PROGRESSIVE CONSTRUCTIONS LIMITED (CIN: U45200AP1981PLC038986) is a Public company incorporated on 23 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 304961625.00.
PROGRESSIVE CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROGRESSIVE CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PROGRESSIVE CONSTRUCTIONS LIMITED are PRAVEEN PATHURI, HEMALATHA KAVURI, LAKSHMI KRISHNA PRASAD KATNENI, KALIKIRAN ANNE, ARIGAPUDI VIJAY KUMAR, ANNE SIRISHA BANU, and VASIREDDY BADARINADH.
PROGRESSIVE CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45200AP1981PLC038986 and its registration number is 38986. Users may contact PROGRESSIVE CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE CONSTRUCTIONS LIMITED is 2 G-Floor, Sravanti Apartments by the side of FCI office, Mogal Raja Puram, , Vijayawada, Andhra Pradesh, India - 520010.
Current status of PROGRESSIVE CONSTRUCTIONS LIMITED is - Active.
| CIN | U45200AP1981PLC038986 |
| Name | PROGRESSIVE CONSTRUCTIONS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 38986 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-12-23 |
| Age of Company | 44 years, 4 months, 24 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-12-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000,000.00 |
| Paid-up Share Capital | ₹ 304,961,625.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROGRESSIVE CONSTRUCTIONS LIMITED |
| U45200AP1981PLC038986 |
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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 PROGRESSIVE CONSTRUCTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03179955 | PRAVEEN PATHURI | Managing Director | 2020-02-25 |
| 02581689 | HEMALATHA KAVURI | Whole-time director | 2009-10-01 |
| 07587502 | LAKSHMI KRISHNA PRASAD KATNENI | Director | 2014-09-30 |
| 01528367 | KALIKIRAN ANNE | Director | 2017-09-30 |
| 01772462 | ARIGAPUDI VIJAY KUMAR | Director | 2014-09-30 |
| 06381304 | ANNE SIRISHA BANU | Director | 2018-09-29 |
| 08440481 | VASIREDDY BADARINADH | Director | 2019-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03179955 | PRAVEEN PATHURI | Director appointed in casual vacancy | - | 2020-02-25 |
| 00027131 | MUTTAVARAPU NAGESWARA RAO | Director | - | 2008-03-27 |
| 00051227 | PARAGBHAI AMARABHAI MAKWANA | Additional Director | - | 2010-09-30 |
| 00543196 | SRIVANI MULLAPUDI | Managing Director | - | 2016-04-07 |
| 00993775 | RADHA KRISHNA KAVURU | Additional Director | - | 2021-08-27 |
| 00993775 | RADHA KRISHNA KAVURU | Whole-time director | - | 2021-08-27 |
| 01274528 | PANDU RANGA RAO ILLIPILA | Director | - | 2017-08-03 |
| 02581689 | HEMALATHA KAVURI | Director | - | 2009-10-01 |
| 07587502 | LAKSHMI KRISHNA PRASAD KATNENI | Additional Director | - | 2014-09-30 |
| 01528367 | KALIKIRAN ANNE | Director appointed in casual vacancy | - | 2017-09-30 |
| 01772462 | ARIGAPUDI VIJAY KUMAR | Additional Director | - | 2014-09-30 |
| 00562141 | ANCHA SESHAGIRI RAO | Director | - | 2017-06-17 |
| 01229624 | SRIMANI MATHUKUMILLI | Additional Director | - | 2017-09-30 |
| 01229624 | SRIMANI MATHUKUMILLI | CFO(KMP) | - | 2022-03-15 |
| 01229624 | SRIMANI MATHUKUMILLI | Director | - | 2019-04-23 |
| 01471253 | KAMESWARA BHAGWATI RAO | Managing Director | - | 2010-03-24 |
| 07987206 | RAO KAVURU THIRUMALESHWER | Additional Director | - | 2019-04-25 |
| 06381304 | ANNE SIRISHA BANU | Additional Director | - | 2018-09-29 |
| 08440481 | VASIREDDY BADARINADH | Additional Director | - | 2019-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GVR ENTERPRISES (INDIA) PRIVATE LIMITED | U24220TG2010PTC070190 | Director | - | 2012-01-17 |
