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      T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990TG1986PTC006449 As on: 2026-07-13
      Purchase Report

      T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED (CIN: U65990TG1986PTC006449) is a Private company incorporated on 12 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 47248000.00.

      T G V PROJECTS AND INVESTMENTS 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.T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED are VALMIKI SREENIVASULU, and REDDY ISMAIL JAHANGIR.

      T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1986PTC006449 and its registration number is 6449. Users may contact T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED is 6-2-1012, 6TH FLOOR, ABOVE ICICI BANK, TGV MANSION, KHAIRATAB AD , HYDERABAD, Telangana, India - 500004.

      Current status of T G V PROJECTS AND INVESTMENTS 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 T G V PROJECTS AND INVESTMENTS 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 T G V PROJECTS AND INVESTMENTS

      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 T G V PROJECTS AND INVESTMENTS 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 T G V PROJECTS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00108146 VALMIKI SREENIVASULU Director 2019-12-10
      06841786 REDDY ISMAIL JAHANGIR Director 2014-02-25
      Past Directors & Key Managerial Personnel of T G V PROJECTS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00107301 CHALAMCHARLA SATYANARAYANA Managing Director - 2011-02-06
      00108057 VEMULA RAVINDRANATH Director - 2014-02-25
      00108146 VALMIKI SREENIVASULU Director - 2017-12-12
      06931082 PRASAD VARA MEDA Director - 2021-08-18
      00125087 TUMBALAM GOOTY BHARATH Director - 2012-12-05
      03119024 RAVINDRA BABU KOLLURI Director - 2013-03-21
      03480893 RAJYALAKSHMI TUMBALAM GOOTY Director - 2011-03-25
      Other Directorships of CHALAMCHARLA SATYANARAYANA
      Company Name CIN Designation Appointment Date Cessation
      S K SALTS PVT LTD U05005TG1981PTC003083 Director - 2011-02-09
      PRIYA DARSHINI SALT WORKS PRIVATE LIMITED U14220TG1975PTC150742 Director - 2011-02-06
      MV SALTS AND CHEMICALS PVT LTD U24110TG1979PTC002417 Additional Director - 2011-02-06
      ENVIRO MINERALS AND LOGISTICS INDIA PRIVATE LIMITED U60231AP2008PTC062086 Director - 2010-10-20
      SREE GURURAGHAVENDRA FILM EXHIBITORS PRIVATE LIMITED U92112AP2003PTC042277 Director - 2011-02-07
      Other Directorships of VEMULA RAVINDRANATH
      Company Name CIN Designation Appointment Date Cessation
      SRHHL POWER GENERATION PRIVATE LIMITED U40106AP2015PTC096481 Additional Director - 2016-09-30
      SRHHL POWER GENERATION PRIVATE LIMITED U40106AP2015PTC096481 Director 2016-09-30 Ongoing
      SRHHL INFRASTRUCTURE PRIVATE LIMITED U40300AP2015PTC097106 Additional Director - 2016-09-30
      SRHHL INFRASTRUCTURE PRIVATE LIMITED U40300AP2015PTC097106 Director 2016-09-30 Ongoing
      SRI VIBHU INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200AP2015PTC096528 Additional Director - 2016-09-30
