TRANSSTROY (INDIA) LIMITED
CIN: U45203AP2001PLC036905
TRANSSTROY (INDIA) LIMITED (CIN: U45203AP2001PLC036905) is a Public company incorporated on 21 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 96000000.00.
TRANSSTROY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANSSTROY (INDIA) 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 TRANSSTROY (INDIA) LIMITED are PETER JESUBALAN, ANANTH VUMMIDI, and RAJAGOPALAN AYYENGAR.
TRANSSTROY (INDIA) LIMITED's Corporate Identification Number (CIN) is U45203AP2001PLC036905 and its registration number is 36905. Users may contact TRANSSTROY (INDIA) LIMITED on its Email address - [email protected]. Registered address of TRANSSTROY (INDIA) LIMITED is 5-91-25 4TH LINE LAKSHMIPURAM LAKSHMIPURAM , Guntur, Andhra Pradesh, India - 522007.
Current status of TRANSSTROY (INDIA) 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 CINs
ZaubaCorp's company report for TRANSSTROY (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 TRANSSTROY (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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRANSSTROY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09574601 | PETER JESUBALAN | Director | 2022-11-09 |
| 02167941 | ANANTH VUMMIDI | Additional Director | 2022-11-09 |
| 03373943 | RAJAGOPALAN AYYENGAR | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of TRANSSTROY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03090650 | PRASANNA PALLA KUMAR | Additional Director | - | 2017-06-01 |
| 08206518 | SURYADEVARA SRINIVASA BABJI | Additional Director | - | 2020-10-12 |
| 00020122 | SAMBA SIVA RAO RAYAPATI | Additional Director | - | 2022-12-05 |
| 01656407 | SAMBASIVA RAO MALINENI | Additional Director | - | 2010-09-29 |
| 01656407 | SAMBASIVA RAO MALINENI | Director | - | 2017-04-18 |
| 01770809 | AKKINENI SATISH . | Additional Director | - | 2017-11-10 |
| 01791897 | LEELA KUMARI RAYAPATI | Director | - | 2006-10-16 |
| 01791897 | LEELA KUMARI RAYAPATI | Managing Director | - | 2009-10-16 |
| 01791897 | LEELA KUMARI RAYAPATI | Whole-time director | - | 2016-07-15 |
| 01955448 | GRANDHI VENKATARAMANA | Director | - | 2023-07-25 |
| 06478349 | SANTOSH KUMAR RATHI | Additional Director | - | 2014-09-26 |
| 06478349 | SANTOSH KUMAR RATHI | Director | - | 2015-06-05 |
| 00541198 | SURESH CHAND GUPTA | Additional Director | - | 2011-09-29 |
| 00541198 | SURESH CHAND GUPTA | Director | - | 2016-03-16 |
| 01594408 | SRIDHAR CHERUKURI | Director | - | 2009-10-16 |
| 01594408 | SRIDHAR CHERUKURI | Managing Director | - | 2022-09-15 |
| 02339668 | RAJASEKHARA REDDY | Additional Director | - | 2011-09-29 |
| 02339668 | RAJASEKHARA REDDY | Director | - | 2013-12-14 |
Other Directorships of PRASANNA PALLA KUMAR
Other Directorships of SURYADEVARA SRINIVASA BABJI
Other Directorships of PETER JESUBALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRUDAY INFRA AND RESOURCE SOLUTIONS PRIVATE LIMITED | U45201TN2014PTC096759 | Director | 2022-08-05 | Ongoing |
| FOREVER MOBILITY PRIVATE LIMITED | U50400TN2022PTC155487 | Director | 2022-09-20 | Ongoing |
