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SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD

CIN: U65993AP1983PTC003854 As on: 2026-07-13

SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD (CIN: U65993AP1983PTC003854) is a Private company incorporated on 09 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2402130.00.

SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD'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.SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD'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 SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD are MULLAPUDI DEVI, YELAMARTHI NARAYANAMMA, MRUTYUMJAYA PRASAD MULLAPUDI, and MULLAPUDI RENUKA.

SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U65993AP1983PTC003854 and its registration number is 3854. Users may contact SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD is 5-9-31MULLAPUDI VARI STREET OLD TOWN , TANUKU, Andhra Pradesh, India - 534211.

Current status of SREE THIMMARAJA INVESTMENTS AND FINANCE CO PVT LTD 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 SREE THIMMARAJA INVESTMENTS AND FINANCE CO 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 SREE THIMMARAJA INVESTMENTS AND FINANCE CO 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 SREE THIMMARAJA INVESTMENTS AND FINANCE CO
DIN Director Name Designation Appointment Date
00239634 MULLAPUDI DEVI Director 1998-06-23
00245706 YELAMARTHI NARAYANAMMA Director 1984-03-07
01500271 MRUTYUMJAYA PRASAD MULLAPUDI Director 2007-05-16
00239520 MULLAPUDI RENUKA Director 1983-03-09
Past Directors & Key Managerial Personnel of SREE THIMMARAJA INVESTMENTS AND FINANCE CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MULLAPUDI DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YELAMARTHI NARAYANAMMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRUTYUMJAYA PRASAD MULLAPUDI
Company Name CIN Designation Appointment Date Cessation
JOCIL LIMITED L28990AP1978PLC002260 Director 2011-11-05 Ongoing
Other Directorships of MULLAPUDI RENUKA
Company Name CIN Designation Appointment Date Cessation
SREE HARISCHANDRA PRASAD INVESTMENT AND FINANCE CO LTD U25993AP1983PLC004158 Director 1990-06-15 Ongoing

