• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS

      CIN: U80902TG2005NPL047675
      Purchase Report

      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS (CIN: U80902TG2005NPL047675) is a Public company incorporated on 04 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS's Annual General Meeting (AGM) was last held on 16 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS are LALIT GUPTA, NIRMAL TRIPATHI, SURESH MATHUR, YOGESH SHANTARAM PATIL, RAJANNA SANTHOSH, RISHI PARTAP BHASIN, and ASHOK KUMAR.

      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS's Corporate Identification Number (CIN) is U80902TG2005NPL047675 and its registration number is 47675. Users may contact INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS on its Email address - [email protected]. Registered address of INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS is 6-1-73, Office No. 104 & 106, First Floor, Saeed Plaza, Lakdi ka Pul , Hyderabad, Telangana, India - 500004.

      Current status of INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS

      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 INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS 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 INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date
      00626039 LALIT GUPTA Additional Director 2024-07-03
      07100961 NIRMAL TRIPATHI Director 2022-01-22
      02641422 SURESH MATHUR Nominee Director 2019-08-27
      07887089 YOGESH SHANTARAM PATIL Director 2022-01-22
      09469380 RAJANNA SANTHOSH Director 2022-01-22
      09469430 RISHI PARTAP BHASIN Director 2022-01-22
      02240891 ASHOK KUMAR Additional Director 2024-07-05
      Past Directors & Key Managerial Personnel of INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date Cessation
      00626039 LALIT GUPTA Additional Director - 2015-09-29
      00626039 LALIT GUPTA Director - 2018-02-20
      06669003 SRINIVASA RAO NAGARJUNA Nominee Director - 2019-12-03
      08517120 VIPIN KUMAR SHUKLA Additional Director - 2019-12-03
      08517120 VIPIN KUMAR SHUKLA Director - 2022-09-30
      00340279 VEDAKUMARI VOOTUKURI Director - 2007-12-15
      01359780 SREEKUMAR SUKUMARA PILLAI Additional Director - 2019-12-03
      01359780 SREEKUMAR SUKUMARA PILLAI Director - 2022-09-30
      02944541 SUNIL KUMAR AGARWAL Director - 2013-04-01
      07100961 NIRMAL TRIPATHI Additional Director - 2015-09-29
      07100961 NIRMAL TRIPATHI Director - 2016-07-29
      07501510 MOHINDER KUMAR SHARMA Director - 2019-07-29
      07102466 ASHWANI KUMAR AGGARWAL Additional Director - 2015-09-29
      07102466 ASHWANI KUMAR AGGARWAL Director - 2018-02-20
      02641422 SURESH MATHUR Nominee Director - 2009-08-24
      00229521 YEGNAPRIYA BHARATH Director - 2007-12-15
      02402055 ARUN KUMAR Director - 2008-12-23
      02629173 CHANDRASEKHARA RAJU DASARAJU Additional Director - 2019-12-03
      02629173 CHANDRASEKHARA RAJU DASARAJU Director - 2020-12-27
      03631870 SUDHA RAMANUJAM Nominee Director - 2015-11-26
      02835484 PRABODH CHANDER Nominee Director - 2011-03-11
      07633680 NAISHADH JAYANTILAL DESAI Director - 2019-07-29
      00864304 JAWAHAR LAL TIKU Director - 2011-03-11
      01103022 ELANGO RAYAPPAN Additional Director - 2015-09-29
      01103022 ELANGO RAYAPPAN Director - 2018-02-20
      01637947 RAMA PRASAD MARGAM Nominee Director - 2015-11-26
      02921377 ANGARA VENKATA GIRIJAKUMAR Nominee Director - 2020-05-29
      02975276 RAKESH KUMAR SONI Director - 2013-04-01
      03614247 SUNIL JAWAHAR VORA Director - 2014-03-11
      07103008 LOVE PATEL Additional Director - 2015-09-29
      07103008 LOVE PATEL Director - 2018-02-20
      08517361 AJAY GIRDHAR Additional Director - 2019-12-03
      08517361 AJAY GIRDHAR Director - 2022-09-30
      00182667 LALIT KUMAR CHANDEL Director - 2014-03-05
      02394855 SANTOSH SARKAR Director - 2011-03-11
      07102203 RAHUL NARAYANRAO JADHAV Additional Director - 2019-12-03
      07102203 RAHUL NARAYANRAO JADHAV Director - 2021-12-27
      07102468 JAGDISH CHANDRA JOSHI Additional Director - 2015-09-29
      07102468 JAGDISH CHANDRA JOSHI Director - 2018-02-20
      08519626 DULAL CHANDRA DAS Additional Director - 2019-12-03
      08519626 DULAL CHANDRA DAS Director - 2020-12-28
      09025523 DALJEET SINGH SARDAR Director appointed in casual vacancy - 2021-12-27
      07102200 BASAVARAJU SHIVAPRAKASH Additional Director - 2015-09-29
