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  • Complaints
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PHOENIX INFRASTRUCTURE PRIVATE LIMITED

CIN: U45200TG2004PTC044311

PHOENIX INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200TG2004PTC044311) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

PHOENIX INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOENIX INFRASTRUCTURE PRIVATE 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 PHOENIX INFRASTRUCTURE PRIVATE LIMITED are AVINASH CHUKKAPALLI, and PARUCHURI NARESH.

PHOENIX INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG2004PTC044311 and its registration number is 44311. Users may contact PHOENIX INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX INFRASTRUCTURE PRIVATE LIMITED is Plot no.1335 Road no.45, Jubilee Hills , Shaikpet, Telangana, India - 500033.

Current status of PHOENIX INFRASTRUCTURE 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 PHOENIX INFRASTRUCTURE 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

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Purchase full report of PHOENIX INFRASTRUCTURE

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 PHOENIX INFRASTRUCTURE 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 PHOENIX INFRASTRUCTURE
DIN Director Name Designation Appointment Date
03077994 AVINASH CHUKKAPALLI Director 2016-12-21
00094927 PARUCHURI NARESH Director 2018-05-02
Past Directors & Key Managerial Personnel of PHOENIX INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00056624 GOPI KRISHNA PATIBANDA Additional Director - 2016-06-20
00056624 GOPI KRISHNA PATIBANDA Director - 2015-12-03
03084341 KHASIM SAHEB SHAIK Director - 2016-01-11
00094927 PARUCHURI NARESH Director - 2018-03-14
00387019 JAGADEESH BABU RAMANATHAN Additional Director - 2010-09-24
00387019 JAGADEESH BABU RAMANATHAN Director - 2012-05-17
01903009 VINAY VINAYAK AMBARDEKAR Nominee Director - 2018-07-25
02609177 SHEEL KUMAR AGGARWAL Director - 2012-03-29
03078000 SRIKANTH BADIGA Additional Director - 2015-09-30
03078000 SRIKANTH BADIGA Director - 2015-12-03
00054843 CHUKKAPALLI SURESH Additional Director - 2012-09-28
00054843 CHUKKAPALLI SURESH Director - 2010-04-19
Other Directorships of GOPI KRISHNA PATIBANDA
Company Name CIN Designation Appointment Date Cessation
SUN AUTO WORLD LLP AAB-8269 Designated Partner 2013-10-18 Ongoing
PHOENIX POWER & INFRA LLP AAF-6328 Designated Partner 2019-03-08 Ongoing
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Additional Director - 2009-09-30
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2015-07-25
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Additional Director - 2010-09-24
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director 2010-09-24 Ongoing
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2018-09-29
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director 2018-09-29 Ongoing
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2017-12-26
APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Director - 2013-10-03
KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Additional Director - 2018-09-28
KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2018-07-23
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2015-07-30
PHOENIX TECHNO CITY PRIVATE LIMITED U45200TG2010PTC068102 Director - 2014-12-03
HYDERABAD REAL-CON PRIVATE LIMITED U45200TG2011PTC072298 Additional Director - 2011-12-20
HYDERABAD REAL-CON PRIVATE LIMITED U45200TG2011PTC072298 Director - 2016-02-08
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director 2017-08-04 Ongoing
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director - 2014-06-18
HYDERABAD INFRA CITY PRIVATE LIMITED U45200TG2013PTC086172 Director 2013-03-06 Ongoing
PHOENIX URBAN DEVELOPERS PRIVATE LIMITED U45200TG2020PTC141879 Director 2020-07-18 Ongoing
PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Director 2018-03-14 Ongoing
HYDERABAD INFRACON (INDIA) PRIVATE LIMITED U45209TG2010PTC071522 Director - 2015-02-18
