Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HES INFRA PRIVATE LIMITED
CIN: U45400AP2007PTC054641
HES INFRA PRIVATE LIMITED (CIN: U45400AP2007PTC054641) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 195000000.00.
HES INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HES INFRA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of HES INFRA PRIVATE LIMITED are VENKATA RAMA KRISHNAM RAJU INDUKURI, PRASADA RAMA MOHANA RAJU INDUKURI, KESAVARAJU MANTHENA, and VENKATA SATYA PADMANABHA RAJU DATLA.
HES INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400AP2007PTC054641 and its registration number is 54641. Users may contact HES INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HES INFRA PRIVATE LIMITED is 74-5-9/1 PRAKASH NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533104.
Current status of HES INFRA 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 CINs
ZaubaCorp's company report for HES INFRA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 HES INFRA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 HES INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916103 | VENKATA RAMA KRISHNAM RAJU INDUKURI | Managing Director | 2007-06-27 |
| 02333935 | PRASADA RAMA MOHANA RAJU INDUKURI | Director | 2007-06-27 |
| 02450679 | KESAVARAJU MANTHENA | Director | 2007-06-27 |
| 07610993 | VENKATA SATYA PADMANABHA RAJU DATLA | Director | 2016-09-09 |
Past Directors & Key Managerial Personnel of HES INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00916103 | VENKATA RAMA KRISHNAM RAJU INDUKURI | Director | - | 2007-06-27 |
| 07359908 | JANAKIRAMA VENKATVITTAL SAI TEJA RAJU INDUKURI | Director | - | 2019-03-14 |
| 00616249 | ALLURI VENKATA VARA PRASADA RAJU | Director | - | 2016-08-26 |
Other Directorships of VENKATA RAMA KRISHNAM RAJU INDUKURI
Other Directorships of PRASADA RAMA MOHANA RAJU INDUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRUDAI AGRI PRIVATE LIMITED | U01403AP2009PTC066042 | Director | 2009-12-01 | Ongoing |
| INDUKURI AQUA SHINE PRODUCER COMPANY LIMITED | U01403AP2016PTC098028 | Director | 2016-01-04 | Ongoing |
| JANAKIRAMA AQUA FARMS PRIVATE LIMITED | U05004AP2009PTC066062 | Director | 2009-12-02 | Ongoing |
| HRUDAI AQUA FOODS PRIVATE LIMITED | U05004AP2009PTC066088 | Director | 2009-12-03 | Ongoing |
| LOKA AQUA FARMS PRIVATE LIMITED | U05004AP2013PTC086892 | Director | 2013-04-09 | Ongoing |
| HRUDAI BIO-TECH PRIVATE LIMITED | U15490AP2009PTC066086 | Director | 2009-12-03 | Ongoing |
| H.B.SPIRITS PRIVATE LIMITED | U15510AP2012PTC080382 | Director | 2012-04-18 | Ongoing |
| BLUE-FIN SEA FOODS PRIVATE LIMITED | U15549AP2010PTC067114 | Director | - | 2011-12-16 |
Other Directorships of KESAVARAJU MANTHENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HES AGRO PRIVATE LIMITED | U01119AP2009PTC065822 | Director | 2009-11-13 | Ongoing |
| ARTERIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2007PTC041911 | Director | - | 2017-12-06 |
Other Directorships of JANAKIRAMA VENKATVITTAL SAI TEJA RAJU INDUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HES TECH & CONSULTANCIES LLP | ACC-3745 | Designated Partner | 2023-08-04 | Ongoing |
| INDUKURI HOSPITALITIES LLP | ACC-3862 | Designated Partner | 2023-08-04 | Ongoing |
Other Directorships of VENKATA SATYA PADMANABHA RAJU DATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASRI INFRASTRUCTURES PRIVATE LIMITED | U45309AP2018PTC107545 | Director | 2018-01-31 | Ongoing |
| ARVIK INFRA PRIVATE LIMITED | U45309TG2022PTC160022 | Director | 2022-02-23 | Ongoing |
| ARTERIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2007PTC041911 | Additional Director | - | 2017-09-30 |
| ARTERIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2007PTC041911 | Director | 2017-09-30 | Ongoing |
Other Directorships of ALLURI VENKATA VARA PRASADA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAKHA AQUA FARMS LIMITED | U05005AP1993PLC016109 | Director | 1998-05-09 | Ongoing |