      07102200 BASAVARAJU SHIVAPRAKASH Director - 2019-08-28
      00472349 JITENDRA PRASAD SINGH Director - 2014-03-11
      03614327 SANJAY SHIVLAL SURPURE Director - 2014-03-11
      07101449 MRINAL PATHAK Additional Director - 2015-09-29
      07101449 MRINAL PATHAK Director - 2017-02-20
      08517419 MANOJ BHARGAVA Additional Director - 2019-12-03
      08517419 MANOJ BHARGAVA Director - 2020-12-28
      02240891 ASHOK KUMAR Additional Director - 2015-09-29
      02240891 ASHOK KUMAR Director - 2017-02-20
      02683040 SACHIN AUDUMBER MULGE Additional Director - 2019-12-03
      02683040 SACHIN AUDUMBER MULGE Director - 2020-12-28
      07108267 ALANDUR RAMACHANDRAN RAMESH Additional Director - 2019-12-03
      07108267 ALANDUR RAMACHANDRAN RAMESH Director - 2021-12-27
      07108268 TANMOY SARKAR Additional Director - 2019-12-03
      07108268 TANMOY SARKAR Director - 2019-07-29
      08517722 RAJNISH GUNVANTRAI DESAI Additional Director - 2019-12-03
      08517722 RAJNISH GUNVANTRAI DESAI Director - 2021-12-27
      Other Directorships of LALIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILG CONSULTANCY SERVICES PRIVATE LIMITED. U66000DL2007PTC161416 Director - 2019-01-29
      Other Directorships of SRINIVASA RAO NAGARJUNA
      Company Name CIN Designation Appointment Date Cessation
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director 2015-12-15 Ongoing
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director - 2014-11-25
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2019-05-08
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2024-04-28
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2023-08-08 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-02-19
      Other Directorships of VIPIN KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEDAKUMARI VOOTUKURI
      Company Name CIN Designation Appointment Date Cessation
      BANYAN SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120TG2005PTC047688 Director - 2017-10-01
      BANYAN SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120TG2005PTC047688 Whole-time director 2017-10-01 Ongoing
      AI-ARA INDIA PRIVATE LIMITED U72900TG2021FTC152745 Director 2021-07-01 Ongoing
      Other Directorships of SREEKUMAR SUKUMARA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MUDRANKAN INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U67100CT2017PTC007950 Director 2017-05-18 Ongoing
      STERLING SYNERGY PRIVATE LIMITED U74140CT2007PTC020238 Director 2007-03-27 Ongoing
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMAL TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHINDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2021-07-14
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Managing Director - 2024-02-13
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Nominee Director - 2024-04-19
      Other Directorships of YEGNAPRIYA BHARATH
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Additional Director - 2019-07-22
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Director - 2024-01-01
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARUN KUMAR SURVEYORS PRIVATE LIMITED U74140PB2001PTC024397 Director 2001-05-15 Ongoing
      DKSMVS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2002PTC115413 Additional Director - 2013-09-30
      DKSMVS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2002PTC115413 Director - 2013-05-17
      Other Directorships of CHANDRASEKHARA RAJU DASARAJU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHA RAMANUJAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABODH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      PRABODH PARVEZ & CHUGH ASSOCIATES LLP AAL-1321 Designated Partner 2021-12-01 Ongoing
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199DL2002PTC113925 Additional Director - 2019-09-05
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199DL2002PTC113925 Director - 2023-08-25
      Other Directorships of NAISHADH JAYANTILAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH SHANTARAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH CONSTRUWELL PRIVATE LIMITED U45400MH2011PTC218474 Additional Director - 2020-12-31
      SUYASH CONSTRUWELL PRIVATE LIMITED U45400MH2011PTC218474 Director - 2022-06-01
      Other Directorships of JAWAHAR LAL TIKU
      Company Name CIN Designation Appointment Date Cessation
      ALAK CONSULTANTS INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U74140JK1991PTC001201 Director - 2023-09-25