| TRUGUARD INSURANCE BROKERS PRIVATE LIMITED | U66010TN2022PTC151437 | Director | - | 2022-04-25 |
Other Directorships of SAMBA SIVA RAO RAYAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAYALAKSHMI SPINNING MILLS LIMITED | L18100AP1994PLC017379 | Director | - | 2008-10-01 |
| GOGENENI TOBACCOS LIMITED | U16001AP1982PLC003621 | Director | - | 2008-10-01 |
| SHREE JAYALAKSHMI POWERCORP LIMITED | U40103AP1996PTC024928 | Managing Director | - | 2008-08-14 |
| LAKSHMANA HOTELS PVT LTD | U55101AP1985PTC004603 | Director | - | 2012-03-29 |
| SOFTONE SOLUTIONS PRIVATE LIMITED | U72900DL2001PTC109172 | Director | - | 2011-01-13 |
| SRI JAYALAKSHMI TOBACCO CO. LIMITED | U92112AP1962PLC001101 | Managing Director | - | 2008-10-01 |
| SRI VENKATESWARA BHAKTI CHANNEL | U92132AP2007NPL054354 | Director | - | 2019-03-19 |
| BIT CORP PVT LTD | U99999AP1971PTC001410 | Additional Director | - | 2023-09-29 |
| BIT CORP PVT LTD | U99999AP1971PTC001410 | Director | 2023-06-28 | Ongoing |
Other Directorships of SAMBASIVA RAO MALINENI
Other Directorships of AKKINENI SATISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRS PROJECTS LLP | AAL-5103 | Designated Partner | 2017-12-26 | Ongoing |
| AKKINENI PROJECTS LLP | AAL-9060 | Designated Partner | 2018-02-01 | Ongoing |
| SREE BHRAMARA INFRASTRUCTURES PRIVATE LIMITED | U45200TG2004PTC043364 | Additional Director | - | 2018-09-28 |
| SREE BHRAMARA INFRASTRUCTURES PRIVATE LIMITED | U45200TG2004PTC043364 | Director | - | 2020-10-16 |
| SRINIVASA INFRACON PROJECTS INDIA PRIVATE LIMITED | U45209TG2007PTC056278 | Director | 2007-11-12 | Ongoing |
| TRANSSTROY ROAD PROJECTS LIMITED | U45209TG2012PLC078462 | Additional Director | - | 2017-09-30 |
| TRANSSTROY ROAD PROJECTS LIMITED | U45209TG2012PLC078462 | Director | 2017-09-30 | Ongoing |
| SATGANGA INFRA DEVELOPERS PRIVATE LIMITED | U70102TG2008PTC061240 | Director | - | 2009-11-24 |
| SATGANGA INFRA DEVELOPERS PRIVATE LIMITED | U70102TG2008PTC061240 | Managing Director | - | 2009-05-24 |
Other Directorships of LEELA KUMARI RAYAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUPRAKASAM INDUSTRIES PRIVATE LIMITED | U15143TG1985PTC005572 | Director | - | 2012-05-18 |
Other Directorships of GRANDHI VENKATARAMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVALAKSHMI PAPER LIMITED | L21012TN2005PLC092783 | CFO(KMP) | - | 2015-01-22 |
| SRI LAKSHMI SRINIVASA JUTE MILLS PRIVATE LIMITED | U17232AP1994PTC018828 | Additional Director | - | 2023-07-26 |
| AGRIGO TRADING PRIVATE LIMITED | U51219TN2001PTC046503 | Additional Director | - | 2022-09-14 |
| AGRIGO TRADING PRIVATE LIMITED | U51219TN2001PTC046503 | Director | - | 2023-07-25 |
| VGN PROJECTS ESTATES PRIVATE LIMITED | U70102TN2008PTC066788 | CFO(KMP) | - | 2020-05-08 |
| RL LASERPRINT SOLUTIONS PRIVATE LIMITED | U72900TN2008PTC066225 | Director | 2008-01-30 | Ongoing |
Other Directorships of ANANTH VUMMIDI
Other Directorships of RAJAGOPALAN AYYENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRA SMART SPACES LLP | AAW-1400 | Designated Partner | 2024-02-26 | Ongoing |
| DRA SMART SPACES LLP | AAW-1400 | Partner | - | 2024-02-04 |
