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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SREE THIMMARAJA INVESTMENTS AND FINANCE CO
Purchase full report of SREE THIMMARAJA INVESTMENTS AND FINANCE CO
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.