 Ongoing
Other Directorships of TOSHITOMO TANAKA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2021-03-31
Other Directorships of NAOHIRO TOMOOKA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2020-12-21
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2020-12-21 Ongoing
Other Directorships of YOSHITAKA TANIYAMA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2020-12-21
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2020-12-21 Ongoing
Other Directorships of VENKAT SAI
Company Name CIN Designation Appointment Date Cessation
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Additional Director - 2020-12-31
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director 2020-12-31 Ongoing
Other Directorships of SHIRO TAKAHASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDEKI NAKAYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NELLORE SUKUMAR
Company Name CIN Designation Appointment Date Cessation
SUNWIN POWERTECH INDIA LLP AAD-8656 Designated Partner 2015-05-01 Ongoing
NEO SEEDS INDIA PRIVATE LIMITED U01112TG2009PTC063224 Director 2009-03-31 Ongoing
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2013-12-05 Ongoing
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2019-09-30
VIBRANT GREENTECH INDIA PRIVATE LIMITED U24230TG1954PTC000736 Managing Director 1988-09-24 Ongoing
HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED U24239TG1990PTC011356 Director 2015-01-01 Ongoing
HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED U24239TG1990PTC011356 Managing Director - 2015-01-01
NESUGA POWER PRIVATE LIMITED U40106TG2021PTC150830 Director 2021-04-21 Ongoing
Other Directorships of HIDEJI HOSODA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2015-08-28
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2021-03-31
Other Directorships of SHIN SAKUMA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2015-08-28
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2017-01-20
Other Directorships of MANABU KATSURADA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2017-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2020-09-17
Other Directorships of HIROYUKI IWATA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2020-12-21
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2020-12-21 Ongoing
Other Directorships of KAZUHIKO MOTOBA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2020-12-21
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2020-12-21 Ongoing
Other Directorships of MASAKAZU KAWAMURA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2021-12-20
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2021-12-20 Ongoing
Other Directorships of SHRUTI ATUL SHROFF
Other Directorships of SUMITAKA KOSE
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2015-08-28
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2017-01-20
Other Directorships of HIROFUMI TOMITA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2015-08-28
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2018-01-19
Other Directorships of JUNJIRO INOSHITA
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2017-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2020-09-17
Other Directorships of DHARNISH GOPALKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2020-02-12
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Whole-time director 2020-02-12 Ongoing
Other Directorships of ANURAG SURANA
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2017-07-22
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2018-09-08 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2018-09-07
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2016-05-11
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2007-06-30
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-03-29 Ongoing
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director - 2022-04-07
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2018-08-31 Ongoing
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2014-09-12
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-05-10
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Additional Director - 2023-05-03
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Director 2023-05-08 Ongoing
ESCO AGENCIES PVT LTD U51101RJ1975PTC001639 Director 2006-12-20 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2023-12-06 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-04-16
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2014-09-27
WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) U67120RJ1992PLC021019 Director - 2011-03-26
