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TRINITY CLEANTECH PRIVATE LIMITED

CIN: U74120TG2012PTC082374

TRINITY CLEANTECH PRIVATE LIMITED (CIN: U74120TG2012PTC082374) is a Private company incorporated on 08 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 252391610.00.

TRINITY CLEANTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY CLEANTECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of TRINITY CLEANTECH PRIVATE LIMITED are RAJ KUMAR MEDIMI, PAUL SASHIKUMAR LAM, and SURENDER NATH MANDEM.

TRINITY CLEANTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2012PTC082374 and its registration number is 82374. Users may contact TRINITY CLEANTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY CLEANTECH PRIVATE LIMITED is 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD, , SECUNDERABAD, Telangana, India - 500003.

Current status of TRINITY CLEANTECH 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 TRINITY CLEANTECH 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 TRINITY CLEANTECH 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 TRINITY CLEANTECH
DIN Director Name Designation Appointment Date
10106097 RAJ KUMAR MEDIMI Director 2023-07-07
00016679 PAUL SASHIKUMAR LAM Director 2014-09-30
00051169 SURENDER NATH MANDEM Director 2023-07-07
Past Directors & Key Managerial Personnel of TRINITY CLEANTECH
DIN Director Name Designation Appointment Date Cessation
02600472 NERUSU NAGA SATYAM Additional Director - 2018-09-29
02600472 NERUSU NAGA SATYAM Director - 2021-06-30
03505775 VIJAY KUMAR Additional Director - 2019-09-28
03505775 VIJAY KUMAR Director - 2020-10-30
09448103 SULOCHANA PONNAPULA Additional Director - 2022-09-29
09448103 SULOCHANA PONNAPULA Director - 2023-06-15
10106097 RAJ KUMAR MEDIMI Additional Director - 2023-09-28
00016679 PAUL SASHIKUMAR LAM Additional Director - 2014-09-30
00051169 SURENDER NATH MANDEM Additional Director - 2023-09-28
00061918 PERUBHOTLA SARMA VENKATRAMA SANJIVARAYA Director - 2017-06-26
01860576 KATURI SRINIVASA RAO Additional Director - 2016-09-30
01860576 KATURI SRINIVASA RAO Director - 2017-05-03
02658070 RABINDRA NATH NAYAK Additional Director - 2018-09-29
02658070 RABINDRA NATH NAYAK Director - 2019-01-05
07668236 PRADEEPKUMAR SRIVASTAVA GIRJESHKUMAR Additional Director - 2016-12-07
07668236 PRADEEPKUMAR SRIVASTAVA GIRJESHKUMAR CEO(KMP) - 2016-12-07
07668236 PRADEEPKUMAR SRIVASTAVA GIRJESHKUMAR Managing Director - 2022-10-12
09045274 MAHAK GEHANI Company Secretary - 2023-01-10
10650749 RIMPA KUMUDRANJAN SARKAR Company Secretary - 2018-08-24
01737553 SUBRAHMANYAM REDDI Director - 2018-03-22
Other Directorships of NERUSU NAGA SATYAM
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Additional Director - 2019-09-30
ANDHRA PRADESH URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LTD U65993AP1993SGC108987 Nominee Director - 2012-05-15
KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Additional Director - 2019-09-30
KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Director - 2020-10-30
Other Directorships of SULOCHANA PONNAPULA
Company Name CIN Designation Appointment Date Cessation
TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Additional Director - 2022-09-29
TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Director 2021-12-27 Ongoing
Other Directorships of RAJ KUMAR MEDIMI
Company Name CIN Designation Appointment Date Cessation
THUNDERPLUS SOLUTIONS PRIVATE LIMITED U29209TS2024PTC186203 Director 2024-06-03 Ongoing
KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Additional Director - 2023-12-28
KETO MOTORS PRIVATE LIMITED U74999TG2018PTC128723 Director 2023-07-07 Ongoing
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
KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 CFO(KMP) - 2022-06-04
KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2020-01-06 Ongoing
KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2022-07-16
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
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 SURENDER NATH MANDEM
Company Name CIN Designation Appointment Date Cessation
TRINITY INFRAVENTURES LIMITED U00063DL1992PLC140198 Alternate Director - 2010-04-10
SUN PLAST-O-MET LIMITED U25209TG1988PLC008513 Additional Director - 2008-09-29
SUN PLAST-O-MET LIMITED U25209TG1988PLC008513 Director 2008-09-29 Ongoing
THUNDERPLUS SOLUTIONS PRIVATE LIMITED U29209TS2024PTC186203 Director 2024-06-03 Ongoing
NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED U31300JK2005PTC002495 Director - 2008-10-19
ETO MOBILITY SERVICES PRIVATE LIMITED U34209DL2022PTC395355 Additional Director - 2023-12-28
ETO MOBILITY SERVICES PRIVATE LIMITED U34209DL2022PTC395355 Director 2023-11-02 Ongoing
SAVERA CONSTRUCTION PRIVATE LIMITED U45202DL1997PTC090168 Director - 2009-10-20
ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Additional Director - 2023-12-28
ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Director 2023-09-26 Ongoing
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
KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2011-11-22
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