      V N SARIN & CO SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U74899DL1977PTC008551 Director 1997-03-30 Ongoing
      Other Directorships of ELANGO RAYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      EMINENT INSURANCE SERVICES TN PRIVATE LIMITED U74999TZ2007PTC013441 Managing Director 2007-02-12 Ongoing
      Other Directorships of RAMA PRASAD MARGAM
      Company Name CIN Designation Appointment Date Cessation
      THE THANA ELECTRIC SUPPLY COMPANY LIMITED L31200MH1928PLC001366 Nominee Director - 2010-10-06
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2010-10-25
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-08-31
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2010-10-08
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2018-07-25
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2018-07-25 Ongoing
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2022-07-26
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2015-08-13
      Other Directorships of ANGARA VENKATA GIRIJAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE FOODS LIMITED L15209TG1992PLC014332 Additional Director - 2023-06-01
      HERITAGE FOODS LIMITED L15209TG1992PLC014332 Director 2023-06-15 Ongoing
      HERITAGE FOODS LIMITED L15209TG1992PLC014332 Director - 2023-10-17
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2016-07-23
      ITC LIMITED L16005WB1910PLC001985 Director - 2015-07-23
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2018-08-02
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-05-31
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2015-01-14
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2014-08-31
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2017-05-31
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2020-05-31
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2022-07-29
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2021-10-13 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2017-09-28
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2020-05-31
      HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Additional Director - 2023-12-03
      HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Director 2023-11-22 Ongoing
      HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2017-05-31
      HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2020-05-31
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2017-05-31
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2017-03-17
      Other Directorships of RAKESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL JAWAHAR VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOVE PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2019-05-08
      TELANGANA POWER GENERATION CORPORATION LIMITED U40102TG2014SGC094070 Whole-time director - 2018-08-01
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2023-03-23
      ANDHRA PRADESH GENERAL INSURANCE CORPORATION LIMITED U66000AP2020SGC114676 Managing Director - 2024-03-01
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2020-12-18
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2023-01-06
      LOSS PREVENTION ASSOCIATION OF INDIA LIMITED U70101MH1925GAP001185 Director 2006-09-06 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2010-01-03
      Other Directorships of SANTOSH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      BANDWITH CONSULTANCY PRIVATE LIMITED U74140WB2012PTC185775 Whole-time director 2012-09-12 Ongoing
      Other Directorships of RAHUL NARAYANRAO JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TECHNOCRAT INSURANCE SURVEYORS & LOSS ASSESSOR PRIVATE LIMITED U74999UR2016PTC001982 Director 2016-03-21 Ongoing
      Other Directorships of DULAL CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DALJEET SINGH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJANNA SANTHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI PARTAP BHASIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASAVARAJU SHIVAPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      Cre8 Constructions LLP ACA-6584 Designated Partner 2023-04-19 Ongoing
      JEHAN ORES PRIVATE LIMITED U13100OR2009PTC010768 Director 2011-01-31 Ongoing
      MARUTI ESTATE (INDIA) PRIVATE LIMITED U45202OR1996PTC004354 CEO(KMP) - 2020-11-09
      MARUTI ESTATE (INDIA) PRIVATE LIMITED U45202OR1996PTC004354 Director 2020-11-20 Ongoing