| ADITHYA HRUDAY ENERGY PRIVATE LIMITED | U35105TN2024PTC168356 | Director | 2024-03-11 | Ongoing |
| AGRIGO TRADING PRIVATE LIMITED | U51219TN2001PTC046503 | Director | 2023-09-25 | Ongoing |
| AGILEKAMPUS SOLUTIONS PRIVATE LIMITED | U62099TN2024PTC169282 | Director | 2024-04-09 | Ongoing |
Other Directorships of SANTOSH KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIOM PIPE INDUSTRIES LIMITED | L27100TG2007PLC054564 | Director | - | 2021-03-19 |
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Additional Director | 2024-05-17 | Ongoing |
| ALUWIND ARCHITECTURAL LIMITED | L74210MH2003PLC140090 | Director | 2024-01-08 | Ongoing |
| TRANSSTROY JABALPUR-BHOPAL TOLLWAYS PRIVATE LIMITED | U45200TG2013PTC090720 | Additional Director | - | 2014-09-29 |
| TRANSSTROY JABALPUR-BHOPAL TOLLWAYS PRIVATE LIMITED | U45200TG2013PTC090720 | Director | - | 2015-07-06 |
| ENR INFRAPROJECTS PRIVATE LIMITED | U45203TG2013PTC086125 | Director | 2013-03-06 | Ongoing |
| PRIMA URBANSCAPES PRIVATE LIMITED | U63030TG2007PTC053669 | Director | 2016-09-17 | Ongoing |
Other Directorships of SURESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE KNEE CARE LLP | AAF-8983 | Partner | 2016-03-10 | Ongoing |
| PSL INFRACON LLP | AAM-4760 | Partner | 2018-04-24 | Ongoing |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Additional Director | - | 2013-09-21 |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Director | - | 2015-09-03 |
| POWER FINANCE CORPORATION LIMITED | L65910DL1986GOI024862 | Director | - | 2013-02-24 |
| KRISHNA INFOSOLUTIONS PRIVATE LIMITED | U62020DL2005PTC142629 | Additional Director | - | 2017-06-12 |
| UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65923MH2009PTC198201 | Additional Director | - | 2011-05-31 |
| UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65923MH2009PTC198201 | Director | - | 2020-07-25 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2007-12-20 |
| VINEY CORPORATION PRIVATE LIMITED | U74899DL1992PTC047911 | Director | - | 2020-11-24 |
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Additional Director | - | 2011-09-19 |
| SCA ASSOCIATES PRIVATE LIMITED | U93000DL2013PTC255257 | Director | - | 2021-10-20 |
Other Directorships of SRIDHAR CHERUKURI
Other Directorships of RAJASEKHARA REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U45300AP2017PTC106650 | JAYALAKSHMI BIKES PRIVATE LIMITED | 5-91-25, 4th Line, Lakshmipuram, , Guntur, Andhra Pradesh, India - 522007 |
| U50401AP2018PTC108107 | JAYALAKSHMI AUTOMOBILES PRIVATE LIMITED | 5-91-25, 4th Line, Lakshmipuram, , GUNTUR, Andhra Pradesh, India - 522007 |
| U01114AP2017PTC106882 | DOMAGK POULTRY FARMS PRIVATE LIMITED | D. No. 5-91-22/2, 4th Line, Lakshmipuram , Guntur, Andhra Pradesh, India - 522007 |
| U45100AP2021PTC117386 | VEDANGA HOLDINGS PRIVATE LIMITED | 5-91-22/2, 4th Line, Lakshmipuram, Chandramouli Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U45200AP2009PTC064767 | SREENADH INFRA PROJECTS (INDIA) PRIVATE LIMITED | 5-91-10/2, 4th Line, Lakshmipuram, Opp. Montissori School, , Guntur, Andhra Pradesh, India - 522007 |