| COASTAL INFRASTRUCTURE PRIVATE LIMITED | U23200AP1995PTC022080 | Additional Director | - | 2013-09-25 |
| COASTAL INFRASTRUCTURE PRIVATE LIMITED | U23200AP1995PTC022080 | Director | - | 2015-03-26 |
| SAINJ HYDRO POWER PRIVATE LIMITED | U40101HP2001PTC024547 | Director | - | 2013-03-25 |
| ARISTA POWER PRIVATE LIMITED | U40102DL2010PTC204373 | Additional Director | - | 2013-09-30 |
| ARISTA POWER PRIVATE LIMITED | U40102DL2010PTC204373 | Director | - | 2015-03-26 |
| ANDRA POWER PRIVATE LIMITED | U40106DL2010PTC204866 | Additional Director | - | 2013-09-25 |
| ANDRA POWER PRIVATE LIMITED | U40106DL2010PTC204866 | Director | - | 2015-03-26 |
| AYS AUTOMOBILES PRIVATE LIMITED | U50100AP1998PTC029227 | Director | 2003-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11200AP2009PTC066268 | ARYAN GAS TECHNOLOGIES INDIA PRIVATE LIMITED | 74-5-9/1 PRAKASH NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| AAD-0353 | SPGON SOFTWARE SOLUTIONS LLP | D No: 23-9-39/2/1, 2nd Street, Lalitha Nagar, Rajahmundry, Andhra Pradesh, India - 533104 |
| U66010AP2004PTC043575 | PAVITHRA PROMOTERS PRIVATE LIMITED | D.NO.17-13-5, KRISHNA NAGA,RAJAHMUNDRY-533 104. EAST GODAVARI DIST , ANDHRA PRADESH, Andhra Pradesh, India - 533104 |
| U26931AP1991PTC012281 | SKY HIGH BUILDING MATERIALS PRIVATE LIMITED | 17-13-11,1/3,SITAMMAPET,KRISHNANAGAR,RAJAHMUNDRY, KRISHNANAGAR,RAJAHMUNDRY, , KRISHNANAGAR,RAJAHMUNDRY,, Andhra Pradesh, India - 533104 |
| U85110AP1993PTC015500 | RAJAHMUNDRY SCANNING CENTRE PVT.LTD. | OPP : NAGADEVI TALKIES1ST FLOOR, B.M P. S. COMPLEX RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U45209AP2014PTC095095 | MCV INFRASTRUCTURE (INDIA) PRIVATE LIMITED | D No; 29-1-17, Second Upper Floor Devichowk , Rajahmundry, Andhra Pradesh, India - 533104 |
| U24204AP2026PTC124126 | FICO ALLOYS PRIVATE LIMITED | 54-4-7,Sheela Nagar, Ava,Road, Rajahmundry,Rajahmundry (Urban),East Godavari,Andhra Pradesh,533104-India |
| U70109AP2016PTC104350 | ASCEND INFRAVENTURES PRIVATE LIMITED | Door No 29-1-17 Second Upper Floor, Devi Chowk , Rajahmundry, Andhra Pradesh, India - 533104 |
| U72900AP2014PTC095780 | KHAGA ANALYTICS PRIVATE LIMITED | D.NO 89-19-01/3, SAI CHAITANYA NAGAR, MORAMPUDI , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U72300AP2012PTC081435 | SURYAKUMARI IT SERVICES PRIVATE LIMITED | 21- 7 - 5 , KORLAMMAPETA , 2 ND LINE , , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U70109AP2022PTC122610 | MOHAN VENKATESH ENTERPRISES PRIVATE LIMITED | D.no.71-09-36/A, TARAKARAMA NAGAR REVENUE WARD NO-41 , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| ABA-3679 | SRI AVINASH AGRO PRODUCTS LLP | RS NO 294 295 D.NO. 86 02 07 A1 MANTHINA GARDENS, J N ROAD RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U85110AP2011PTC074436 | VISION HOSPITALS PRIVATE LIMITED | S.A.I HOSPITALS, D.NO.12-20-4/1, 4TH FLOOR ARYAPURAM, MIDDLE STREET , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U45400AP2013PTC085939 | KUMAR RAJA INFRAPROJECTS PRIVATE LIMITED | 79-07-19/2,G2, S.V.R. MANIKYA ENCLAVE, A.V.A. CNTR SOMALAMMA TEMPLE ROAD, GANDHI PRAKASH NA GAR , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| AAX-8653 | MSCONNECTING POINT SOLUTIONS LLP | 5 25, Subbarao Peta, Katheru, Sree Ram Nagar Rajammundry, Andhra Pradesh, India - 533104 |
| U62099AP2025PTC119102 | BUBBLEDASH PRIVATE LIMITED | 17-1-50/3, Seethampeta,,Main Road,Rajahmundry (Urban),East Godavari,Andhra Pradesh,533104-India |
| U80302AP2022PTC122061 | TALES TO TEACH EDU SOLUTIONS PRIVATE LIMITED | H.NO.18-6-34, LINGAMPETA REVENUE WARD NO. 9,RAJAHMUNDRY,East Godavari,Andhra Pradesh,533104-India |
| U74999AP2018PTC109732 | FFORTIWN CONSULTANT SERVICES PRIVATE LIMITED | 26-3-18/1, KAMBALAPETA, OPP. 7 TH DAY CHURCH RAJAHMUNDRY , EAST GODAVARI, Andhra Pradesh, India - 533104 |
| U47733AP2024PTC114411 | KROVIT CROWN PRIVATE LIMITED | D.No. 59-8-3/5, Flat No-A,VGM Mansion, P&T Colony,Rajahmundry (Urban),East Godavari,Andhra Pradesh,533104-India |