PHOENIX MULTIPLEX PRIVATE LIMITED U45209TG2011PTC073166 Director - 2023-04-24
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Additional Director - 2018-09-28
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Director 2018-09-28 Ongoing
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Director - 2018-02-26
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2014-12-31
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director 2014-12-31 Ongoing
PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Director 2018-03-08 Ongoing
PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Director 2018-03-14 Ongoing
PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Director 2018-03-14 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2012-09-28
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2017-04-11
PHOENIX INFRA ZONE PRIVATE LIMITED U45400TG2012PTC084459 Director - 2019-05-27
SUN AUTO WORLD (INDIA) PRIVATE LIMITED U50102TG2015PTC097348 Director - 2020-02-28
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Additional Director - 2008-09-29
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2011-01-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2008-09-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2010-09-25
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Managing Director 2019-03-21 Ongoing
THACKERS HOSPITALITY SERVICES (HYDERABAD) PRIVATE LIMITED U55101TG2003PTC041015 Director - 2009-12-10
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2023-03-15
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2008-09-29
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2018-02-19
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director - 2018-05-22
PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director 2008-10-14 Ongoing
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Additional Director - 2008-09-29
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director 2008-09-29 Ongoing
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Additional Director - 2009-09-30
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director 2021-03-22 Ongoing
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2015-03-25
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Managing Director - 2021-03-22
Other Directorships of AVINASH CHUKKAPALLI
Company Name CIN Designation Appointment Date Cessation
PHOENIX POWER & INFRA LLP AAF-6328 Designated Partner 2016-02-04 Ongoing
MULTIDIMENSION CINEMAS LLP AAX-1930 Designated Partner 2021-05-29 Ongoing
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director 2017-12-19 Ongoing
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Additional Director - 2017-09-29
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2018-02-06
FAIRBUILD INFO DEVELOPERS PRIVATE LIMITED U41001TS2023PTC179662 Director 2023-12-05 Ongoing
GLOBAL TECH CITY VENTURES PRIVATE LIMITED U45100TG2018PTC123995 Director 2018-04-20 Ongoing
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2017-09-29
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director 2017-09-29 Ongoing
KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Additional Director - 2018-09-28
KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2019-03-25
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Additional Director - 2014-09-29
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director - 2014-11-25
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Director - 2023-05-16
ACE SEZ DEVELOPERS PRIVATE LIMITED U45200TG2020PTC141432 Director - 2021-08-23
SPACETECH SEZ DEVELOPERS PRIVATE LIMITED U45200TG2020PTC141438 Director - 2021-08-04
PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Director 2018-03-14 Ongoing
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Additional Director - 2018-02-26
PHOENIX INFRASPACE INDIA PRIVATE LIMITED U45209TG2018PTC123373 Director 2018-03-27 Ongoing
PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Director 2018-03-08 Ongoing
PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Director 2018-03-14 Ongoing
PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Director 2018-03-14 Ongoing
PHOENIX INFRASOFT INDIA PRIVATE LIMITED U45309TG2018PTC123411 Director 2018-03-28 Ongoing
AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Director - 2021-03-15
EVERMARK SPACES PRIVATE LIMITED U45309TG2022PTC160930 Director 2022-03-25 Ongoing
PHOENIX GLOBAL SPACES PRIVATE LIMITED U45400TG2018PTC127761 Director - 2023-03-29
SQUARESPACE SEZ PRIVATE LIMITED U45401TG2020PTC141720 Director - 2021-10-26
PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Director 2021-03-13 Ongoing
EVERMARK IT DEVELOPERS PRIVATE LIMITED U45500TG2022PTC160925 Director 2022-03-25 Ongoing
PHOENIX MOTORS PRIVATE LIMITED U50300TG2006PTC051641 Additional Director - 2010-09-30
PHOENIX MOTORS PRIVATE LIMITED U50300TG2006PTC051641 Director - 2011-10-03
PHOENIX MOTORS PRIVATE LIMITED U50300TG2006PTC051641 Managing Director 2011-10-03 Ongoing
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2019-09-30
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director 2019-09-30 Ongoing
PHOENIX MOTORS (MOTOR CYCLES DIVISION) PRIVATE LIMITED U66000TG2003PTC041004 Additional Director - 2011-09-30
PHOENIX MOTORS (MOTOR CYCLES DIVISION) PRIVATE LIMITED U66000TG2003PTC041004 Director - 2015-07-24
PHOENIX MOTORS (MOTOR CYCLES DIVISION) PRIVATE LIMITED U66000TG2003PTC041004 Managing Director 2023-03-13 Ongoing
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2018-09-21
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2021-03-13
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Additional Director - 2017-09-29
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director - 2017-12-19
SREEKA INFRA PRIVATE LIMITED U70109TG2022PTC165347 Director 2023-09-15 Ongoing
SREEKA BUILDERS PRIVATE LIMITED U70109TG2022PTC165484 Director 2023-09-15 Ongoing
PHOENIX TECHNOBUILD PRIVATE LIMITED U93000TG2018PTC127930 Director 2018-10-26 Ongoing
Other Directorships of KHASIM SAHEB SHAIK
Company Name CIN Designation Appointment Date Cessation
SUN AUTO WORLD LLP AAB-8269 Designated Partner 2014-12-30 Ongoing
PREMIER TECH DEVELOPERS LLP AAJ-1533 Designated Partner - 2017-05-29
PREMIER INFO SPACE LLP AAJ-4376 Designated Partner - 2017-05-29
HYBCON INFRA PROJECTS LLP ACH-2204 Designated Partner 2024-05-17 Ongoing
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2015-08-25
HYDERABAD REAL-CON PRIVATE LIMITED U45200TG2011PTC072298 Director - 2016-06-20
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2015-09-30
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2015-12-03
HENOTIC TECHNOLOGY PRIVATE LIMITED U72100TG2017PTC120908 Director - 2020-11-17
Other Directorships of PARUCHURI NARESH
Other Directorships of JAGADEESH BABU RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2015-10-23
KING OF THE HILL LLP AAE-9397 Designated Partner 2015-10-16 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2010-09-23
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Additional Director - 2010-09-24
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2015-07-25
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Additional Director - 2010-09-24
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director 2010-09-24 Ongoing
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2010-09-24
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2018-06-12
KUKATPALLY DEVELOPERS PRIVATE LIMITED U45200TG2010PTC067997 Director - 2020-12-09
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2015-07-30
PHOENIX TECHNO CITY PRIVATE LIMITED U45200TG2010PTC068102 Director - 2014-12-03
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director 2017-08-04 Ongoing
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2008-08-25
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2008-09-12
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-06-30
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Director - 2018-02-26
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director 2015-09-30 Ongoing
MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2021-01-08
OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2011-09-21
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2011-05-20
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2012-09-28
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2017-04-11
PHOENIX INFRA ZONE PRIVATE LIMITED U45400TG2012PTC084459 Director 2012-11-29 Ongoing
DBT INDIA PRIVATE LIMITED U51103MH2008PTC180828 Director 2008-04-04 Ongoing
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2009-11-24
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2009-07-08
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2022-06-13
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2010-09-25
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director - 2017-08-29
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2022-09-27
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2011-12-15
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2022-09-21
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2010-04-19
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2018-02-19
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director 2011-04-25 Ongoing
PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Additional Director - 2010-09-24
PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director 2010-09-24 Ongoing
MEDIA SHELL SOLUTIONS AND SERVICES PRIVATE LIMITED U72200MH2008PTC181893 Director - 2012-04-16
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Additional Director - 2010-09-24
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2018-07-25
Other Directorships of VINAY VINAYAK AMBARDEKAR
Company Name CIN Designation Appointment Date Cessation
BENCHMARRK REALTY LLP AAC-2410 Designated Partner - 2020-01-16
PAVATA AGRO PRIVATE LIMITED U01134MH2013PTC241781 Director - 2016-06-14
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2023-09-30
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Nominee Director - 2024-04-03
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Additional Director - 2017-05-03
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Nominee Director - 2017-05-03
MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Nominee Director - 2019-12-05
KMC INFRATECH LIMITED U45200TG2008PLC057928 Nominee Director 2024-05-27 Ongoing
SURUCHI PROPERTIES PRIVATE LIMITED U45201KA2003PTC064723 Nominee Director - 2017-05-31
PHARANDE PROMOTERS & BUILDERS PRIVATE LIMITED U45201PN2016PTC164464 Nominee Director - 2017-09-30
UNISHIRE PROMOTERS PRIVATE LIMITED U45202KA2011PTC056892 Nominee Director - 2018-10-23
SUVIDHA CITY PRIVATE LIMITED U45202MH2009PTC191408 Nominee Director - 2019-12-05
GUARDIAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017386 Nominee Director - 2017-06-12
UNISHIRE BUILDERS PRIVATE LIMITED U45300KA2011PTC056890 Nominee Director - 2018-10-23
APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Nominee Director - 2019-12-05
BENCHMARRK PROMOTERS & BUILDERS PRIVATE LIMITED U45309PN2016PTC166896 Nominee Director - 2019-12-05
GEOPRENEUR CORP PRIVATE LIMITED U45400MH2013PTC245665 Nominee Director - 2019-12-05
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED U45400MH2015PTC267260 Director 2017-07-10 Ongoing
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED U45400MH2015PTC267260 Director - 2019-12-05
BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Nominee Director - 2023-10-29
NAVRANG PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA1989PTC010503 Nominee Director - 2017-05-31
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Nominee Director 2018-03-12 Ongoing
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Nominee Director - 2019-12-05
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Nominee Director - 2020-01-08
TBIGC INDIA PRIVATE LIMITED U70200DL2023FTC421254 Director 2023-10-12 Ongoing
CENTURY JOINT DEVELOPMENTS PRIVATE LIMITED U70200KA2010PTC052710 Nominee Director - 2017-05-31
RAJESH SIGNATURESPACES PRIVATE LIMITED U70200MH2016PTC274818 Nominee Director 2016-09-28 Ongoing