| U74999AP2009PTC064445 | KARAMPUDI COLD STORAGE (INDIA) PRIVATE LIMITED | D.No.5-91-10/2, 4th Line, Lakshmipuram, Opp. Montissori School, , Guntur, Andhra Pradesh, India - 522007 |
| U51909AP2016PTC103714 | RLS IMPEX PRIVATE LIMITED | D. No. 5-91-22, Flat No.107, Sai Balaji Towers, Lakshmipuram, 4th Line , Guntur, Andhra Pradesh, India - 522007 |
| U40101AP2002PTC039798 | GUNTUR ELECTRICITY DISTRIBUTORY SERVICES PRIVATE LIMITED | 5-87-129, MAIN ROAD,LAKSHMIPURAM, GUNTUR. LAKSHMIPURAM, GUNTUR. , LAKSHMIPURAM, GUNTUR., Andhra Pradesh, India - 522007 |
| U15143AP2003PTC040645 | SUBHASHINI OIL MILLS PRIVATE LIMITED | D.NO.5-89-4, LAKSHMIPURAM,3RD LINE GUNTUR-522 007. GUNTUR-522 007. , ANDHRA PRADESH, Andhra Pradesh, India - 522007 |
| U72900AP2021PTC120303 | DETRIX NETWORK PRIVATE LIMITED | D.No. 5-91-10/2, 4th Lane Lakshmipuram Oppsite to Sanjivi Hospital , Guntur, Andhra Pradesh, India - 522007 |
| U86100AP2025PTC117372 | COREMEDIX TECHNOLOGIES (INDIA) PRIVATE LIMITED | D.No.5-89-7/5,2nd Floor, 3rd Line,,Lakshmipuram,Guntur,Guntur,Andhra Pradesh,522007-India |
| U24297AP2015PTC096936 | SESAME RESEARCH LABS PRIVATE LIMITED | D. No. 5-91-18/5, KP'S Bhavan, 4th Line, Lakshmi Puram, , Guntur, Andhra Pradesh, India - 522007 |
| U24110AP1992PTC014456 | SARAVANA MARKETS PRIVATE LIMITED | D.NO.5-87-92,LAKSHMIPURAM,MAIN ROAD,GUNTUR-522007. MAIN ROAD,GUNTUR-522007. , MAIN ROAD,GUNTUR-522007., Andhra Pradesh, India - 000000 |
| ACQ-2774 | MIHIRA RENEWABLES LLP | D.No. 5-88-2,2nd Line Lakshmipuram,Guntur,Guntur,Andhra Pradesh,India-522007 |
| ACO-7418 | VISHWAMBARA DAIRY AND AGRO PRODUCTS LLP | D.No. 5-89-21/1, 3rd Line,Lakshmipuram,,Guntur,Guntur,Andhra Pradesh,India-522007 |
| U68200AP2024PTC115443 | BOGGAVARAPU RAK INFRA DEVELOPERS PRIVATE LIMITED | 5-82-17,1st floor,1/2line,lakshmipuram,Guntur,Guntur,Andhra Pradesh,522007-India |
| U69200AP2024PTC116750 | THANMAYI ADVISORS PRIVATE LIMITED | D.No.24-2-121, Flat No. F5, 1st Floor, Navya Apartments,,Lakshmipuram 4th Lane,Guntur,Guntur,Andhra Pradesh,522007-India |
| U70100AP1996PTC024517 | VAISHNAVI SAI CONSTRUCTIONS PRIVATE LIMITED | 5-87-104LAKSHMIPURAM MAIN ROAD , GUNTUR-ANDHRA PRADESH, Andhra Pradesh, India - 522007 |
| ACC-7923 | ANNAPOORNA VENKATESH VADDINENI-AVV LLP | DOOR NO 24-1-53 Groundfloor LAKSHMIPURAM 3RD LINE,BACK SIDE OF HDFC BANK NEAR VARAMAHALAKSHMI SILKS LAKSHMIPURAM,Guntur,Guntur,Andhra Pradesh,India-522007 |
| U01110AP2017PTC105278 | SUNGROWN ORGANIC HEALTH FOODS PRIVATE LIMITED | 5-87-122, 3rd Line, Lakshmipuram, , Guntur,, Andhra Pradesh, India - 522007 |
| AAF-2732 | INSTITUTE FOR QUANTIFIED COMMUNICATIONS LLP | D. No. 5-89-11, 3rd Line, Lakshmipuram, Guntur, Andhra Pradesh, India - 522007 |
| U72200AP2015PTC097010 | MKS TECHNOLOGIES PRIVATE LIMITED | G-4, Navya Apartment 4th line, Lakshmipuram , Guntur, Andhra Pradesh, India - 522007 |
| U45209AP2013PTC090582 | GOGINENI TOWNSHIPS PRIVATE LIMITED | DOOR NO: 5-91-8/1, 3RD LANE LAKSHMIPURAM , GUNTUR, Andhra Pradesh, India - 522007 |
| U40102AP2015PTC097496 | VEDANGA SOLAR ENERGY PRIVATE LIMITED | D, No. 5-91-22/2, 4th Line, Lakshmi Puram , Guntur, Andhra Pradesh, India - 522007 |