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Additional Director | - | 2021-11-22 |
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Director | 2021-11-22 | Ongoing |
| JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD | U85110TG1987PLC007794 | Additional Director | 2017-08-01 | Ongoing |
| MEDWIN IMAGEOLOGY CENTRE PRIVATE LIMITED | U85110TG1992PTC014938 | Additional Director | - | 2019-09-30 |
| MEDWIN IMAGEOLOGY CENTRE PRIVATE LIMITED | U85110TG1992PTC014938 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT SIDHEE CEMENT LIMITED | L26940GJ1973PLC002245 | Additional Director | - | 2014-09-18 |
| GUJARAT SIDHEE CEMENT LIMITED | L26940GJ1973PLC002245 | Director | 2014-09-18 | Ongoing |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Director | - | 2024-04-01 |
| CHROME SILICON LIMITED | L27101TG1981PLC003223 | Director | - | 2014-02-14 |
| SPARTEK CERAMICS INDIA LIMITED | U26914AP1983PLC003847 | Director | - | 2008-12-26 |
| VBC POWER COMPANY LIMITED | U40108TG2012PLC084470 | Director | - | 2014-04-24 |
| PROGRESSIVE CONSTRUCTIONS LIMITED. | U45200TG1981PLC003337 | Director | 1999-11-20 | Ongoing |
| SAISHAKTI PROJECTS PRIVATE LIMITED | U45200TG2005PTC045297 | Managing Director | - | 2011-12-26 |
| SAISHAKTI INFRASTRUCTURE PVT LTD | U45200TG2006PTC048944 | Whole-time director | - | 2011-02-10 |
| JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD | U85110TG1987PLC007794 | Director | - | 2012-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Nominee Director | - | 2008-06-19 |
| KEC INTERNATIONAL LIMITED | L45200MH2005PLC152061 | Director | - | 2013-08-21 |
| AMBUJA INTERMEDIATES PRIVATE LIMITED | U24231GJ1988PTC011091 | Director | - | 2016-03-08 |
| MERINO INDUSTRIES LIMITED | U51909WB1965PLC026556 | Nominee Director | - | 2008-07-03 |
| BELL PACIFIC PROJEX PRIVATE LIMITED | U74140GJ2008PTC053801 | Director | 2008-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYA BHAVANI CONSTRUCTIONS PVT LTD | U45200TG1993PTC016446 | Managing Director | 1993-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOWELL FARMS PRIVATE LIMITED | U01403AP2014PTC093524 | Director | 2014-03-14 | Ongoing |
| KRISHNA GODAVARI AGRICULTURAL FARMS PRIVATE LIMITED | U01403TG2008PTC059643 | Director | 2008-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE IRRIGATION & WATERWAYS PRIVATE LIMITED | U01119TG2010PTC071245 | Director | 2017-07-13 | Ongoing |
| PROGRESSIVE ENCLAVES LIMITED | U45200TG2005PLC048030 | Additional Director | 2016-05-27 | Ongoing |
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Director | - | 2018-10-08 |
| MEDWIN IMAGEOLOGY CENTRE PRIVATE LIMITED | U85110TG1992PTC014938 | Director | - | 2019-05-10 |
| KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED | U92199TG2003PTC040687 | Additional Director | - | 2021-11-29 |
| KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED | U92199TG2003PTC040687 | Director | 2021-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGUS STRUCTURES INDIA PRIVATE LIMITED | U45200TG2005PTC048440 | Director | 2005-12-14 | Ongoing |
| GADIN MARKETING PRIVATE LIMITED | U52520TG2005PTC047995 | Director | 2005-11-09 | Ongoing |
| 3S INVESTMENT CONSULTANTS PRIVATE LIMITED | U67190TG2010PTC068247 | Additional Director | 2019-05-13 | Ongoing |
| MAGUS AVENUES PRIVATE LIMITED | U74120TG2007PTC052695 | Director | 2007-02-08 | Ongoing |
| JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD | U85110TG1987PLC007794 | Additional Director | 2017-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYAKRISHNA ROCKSAND PRIVATE LIMITED | U14200TG2007PTC056233 | Director | 2007-11-06 | Ongoing |
