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      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED

      CIN: U67200TG1995PTC022029 As on: 2026-07-13
      Purchase Report

      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED (CIN: U67200TG1995PTC022029) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KEERTI ANURAG INVESTMENTS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of KEERTI ANURAG INVESTMENTS PRIVATE LIMITED are SUKESH GUPTA, PONNAPULA PARTHASARATHY SANJEEVA, SHIRISH MOOLCHAND JHAWAR, RAMESH JETHANAND WADHWA, and PAUL SASHIKUMAR LAM.

      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TG1995PTC022029 and its registration number is 22029. Users may contact KEERTI ANURAG INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEERTI ANURAG INVESTMENTS PRIVATE LIMITED is 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S. D. ROAD, , Secunderabad, Telangana, India - 500003.

      Current status of KEERTI ANURAG 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 KEERTI ANURAG 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

      All 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 KEERTI ANURAG INVESTMENTS

      Purchase full report of KEERTI ANURAG 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 KEERTI ANURAG 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 KEERTI ANURAG INVESTMENTS
      DIN Director Name Designation Appointment Date
      00950818 SUKESH GUPTA Director 2011-06-23
      01837281 PONNAPULA PARTHASARATHY SANJEEVA Director 2023-07-26
      02443187 SHIRISH MOOLCHAND JHAWAR Director 2012-10-23
      03532101 RAMESH JETHANAND WADHWA Director 2012-10-23
      00016679 PAUL SASHIKUMAR LAM Director 2020-01-06
      Past Directors & Key Managerial Personnel of KEERTI ANURAG INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00061918 PERUBHOTLA SARMA VENKATRAMA SANJIVARAYA Director - 2011-11-22
      00772232 PRAKASH CHAND GUPTA Director - 2020-01-06
      00950818 SUKESH GUPTA Director - 2009-10-14
      01375413 AMIT KUMAR AGARWAL Director - 2020-01-06
      01730682 ARCHANA SUNIL BIYANI Director - 2012-10-23
      00772417 ANURAG GUPTA Director - 2019-05-02
      01687060 SURESH KUMAR POTLACHERUVU Additional Director - 2013-09-30
      01687060 SURESH KUMAR POTLACHERUVU Director - 2020-01-06
      01737553 SUBRAHMANYAM REDDI Director - 2011-11-22
      01830782 VISWESWARA PRASAD YALAMANCHILI Director - 1998-08-05
      01837281 PONNAPULA PARTHASARATHY SANJEEVA Director - 2022-07-16
      01916532 NEETU GUPTA Additional Director - 2012-10-23
      02573392 PRATAP POGULAKONDA Director - 2017-03-24
      03272924 AMIT AGARWAL KUMAR Director - 2020-01-06
      02443187 SHIRISH MOOLCHAND JHAWAR Director - 2015-05-02
      03532101 RAMESH JETHANAND WADHWA Director - 2015-05-02
      06389982 PRASHANT JEJANI SUMATKUMAR Director - 2020-01-06
      06541715 RAJESHWAR RAO AERULA Additional Director - 2013-09-30
      06541715 RAJESHWAR RAO AERULA Director - 2020-01-06
      00016679 PAUL SASHIKUMAR LAM CFO(KMP) - 2022-06-04
      00016679 PAUL SASHIKUMAR LAM Director - 2022-07-16
      00051089 SYED RAFIUDDIN Director - 2011-11-22
      01729638 EKTA RAKESH BIYANI Director - 2012-10-23
      Other Directorships of PERUBHOTLA SARMA VENKATRAMA SANJIVARAYA
      Company Name CIN Designation Appointment Date Cessation
      TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Director - 2018-12-04
      SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED U01119TG2000PTC033602 Director 2005-03-21 Ongoing
      MATRIX INSULATORS PRIVATE LIMITED U26109TG2003PTC041167 Director 2004-08-02 Ongoing
      NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED U31300JK2005PTC002495 Director 2010-10-01 Ongoing
      NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED U31300JK2005PTC002495 Director - 2008-10-19
      NEW TECH STEWING TELECOM LTD U31300TG1989PLC010731 Alternate Director 2004-08-05 Ongoing
      GOLDSTONE POWER PRIVATE LIMITED U40102TG2009PTC065272 Director 2009-10-01 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director 2004-08-05 Ongoing
      SAI PAVAN ESTATES PRIVATE LIMITED U45200TG1995PTC022028 Director 2004-08-05 Ongoing
      GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director 2004-08-05 Ongoing
      SAVERA CONSTRUCTION PRIVATE LIMITED U45202DL1997PTC090168 Director 2005-04-01 Ongoing
      GEL INFRASTRUCTURE PRIVATE LIMITED U45203TG2002PTC039436 Director 2005-04-30 Ongoing
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director 2004-08-05 Ongoing
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director 2004-08-05 Ongoing
      GOLCONDA EXTRUSIONS PRIVATE LIMITED U64203TG1995PTC022359 Director 2009-03-31 Ongoing