      MARUTI ESTATE (INDIA) PRIVATE LIMITED U45202OR1996PTC004354 Managing Director - 2017-08-04
      SHREE INSURANCE BROKERS PRIVATE LIMITED U67200OR2003PTC007344 Director - 2009-07-06
      TWINCITY CLUB PRIVATE LIMITED U91990OR2009GAT010527 Director - 2016-07-08
      Other Directorships of SANJAY SHIVLAL SURPURE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MRINAL PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA G-TECH PRIVATE LIMITED U80301BR2008PTC013840 Managing Director 2008-08-11 Ongoing
      Other Directorships of SACHIN AUDUMBER MULGE
      Company Name CIN Designation Appointment Date Cessation
      AUTO INSPECTORATE (I) PRIVATE LIMITED U74900MH2012PTC233634 Director 2012-07-23 Ongoing
      BENCHMARK RISK MITIGATION PRIVATE LIMITED U74920MH2020PTC336554 Director 2020-01-24 Ongoing
      WETHINK AUTOMATION SERVICES PRIVATE LIMITED U74999MH2017PTC300600 Director 2017-10-09 Ongoing
      SYNERGYCORE (INDIA) TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED U74999MH2020PTC344469 Director 2020-08-25 Ongoing
      Other Directorships of ALANDUR RAMACHANDRAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANMOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNISH GUNVANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U13200TG2008PTC057675 PALNADU MINES AND MINERALS PRIVATE LIMITED 6-1-82 and 83, F-1,First Floor, SSR Chambers Besides Bank of Baroda,Lakdi-ka-pul, , Hyderabad, Telangana, India - 500004
      U24233TG2008PTC062152 M G PHARMA DRUGS INDIA PRIVATE LIMITED FLATNO.104,1ST FLOOR,H NO.6-1-1063,OPP:RANGA REDDY DIST COLLECTORATE OFFICE, ANAND PLAZA, L AKIDIKAPUL , HYDERABAD, Telangana, India - 500004
      U74999TG2019PTC134855 FINTELLIGENCE SERVICES PRIVATE LIMITED Door No. 6-2-1 & 1/1, FLAT NO. 63 LAKDI KA PUL , HYDERABAD, Telangana, India - 500004
      U85300TG2020PTC145836 TOOTH CREW HEALTH SCIENCES PRIVATE LIMITED H.No.11-6-870/B/1, First Floor,Red Hills Near Rayalaseema Ruchulu, lakdi ka pool , Hyderabad, Telangana, India - 500004
      U63090TG2018PTC127547 SHERRY HOLIDAYS PRIVATE LIMITED 2nd floor, H No-6-2-6, Sidhartha Bharathi Complex, Lakdi ka pul , HYDERABAD, Telangana, India - 500004
      U32300TG2012PTC082618 OPTIMUS INTELLIGENT FACILITY SOLUTIONS PRIVATE LIMITED 6-1-82 and 83, F-2, 1st Floor, SSR Chambers, Besides Bank of Baroda, Lakdi-ka-pul , Hyderabad, Telangana, India - 500004
      U74999TG2016PTC112098 KINNERASAANI EXPORTS AND IMPORTS PRIVATE LIMITED H NO:11-4-650,F NO:120,1ST FLOOR,SOVEREIGN SHELTER BEHIND GANGA JAMUNA,LAKDI KA PUL , HYDERABAD, Telangana, India - 500004
      U85320TG2017NPL117295 HEAL HUMANITY WELFARE FOUNDATION SHOP UNIT NO. 008(B)/1, GROUND FLOOR, DOWN TOWN THE MALL, LAKDI KA PUL, , HYDERABAD, Telangana, India - 500004
      U74999TG2011PTC075588 MEDHA HOLDINGS PRIVATE LIMITED 6-1-72, FLAT NO. 206, A-BLOCK, MAHALAXMI MEADOWS BESIDE CENTRAL COURT HOTEL, LAKDI KA PUL , HYDERABAD, Telangana, India - 500004
      U74999TG2008PLC059997 SUNCORP LIFESTYLES LIMITED H No.6-2-953/A/106&107, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Kh airthabad , Hyderabad, Telangana, India - 500004
      U15549TG2015PTC097179 AMB NUTRIMENTS PRIVATE LIMITED UNIT NO. 106, FIRST FLOOR, DOWN TOWN MALL COMPLEX 6-2-27,27A & 28/1F-06, LAKDIKAPUL, , HYDERABAD, Telangana, India - 500004
      U52100TG2008PTC060424 SUNCORP RETAIL PRIVATE LIMITED H No.6-2-953/A/104,105,108, 1st Floor Kun Hyundai Show Room, Krishna Plaza, Kh airthabad , Hyderabad, Telangana, India - 500004
      U31909TG1997PTC028149 GARG POWER PRODUCTS PRIVATE LIMITED H.No.6-1-72,BlockA,FlatNo.106&107,1stFloorSreeMahalaxmiMeadows,Saifabad,Lakdika pool , Hyderabad, Telangana, India - 500004
      U72500TG2022PTC160781 CLINMATIC TECHNOLOGIES PRIVATE LIMITED # 6-1-69/6, FLAT NO C-2, S.R Apartment Ground Floor, Opp. DGP Office Saifabad,Hyderabad,Hyderabad,Telangana,500004-India
      U51909TG2013PTC088471 KAUNANYA MINERALS & METALS PRIVATE LIMITED 6-1-1081/1, Lakdi Ka Pul, , Hyderabad, Telangana, India - 500004
      U72900TG2009PTC064486 AFINITI SOFTWARE PRIVATE LIMITED 6-1-70/1/A, 3RD FLOOR LAKDI-KA-POOL , HYDERABAD, Telangana, India - 500004
      U74120TG2011PTC072560 SATHVIC ASSET MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED NO.107, TEMPLE VIEW RESIDENCY, H. NO. 6-2-10, LAKDI KA PUL. , HYDERABAD, Telangana, India - 500004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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