| ACF-4033 | KATTEPURA KAVERI HYDRO POWER PROJECT LLP | 82-17-13/2, SRINIVASAM, 3RD FLOOR, MAHALAKSHMI TEMPLE ROAD,VENKATESWRA NAGAR, REVENUE WARD 41,Rajahmundry (Urban),East Godavari,Andhra Pradesh,India-533104 |
| U74120AP2015PTC097203 | SRI VIJAY DURGA CHITS PRIVATE LIMITED | 12-11-76 ARYAPURAM, RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U13200AP2010PTC069034 | RK MINES PRIVATE LIMITED | 12-21-14, ARYAPURAM , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U45209AP2014PTC095706 | TALLURI AND MALLAMPATI INFRACON PRIVATE LIMITED | D.NO 17-7-4, SEETHAMPETA , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| AAP-5557 | KANTIPUDI MOTORS INDIA LLP | SHOP NO-25, MUNICIPAL SHOPPING COMPLEX, KAMBALA CHERUVU RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U45200AP2014PTC093265 | GANASHAKTHI CONSTRUCTIONS PRIVATE LIMITED | 69-27-10 GANDHIPURAM- 4, LALA CHERUVU , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U52100AP2019PTC111111 | THINGS CRAFT PRIVATE LIMITED | 12-14-18/F APURVA ENCLAVE, ARYAPURAM, , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U01400AP2015PTC096505 | KARRI VARALAKSHMI AGRITECH PRIVATE LIMITED | 47-2-2, near Y Junction Y-Junction , Rajahmundry, Andhra Pradesh, India - 533104 |
| U60200AP2013PTC086516 | T V R LOGISTICS PRIVATE LIMITED | D.NO 29-01-33, BHARAT COMPLEX LAKSHMIVARAPUPETA , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| U65992AP2009PTC065160 | SURYA PRAKASH CHITS RAJAHMUNDRY PRIVATE LIMITED | 13-15-42/B TIMBER YARD, ARYA PURAM , RAJAHMUNDRY, Andhra Pradesh, India - 533104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086936 | 2007-12-12 | - | 2012-10-12 | 3,608,460.00 | CENTURIN BANK OF PUNJAB LIMITED | |
| 10086988 | 2007-12-29 | - | 2012-10-12 | 8,129,537.00 | CENTURIN BANK OF PUNJAB LIMITED | |
| 10088730 | 2008-01-30 | - | 2011-05-27 | 22,400,000.00 | ING VYSYA BANK LIMITED | |
| 10089761 | 2007-12-01 | - | 2012-09-13 | 21,172,001.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10089782 | 2008-02-22 | - | 2012-09-13 | 2,218,500.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10089787 | 2007-11-30 | - | 2012-09-13 | 40,038,835.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10089789 | 2008-02-08 | - | 2012-09-13 | 16,732,352.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10089790 | 2007-12-15 | - | 2012-09-13 | 6,384,146.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10092875 | 2008-02-22 | - | 2012-09-13 | 5,317,865.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10093855 | 2008-02-08 | - | 2012-09-13 | 20,233,419.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10107894 | 2008-03-08 | - | 2012-09-13 | 3,120,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10107895 | 2008-03-08 | - | 2012-09-13 | 3,522,600.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10153769 | 2008-09-26 | 2022-02-14 | - | 9,213,700,000.00 | Bank of India | |
| 10186555 | 2009-11-10 | - | 2018-01-18 | 1,100,000.00 | ANDHRA BANK | |
| 10197313 | 2010-01-18 | - | 2018-01-18 | 3,490,000.00 | ANDHRA BANK | |
| 10271926 | 2011-02-15 | - | 2016-02-17 | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10373868 | 2012-09-05 | - | 2016-02-17 | 11,758,709.00 | SREI Equipment Finance Private Limited | |
| 10373887 | 2012-09-05 | - | 2016-02-17 | 12,251,785.00 | SREI Equipment Finance Private Limited | |
| 10375006 | 2012-09-12 | - | 2016-02-17 | 23,875,000.00 | SREI Equipment Finance Private Limited | |
| 10375008 | 2012-09-12 | - | 2016-02-17 | 12,150,000.00 | SREI Equipment Finance Private Limited | |
| 10383046 | 2012-10-15 | - | 2016-02-17 | 9,500,000.00 | SREI Equipment Finance Private Limited | |
| 10383048 | 2012-10-15 | - | 2016-02-17 | 19,990,000.00 | SREI Equipment Finance Private Limited | |
| 10385927 | 2012-03-13 | - | 2018-01-18 | 18,000,000.00 | ANDHRA BANK | |
| 10385930 | 2011-12-31 | - | 2018-01-18 | 6,480,000.00 | ANDHRA BANK | |
| 10418892 | 2013-03-01 | - | 2017-01-21 | 1,700,000.00 | SREI Equipment Finance Private Limited | |