      SHREE SHREE TELECOM PRIVATE LIMITED U64203TG2000PTC034300 Director 2004-08-05 Ongoing
      INDIA TELECOM FINANCE CORPORATION LIMITEED U65990TG1994PLC019065 Director 2009-03-16 Ongoing
      SKYLARK ESTATEVENTURES PRIVATE LIMITED U70102TG2011PTC076401 Additional Director - 2013-08-07
      SKYLARK ESTATEVENTURES PRIVATE LIMITED U70102TG2011PTC076401 Director 2013-08-07 Ongoing
      GLOWMASK TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC033640 Director 2005-03-21 Ongoing
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director - 2017-06-26
      LIFE STYLE COMMUNICATIONS PRIVATE LIMITE D U74200MH2005PTC193372 Additional Director - 2007-09-28
      LIFE STYLE COMMUNICATIONS PRIVATE LIMITE D U74200MH2005PTC193372 Director - 2008-02-27
      ARABOLU AKSHAY RETAILERS & REALTORS PRIVATE LIMITED U74999TG2009PTC064588 Additional Director - 2015-09-30
      ARABOLU AKSHAY RETAILERS & REALTORS PRIVATE LIMITED U74999TG2009PTC064588 Director 2015-09-30 Ongoing
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Additional Director - 2020-12-29
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Director 2020-12-29 Ongoing
      AEROSPACE EDUCATION & MANAGEMENT SERVICES PRIVATE LIMITED U80902TG2009PTC064608 Director 2011-07-30 Ongoing
      Other Directorships of PRAKASH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CASKON TEA INDUSTRIES PVT LTD U11320TG1980PTC002840 Whole-time director - 2012-11-15
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Additional Director - 2012-11-24
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2012-11-26
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Director - 2023-03-01
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2006-08-20
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director - 2013-06-01
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director - 2013-06-01
      Other Directorships of SUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Additional Director - 2008-09-30
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director - 2008-11-18
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Additional Director - 2008-09-30
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director - 2009-01-12
      PLATINUM PANEL PRIVATE LIMITED U02001WB1986PTC040483 Director - 2019-06-20
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Director - 2016-04-13
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Director 2007-03-20 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Director - 2013-07-05
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Managing Director 2013-07-05 Ongoing
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2013-07-05
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Managing Director 2013-07-05 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director - 2011-11-22
      SAI PAVAN ESTATES PRIVATE LIMITED U45200TG1995PTC022028 Director - 2009-10-14
      GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director - 2011-11-22
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-10-01
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Additional Director - 2014-09-30
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director - 2021-04-02
      EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2015-06-15
      A P F ESTATES PRIVATE LIMITED U45400TG2008PTC060297 Director 2009-04-01 Ongoing
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director - 2017-09-01
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director - 2011-11-22
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director - 2011-11-22
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director 2011-05-25 Ongoing
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director 2011-05-27 Ongoing
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2012-10-01
      INDIA TELECOM FINANCE CORPORATION LIMITEED U65990TG1994PLC019065 Director - 2011-11-22
      RASTOGI CONSULTANTS PVT. LTD. U74140TG1992PTC014794 Director - 2014-02-20
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Additional Director - 2010-09-30
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Director 2010-09-30 Ongoing
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Director - 2007-10-16
      PLATINUM PLYWOOD PRIVATE LIMITED U74950WB1975PTC029798 Director - 2010-03-03
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director 2011-05-10 Ongoing
      Other Directorships of AMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL TYRE N WHEEL INDIA PRIVATE LIMITED U25119TG2008PTC057658 Director - 2019-04-22
      AGARWAL RECLAIM AND RUBBER PRODUCTS PRIVATE LIMITED U25190TG2011PTC075366 Director 2011-07-05 Ongoing
      ARL TYRES LIMITED U25199TG1983PLC003868 Director 2002-11-11 Ongoing