      SRI VIBHU INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200AP2015PTC096528 Director 2016-09-30 Ongoing
      TGV INFRASTRUCTURE & INDUSTRIAL PARKS PRIVATE LIMITED U45209AP2015PTC096457 Additional Director - 2016-09-30
      TGV INFRASTRUCTURE & INDUSTRIAL PARKS PRIVATE LIMITED U45209AP2015PTC096457 Director 2016-09-30 Ongoing
      TGV AVENUES PRIVATE LIMITED U68100AP1995PTC022207 Director - 2014-03-10
      TGV INFOSYSTEMS PRIVATE LIMITED U72200TG1999PTC032119 Director - 2014-03-10
      MAHALAKSHMI DIGITAL CABLE AND COMMUNICATIONS PRIVATE LIMITED U74999AP2010PTC069717 Director - 2020-05-18
      KURNOOL SRI SAI COMMUNICATIONS AND MEDIA WORKS PRIVATE LIMITED U92100AP2011PTC077279 Director 2011-11-04 Ongoing
      SREE GURURAGHAVENDRA FILM EXHIBITORS PRIVATE LIMITED U92112AP2003PTC042277 Director - 2014-02-25
      Other Directorships of VALMIKI SREENIVASULU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-02
      J.S.M. ENGINEERS LLP AAD-4669 Partner - 2016-12-01
      TGV ANANTHA INFRA LLP AAH-4102 Designated Partner 2016-09-16 Ongoing
      SRHHL POWER GENERATION PRIVATE LIMITED U40106AP2015PTC096481 Additional Director - 2016-09-30
      SRHHL POWER GENERATION PRIVATE LIMITED U40106AP2015PTC096481 Director 2016-09-30 Ongoing
      SRHHL INFRASTRUCTURE PRIVATE LIMITED U40300AP2015PTC097106 Additional Director - 2016-09-30
      SRHHL INFRASTRUCTURE PRIVATE LIMITED U40300AP2015PTC097106 Director 2016-09-30 Ongoing
      SRI VIBHU INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200AP2015PTC096528 Additional Director - 2016-09-30
      SRI VIBHU INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200AP2015PTC096528 Director 2016-09-30 Ongoing
      TGV INFRASTRUCTURE & INDUSTRIAL PARKS PRIVATE LIMITED U45209AP2015PTC096457 Additional Director - 2016-09-30
      TGV INFRASTRUCTURE & INDUSTRIAL PARKS PRIVATE LIMITED U45209AP2015PTC096457 Director 2016-09-30 Ongoing
      MAHALAKSHMI DIGITAL CABLE AND COMMUNICATIONS PRIVATE LIMITED U74999AP2010PTC069717 Director - 2020-05-18
      TGVENGROSERVICES PRIVATE LIMITED U74999AP2016PTC103253 Director 2016-05-14 Ongoing
      KURNOOL SRI SAI COMMUNICATIONS AND MEDIA WORKS PRIVATE LIMITED U92100AP2011PTC077279 Director 2011-11-04 Ongoing
      SREE GURURAGHAVENDRA FILM EXHIBITORS PRIVATE LIMITED U92112AP2003PTC042277 Director - 2017-12-13
      Other Directorships of REDDY ISMAIL JAHANGIR
      Company Name CIN Designation Appointment Date Cessation
      TGVENGROSERVICES PRIVATE LIMITED U74999AP2016PTC103253 Director 2016-05-14 Ongoing
      Other Directorships of PRASAD VARA MEDA
      Company Name CIN Designation Appointment Date Cessation
      SREE RAYALASEEMA GALAXY PROJECTS PRIVATE LIMITED U74210AP1992PTC014786 Director - 2021-07-12
      Other Directorships of TUMBALAM GOOTY BHARATH
      Company Name CIN Designation Appointment Date Cessation
      GOWRI GOPAL INTENSIVE CARE UNIT LLP AAF-3083 Designated Partner 2016-06-23 Ongoing
      TGV ANANTHA INFRA LLP AAH-4102 Designated Partner 2021-04-24 Ongoing
      GG ICU LLP AAH-5275 Designated Partner 2016-10-01 Ongoing
      SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED L24110AP2005PLC045726 Director - 2019-05-30
      SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED L24110AP2005PLC045726 Managing Director - 2019-03-20
      SREE MARUTHI MARINE INDUSTRIES LIMITED L24290TN1973PLC006441 Director - 2009-07-30
      SRHHL INDUSTRIES LIMITED L40109AP1986PLC006880 Managing Director - 2011-08-24
      GACM TECHNOLOGIES LIMITED L67120TG1995PLC020170 Director - 2008-08-11
      SREE MARUTHI AGROTECH PRIVATE LIMITED U08932TN1994PTC026930 Director - 2024-06-12
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Additional Director - 2011-09-29
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2023-03-13
      TGV PHARMA PRIVATE LIMITED U24232AP2008PTC058089 Director - 2010-03-02
      TGV SODIUM & ELECTROLITE PRIVATE LIMITED U24290AP2020PTC114059 Director 2020-01-31 Ongoing
      TGV METALS AND CHEMICALS PRIVATE LIMITED U24290AP2022PTC120797 Director 2022-02-10 Ongoing
      VIBHU CEMENT PRIVATE LIMITED U26942AP2007PTC056769 Director - 2014-02-15
      BIO HAZARD MANAGEMENT TECH PRIVATE LIMITED U27100AP2007PTC056722 Director 2007-12-18 Ongoing
      SHREE ARYA LAKSHMI STEEL PRIVATE LIMITED U27100TG2007PTC056767 Director - 2013-09-30
      TGV INDUSTRIES PRIVATE LIMITED U28999AP2020PTC113982 Director 2020-01-23 Ongoing
      PALCHURAM HYDRO POWER PROJECT PRIVATE LIMITED U40101AP2006PTC051635 Director - 2007-12-28
      BHARATH MULK SOLAR ENERGY PRIVATE LIMITED U40106AP2010PTC070613 Director 2010-09-28 Ongoing
      SRHHL POWER GENERATION PRIVATE LIMITED U40106AP2015PTC096481 Director - 2016-08-25
      ALAMPARATHODU HYDRO POWER PROJECT PRIVATE LIMITED U40107AP2006PTC051634 Director - 2007-12-28
      MUKKUTTATHODE HYDRO POWER PROJECT PRIVATE LIMITED U40109AP2006PTC051777 Director - 2007-12-28
      SRHHL INFRASTRUCTURE PRIVATE LIMITED U40300AP2015PTC097106 Director - 2016-08-25
      SRI VIBHU INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200AP2015PTC096528 Director - 2016-08-25
      TGV INFRASTRUCTURE & INDUSTRIAL PARKS PRIVATE LIMITED U45209AP2015PTC096457 Director - 2016-08-25
      TGV AVENUES PRIVATE LIMITED U68100AP1995PTC022207 Director - 2014-03-10
      TGV INFOSYSTEMS PRIVATE LIMITED U72200TG1999PTC032119 Director - 2011-09-17
      MAX5 MARKETING PRIVATE LIMITED U74120AP2007PTC054840 Director - 2009-03-02
      YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Additional Director - 2019-09-30
      YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2021-08-06
      Other Directorships of RAVINDRA BABU KOLLURI
      Company Name CIN Designation Appointment Date Cessation
      SPLENDID AGRI FARMS PRIVATE LIMITED U01403AP2014PTC092348 Director - 2019-06-15
      TGV PHARMA PRIVATE LIMITED U24232AP2008PTC058089 Director 2010-06-10 Ongoing
      TGV POWER AND INFRASTRUCTURE PRIVATE LIMITED U40300AP2010PTC069826 Director 2010-08-04 Ongoing
      SREE GURURAGHAVENDRA FILM EXHIBITORS PRIVATE LIMITED U92112AP2003PTC042277 Director - 2013-03-21
      Other Directorships of RAJYALAKSHMI TUMBALAM GOOTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85110TG1985PTC006030 GOWRI GOPAL HOSPITALS PRIVATE LIMITED 6-2-1012, 6th FLLOR, TGV MANSION, ABOVE ICICI BANK KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U40300TG2015PTC100691 HYDERABAD RENERGY PRIVATE LIMITED 6-2-1012, TGV MANSION, V FLOOR ABOVE ICICI BANK, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U93000TG2007NPL055534 YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER 6- 2-1012, 4th Floor, TGV Mansion, Above ICICI Bank, Khairtabad, , Hyderabad, Telangana, India - 500004