| 10418895 | 2013-03-01 | - | 2017-01-21 | 1,900,000.00 | SREI Equipment Finance Private Limited | |
| 10418897 | 2013-03-01 | - | 2017-01-21 | 7,500,000.00 | SREI Equipment Finance Private Limited | |
| 10419413 | 2013-03-01 | - | 2017-01-21 | 6,700,000.00 | SREI Equipment Finance Private Limited | |
| 10419474 | 2013-03-01 | - | 2017-01-21 | 17,610,000.00 | SREI Equipment Finance Private Limited | |
| 10506525 | 2014-06-13 | - | 2017-11-15 | 2,583,674.00 | SUNDARAM FINANCE LIMITED | |
| 10506527 | 2014-06-13 | - | 2017-11-15 | 2,583,674.00 | SUNDARAM FINANCE LIMITED | |
| 10506530 | 2014-06-13 | - | 2017-11-15 | 2,583,674.00 | SUNDARAM FINANCE LIMITED | |
| 10539317 | 2014-11-01 | - | 2017-12-30 | 21,085,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10540525 | 2014-12-22 | - | 2017-12-30 | 11,118,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10566392 | 2015-04-01 | - | 2017-04-28 | 28,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10570867 | 2014-11-20 | - | 2018-01-23 | 200,000,000.00 | ANDHRA BANK | |
| 10574945 | 2015-04-30 | - | 2018-05-23 | 24,986,625.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10576174 | 2015-05-31 | - | 2017-09-14 | 11,167,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10580076 | 2015-06-29 | - | 2017-09-14 | 6,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10595268 | 2015-08-22 | - | 2018-11-14 | 19,817,142.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10601183 | 2015-11-03 | - | 2017-12-30 | 3,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100038411 | 2016-06-22 | - | 2019-08-23 | 8,040,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100038412 | 2016-06-22 | - | 2019-08-23 | 2,160,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100038891 | 2016-06-24 | - | 2019-08-22 | 6,381,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100038898 | 2016-06-24 | - | 2019-08-22 | 6,381,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100038916 | 2016-06-24 | - | 2019-08-22 | 6,381,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100038931 | 2016-06-24 | - | 2019-08-22 | 6,381,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100039026 | 2016-06-24 | - | 2019-08-22 | 6,381,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100040703 | 2016-06-22 | - | - | 59,400,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100040995 | 2016-06-22 | - | 2019-08-23 | 10,300,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100065673 | 2016-10-22 | - | - | 100,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100065694 | 2016-11-01 | - | - | 2,140,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100065697 | 2016-11-15 | - | - | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100079873 | 2017-01-20 | - | 2020-09-17 | 11,842,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100079993 | 2017-01-25 | - | 2023-11-06 | 31,900,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100080282 | 2017-01-31 | - | 2023-11-06 | 17,940,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100080997 | 2017-02-23 | - | 2020-10-08 | 10,719,400.00 | Axis Bank Limited | |
| 100085862 | 2017-02-15 | - | - | 6,429,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085989 | 2017-01-20 | - | - | 15,284,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085991 | 2017-01-20 | - | - | 11,960,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085994 | 2017-01-20 | - | - | 16,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085996 | 2017-01-20 | - | - | 27,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100085997 | 2017-01-20 | - | - | 10,230,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100087382 | 2017-03-25 | - | - | 3,345,391.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100087386 | 2017-03-25 | - | - | 8,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100087388 | 2017-03-25 | - | - | 14,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100107132 | 2017-05-15 | - | - | 1,900,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100107134 | 2017-05-15 | - | - | 20,655,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100107136 | 2017-06-15 | - | - | 7,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100111271 | 2017-06-30 | - | 2020-02-11 | 46,000,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100127931 | 2017-06-22 | - | - | 7,700,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100131823 | 2017-09-22 | - | 2018-03-14 | 90,000,000.00 | Canara Bank | |