| U85101AP1986PLC006869 | COASTAL DIAGNOSTIC SERVICES LTD | D.No. 5-87-120, Ameen Mazil, 2nd Line, Lakshmipuram, , Guntur, Andhra Pradesh, India - 522007 |
| U17120AP2013PTC087611 | VADLAMUDI COTTON MILLS PRIVATE LIMITED | D.No.5-87-34/7, 2nd Line, Main Raod, Lakshmipuram, , Guntur, Andhra Pradesh, India - 522007 |
| U51909AP2018OPC109894 | SONALIFE MARKETING (OPC) PRIVATE LIMITED | D. No.4-1-1, First Floor, Lakshmipuram, 4th Line Koritepadu, , GUNTUR, Andhra Pradesh, India - 522007 |
| U52100AP2018PTC109505 | SONALIFE PRODUCTS INDIA PRIVATE LIMITED | D. No.4-1-1, First Floor, Lakshmipuram, 4th Line Koritepadu, , GUNTUR, Andhra Pradesh, India - 522007 |
| U72501AP2019PTC111620 | QUIPU AI PRIVATE LIMITED | D. No. 5-91-22, Sai Balaji Towers, Flot No. 107, Lakshmipuram, , GUNTUR, Andhra Pradesh, India - 522007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054632 | 2006-12-29 | 2013-03-22 | - | 3,650,000,000.00 | UNION BANK OF INDIA | |
| 10093952 | 2008-02-19 | 2008-02-21 | 2011-03-24 | 380,000,000.00 | SYNDICATE BANK | |
| 10129742 | 2008-11-05 | 2013-08-17 | - | 6,860,000,000.00 | Bank of Baroda | |
| 10138405 | 2008-12-23 | 2014-04-17 | - | 1,200,000,000.00 | UCO Bank | |
| 10167861 | 2009-07-02 | 2013-12-28 | - | 2,840,000,000.00 | ANDHRA BANK | |
| 10182301 | 2009-10-19 | - | - | 650,000,000.00 | BANK OF BARODA | |
| 10183947 | 2009-09-22 | - | 2013-08-28 | 5,600,000.00 | BANK OF BARODA | |
| 10185884 | 2009-10-29 | 2011-06-24 | - | 13,990,000,000.00 | Bank of Baroda | |
| 10198384 | 2010-01-05 | 2012-09-27 | - | 3,850,000,000.00 | Central Bank of India | |
| 10213317 | 2010-03-26 | - | 2011-07-13 | 600,000,000.00 | BANK OF BARODA | |
| 10218301 | 2010-04-12 | - | 2015-05-11 | 200,000,000.00 | ANDHRA BANK | |
| 10226186 | 2010-06-03 | - | 2013-08-28 | 6,300,000.00 | BANK OF BARODA | |
| 10237473 | 2010-08-20 | - | 2013-12-11 | 1,000,000,000.00 | ANDHRA BANK | |
| 10240676 | 2010-08-06 | 2013-12-27 | - | 2,360,000,000.00 | Bank of India | |
| 10252366 | 2010-11-06 | - | - | 150,000,000.00 | CENTRAL BANK OF INDIA | |
| 10264610 | 2010-12-31 | - | - | 500,000,000.00 | BANK OF BARODA | |
| 10264859 | 2010-12-09 | - | - | 500,000,000.00 | ANDHRA BANK | |
| 10266292 | 2011-02-04 | - | 2011-10-13 | 1,000,000,000.00 | UCO BANK | |
| 10270200 | 2011-01-13 | 2014-01-20 | - | 1,350,000,000.00 | Dena Bank | |
| 10283285 | 2011-03-31 | - | 2014-04-19 | 500,000,000.00 | Canara Bank | |
| 10294007 | 2011-06-20 | 2013-10-31 | - | 3,250,000,000.00 | Allahabad Bank | |
| 10296009 | 2011-06-13 | - | - | 1,000,000,000.00 | ANDHRA BANK | |
| 10296861 | 2011-07-08 | - | 2012-11-16 | 1,000,000,000.00 | Union Bank of India | |
| 10314527 | 2011-09-21 | 2012-03-06 | 2012-12-03 | 400,000,000.00 | Indian Overseas Bank | |
| 10315988 | 2011-09-19 | 2012-03-06 | 2012-10-29 | 1,000,000,000.00 | Central Bank of India | |
| 10330495 | 2011-12-17 | - | - | 250,000,000.00 | Central Bank of India | |
| 10334756 | 2011-12-15 | 2013-11-30 | - | 300,000,000.00 | Vijaya Bank | |
| 10343622 | 2012-03-14 | 2012-09-25 | - | 3,000,000,000.00 | CORPORATION BANK | |
| 10348082 | 2012-04-05 | - | - | 56,770,346.00 | SREI Equipment Finance Private Limited | |