      U24299TG2022PTC163141 A-ONE PHARMACHEM PRIVATE LIMITED 3rd Floor, TGV Mansion, 6-2-1012 Khairatabad,Hyderabad,Hyderabad,Telangana,500004-India
      U24110TG2006PTC051767 STAR NIOCHEM PRIVATE LIMITED 1st FLOOR, TGV MANSION 6-2-1012, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U24233TG2009PTC062485 HEPTACHEM & PHARMA (INDIA) PRIVATE LIMITED 1st FLOOR, TGV MANSION 6-2-1012, KHAIRATABDA , HYDERABAD, Telangana, India - 500004
      U67110TG2010PTC069667 GOWRI GOPAL SECURITIES PRIVATE LIMITED 3RD FLOOR, TGV MANSION 6-2-1012, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U65922TG1994PTC017176 NECTAR LABORATORIES PRIVATE LIMITED THIRD FLOOR, 6-2-1012, TGV MANSION, RAJBHAVAN ROAD, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U24100TG2010PTC067485 BRILLIANT BIO PHARMA PRIVATE LIMITED Vth Floor, T.G.V. Mansion,6-2-1012, Rajbhavan Road Khairatabad , Hyderabad, Telangana, India - 500004
      AAH-4779 BRILLIANT RENEWABLE ENERGY LLP 3rd Floor, T.G.V. Mansion,6-2-1012, Rajbhavan Road, Khairatabad Hyderabad, Telangana, India - 500004
      U64200TG2020PTC145691 SAIHANI BROADCASTING PRIVATE LIMITED 6-2-654, 4TH FLOOR ABOVE UNION BANK khairatabad, hyderabad , hyderabad, Telangana, India - 500004
      U08932TS1994PTC198175 SREE MARUTHI AGROTECH PRIVATE LIMITED 6-2-1012, TGV MANSION,,Khairatabad,Hyderabad,Telangana,500004-India
      U14220TG1975PTC150742 PRIYA DARSHINI SALT WORKS PRIVATE LIMITED 6-2-1012, TGV Mansion, Khairatabad , Hyderabad, Telangana, India - 500004
      U45200TG2001PTC036274 AXIS PRODUCTION HOUSE PRIVATE LIMITED 6-2-1012, 2ND FLOOR,TGV MANSION, KHAIRATABAD, HYDERBAD , HYDERBAD, Telangana, India - 500004
      U24110TG1979PTC002417 MV SALTS AND CHEMICALS PVT LTD 6-2-1012, TGV MANSION, OPP. INSTITUTE OF ENGINEERS RAJBHAVAN ROAD, KHAIRATHABAD , HYDERABAD, Telangana, India - 500004
      U05005TG1981PTC003083 S K SALTS PVT LTD 6-2-1012, TGV MANSION, OPP. INSTITUTE OF ENGINEERS RAJBHAVAN ROAD, KHAIRATHABAD , HYDERABAD, Telangana, India - 500004
      U33112TG2016PTC112782 BRILLIANT THERAPEUTICS PRIVATE LIMITED FIFTH FLOOR,T.G.V. MANSION,6-2-1012 RAJBHAVAN ROAD KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U55101TG1988PTC008262 BRILLIANT INDUSTRIES PRIVATE LIMITED FIFTH FLOOR,T.G.V. MANSION,6-2-1012 RAJBHAVAN ROAD KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U70100TG1999PTC031539 SANGHI JEWELLERS PRIVATE LIMITED 3rd floor, 3-6-307/1, 3-6-307/2, 3-6-308/1,Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004,Himayathnagar,Hyderabad,Telangana,500004-India
      ACT-9387 JOYPOOLS LLP H NO 6 2 1 15 6th Floor,HGH RESIDENCY,Khairatabad,Hyderabad,Telangana,India-500004
      ACT-9388 OASYS LANDSPACE SOLUTIONS LLP H No 6 2 1 15 6th Floor,HGH Residency,Khairatabad,Hyderabad,Telangana,India-500004
      U45200TG1994PTC017184 IIC HOTELS PRIVATE LIMITED 6-2-913/914, 6TH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U24234TG2006PTC050891 NIDHI BIOTECH PRIVATE LIMITED H.No.6-2-976, Flat No.602 6th Floor, Pavani Estate Beside Shadan College, Khairathabad , Hyderabad, Telangana, India - 500004