| GREEN VIEW UNPLASTICISED POLYVINYL CHLORIDE (UPVC) DOORS AND WINDOWS PRIVATE LIMITED | U20296TG2014PTC094874 | Director | 2014-07-16 | Ongoing |
| EARTH TO ENERGY POWER TECHNOLOGIES PRIVATE LIMITED | U40300AP2014PTC095078 | Additional Director | 2014-08-30 | Ongoing |
| AVKGRP PHARMA PRIVATE LIMITED | U46497TS2023PTC171393 | Director | 2023-03-26 | Ongoing |
| AVKGRP PRIVATE LIMITED | U47721TS2023PTC171028 | Director | 2023-03-12 | Ongoing |
| PVVB BUILD PRO PRIVATE LIMITED | U74999TG2018PTC123133 | Director | - | 2020-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE IRRIGATION & WATERWAYS PRIVATE LIMITED | U01119TG2010PTC071245 | Director | - | 2017-06-17 |
| VAMSI ENTERPRISES PVT LTD | U27109TG1994PTC016967 | Whole-time director | 1994-01-31 | Ongoing |
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Director | - | 2017-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED | L55101TG1973PLC040558 | Director | - | 2017-01-24 |
| RANGARAYA CONSTRUCTIONS LIMITED | U45200AP2006PLC051512 | Additional Director | - | 2010-09-30 |
| RANGARAYA CONSTRUCTIONS LIMITED | U45200AP2006PLC051512 | Director | - | 2012-08-25 |
| BSCPL INFRASTRUCTURE LIMITED | U45203TG1998PLC029154 | Additional Director | - | 2011-09-21 |
| BSCPL INFRASTRUCTURE LIMITED | U45203TG1998PLC029154 | Director | - | 2022-03-09 |
| PCL - JDRC JOINT VENTURE LIMITED | U85110DL2002PLC117897 | Director | - | 2004-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASASVI BUILDCON PRIVATE LIMITED | U45201TG2017PTC120800 | Managing Director | 2017-11-23 | Ongoing |
| INVEN STANDARD PROJECTS PRIVATE LIMITED | U45309TG2018PTC127705 | Director | 2020-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE IRRIGATION & WATERWAYS PRIVATE LIMITED | U01119TG2010PTC071245 | Director | 2018-06-18 | Ongoing |
| GENESIS FARMS INDIA PRIVATE LIMITED | U01403AP2014PTC093527 | Director | 2014-03-14 | Ongoing |
| SWARNANDHRA FARMS PRIVATE LIMITED | U01403AP2014PTC093528 | Director | 2014-03-14 | Ongoing |
| WELDORF INFRAPROJECTS LIMITED | U65921TG1994PLC080998 | Additional Director | - | 2013-09-30 |
| WELDORF INFRAPROJECTS LIMITED | U65921TG1994PLC080998 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Additional Director | - | 2021-11-22 |
| PROGRESSIVE TOLLWAYS PRIVATE LIMITED | U45209TG2010PTC071217 | Director | 2021-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200AP2008PTC061743 | PADMASREE MINERALS INDIA PRIVATE LIMITED | 40-1-24, 1st FLOOR, UPSTAIRS OF POST OFFICE VENKATESWARAPURAM, LABBIPET, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAO-8708 | SARAT CHANDRA ACADEMY LLP | 40-1-50/1, 2nd Floor, Opp: BSNL Office, M.G.Road, Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India - 520010 |
| U26950AP2007PTC055588 | SRI SRINIVASA READYMIX CONCRETE PRIVATE LIMITED | 40-9-73, 2nd FLOOR, OPP : CENTRAL BANK OF INDIA, KALA NAGAR, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055440 | CHOLAPADAM AGRO PROJECTS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02001AP2007PTC055186 | KEESARA TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02005AP2007PTC055189 | PRIYA TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC053417 | NAGAVALI PLANTERS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC054398 | GREENVALLEY AGRO PROJECTS (INDIA) PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055198 | MOHANA GROVES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055400 | SIDDAVARAM AGRO PROJECTS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055513 | HARITHA AGRO AND TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAQ-7128 | INNOVIA MOTORS LLP | Do.No.64-9-1 R.S.NO 75f2, Gopala Krishna Bhavan, Beside Eenadu Office, Patamata, M.G. Road Vijayawada, Andhra Pradesh, India - 520010 |