PI LIFE SCIENCE RESEARCH LIMITED U73100DL2004PLC131109 Director - 2015-09-29
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Director - 2013-06-04
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Managing Director 2013-06-04 Ongoing

CIN Company Name Company Address
U24100TG2013PTC091503 NICHINO CHEMICAL INDIA PRIVATE LIMITED A-24/25, APIE BALANAGAR , HYDERABAD, Telangana, India - 500037
U29308TG2016PTC112756 FASTENERS NEXT LEVEL PRIVATE LIMITED A-30, A.P.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037
U74999TG2019PTC129814 TECHNIAIDS HYDRAULICS PRIVATE LIMITED C-54/A, A.P.I.E, BALANAGAR , HYDERABAD, Telangana, India - 500037
U31901TG1965PLC001084 VELJAN HYDRAIR LIMITED D.NO A 18 & 19, A.P.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037
U74120TG2012PTC081192 E MAN SECURITAS PRIVATE LIMITED 303, MEGHNA COMPLEX, A21 & 22 A.P.I.E, BALANAGAR , HYDERABAD, Telangana, India - 500037
U74999TG2016PTC112022 NOVICK BIO-SCIENCES PRIVATE LIMITED D.No. C-54/A, Techni Towers, A.P.I.E. BALANAGAR , HYDERABAD, Telangana, India - 500037
U60221TG2022PTC162590 SKED RIDE PRIVATE LIMITED P. No. 21, 21/A & 22, APIE, Balanagar,Hyderabad,Hyderabad,Telangana,500037-India
U27100TG2009PTC065427 DECCAN STRIPS & TUBES PRIVATE LIMITED A-23 PART, APIE BALANAGAR , HYDERABAD, Telangana, India - 500037
U26516TS2025PTC199203 VSS LABS PRIVATE LIMITED P.No.A-27/1, APIE Road,,Balanagar,Rangareddy,Hyderabad,Telangana,500037-India
U24304TG2017PTC117228 CRENZA PHARMACEUTICALS PRIVATE LIMITED Flot No.A-27P, APIE BALANAGAR , HYDERABAD, Telangana, India - 500037
ACV-5113 SAIMYN INNOVATIONS LLP P No.A-30/5, APIE,Balanagar, Kukatpally,Rangareddy,Hyderabad,Telangana,India-500037
ACV-5122 NIRJAN ELECTRICAL SOLUTIONS LLP P No.A-30/4, APIE,Balanagar, Kukatpally,Rangareddy,Hyderabad,Telangana,India-500037
AAP-2316 COLOURBAR PRINT EFFECTS LLP B-76/A & 76/B, APIE BALANAGAR HYDERABAD, Telangana, India - 500037
U27106TG1990PLC023543 UNIMETAL ISPAT LIMITED MEGHNA COMPLEX,A-21 & 22 APIE, BALANAGAR, , HYDERABAD, Telangana, India - 500037
U24301TG2013PTC086121 VISIPAK PRIVATE LIMITED PLOT NO: C-60, A.P.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037
AAZ-0955 SHRI KHATU SHYAM ISPAT UDYOG LLP A 23/5 & 6 APIE, 3rd floor, Balanagar Hyderabad, Telangana, India - 500037
U72900TG2020PTC146647 KEEKO ONLINE PRIVATE LIMITED P. No. 21, 21/A & 22, APIE, Balanagar, , Hyderabad, Telangana, India - 500037
U74120TG2012PTC079808 R N METALS PRIVATE LIMITED Municipal No: A-23/5 & 6, APIE, Balanagar , Hyderabad, Telangana, India - 500037
U24111TG1991PTC013123 EPE PROCESS FILTERS AND ACCUMULATORS PRIVATE LIMITED TECHNI TOWERS, C-54/A, 3 RD FLOOR, APIE, BALANAGAR , HYDERABAD, Telangana, India - 500037
ACW-3641 JAIRAJ SOAPS & DETERGENTS LLP B-76/A and 76/B, APIE,Balanagar OpSakshi Office,Tirumalagiri,Hyderabad,Telangana,India-500037
AAE-3442 AVIDANT PROPERTIES LLP 109, Ground Floor, Meghna Complex A-21 & 22, APIE, Balanagar Hyderabad, Telangana, India - 500037
AAE-5517 AVIDANT INFRA LLP 109, Ground Floor, Meghna Complex A-21 & 22, APIE, Balanagar Hyderabad, Telangana, India - 500037
AAO-1102 AMBICA PROJECTS AND PROPERTIES LLP 308,2ND FLOOR, PLOT NO.A-21&22 APIE BALANAGAR HYDERABAD, Telangana, India - 500037
ACJ-7178 JRR TRANSPORT LLP B dash 76 by A and 76 by B,APIE Balanagar Opp Sakshi Office,Rangareddy,Hyderabad,Telangana,India-500037
U27106TG2011PTC076312 MEHRA MAC INDUSTRIES PRIVATE LIMITED 6-9-24/1/1, Sy no.121/A, Kwality Ice Cream Lane Balanagar CIE , Hyderabad, Telangana, India - 500037
U72300TG2016PTC103485 SLN SOFTWARE CONSULTING PRIVATE LIMITED FLAT NO 406,BLOCK I-A, A2A LIFE SPACES, OPP IDPL COLONY,BALANAGAR , HYDERABAD, Telangana, India - 500037
U21022TG1995PTC021767 SHIREN PACKAGING PROFESSIONALS PRIVATE LIMITED PLOT NO.9, IDA,BALANAGAR, HYDERABAD. BALANAGAR, HYDERABAD. , BALANAGAR, HYDERABAD., Telangana, India - 500037
U27101TG1983PLC004225 UNI-METAL ALLOYS LIMITED PLOT NO. A-21&22APIE BALANAGAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 500037
ACK-4397 BADHE BETTER FOODS LLP Plot No 41/1A, Balanagar,IDA Balanagar,Tirumalagiri,Hyderabad,Telangana,India-500037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10560664 2015-02-04 2020-07-31 - 170,500,000.00 State Bank of India
10560923 2014-11-22 2016-06-10 2019-02-25 610,000,000.00 State Bank of Hyderabad

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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
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      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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