RAJESH SIGNATURESPACES PRIVATE LIMITED U70200MH2016PTC274818 Nominee Director - 2019-12-05
ICREON COMMUNICATIONS PRIVATE LIMITED U72100DL2000PTC103404 Additional Director - 2023-09-27
ICREON COMMUNICATIONS PRIVATE LIMITED U72100DL2000PTC103404 Director - 2024-01-05
FLOWER ROAD TECHNOLOGY PRIVATE LIMITED U72100MP2015PTC035129 Director - 2016-06-30
MEDIA NUCLEUS INDIA PRIVATE LIMITED U72200MH2006PTC165032 Director - 2010-04-01
TICKET UTILS INDIA PRIVATE LIMITED U72300MH2012FTC234976 Additional Director - 2020-09-30
TICKET UTILS INDIA PRIVATE LIMITED U72300MH2012FTC234976 Director 2020-09-30 Ongoing
CONNECT CAPITAL INDIA HOLDINGS PRIVATE LIMITED U72900MH2000PTC126717 Director 2004-03-23 Ongoing
CHANGYOU.COM INDIA PRIVATE LIMITED U72900MH2011FTC214608 Additional Director - 2018-01-05
STUBHUB INDIA PRIVATE LIMITED U72900MH2017FTC296297 Additional Director - 2020-10-15
STUBHUB INDIA PRIVATE LIMITED U72900MH2017FTC296297 Director 2020-10-15 Ongoing
ALPHASENSE TECHNOLOGY (INDIA) PRIVATE LIMITED U72900PN2019FTC186220 Director - 2020-11-22
ADROITEST PANACEA PRIVATE LIMITED U74120MH2012PTC238403 Director 2020-08-24 Ongoing
BILL & PEGGY BRITT MARKETING INDIA PRIVATE LIMITED U74140DL1998PTC094521 Additional Director - 2015-09-30
BILL & PEGGY BRITT MARKETING INDIA PRIVATE LIMITED U74140DL1998PTC094521 Director 2015-09-30 Ongoing
INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Additional Director - 2011-09-30
INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Director - 2017-07-18
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Nominee Director - 2020-01-08
MACVIN CONSULTANCY PRIVATE LIMITED U74140MH2005PTC158006 Director 2005-12-13 Ongoing
KUBERA ADVISORS PRIVATE LIMITED U74140MH2007PTC167842 Director 2007-02-13 Ongoing
RECREATE SOLUTIONS (INDIA) PRIVATE LIMITED U74300KA2000PTC028000 Director - 2010-03-24
MIRRIAD ADVERTISING PRIVATE LIMITED U74300MH2008PTC180793 Additional Director - 2009-09-08
MIRRIAD ADVERTISING PRIVATE LIMITED U74300MH2008PTC180793 Director 2009-09-08 Ongoing
KGF ADVISORS INDIA PRIVATE LIMITED U74900MH2010PTC202850 Director 2010-05-07 Ongoing
EY PARTHENON GROUP MUMBAI PRIVATE LIMITED U74900MH2016FTC274642 Additional Director 2019-06-13 Ongoing
PARTHENON INDIA PRIVATE LIMITED U74999MH2013FTC251332 Director 2018-03-06 Ongoing
KINOMERA BIOSCIENCES PRIVATE LIMITED U85300MH2019PTC332531 Director - 2021-05-31
MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Director 2021-06-20 Ongoing
ARCUS TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2012PTC228110 Director - 2016-05-12
Other Directorships of SHEEL KUMAR AGGARWAL
Other Directorships of SRIKANTH BADIGA
Company Name CIN Designation Appointment Date Cessation
SUN AUTO WORLD LLP AAB-8269 Designated Partner 2014-12-30 Ongoing
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2015-08-25
BHUVANA BIO ENERGY LIMITED U40108TG2003PLC040564 Additional Director - 2011-09-15
BHUVANA BIO ENERGY LIMITED U40108TG2003PLC040564 Director - 2023-04-18
PHOENIX SPACETECH DEVELOPERS PRIVATE LIMITED U45100TG2010PTC071078 Director 2023-03-31 Ongoing
GLOBAL IT HUB PRIVATE LIMITED U45100TG2018PTC123889 Director 2023-03-15 Ongoing
WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Additional Director - 2020-09-11
APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Additional Director - 2014-09-30
APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Director 2014-09-30 Ongoing
HYDERABAD REAL-CON PRIVATE LIMITED U45200TG2011PTC072298 Director - 2016-02-08
PHOENIX SPACES PRIVATE LIMITED U45200TG2012PTC084254 Director - 2014-06-18
HYDERABAD INFRA CITY PRIVATE LIMITED U45200TG2013PTC086172 Director 2013-03-06 Ongoing
PHOENIX SPACES (GUNTUR) PRIVATE LIMITED U45200TG2013PTC087556 Director 2013-05-09 Ongoing
PHOENIX URBAN DEVELOPERS PRIVATE LIMITED U45200TG2020PTC141879 Director 2023-01-04 Ongoing
HYDERABAD INFRACON (INDIA) PRIVATE LIMITED U45209TG2010PTC071522 Additional Director - 2015-09-29
HYDERABAD INFRACON (INDIA) PRIVATE LIMITED U45209TG2010PTC071522 Director - 2016-12-15
PHOENIX MULTIPLEX PRIVATE LIMITED U45209TG2011PTC073166 Additional Director - 2012-09-29