      BOOFY TRADELINE PRIVATE LIMITED U25199TG2006PTC051539 Director 2006-11-06 Ongoing
      ADMIRE RUBBERS PRIVATE LIMITED U25200TG2013PTC089326 Director 2013-08-02 Ongoing
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director - 2012-09-01
      H.G.PORTFOLIO MANAGEMENT YIMITED U67120TG1992PLC014220 Director 2002-09-28 Ongoing
      HORIZON TELEVISION PRIVATE LIMITED U92132TG2001PTC038074 Director 2007-09-01 Ongoing
      Other Directorships of ARCHANA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2016-02-01 Ongoing
      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-12-31
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director 2020-12-31 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2020-10-07
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-30
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2015-07-15
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2017-05-03
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2021-02-26
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2021-02-26
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2015-09-03
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2021-01-05
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-28
      Other Directorships of ANURAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CASKON TEA INDUSTRIES PVT LTD U11320TG1980PTC002840 Whole-time director - 2012-11-15
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Director - 2023-03-01
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Director - 2013-06-26
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2013-06-26
      EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2015-06-15
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director - 2013-06-01
      Other Directorships of SURESH KUMAR POTLACHERUVU
      Company Name CIN Designation Appointment Date Cessation
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Additional Director - 2016-10-17
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2016-06-25
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Additional Director - 2017-02-28
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director - 2017-03-20
      RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Additional Director - 2013-03-22
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2019-02-13
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2015-06-23
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Additional Director - 2014-09-30
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director 2014-09-30 Ongoing
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Additional Director - 2013-09-30
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director 2013-09-30 Ongoing
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Director 2008-01-03 Ongoing
      SHUBHAASHI ENCON PRIVATE LIMITED U74999TG2017PTC118172 Director 2017-07-07 Ongoing
      Other Directorships of SUBRAHMANYAM REDDI
      Company Name CIN Designation Appointment Date Cessation
      SUVISHAL POWER GEN LIMITED U40109TG1999PLC031984 Additional Director - 2019-09-30
      SUVISHAL POWER GEN LIMITED U40109TG1999PLC031984 Director 2019-09-30 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director 2005-03-31 Ongoing
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director 2018-03-03 Ongoing
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director - 2018-03-22
      LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Additional Director - 2007-09-28
      LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Director - 2008-02-27
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Director 2010-12-09 Ongoing
      AEROSPACE EDUCATION & MANAGEMENT SERVICES PRIVATE LIMITED U80902TG2009PTC064608 Director 2011-07-30 Ongoing
      SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Nominee Director - 2012-09-09
      Other Directorships of VISWESWARA PRASAD YALAMANCHILI
      Company Name CIN Designation Appointment Date Cessation
      ARDEE ENGINEERING LIMITED U29100TG2020PLC141953 Additional Director 2024-08-20 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director - 1998-08-05
      SAI PAVAN ESTATES PRIVATE LIMITED U45200TG1995PTC022028 Director - 1998-08-05
      GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director - 1998-08-05
      PSVP UNITED PROJECTS PRIVATE LIMITED U45209TG2008PTC056941 Director 2008-01-02 Ongoing
      CASPIAN PROJECTS PRIVATE LIMITED U45309TG2004PTC044654 Director 2004-11-19 Ongoing
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director - 1998-08-05
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director - 1998-08-05
      INDIA TELECOM FINANCE CORPORATION LIMITEED U65990TG1994PLC019065 Director - 2009-03-20