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 KATURI SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director - 2017-11-15
Other Directorships of RABINDRA NATH NAYAK
Company Name CIN Designation Appointment Date Cessation
ALFA TRANSFORMERS LIMITED L31102OR1982PLC001151 Director - 2020-07-23
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2022-10-07
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2024-11-26
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Managing Director - 2015-09-30
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2011-09-01
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2010-09-23
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-10-11
YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Additional Director - 2024-07-07
YASH HIGHVOLTAGE LIMITED L40109GJ2002PLC040833 Director 2024-07-17 Ongoing
EMERGING CONTROL SYSTEMS PRIVATE LIMITED U29309HR2018PTC075824 Director - 2024-06-28
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Additional Director - 2013-08-08
BIHAR GRID COMPANY LIMITED U40100BR2013PLC019722 Director - 2015-09-30
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Additional Director - 2012-09-19
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2015-09-30
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2012-09-29
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2015-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Additional Director - 2013-06-24
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2015-09-30
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Additional Director - 2023-09-28
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director 2022-10-06 Ongoing
KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Additional Director - 2013-12-07
KALINGA BIDYUT PRASARAN NIGAM PRIVATE LIMITED U40102OR2012PTC016411 Director - 2015-09-30
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Additional Director - 2012-07-16
TORRENT POWER GRID LIMITED U40104GJ2005PLC046660 Director - 2015-09-30
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-09-30
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Director - 2011-09-01
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2015-09-30
OGL ONE LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
OGL ONE LIMITED U40106DL2008PLC181648 Director - 2021-01-01
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2012-09-27
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2015-09-30
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-09-30
GRIDCO LIMITED U40109OR1995SGC003960 Additional Director - 2023-08-24
GRIDCO LIMITED U40109OR1995SGC003960 Director 2022-10-06 Ongoing
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Director - 2019-11-26
JODHPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016483 Director - 2019-11-26
JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Director - 2019-11-15
SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Additional Director - 2023-08-28
SKI-CLEAN ENERGY PRIVATE LIMITED U40200GJ2022PTC135623 Director - 2024-03-30
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Additional Director - 2019-09-30
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-08-18
FUTURE SMARTEC (OPC) PRIVATE LIMITED U74999HR2015OPC057463 Director 2015-12-04 Ongoing
Other Directorships of PRADEEPKUMAR SRIVASTAVA GIRJESHKUMAR
Company Name CIN Designation Appointment Date Cessation
GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Additional Director - 2020-12-31
GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Director - 2021-12-31
HIGH SKY POWER INDUSTRY PRIVATE LIMITED U51909DL2020PTC360096 Director 2020-01-10 Ongoing
GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Additional Director - 2021-11-30
GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Director 2021-11-30 Ongoing
Other Directorships of MAHAK GEHANI
Company Name CIN Designation Appointment Date Cessation
24 KARAT ADVISORS LLP AAV-6143 Designated Partner 2021-01-28 Ongoing
Other Directorships of RIMPA KUMUDRANJAN SARKAR
Company Name CIN Designation Appointment Date Cessation
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Company Secretary - 2024-04-23
STARTECH.COM INDIA PRIVATE LIMITED U46511KA2024FTC189204 Director 2024-05-31 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Company Secretary - 2015-09-30
TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Company Secretary - 2014-08-31
Other Directorships of SUBRAHMANYAM REDDI

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
U67200TG1995PTC022029 KEERTI ANURAG INVESTMENTS 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10618636 2016-02-06 2019-09-18 - 210,000,000.00 State Bank of India
100275615 2019-06-24 - - 632,500,000.00 State Bank of India
100344505 2020-06-08 - - 7,000,000.00 Canara Bank
100380450 2020-08-31 - - 10,000,000.00 State Bank of India
100398618 2020-08-31 - - 20,000,000.00 Canara Bank
100890626 2024-03-06 - - 283,700,000.00 Canara Bank

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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

As on: 2026-07-13

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