PHOENIX MULTIPLEX PRIVATE LIMITED U45209TG2011PTC073166 Director 2012-09-29 Ongoing
PHOENIX INFO SPACE PRIVATE LIMITED U45209TG2013PTC086762 Director 2021-03-30 Ongoing
SREENIDHI IT SPACES PRIVATE LIMITED U45209TG2013PTC087590 Director - 2019-03-25
PHOENIX IT ZONE PRIVATE LIMITED U45309TG2019PTC134998 Director 2023-01-04 Ongoing
HOLISTIC INFRA DEVELOPERS PRIVATE LIMITED U45309TG2021PTC147851 Director - 2021-08-13
EVERMARK SPACES PRIVATE LIMITED U45309TG2022PTC160930 Director 2022-03-25 Ongoing
EVERMARK SEZ DEVELOPERS PRIVATE LIMITED U45309TG2022PTC160933 Director - 2024-06-21
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2013-03-14
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2012-02-01
PHOENIX INFRA ZONE PRIVATE LIMITED U45400TG2012PTC084459 Additional Director - 2013-12-31
PHOENIX INFRA ZONE PRIVATE LIMITED U45400TG2012PTC084459 Director - 2015-09-23
PHOENIX SEZ SPACES PRIVATE LIMITED U45500TG2019PTC133533 Director 2023-03-15 Ongoing
PHOENIX TECH DEVELOPERS PRIVATE LIMITED U45500TG2019PTC135001 Director 2023-01-04 Ongoing
EVERMARK IT DEVELOPERS PRIVATE LIMITED U45500TG2022PTC160925 Director 2022-03-25 Ongoing
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Additional Director - 2010-09-30
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2012-11-22
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2018-09-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2022-12-26
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2023-02-02
SRI SATYAM TECH TOWER PRIVATE LIMITED U72200TG2002PTC038689 Director - 2020-12-01
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Additional Director - 2012-09-29
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director 2012-09-29 Ongoing
PHOENIX EVERSPIN PRIVATE LIMITED U72900TG2019PTC134256 Additional Director - 2020-12-30
PHOENIX EVERSPIN PRIVATE LIMITED U72900TG2019PTC134256 Director 2020-12-30 Ongoing
PANTHER MOTOCORP PRIVATE LIMITED U74994TG2018PTC128990 Director 2018-12-12 Ongoing
PANTHER MOTORS PRIVATE LIMITED U74999TG2019PTC137735 Director 2019-12-19 Ongoing
Other Directorships of CHUKKAPALLI SURESH
Company Name CIN Designation Appointment Date Cessation
PHOENIX POWER & INFRA LLP AAF-6328 Designated Partner - 2019-03-08
VENKATRAMA POULTRIES (ASSAM) LLP AAH-2049 Designated Partner - 2017-07-14
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2009-10-29
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-10-29
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2010-04-19
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2013-10-03
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-10-29
LANCO NET LIMITED U28110TG2000PLC033224 Director - 2017-08-09
FRONT LINE CONSTRUCTIONS PRIVATE LIMITED U45200TG1994PTC019038 Director - 2010-05-13
WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Director - 2017-12-11
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2007-09-29
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2010-04-19
APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Director - 2017-12-15
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-10-29
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-10-29
RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-10-29
NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-10-29
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-10-29
IOI (INDIA) PROJECTS PRIVATE LIMITED U45209TG2002PTC039901 Director - 2017-12-11
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2014-02-11
PHOENIX AUTO WORLD PRIVATE LIMITED U50400MH2014PTC252376 Director - 2017-12-11
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Managing Director - 2010-01-12
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2009-10-29
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-10-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2007-08-27
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2021-10-09
PHOENIX LOGISTICS PRIVATE LIMITED U63011TG2003PTC041435 Director - 2015-07-24