| 100131833 | 2017-09-30 | - | - | 31,950,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100131834 | 2017-09-30 | - | - | 31,950,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100141616 | 2017-11-27 | - | 2019-05-31 | 11,577,000.00 | INDUSIND BANK LTD. | |
| 100141631 | 2017-11-27 | - | 2018-09-05 | 13,378,000.00 | INDUSIND BANK LTD. | |
| 100141632 | 2017-11-27 | - | 2018-09-05 | 7,990,000.00 | INDUSIND BANK LTD. | |
| 100141634 | 2017-11-27 | - | 2019-07-22 | 10,430,000.00 | INDUSIND BANK LTD. | |
| 100141657 | 2017-11-27 | - | 2023-01-11 | 7,990,000.00 | INDUSIND BANK LTD. | |
| 100141661 | 2017-11-27 | - | 2023-01-11 | 990,000.00 | INDUSIND BANK LTD. | |
| 100141677 | 2017-11-27 | - | 2019-07-25 | 11,184,000.00 | INDUSIND BANK LTD. | |
| 100141692 | 2017-11-27 | - | 2019-07-25 | 21,150,000.00 | INDUSIND BANK LTD. | |
| 100141697 | 2017-11-27 | - | 2019-05-31 | 15,998,000.00 | INDUSIND BANK LTD. | |
| 100141700 | 2017-11-27 | - | 2023-01-11 | 2,828,000.00 | INDUSIND BANK LTD. | |
| 100141701 | 2017-11-27 | - | 2019-07-22 | 14,790,000.00 | INDUSIND BANK LTD. | |
| 100141707 | 2017-11-27 | - | 2018-12-05 | 4,290,000.00 | INDUSIND BANK LTD. | |
| 100141712 | 2017-11-27 | - | 2019-07-22 | 7,200,000.00 | INDUSIND BANK LTD. | |
| 100141717 | 2017-11-27 | - | 2019-07-22 | 4,185,000.00 | INDUSIND BANK LTD. | |
| 100141720 | 2017-11-27 | - | 2019-05-31 | 9,080,000.00 | INDUSIND BANK LTD. | |
| 100142598 | 2017-12-05 | - | - | 126,083,138.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100144868 | 2017-12-15 | - | - | 26,625,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100148758 | 2017-11-28 | - | - | 45,450,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156199 | 2017-12-15 | - | - | 63,862,191.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156235 | 2018-01-31 | - | - | 17,841,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156237 | 2018-01-25 | - | - | 31,966,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156317 | 2018-01-31 | - | - | 4,141,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100156319 | 2018-01-31 | - | - | 15,930,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100161047 | 2017-12-05 | - | - | 37,350,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100164746 | 2018-02-27 | - | - | 7,965,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100164752 | 2018-01-25 | - | - | 23,511,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100164766 | 2018-01-31 | - | - | 38,250,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100167756 | 2018-01-31 | - | - | 34,335,406.00 | MANAPPURAM FINANCE LIMITED | |
| 100180796 | 2018-05-31 | - | - | 17,523,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100180798 | 2018-05-31 | - | - | 16,354,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100181308 | 2018-03-06 | - | - | 27,765,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100216938 | 2018-09-27 | - | 2023-01-11 | 3,531,000.00 | INDUSIND BANK LTD. | |
| 100218620 | 2018-11-14 | - | 2022-03-22 | 1,980,000.00 | IDFC BANK LIMITED | |
| 100219221 | 2018-10-30 | - | 2022-03-22 | 17,150,000.00 | IDFC BANK LIMITED | |
| 100235809 | 2019-01-17 | - | 2022-11-26 | 34,300,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100266147 | 2019-04-15 | - | 2022-11-29 | 72,425,739.00 | TATA MOTORS FINANCE LIMITED | |