      U65100TG2009PTC063837 ONESTOP FOREX AND HOLIDAYS PRIVATE LIMITED H.NO.6-1-60/A, FIRST FLOOR,ABOVE HOTEL INDU DELUXE BESIDE RESERVE BANK OF INDIA, SAIFABAD , HYDERABAD, Telangana, India - 500004
      U85500TS2025PTC197492 PALLESIRULU AGRO FORMS PRIVATE LIMITED 6-2-918/2/6, FLAT NO.6,PENT HOUSE, NIRMALA RESIDENCY, Hill Colony, Opp. SBI bank,Khairatabad,Hyderabad,Telangana,500004-India
      U47711TS2026PTC211622 AHAD IMPORT EXPORT TREDERS PRIVATE LIMITED 6-2-941 Upper GroundFloor,Moghal's Emami Mansion,Khairatabad,Hyderabad,Telangana,500004-India
      U68100TG1966PTC001132 BINJUSARIA PROPERTIES PRIVATE LIMITED Unit No: 221, 2nd Floor, Down Town - The Mall, Muncipal No. 6-2-27,27/A & 28/2F-21,Lakd,ikapul,,Hyderabad,Hyderabad,Telangana,500004-India
      L74900TG1999PLC080813 UDAY JEWELLERY INDUSTRIES LIMITED 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1 Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana , Khairatabad, Telangana, India - 500004
      U72900TG2008PTC060794 GLANCE INFORMATION TECHNOLOGIES PRIVATE LIMITED 6th FLOOR, SAMRAT COMPLEX, NEAR ANDHRA BANK MAIN OFFICE, SAIFABAD, , HYDERABAD, Telangana, India - 500004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006509 2006-04-26 - 2008-12-05 10,000,000.00 State Bank of Hyderabad
      10048150 2007-03-24 - 2012-02-06 7,245,000.00 CANARA BANK LTD
      10083933 2008-01-04 2009-02-18 2012-02-11 37,125,000.00 STATE BANK OF HYDERABAD
      10267538 2011-01-25 - 2012-04-30 40,275,000.00 KARNATAKA BANK LIMITED
      10337669 2012-02-09 - 2024-04-12 10,427,000.00 KARNATAKA BANK LIMITED
      10340392 2012-02-21 2013-05-03 2024-05-02 216,894,000.00 HDFC BANK LIMITED
      10350712 2012-04-23 - 2013-12-02 33,800,000.00 KARNATAKA BANK LIMITED
      10586529 2015-08-06 - 2016-10-31 88,724,000.00 Karnataka Bank Ltd.
      10592981 2015-07-17 - 2024-05-02 74,800,000.00 HDFC BANK LIMITED
      90341417 2000-03-03 - 2005-03-30 8,500,000.00 ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LTD.
      90342142 1987-05-28 1987-08-05 2012-04-18 1,200,000.00 THE VYSYA BANK LTD.
      90342592 1990-08-31 - 1994-10-11 2,500,000.00 THE VYSYA BANK LTD.
      90342777 1992-02-16 1996-10-30 2012-02-11 900,000.00 STATE BANK OF HYDERABAD
      90342812 1992-06-12 - 2011-06-04 3,200,000.00 STATE BANK OF HYDERABAD
      90343237 1998-07-30 1999-07-30 - 122,600,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90343250 1998-10-30 - 2000-02-07 78,300,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90388117 1989-12-08 - 1994-10-11 100,000.00 THE VYSYA BANK LTD.
      90388204 1987-06-06 1987-09-09 - 1,200,000.00 THE VYSYA BANK LTD.
      90388245 1997-11-20 - 2001-09-25 10,000,000.00 INDBANK MERCHANT BANKING SERVICES LTD.
      90388248 1999-05-06 - 2003-08-28 2,500,000.00 THE VYSYA BANK LTD.
      90388249 2000-01-12 - 2003-10-14 750,000.00 CANARA BANK
      90388666 2006-08-20 - 2011-05-09 42,500,000.00 SBI FACTORS AND COMMERCIAL SERVICES PVT LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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