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2011-12-15
LANCO PROJECTS LIMITED U70100TG1994PLC018996 Director - 2007-07-02
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2010-09-24
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2010-04-19
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director - 2013-05-08
PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director - 2010-04-19
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director - 2011-10-29
CFBT EDUCATION SERVICES U80211TG2003NPL041987 Director - 2011-01-13
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2010-09-01

CIN Company Name Company Address
AAA-2456 SOUL BEAUTY & WELLNESS CENTRE LLP DEVS SIGNATURE 36, 3rd Floor, Unit No-T-1, Municipal No- 8-2-293/82/A/486,Plot No- 486, Jubilee Hills Co-operative House Building Society, Road No-10, Jubilee Hills, Shaikpet, Telangana, India - 500033
ACK-2823 SSNPR COMMERCIAL MALLS LLP 5-86/46, PLOT NO 46, OPP- BNR HILLS,,NEAR ROAD NO 45, NANDI HILLS, JUBILEE HILLS, SHAIKPET,,Shaikpet,Hyderabad,Telangana,India-500033
U45309TG2018PTC122793 PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED PLOT NO.1335 ROAD NO 45 JUBILEE HILLS , JUBILEE HILLS, Telangana, India - 500033
ACA-3102 Mahaprasthanam Services LLP Plot No 1335, Road No 45Jubilee Hills Shaikpet, Telangana, India - 500033
ABA-9608 GURMAT HOSPITALITY LLP Plot No.60, Flat no.E2, Malibu vilas, Huda Enclave, road No.45, Nandagiri Hills , Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
U45200TG2020PTC141879 PHOENIX URBAN DEVELOPERS PRIVATE LIMITED Plot No.1335, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U45100TG2018PTC123889 GLOBAL IT HUB PRIVATE LIMITED Plot no.1335, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U45100TG2018PTC123995 GLOBAL TECH CITY VENTURES PRIVATE LIMITED Plot No.1335, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U45309TG2019PTC134998 PHOENIX IT ZONE PRIVATE LIMITED PLOT NO.1335, ROAD NO.45, JUBILEE HILLS , Shaikpet, Telangana, India - 500033
U72900TG2019PTC134256 PHOENIX IT INNOVATIONS INDIA PRIVATE LIMITED Plot no.1335 Road no.45, Jubilee Hills , Shaikpet, Telangana, India - 500033
U62011TS2024PTC181351 TRIVOLVE TECH PRIVATE LIMITED H.NO.8-2-293/82/A/379,,PLOT NO. 379, ROAD NO.10,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,India,500033.,Shaikpet,Hyderabad,Telangana,500033-India
U72900TG2016PTC110726 DITI SOLUTIONS PRIVATE LIMITED Survey no 403/1, Plot no 900E, Villa no-3 Jubilee Hills Road no 2, Shaikpet , Shaikpet, Telangana, India - 500033
ACK-3713 SSNPR PRIME PROPERTIES LLP 5-86/46, PLOT NO 46, OPP-BNR HILLS,,NEAR ROAD NO 45, JUBILEE HILLS, SHAIKPET,Shaikpet,Hyderabad,Telangana,India-500033
ACN-9080 ETHEREIA INFRA INDIA LLP PLOT NO. 870, 8-2-293/82/A/870 870/A,JUBILEE HILLS CO-OPERATIVE HOUSE BUILDING SOCIETY LIMITED, JUBILEE HILLS ROAD NO. 45,Shaikpet,Hyderabad,Telangana,India-500033
ACG-5348 ALN HORTICULTURE LLP PLOT NO. 3, ASHWINI LAYOUT, ROAD NO. 70, SHAIKPET, JUBILEE HILLS,ROAD NO 70, SHAIKPET,Shaikpet,Hyderabad,Telangana,India-500033
U74900TG2013PTC088806 TRISUN TECHNOLOGIES AND SERVICES PRIVATE LIMITED Second Floor Sai Galleria, Plot No,472,Road no,36 Pillar No-C1644, Jubilee Hills Hyderabad-500033 India , Shaikpet, Telangana, India - 500033
AAI-1500 EMPOWER CREATIVE CONSULTING LLP Plot No: 666, H.No: 8-2-293/82/A/666,Villa No: 4, Road No: 34, Jubilee Hills, Hyderabad Shaikpet, Telangana, India - 500033
ABB-8399 SQUARESPACE IT BUILDERS LLP Plot No 1057/M, Road No. 45Jubilee Hills Shaikpet, Telangana, India - 500033
U96905TS2024PTC191417 KONIKI ENTERPRISES PRIVATE LIMITED Plot No.869, Road No. 45,Jubilee Hills, Shaikpet,Shaikpet,Hyderabad,Telangana,500033-India
U45309TG2018PTC122955 PHOENIX SOFT SPACE INDIA PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U45309TG2018PTC122962 PHOENIX INFOBUILD INDIA PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U45309TG2018PTC123411 PHOENIX INFRASOFT INDIA PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U45209TG2018PTC123373 PHOENIX INFRASPACE INDIA PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U45201TG2018PTC122958 PHOENIX TECH SPACE INDIA PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U93000TG2018PTC127930 PHOENIX TECHNOBUILD PRIVATE LIMITED PLOT NO - 1335 ROAD NO 45, , JUBILEE HILLS, Telangana, India - 500033