| 100304913 | 2018-06-05 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100304915 | 2018-06-05 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100304918 | 2018-06-05 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100304963 | 2018-06-05 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100304966 | 2018-06-05 | - | - | 30,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100306951 | 2019-11-13 | - | 2023-01-11 | 29,400,000.00 | INDUSIND BANK LTD. | |
| 100311872 | 2019-12-20 | - | 2023-01-11 | 1,765,500.00 | INDUSIND BANK LTD. | |
| 100311874 | 2019-12-20 | - | 2024-06-20 | 2,650,000.00 | INDUSIND BANK LTD. | |
| 100312392 | 2020-01-03 | - | 2020-09-29 | 24,000,000.00 | Andhra Bank Danavaipeta Branch | |
| 100313680 | 2019-12-20 | - | 2023-01-11 | 13,000,000.00 | INDUSIND BANK LTD. | |
| 100313693 | 2019-12-20 | - | 2023-01-11 | 2,250,000.00 | INDUSIND BANK LTD. | |
| 100313699 | 2019-12-20 | - | 2023-01-11 | 1,184,000.00 | INDUSIND BANK LTD. | |
| 100313710 | 2019-12-20 | - | 2023-01-11 | 9,700,000.00 | INDUSIND BANK LTD. | |
| 100313746 | 2019-12-20 | - | 2023-01-11 | 9,560,000.00 | INDUSIND BANK LTD. | |
| 100315281 | 2019-07-19 | - | 2021-09-21 | 23,380,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100339768 | 2020-04-21 | - | 2024-06-20 | 128,830,002.00 | INDUSIND BANK LTD. | |
| 100344561 | 2020-06-26 | - | 2024-06-18 | 101,882,000.00 | INDUSIND BANK LTD. | |
| 100418096 | 2020-11-07 | - | 2024-06-18 | 73,022,500.00 | INDUSIND BANK LTD. | |
| 100420435 | 2018-09-15 | - | - | 8,920,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100430677 | 2021-03-11 | - | 2024-04-17 | 9,938,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | |
| 100434775 | 2020-11-25 | - | 2024-07-09 | 3,164,000.00 | HDFC BANK LIMITED | |
| 100434781 | 2020-11-25 | - | 2024-07-09 | 2,178,000.00 | HDFC BANK LIMITED | |
| 100435613 | 2020-11-25 | - | 2024-07-09 | 853,000.00 | HDFC BANK LIMITED | |
| 100442536 | 2021-04-26 | - | 2024-08-13 | 32,998,950.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100453261 | 2021-06-17 | - | 2024-08-07 | 14,432,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100453262 | 2021-06-17 | - | 2024-08-07 | 8,355,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100458540 | 2021-06-14 | - | 2024-06-12 | 10,132,602.00 | SUNDARAM FINANCE LIMITED | |
| 100458542 | 2021-06-14 | - | 2024-06-12 | 11,925,431.00 | SUNDARAM FINANCE LIMITED | |
| 100458702 | 2021-07-13 | - | - | 1,672,000.00 | IDFC FIRST BANK LIMITED | |
| 100459531 | 2021-07-14 | - | 2024-07-22 | 5,600,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100464735 | 2021-05-08 | - | - | 94,176,000.00 | INDUSIND BANK LTD. | |
| 100464736 | 2021-06-29 | - | 2024-06-12 | 8,124,000.00 | SUNDARAM FINANCE LIMITED | |
| 100467076 | 2020-11-25 | - | 2024-07-09 | 853,000.00 | HDFC BANK LIMITED | |
| 100471886 | 2021-08-10 | - | 2024-08-05 | 10,317,000.00 | SUNDARAM FINANCE LIMITED | |
| 100476938 | 2021-05-29 | - | - | 60,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100477684 | 2021-09-05 | - | - | 7,115,400.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100477685 | 2021-09-04 | - | - | 26,547,800.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100485205 | 2021-09-22 | - | - | 4,194,900.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100492815 | 2021-08-31 | - | - | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100503152 | 2021-11-23 | - | 2024-04-05 | 10,105,020.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100506143 | 2021-10-21 | - | - | 14,570,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100507886 | 2021-11-23 | - | - | 4,194,900.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100512893 | 2021-10-29 | - | - | 4,248,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100512903 | 2021-10-26 | - | - | 7,068,999.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100514454 | 2021-11-13 | - | - | 13,407,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100515510 | 2021-11-28 | 2023-08-07 | - | 4,221,800.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100539349 | 2022-01-29 | - | - | 9,133,200.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100539356 | 2022-01-30 | - | - | 9,133,200.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100539583 | 2022-02-01 | - | - | 36,360,000.00 | SUNDARAM FINANCE LIMITED | |