| AAQ-1628 | NEW BLOSSOMZ CONSUMER SERVICES LLP | G1, Sri Towers, Madhu Garden M.G.Puram, Moghalrajpuram Vijayawada, Andhra Pradesh, India - 520010 |
| AAF-6131 | JP VOICE SOLUTIONS LLP | D.NO. 36-14-2, FUSION TOWERS,2ND FLOOR MOGALRAJPURAM VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U74999AP2019PTC111333 | SAFE HEALTH LIFE SCIENCES PRIVATE LIMITED | D.NO 59A-4/1-1/2F,2nd Floor, KarthikResidency,Vidyuth Colony,Patamata , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| F06337 | GUANGZHOU XINYUAN HENGYE POWER TRANSMISSION DEVICE CO. LTD. | ROOM NO 2 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U22219AP2021PTC120126 | TEEM TV BROADCASTINGS & PUBLISHERS PRIVATE LIMITED | SAI KRANTHI RESIDENCY, FOURTH FLOOR FLAT NO.501, DOOR NO.39-2-52 & 39-2-52A , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U17291AP2015PTC096613 | DOGGY STYLE STORE PRIVATE LIMITED | D.No:57-13-15b/1, Flat No:G4, Anandham Heights Apt 2nd Left Road,2nd padamara street, New P &T Colony , vijayawada, Andhra Pradesh, India - 520010 |
| U72900AP2014PTC094600 | VMULTIPLY SOLUTIONS PRIVATE LIMITED | 800, 4TH FLOOR OPP: ALL INDIA RADIO, M.G ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAN-5467 | PV POTLURI VENTURES LLP | 5th Floor, Door No. 39-1-57, M.G.Road Vijayawada Vijayawada, Andhra Pradesh, India - 520010 |
| AAU-8529 | THINK REFORM DESIGN STUDIOS LLP | D No 40/26/2C, 1st Floor, Sri Rama Nagar Labbipet Vijayawada Vijayawada, Andhra Pradesh, India - 520010 |
| U25199AP1999PTC031477 | KARTHIK RUBBERS PRIVATE LIMITED | GROUND FLOOR, MANASA APARTMENTS, PAIDIAH STRET LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAX-2165 | STHANKIYA HOLDINGS LLP | SOUNDARYA APARTMENTS,GROUND FLOOR, 38/8/48/1, PUNNAMATHOTA, VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15549AP2010PTC068991 | DEEPAKNEXGEN FEEDS PRIVATE LIMITED | # 40-2-29, SIDDHARTHA APARTMENTS SIDDHARTHA NAGAR, MOGALRAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15122AP2015PTC097234 | DEEPAK NEXGEN FOODS AND FEEDS PRIVATE LIMITED | # 40-2-29, Siddhartha Apartments, Siddhartha Nagar, Mogalrajpuram, , Vijayawada, Andhra Pradesh, India - 520010 |
| U24110AP1983PTC003948 | ANURADHA CHEMICALS PRIVATE LIMITED | 71-3-12, G4AMBICA APARTMENTS KONERUVARI STREET, PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01400AP2013PTC091064 | KAROLY BIOTECH PRIVATE LIMITED | 40-9-60, 1st Floor, Kohinoor Apartments Kalanagar, Benz Circle , Vijayawada, Andhra Pradesh, India - 520010 |
| U20293AP2023PTC111735 | SERRATA ESSENTIALS PRIVATE LIMITED | 37-3-6 2ND FLOOR GANGANAMMA TEMPLE STREET , Vijayawada (Urban), Andhra Pradesh, India - 520010 |
| U24304AP2020PTC116311 | MUNARA AGRO TECHNOLOGIES PRIVATE LIMITED | 202, CHANDAN TOWERS, 1ST FLOOR, SRAMIKA VIDYAPEETH ROAD, MOGALRAJA PURAM , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028045 | 2006-12-08 | - | 2022-06-10 | 230,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 10056622 | 2007-05-01 | - | 2015-05-04 | 71,477,397.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10057334 | 2007-06-15 | - | 2015-05-04 | 100,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10060312 | 2007-06-15 | - | 2015-05-04 | 13,171,438.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10067513 | 2007-06-30 | - | - | 0.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10081044 | 2007-12-07 | 2014-08-28 | - | 1,710,700,000.00 | Bank of India | |