U45209TG2013PTC087590 SREENIDHI IT SPACES PRIVATE LIMITED Plot No.1057/M, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U45400TG2018PTC127761 PHOENIX GLOBAL SPACES PRIVATE LIMITED Plot No.1057/M, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U70102TG2007PTC056639 SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED Plot No.1057/M, Road No.45 Jubilee Hills , Shaikpet, Telangana, India - 500033
U45203TG2022PTC164816 SQUARESPACE BUILDERS PRIVATE LIMITED Survey No.403/1, Plot No. 2, Office No. 401, 4th Floor, Park View Edifice, Nandagiri Hills, Jubilee Hills Main Road , Shaikpet, Telangana, India - 500033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10410855 2013-02-04 2014-03-15 2016-11-09 25,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100019704 2016-03-30 - 2018-08-23 233,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100043895 2016-07-14 - 2017-03-24 915,000,000.00 IndusInd Bank Limited
100068221 2016-12-20 2020-01-31 2021-03-12 950,000,000.00 VISTRA ITCL (INDIA) LIMITED
100086923 2017-03-23 2017-03-27 2018-06-20 1,150,000,000.00 VISTRA ITCL (INDIA) LIMITED
100089634 2017-03-23 2017-03-23 2018-08-28 1,600,000,000.00 VISTRA ITCL (INDIA) LIMITED
100089636 2017-04-01 - 2022-10-12 550,000,000.00 VISTRA ITCL (INDIA) LIMITED
100133015 2017-10-16 - 2018-07-12 580,000,000.00 VISTRA ITCL (INDIA) LIMITED
100177500 2018-03-23 2018-05-11 2021-01-08 3,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100188689 2018-06-20 2018-06-22 2020-02-20 1,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100198566 2018-07-12 2018-07-12 2018-10-22 1,850,000,000.00 INDIABULLS CONSUMER FINANCE LIMITED
100199992 2018-08-16 2018-10-24 2019-07-30 657,500,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100249211 2019-03-25 2019-04-17 2020-04-23 200,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100249292 2019-03-25 2019-04-17 2020-04-23 1,650,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100282462 2019-07-20 2019-10-09 2022-04-12 590,000,000.00 IndusInd Bank Limited
100322611 2020-01-31 2021-03-23 2022-07-19 814,000,000.00 VISTRA ITCL (INDIA) LIMITED
100333622 2020-02-19 2020-04-22 - 1,000,000,000.00 Karnataka Bank Ltd.
100335129 2020-03-31 2020-05-22 - 1,293,800,000.00 Karnataka Bank Ltd.
100408963 2020-12-30 2021-03-09 2023-04-10 2,411,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100424517 2021-02-23 - - 244,900,000.00 Karnataka Bank Ltd.
100453460 2021-03-17 - 2022-11-19 300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100473041 2021-06-07 - - 3,145,000.00 HDFC BANK LIMITED
100485798 2021-08-26 - - 1,350,000,000.00 VISTRA ITCL (INDIA) LIMITED
100539351 2022-01-31 - - 143,100,000.00 Karnataka Bank Ltd.
100566666 2022-03-29 2022-07-04 - 692,843,302.00 HDFC BANK LIMITED
100586561 2022-06-02 - - 350,000,000.00 VISTRA ITCL (INDIA) LIMITED
100589856 2022-05-27 - 2023-10-12 350,000,000.00 VISTRA ITCL (INDIA) LIMITED
100589858 2022-05-27 - 2023-10-12 1,300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100596081 2022-06-30 - - 680,000,000.00 Karnataka Bank Ltd.
100596989 2022-06-02 - - 480,000,000.00 VISTRA ITCL (INDIA) LIMITED
100611377 2022-08-17 2022-10-22 2023-10-12 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100623223 2022-10-13 2022-12-27 - 400,000,000.00 HDFC BANK LIMITED
100749611 2023-07-11 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100751744 2023-06-15 - - 280,000,000.00 Karnataka Bank Ltd.

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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

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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
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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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