| 100539588 | 2022-02-04 | - | - | 11,790,000.00 | SUNDARAM FINANCE LIMITED | |
| 100540310 | 2022-02-03 | - | - | 18,396,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100541543 | 2022-03-04 | - | - | 39,004,800.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100541554 | 2022-03-04 | - | - | 93,780,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100541563 | 2022-03-04 | - | - | 14,793,300.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100541571 | 2022-03-04 | - | - | 83,828,700.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100541579 | 2022-03-04 | - | - | 103,248,410.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100546019 | 2022-03-07 | - | 2023-08-04 | 90,200,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100562040 | 2022-03-31 | - | - | 21,438,090.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100567000 | 2022-03-31 | - | - | 98,622,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100571622 | 2022-03-31 | - | - | 21,438,090.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100657518 | 2022-12-14 | - | - | 6,495,000.00 | HDFC BANK LIMITED | |
| 100660395 | 2022-12-21 | - | - | 17,780,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100663139 | 2022-12-24 | - | - | 11,550,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100663154 | 2022-12-24 | - | - | 10,425,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100663410 | 2022-12-06 | - | - | 5,734,800.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100674001 | 2022-12-28 | - | - | 168,708,604.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100686816 | 2023-02-14 | - | - | 12,330,000.00 | SUNDARAM FINANCE LIMITED | |
| 100686820 | 2023-02-15 | - | - | 18,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100689652 | 2022-12-29 | - | - | 12,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689765 | 2023-02-14 | - | - | 6,165,000.00 | SUNDARAM FINANCE LIMITED | |
| 100689806 | 2023-01-31 | - | - | 19,540,000.00 | SUNDARAM FINANCE LIMITED | |
| 100689922 | 2022-12-28 | - | - | 2,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689926 | 2022-12-28 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100689930 | 2022-12-28 | - | - | 5,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689933 | 2022-12-28 | - | - | 6,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689938 | 2022-12-28 | - | - | 2,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689940 | 2022-12-28 | - | - | 4,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689944 | 2022-12-28 | - | - | 5,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689948 | 2022-12-28 | - | - | 2,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689953 | 2022-12-28 | - | - | 7,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689957 | 2022-12-28 | - | - | 6,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689961 | 2022-12-28 | - | - | 2,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689968 | 2022-12-28 | - | - | 5,900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100689977 | 2022-12-28 | - | - | 6,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100690002 | 2023-02-28 | - | - | 10,600,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100695138 | 2023-01-06 | - | - | 3,188,024.00 | HDFC BANK LIMITED | |
| 100697812 | 2023-03-20 | - | - | 19,540,000.00 | SUNDARAM FINANCE LIMITED | |
| 100706640 | 2023-03-30 | - | - | 18,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100710930 | 2023-04-21 | - | - | 7,400,000.00 | Union Bank of India | |
| 100761605 | 2023-08-01 | - | - | 13,700,000.00 | Union Bank of India | |
| 100872423 | 2024-01-05 | - | - | 150,000,000.00 | Union Bank of India |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.