CIN Company Name Company Address
U01100AP2005PTC045281 SWAPRAKASH AGRO FARMS PRIVATE LIMITED 5-2-2, LANKA VARI STREET,OLD TOWN TANUKU-534211 , TANUKU-534211, Andhra Pradesh, India - 000000
U45309AP2020PTC114789 GAGANA INFRASTRUCTURE PRIVATE LIMITED D.No 10-19-15, BEJJAVARAPU VARI STREET, OLD TOWN, , TANUKU, Andhra Pradesh, India - 534211
U72200AP2017PTC106789 TUMPUDI INNOVATIVE ELCTRONICS AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED D.No.28-5-9, Gunturi Vari Street Velpur Road , Tanuku, Andhra Pradesh, India - 534211
U65992AP1995PTC021747 SREE VENKATARAYA CHIT FUND PRIVATE LIMITED D. No. 12-62-6/1, Vemparala Vari Street Old Town , Tanuku, Andhra Pradesh, India - 534211
U74999AP2017OPC106133 GREENSTARS FOOD AND BEVERAGES (OPC) PRIVATE LIMITED Door No. 2-9-25, Iragavaram Colony, , Tanuku old town, Andhra Pradesh, India - 534211
U65993AP1983PTC003853 MULLAPUDI INVESTMENTS AND FINANCE CO PVT LTD D.NO. 5-9-31, MULLAPUDIVARISTREET, OLD TOWN TANUKU WEST GODAVARI , AP, Andhra Pradesh, India - 534211
U31400AP2022PTC122570 TUMPUDI AUTOMOTIVE PRIVATE LIMITED D NO 28-5-9/1- GUNTURI VARI STREET NEAR LAKSHMI THEATRE TANUKU WEST GODAVARI , Godavari, Andhra Pradesh, India - 534211
U01403AP2006PTC050177 SREE AGRO PRODUCTS PRIVATE LIMITED D.No.4-3-21, Chitturivari Street, Old Town, Tanuku, , Tanuku, Andhra Pradesh, India - 534211
U45209AP2013PTC090537 ARJUN AVENUES PRIVATE LIMITED 34-9-2/2 Srinu Vari Street , Tanuku, Andhra Pradesh, India - 534211
U70109AP2016PTC104719 EVERGLADES PROPERTIES PRIVATE LIMITED D.No: 1-6-9, Kommaie Cheruvu gattu Old town , Tanuku, Andhra Pradesh, India - 534211
ACL-1214 LAKSHMI GANAPATHI BUILDERS LLP 10-13-7/5, KONDALAMMA PUNTA ROAD,OLD TOWN, TANUKU,Tanuku (mdl),West Godavari,Andhra Pradesh,India-534211
U67100AP1998PTC029155 AKULA BOARDS PRIVATE LIMITED NO.35-32-2, AB BHAVAN YANAMANDRA VARI STREET TANUKU 534 211 WEST GODAVARI DISTRICT, , ANDHRA PRADESH, Andhra Pradesh, India - 534211
U43222AP2024PTC114862 SRI RAMANA RENEWABLE ENERGY PRIVATE LIMITED 34-9-5,SRINUVARI STREET,Tanuku (mdl),West Godavari,Andhra Pradesh,534211-India
U31001AP2025PTC118873 SARGHANA INDUSTRIES PRIVATE LIMITED 35-26-9,Vasabattula Vari Street,Tanuku (mdl),West Godavari,Andhra Pradesh,534211-India
U25993AP1983PLC004158 SREE HARISCHANDRA PRASAD INVESTMENT AND FINANCE CO LTD 5-102/1, MULLAPUDI VARI STREET, TANUKU, WEST GODAVARI , AP, Andhra Pradesh, India - 534211
U72900AP2022PTC122082 TUMPUDI INNOVATIONS PRIVATE LIMITED D NO 28 -5- 9, GUNTURIVARI STREET, VELPUR ROAD,TANUKU,West Godavari,Andhra Pradesh,534211-India
U51502AP2023PTC123882 KISHORE AUTOMOTIVES PRIVATE LIMITED D.No.30-7-20,Pullepu vari Street,Tanuku Sajjapuram East-III , Tanuku, Andhra Pradesh, India - 534211
U15122AP2012PTC079007 MANEPALLI FOOD PRODUCTS PRIVATE LIMITED D.No.34-1-27, Doddipatla Thota Vari Street, Naga Krishna Nursing Home,Tanuku , Tanuku, Andhra Pradesh, India - 534211
U18100AP1995PTC021423 VSM SPINNING MILLS PRIVATE LIMITED INDUSTRIAL AREA ROAD,OLD TOWN, , TANUKU, Andhra Pradesh, India - 534211
U74900AP2015PTC096916 TU-E CAPITAL ANDHRA PRIVATE LIMITED 35-26-9 Vasabattulavari Street , Tanuku, Andhra Pradesh, India - 534211
U01100AP2020PTC116265 TANUKU RYTHU SANGHAM PRODUCER COMPANY LIMITED H NO 17-25-3, OLD TOWN , TANUKU, Andhra Pradesh, India - 534211
U51909AP2014PTC094908 KONASEEMA TRADE LINKS PRIVATE LIMITED 22-75/1, Vinnakota Vari Street, Sajjapuram , Tanuku, Andhra Pradesh, India - 534211
U13203AP2008PTC058538 MYTHRI MINES AND MINERALS PRIVATE LIMITED 16-32-9 KATLAPARTHIVARI STREET OPP. VIMALA SCHOOL , TANUKU, Andhra Pradesh, India - 534211
U15122AP2015PTC097759 AMRUTHA PROTEIN FOODS INDIA PRIVATE LIMITED H.NO 20-10-8, ACHANTA VARI STREET , TANUKU, Andhra Pradesh, India - 534211
U17121AP2010PTC071667 M.N. SPINNING MILLS PRIVATE LIMITED D.NO. 20-25/3 ACHANTA VARI STREET , TANUKU, Andhra Pradesh, India - 534211
U45203AP2013PTC090368 KVVSN INFRA (INDIA) PRIVATE LIMITED D.NO.20-8-5/1 NADELLAVARI STREET , TANUKU, Andhra Pradesh, India - 534211
U45209AP2013PTC090535 KVVSN ESTATES PRIVATE LIMITED D.NO.20-8-5/1 NADELLAVARI STREET , TANUKU, Andhra Pradesh, India - 534211
U40107AP2009PTC064968 SIVA GOWRI BIO-ENERGIES PRIVATE LIMITED D.NO. 20-25/3 ACHANTA VARI STREET , TANUKU, Andhra Pradesh, India - 534211
U51909AP2011PTC072088 AKULA ENTERPRISES PRIVATE LIMITED 35-32-2, AB BHAVAN YANAMANDRA VARI STREET , TANUKU, Andhra Pradesh, India - 534211

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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