| 10348093 | 2012-04-05 | - | - | 17,695,906.00 | SREI Equipment Finance Private Limited | |
| 10359643 | 2012-05-05 | - | - | 19,999,000.00 | SREI Equipment Finance Private Limited | |
| 10359646 | 2012-05-15 | - | - | 90,014,662.00 | SREI Equipment Finance Private Limited | |
| 10359647 | 2012-05-15 | - | - | 15,237,984.00 | SREI Equipment Finance Private Limited | |
| 10359716 | 2012-04-28 | - | 2015-10-01 | 11,100,000.00 | BANK OF BARODA | |
| 10359734 | 2012-06-05 | - | - | 31,500,000.00 | SREI Equipment Finance Private Limited | |
| 10360121 | 2012-06-07 | - | - | 600,000,000.00 | The South Indian Bank Ltd | |
| 10360473 | 2012-06-14 | - | - | 5,000,000.00 | Union Bank of India | |
| 10360476 | 2012-05-24 | - | - | 1,350,000.00 | Union Bank of India | |
| 10360678 | 2012-06-05 | - | - | 17,427,061.00 | SREI Equipment Finance Private Limited | |
| 10360718 | 2012-06-05 | - | - | 36,384,750.00 | SREI Equipment Finance Private Limited | |
| 10373709 | 2012-08-24 | 2013-09-06 | - | 1,200,000,000.00 | Bank of Maharashtra | |
| 10375581 | 2012-08-13 | 2013-11-29 | - | 800,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10385198 | 2012-10-30 | - | - | 1,250,000,000.00 | UNITED BANK OF INDIA | |
| 10418698 | 2013-03-16 | - | 2014-07-02 | 1,000,000,000.00 | Allahabad Bank | |
| 10422816 | 2013-03-23 | - | - | 357,000,000.00 | Vijaya Bank | |
| 10431299 | 2013-05-31 | - | 2016-02-23 | 10,252,000.00 | UCO BANK | |
| 10431301 | 2013-05-16 | - | 2015-07-24 | 2,478,000.00 | UCO BANK | |
| 10431721 | 2013-06-06 | - | - | 750,000,000.00 | Corporation Bank | |
| 10439936 | 2013-07-31 | - | - | 1,000,000,000.00 | Allahabad Bank | |
| 10451379 | 2013-09-25 | - | - | 850,000,000.00 | Bank of Maharashtra | |
| 10470973 | 2013-12-28 | 2015-09-29 | - | 500,000,000.00 | ANDHRA BANK | |
| 10477154 | 2014-01-20 | - | - | 840,000,000.00 | DENA BANK | |
| 10488780 | 2014-03-14 | - | - | 37,760,000,000.00 | Canara Bank | |
| 10506790 | 2014-04-02 | - | - | 3,850,000.00 | State Bank of Mysore | |
| 10513732 | 2014-07-15 | - | - | 700,000,000.00 | Bank of India | |
| 10543642 | 2014-04-21 | - | 2016-02-23 | 24,654,000.00 | UCO Bank | |
| 10544924 | 2015-01-22 | - | - | 30,500,000.00 | BMW India Financial Services Private Limited | |
| 10545473 | 2015-01-02 | 2018-03-02 | - | 1,500,000,000.00 | ANDHRA BANK | |
| 10546926 | 2015-01-30 | - | - | 6,360,000.00 | BMW India Financial Services Private Limited | |
| 10546960 | 2015-01-30 | - | - | 10,400,000.00 | BMW India Financial Services Private Limited | |
| 80058599 | 2004-01-14 | - | 2013-07-10 | 12,500,000.00 | CANARA BANK | |
| 90133058 | 2002-11-14 | - | 2003-04-22 | 10,000,000.00 | CANARA BANK | |
| 90133135 | 2003-09-23 | - | - | 25,200,000.00 | CANARA BANK | |
| 90133163 | 2004-01-14 | 2013-07-31 | - | 7,250,000,000.00 | Canara Bank | |
| 90134705 | 2003-09-23 | 2004-01-05 | - | 10,000,000.00 | CANARA BANK | |
| 100037723 | 2016-06-09 | - | - | 2,380,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100153633 | 2018-01-12 | - | - | 2,180,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.