| 10081649 | 2006-06-21 | 2011-08-30 | - | 1,380,000,000.00 | CORPORATION BANK | |
| 10081782 | 2007-11-15 | - | 2018-09-29 | 150,000,000.00 | STATE BANK OF INDORE | |
| 10140330 | 2008-11-11 | 2018-03-09 | 2022-12-29 | 915,400,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10150890 | 2008-09-27 | - | - | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10170966 | 2009-06-22 | - | 2015-05-04 | 337,228,311.00 | SREI Equipment Finance Private Limited | |
| 10172684 | 2009-06-30 | - | - | 334,300,000.00 | PUNJAB NATIONAL BANK | |
| 10210521 | 2010-03-04 | 2021-01-22 | - | 15,298,625,000.00 | ANDHRA BANK | |
| 10282682 | 2011-04-27 | 2012-01-24 | - | 3,100,000,000.00 | ANDHRA BANK | |
| 10297060 | 2011-06-15 | - | 2015-05-04 | 101,212,000.00 | SREI Equipment Finance Private Limited | |
| 10299344 | 2011-06-22 | - | - | 55,000,000.00 | INDUSIND BANK LIMITED | |
| 10441550 | 2013-06-17 | 2021-01-22 | - | 13,025,900,000.00 | Andhra Bank | |
| 10572890 | 2015-03-03 | - | 2019-08-14 | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 90131129 | 1994-06-01 | 2008-11-11 | - | 1,000,000,000.00 | ALLAHABAD BANK | |
| 90132524 | 1997-12-27 | 2021-01-22 | - | 837,500,000.00 | Andhra Bank | |
| 90132688 | 1999-04-26 | 2000-06-14 | - | 49,000,000.00 | IFCI LTD. | |
| 90132751 | 1999-11-23 | - | 2010-10-25 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90132870 | 2000-11-15 | - | 2010-10-25 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90133044 | 2002-09-25 | - | 2022-06-10 | 150,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 90133062 | 2002-12-04 | - | - | 1,600,000.00 | PUNJAB NATIONAL BANK | |
| 90133069 | 2002-12-18 | - | - | 450,000,000.00 | INDIAN OVERSEAS BANK | |
| 90133104 | 2003-04-24 | - | 2022-06-10 | 4,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90134077 | 1997-12-27 | 2009-12-16 | - | 2,378,400,000.00 | ANDHRA BANK | |
| 90134283 | 1999-11-22 | - | 2010-10-14 | 35,900,000.00 | BANK OF BAHRAIN & KUWAIT B. S. C. | |
| 90134349 | 2000-04-22 | 2021-01-22 | - | 539,305,238.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 90134780 | 2004-06-02 | - | 2010-10-14 | 100,000,000.00 | STATE BANK OF INDIA | |
| 90134900 | 2005-05-17 | - | - | 100,000,000.00 | INDUSIND BANK LTD. | |
| 90135742 | 1997-12-27 | 2004-10-15 | - | 250,000,000.00 | ICICI BANK LTD. | |
| 90135879 | 1999-05-29 | - | - | 100,000,000.00 | STATE BANK OF MAURITIUS LTD. | |
| 90136102 | 2001-12-27 | - | 2010-10-14 | 90,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC. | |
| 90136383 | 2004-12-29 | 2021-01-22 | - | 9,200,000,000.00 | Andhra Bank | |
| 90136415 | 2005-04-02 | - | 2016-04-29 | 50,000,000.00 | UTI BANK LTD. | |
| 90259053 | 2004-12-29 | 2009-03-31 | 2010-10-16 | 630,000,000.00 | CANARA BANK |
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.
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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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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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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 |
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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 |
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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 |
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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 |
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