      S.R. MEDICOURSES PRIVATE LIMITED U72200TG2004PTC044225 Director - 2010-12-27
      Other Directorships of PONNAPULA PARTHASARATHY SANJEEVA
      Company Name CIN Designation Appointment Date Cessation
      IMSPJV REALTORS AND DEVELOPERS LLP AAE-1640 Designated Partner 2015-06-12 Ongoing
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Additional Director - 2012-09-29
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director - 2015-05-27
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Managing Director - 2017-08-31
      TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Additional Director - 2016-09-24
      TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Director 2016-09-24 Ongoing
      NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED U31300JK2005PTC002495 Director 2017-11-15 Ongoing
      SUVISHAL POWER GEN LIMITED U40109TG1999PLC031984 Director 2017-11-15 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Additional Director - 2020-12-29
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director 2020-12-29 Ongoing
      SAI PAVAN ESTATES PRIVATE LIMITED U45200TG1995PTC022028 Director 2017-11-15 Ongoing
      GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director 2017-11-15 Ongoing
      SAVERA CONSTRUCTION PRIVATE LIMITED U45202DL1997PTC090168 Director 2017-12-29 Ongoing
      GEL INFRASTRUCTURE PRIVATE LIMITED U45203TG2002PTC039436 Additional Director - 2020-12-28
      GEL INFRASTRUCTURE PRIVATE LIMITED U45203TG2002PTC039436 Director 2020-12-28 Ongoing
      PSVP UNITED PROJECTS PRIVATE LIMITED U45209TG2008PTC056941 Director - 2013-01-21
      CASPIAN PROJECTS PRIVATE LIMITED U45309TG2004PTC044654 Director - 2012-11-20
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Additional Director - 2020-12-28
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director 2020-12-28 Ongoing
      UNICOM INVESTMENTS PRIVATE LIMITED U65910TG1996PTC024700 Director 2017-11-15 Ongoing
      INDIA TELECOM FINANCE CORPORATION LIMITEED U65990TG1994PLC019065 Director 2017-11-15 Ongoing
      UNITED LAND MARKS PRIVATE LIMITED U70100TG2011PTC076402 Director 2017-08-17 Ongoing
      SHEPHERD PROPERTIES PRIVATE LIMITED U70102TG2009PTC065870 Additional Director - 2019-09-30
      SHEPHERD PROPERTIES PRIVATE LIMITED U70102TG2009PTC065870 Director 2019-09-30 Ongoing
      ALPHA ESTATEHOLDINGS PRIVATE LIMITED U70102TG2011PTC076400 Director 2017-08-17 Ongoing
      OMEGA DEVELOPMENT VENTURES PRIVATE LIMITED U70102TG2011PTC076403 Director 2017-08-17 Ongoing
      LEMON REALPOWER PRIVATE LIMITED U70200TG2009PTC063820 Director 2017-12-29 Ongoing
      S.R. MEDICOURSES PRIVATE LIMITED U72200TG2004PTC044225 Director - 2010-12-27
      ARABOLU AKSHAY RETAILERS & REALTORS PRIVATE LIMITED U74999TG2009PTC064588 Additional Director - 2015-09-30
      ARABOLU AKSHAY RETAILERS & REALTORS PRIVATE LIMITED U74999TG2009PTC064588 Director 2015-09-30 Ongoing
      Other Directorships of NEETU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Additional Director 2023-06-13 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Additional Director 2013-06-25 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Director - 2011-10-01
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Additional Director 2013-06-25 Ongoing
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2011-12-11
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-10-01
      A P F ESTATES PRIVATE LIMITED U45400TG2008PTC060297 Director 2009-04-01 Ongoing
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2011-07-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2011-07-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2011-10-01
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2011-07-01
      Other Directorships of PRATAP POGULAKONDA
      Company Name CIN Designation Appointment Date Cessation
      AKANKSHA HOTELS & RESORTS PRIVATE LIMITED U55101TG2009PTC066460 Director 2009-12-23 Ongoing
      Other Directorships of AMIT AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANUSHRI COMMODITY TRADE PRIVATE LIMITED U36911TG2004PTC043085 Director 2004-04-19 Ongoing
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Additional Director - 2011-12-01
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Director 2007-10-16 Ongoing
      PRATHAM DERIVATIVES PRIVATE LIMITED U74900TG2012PTC079005 Director 2012-02-08 Ongoing
      SUPERB VISION ENTERPRISES PRIVATE LIMITED U74999TG2012PTC081018 Director 2012-05-18 Ongoing
      Other Directorships of SHIRISH MOOLCHAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner - 2016-02-01
      STRATFORD HOUSE ADVISORS LLP AAW-1150 Designated Partner 2021-03-02 Ongoing
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-06-24
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2014-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director - 2015-04-06
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2016-06-20
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      ALBANS SEATING PRIVATE LIMITED U36999DL2018PTC332965 Director 2018-04-23 Ongoing
      ZEKE TROLLIES INDIA PRIVATE LIMITED U36999MH2020PTC345373 Director 2020-09-05 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-05-13
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2017-04-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2016-07-13
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2016-06-24
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2013-08-28
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2014-11-21
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director - 2014-09-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director 2014-09-30 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2011-10-10
      ALBANS HOSPITALITY PRIVATE LIMITED U74999MH2021PTC366353 Director 2021-08-26 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director - 2015-08-17
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director 2013-09-30 Ongoing
      Other Directorships of RAMESH JETHANAND WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2018-09-29
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director 2018-09-29 Ongoing
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director 2014-08-08 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-11-03
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2015-02-12
      WADHWA RETAIL PRIVATE LIMITED U52100MH2012PTC230532 Director - 2015-01-16
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2014-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2015-10-05
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2014-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2015-10-05
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Additional Director - 2014-12-31
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director 2014-12-31 Ongoing
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2017-10-03
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SPIRAEA SERVICES PRIVATE LIMITED U74110MH2011PTC224387 Director - 2015-01-16
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Additional Director - 2014-12-31
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director 2014-12-31 Ongoing
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2023-04-03
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director 2014-08-22 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Additional Director - 2016-09-30
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director 2016-09-30 Ongoing
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2014-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2017-10-03
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Additional Director - 2014-12-31
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director 2014-12-31 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2017-09-29
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director 2017-09-29 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director - 2015-11-04
      Other Directorships of PRASHANT JEJANI SUMATKUMAR
      Company Name CIN Designation Appointment Date Cessation
      KFJ HOMES AND ESTATES LLP ABA-8306 Partner 2022-02-24 Ongoing
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Additional Director - 2012-11-24
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2016-10-18
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director - 2013-06-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Additional Director 2012-10-01 Ongoing
      Other Directorships of RAJESHWAR RAO AERULA
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2013-08-23
      RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Additional Director - 2013-03-22
      Other Directorships of PAUL SASHIKUMAR LAM
      Company Name CIN Designation Appointment Date Cessation
      IMSPJV REALTORS AND DEVELOPERS LLP AAE-1640 Designated Partner 2015-06-12 Ongoing
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Managing Director - 2017-12-12
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Additional Director - 2008-09-30
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director 2008-09-30 Ongoing
      TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Additional Director - 2019-09-30
      TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Director 2019-09-30 Ongoing
      SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED U01119TG2000PTC033602 Additional Director - 2018-09-29
      SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED U01119TG2000PTC033602 Director 2018-09-29 Ongoing
      GOLDSTONE GRANITES PRIVATE LIMITED U14102TG1994PTC018373 Director 1994-09-22 Ongoing
      SUN PLAST-O-MET LIMITED U25209TG1988PLC008513 Additional Director - 2008-09-29
      SUN PLAST-O-MET LIMITED U25209TG1988PLC008513 Director 2008-09-29 Ongoing
      MATRIX INSULATORS PRIVATE LIMITED U26109TG2003PTC041167 Director 2018-03-03 Ongoing
      NEW TECH STEWING TELECOM LTD U31300TG1989PLC010731 Director 1997-01-28 Ongoing
      GOLDSTONE POWER PRIVATE LIMITED U40102TG2009PTC065272 Director 2009-10-01 Ongoing
      TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Additional Director - 2010-05-31
      TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Director 2010-05-31 Ongoing
      SUVISHAL POWER GEN LIMITED U40109TG1999PLC031984 Director 2018-03-03 Ongoing
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Additional Director - 2018-09-29
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director 2018-09-29 Ongoing
      GOLCONDA EXTRUSIONS PRIVATE LIMITED U64203TG1995PTC022359 Director 2018-03-03 Ongoing
      UNITED LAND MARKS PRIVATE LIMITED U70100TG2011PTC076402 Additional Director - 2023-09-29
      UNITED LAND MARKS PRIVATE LIMITED U70100TG2011PTC076402 Director 2022-12-01 Ongoing
      SHEPHERD PROPERTIES PRIVATE LIMITED U70102TG2009PTC065870 Additional Director - 2023-09-28
      SHEPHERD PROPERTIES PRIVATE LIMITED U70102TG2009PTC065870 Director 2022-12-01 Ongoing
      ALPHA ESTATEHOLDINGS PRIVATE LIMITED U70102TG2011PTC076400 Additional Director - 2023-09-29
      ALPHA ESTATEHOLDINGS PRIVATE LIMITED U70102TG2011PTC076400 Director 2022-12-01 Ongoing
      SKYLARK ESTATEVENTURES PRIVATE LIMITED U70102TG2011PTC076401 Director 2013-10-31 Ongoing
      OMEGA DEVELOPMENT VENTURES PRIVATE LIMITED U70102TG2011PTC076403 Additional Director - 2023-09-29
      OMEGA DEVELOPMENT VENTURES PRIVATE LIMITED U70102TG2011PTC076403 Director 2022-12-01 Ongoing
      LEMON REALPOWER PRIVATE LIMITED U70200TG2009PTC063820 Additional Director - 2018-09-29
      LEMON REALPOWER PRIVATE LIMITED U70200TG2009PTC063820 Director 2018-09-29 Ongoing
      GLOWMASK TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC033640 Director 2018-03-03 Ongoing
      STAYTOP SYSTEMS AND SOFTWARE PRIVATE LIMITED U72200TG2008PTC060684 Director 2008-08-22 Ongoing
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Additional Director - 2014-09-30
      TRINITY CLEANTECH PRIVATE LIMITED U74120TG2012PTC082374 Director 2014-09-30 Ongoing
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Additional Director - 2018-09-24
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Director 2018-09-24 Ongoing
      AEROSPACE EDUCATION & MANAGEMENT SERVICES PRIVATE LIMITED U80902TG2009PTC064608 Additional Director - 2020-12-28
      AEROSPACE EDUCATION & MANAGEMENT SERVICES PRIVATE LIMITED U80902TG2009PTC064608 Director 2020-12-28 Ongoing
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2019-06-05
      ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Director - 2021-06-07
      SEPC POWER PRIVATE LIMITED U93090TN1995PTC030660 Nominee Director - 2016-06-30
      Other Directorships of SYED RAFIUDDIN
      Company Name CIN Designation Appointment Date Cessation
      SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED U01119TG2000PTC033602 Additional Director - 2018-02-08
      MATRIX INSULATORS PRIVATE LIMITED U26109TG2003PTC041167 Director - 2018-02-08
      SUVISHAL POWER GEN LIMITED U40109TG1999PLC031984 Director - 2018-02-08
      REDMOND INFRAVENTURES PRIVATE LIMITED U45209TG2010PTC071742 Director 2010-12-20 Ongoing
      INTENSE PROJECTS PRIVATE LIMITED U45209TG2010PTC071760 Director 2010-12-20 Ongoing
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director - 2018-02-08
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director - 2018-02-08
      GOLCONDA EXTRUSIONS PRIVATE LIMITED U64203TG1995PTC022359 Director - 2018-02-08
      MIGHTY REALTORS PRIVATE LIMITED U70102TG2010PTC071736 Director 2010-12-20 Ongoing
      WINSLOW REALTORS PRIVATE LIMITED U70102TG2010PTC071751 Director 2010-12-20 Ongoing
      LEMON REALPOWER PRIVATE LIMITED U70200TG2009PTC063820 Additional Director - 2018-02-08
      GLOWMASK TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC033640 Additional Director - 2018-02-08
      ALL LANGUAGES COMPANY PRIVATE LIMITED U80211TG2010PTC071598 Director - 2018-02-08
      AEROSPACE EDUCATION & MANAGEMENT SERVICES PRIVATE LIMITED U80902TG2009PTC064608 Director - 2019-04-19
      HORIZON TELEVISION PRIVATE LIMITED U92132TG2001PTC038074 Director 2007-09-01 Ongoing
      Other Directorships of EKTA RAKESH BIYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2022-09-30
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director 2022-06-20 Ongoing
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2019-09-13
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2022-09-30
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director 2022-06-20 Ongoing
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director 2014-06-01 Ongoing
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director 2014-06-01 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2012-10-01
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-18

      CIN Company Name Company Address
      AAE-1640 IMSPJV REALTORS AND DEVELOPERS LLP 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD, SECUNDERABAD SECUNDERABAD, Telangana, India - 500003
      U26109TG2003PTC041167 MATRIX INSULATORS PRIVATE LIMITED 9-1-83&84,AMARCHAND SHARMA COMPLEX S.D.ROAD , SECUNDERABAD, Telangana, India - 500003
      U25209TG1988PLC008513 SUN PLAST-O-MET LIMITED 9-1-83 & 84, Amarchand Sharma Complex S.D. Road , Secunderabad, Telangana, India - 500003
      U45203TG2002PTC039436 GEL INFRASTRUCTURE PRIVATE LIMITED 9-1-83 & 84,AMARCHAND SHARMA COMPLEX, S.D.ROAD, , SECUNDERABAD, Telangana, India - 500003
      U40300TG2010PTC069740 SUNROCK POWER PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S. D. ROAD, , SECUNDERABAD, Telangana, India - 500003
      U40102TG2009PTC065272 GOLDSTONE POWER PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S. D. ROAD, , SECUNDERABAD, Telangana, India - 500003
      U40106TG2007PTC055617 TF SOLARPOWER PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX S D ROAD , SECUNDERABAD, Telangana, India - 500003
      U52110TG1992PLC014104 GOLDSTONE EXPORTS LIMITED 9-1-83 & 84AMARCHAND SHARMA COMPLEX S.D. ROAD , SECUNDERABAD, Telangana, India - 500003
      U70200TG2009PTC063820 LEMON REALPOWER PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S D ROAD, , SECUNDERABAD, Telangana, India - 500003
      U74120TG2012PTC082374 TRINITY CLEANTECH PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD, , SECUNDERABAD, Telangana, India - 500003
      U72200TG2018PTC128387 IVIP TECHNOLOGIES PRIVATE LIMITED 9-1-83 & 84, FLAT NO.404, AMARCHAND SHARMA COMPLEX, S.P.ROAD , AMARCHAND SHARMA COMPLEX,, Telangana, India - 500003
      U70102TG2009PTC065870 SHEPHERD PROPERTIES PRIVATE LIMITED 9-1-83 & 84 A.C Sharma Complex, S.D Road , Secunderabad, Telangana, India - 500003
      U70109TG2022PTC164916 GEM VALLEY PRIVATE LIMITED H.No. 9-1-83 & 84/13, Flat No.202 Amarchand Sharma Complex, S P Road , Secunderabad, Telangana, India - 500003
      U72200TG2006PTC049646 SRI BHARATHI ITES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D. ROAD, , SECUNDRABAD, Telangana, India - 500003
      U40109TG1999PLC031984 SUVISHAL POWER GEN LIMITED 9-1-83&84,AMARCHAND SHARMA COMPLEX SD ROAD , SECUNDERABAD, Telangana, India - 500003
      U01119TG2000PTC033602 SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U45200TG1995PTC022027 SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U45200TG1995PTC022028 SAI PAVAN ESTATES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U45200TG1995PTC022048 GREATER GOLKONDA ESTATES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U51391TG1995PTC022026 JAYASRI AGENCIES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U51220TG1995PTC022030 SAI ANUPAMA AGENCIES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U64202TG1996PTC025866 GOLDSTONE TELECOMMUNICATIONS (INDIA) LIM ITED 9-1-83 & 84,AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U65910TG1996PTC024700 UNICOM INVESTMENTS PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U72200TG2000PTC033640 GLOWMASK TECHNOLOGIES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U72200TG2008PTC060684 STAYTOP SYSTEMS AND SOFTWARE PRIVATE LIMITED 9-1-83 & 84 AMARCHAND SHARMA COMPLEX SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U70100TG2011PTC076402 UNITED LAND MARKS PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U70102TG2011PTC076400 ALPHA ESTATEHOLDINGS PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U70102TG2011PTC076401 SKYLARK ESTATEVENTURES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U70102TG2011PTC076403 OMEGA DEVELOPMENT VENTURES PRIVATE LIMITED 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10155686 2009-03-25 2009-06-02 - 2,000,000,000.00 PUNJAB NATIONAL BANK
      10207627 2010-02-25 2011-06-25 - 6,000,000,000.00 PUNJAB NATIONAL BANK (Lead Banker)

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      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
      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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