Company Information

CIN
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Listed
Type
State
ROC
ROC Hyderabad
Industry
Pawn Shops
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
711,771,690
Authorised Capital
21,500,000,000

Directors

Vinayak Prasad
Vinayak Prasad
Director/Designated Partner
for over 1 year
Dipali Hemant Sheth
Dipali Hemant Sheth
Director/Designated Partner
for over 1 year
Periasamy Ramesh
Periasamy Ramesh
Company Secretary
for over 4 years
Padmaja Gangireddy
Padmaja Gangireddy
Director/Designated Partner
for about 3 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director/Designated Partner
for about 1 year
Jagdish Capoor
Jagdish Capoor
Director/Designated Partner
for almost 2 years
Deepak Calian Vaidya
Deepak Calian Vaidya
Director/Designated Partner
for over 1 year
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director/Designated Partner
for over 6 years
Abanti Mitra
Abanti Mitra
Director/Designated Partner
for about 3 years
Sunish Sharma
Sunish Sharma
Director/Designated Partner
for over 7 years
Kartikeya Dhruv Kaji
Kartikeya Dhruv Kaji
Director/Designated Partner
for about 1 year
Ashish Kumar Damani
Ashish Kumar Damani
Director/Designated Partner
for almost 2 years
Shalabh Saxena
Shalabh Saxena
Director/Designated Partner
for almost 2 years
Animesh Chauhan
Animesh Chauhan
Director/Designated Partner
for over 1 year
Neeraj Swaroop
Neeraj Swaroop
Director/Designated Partner
for over 2 years

Past Directors

Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Additional Director
almost 7 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Nominee Director
over 7 years ago
Rakesh Jhinjharia
Rakesh Jhinjharia
Company Secretary
over 7 years ago
Amit Sobti
Amit Sobti
Nominee Director
over 7 years ago
Annapureddy Gopala Reddy
Annapureddy Gopala Reddy
Director
about 10 years ago
Madhava Potturi
Madhava Potturi
Director
about 10 years ago
Perur Seshappa Prasad
Perur Seshappa Prasad
Director
about 10 years ago
Ganesa Nandagopal Venkatraman Srivaikuntam
Ganesa Nandagopal Venkatraman Srivaikuntam
Nominee Director
over 12 years ago
Lakshmi Narasaiah Gunturu
Lakshmi Narasaiah Gunturu
Director
over 13 years ago
Vinit Janardan Rai
Vinit Janardan Rai
Additional Director
over 13 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Additional Director
over 13 years ago
Deepak Alok
Deepak Alok
Additional Director
over 13 years ago
Shamika Ravi
Shamika Ravi
Additional Director
about 14 years ago
Smita Aggarwal
Smita Aggarwal
Additional Director
over 14 years ago
Vikram Singh Rathore
Vikram Singh Rathore
Nominee Director
about 15 years ago
Namgial Singh
Namgial Singh
Nominee Director
over 15 years ago
Supritha Shirish Shetty
Supritha Shirish Shetty
Nominee Director
over 16 years ago
Venkata Narendra Prasad Moparti
Venkata Narendra Prasad Moparti
Whole Time Director
about 17 years ago
Suryanarayana Murty Yanamandra
Suryanarayana Murty Yanamandra
Director
over 17 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
over 17 years ago
Nekkanti Surya Rama Veera Venkata Satya Narayana
Nekkanti Surya Rama Veera Venkata Satya Narayana
Company Secretary
over 17 years ago
Raman Pillai Madhavan Nair
Raman Pillai Madhavan Nair
Nominee Director
over 18 years ago

Charges

29 December 2023
Others
0
27 December 2023
Others
0
30 December 2023
Others
0
18 December 2023
Hdfc Bank Limited
0
19 December 2023
Others
0
22 December 2023
Others
0
01 December 2023
Others
0
27 November 2023
Others
0
25 October 2023
Others
0
11 October 2023
Others
0
24 November 2023
Others
0
15 November 2023
Others
0
20 October 2023
Others
0
28 September 2023
Others
0
03 October 2023
Others
0
05 October 2023
Others
0
27 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
05 October 2023
Others
0
01 September 2023
Others
0
06 September 2023
Others
0
22 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 2023
Others
0
30 August 2023
Others
0
07 September 2023
Sidbi
0
23 August 2023
Others
0
28 August 2023
Others
0
23 August 2023
Others
0
31 July 2023
Others
0
25 August 2023
Yes Bank Limited
0
30 June 2023
Others
0
28 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2023
Others
0
30 June 2023
Others
0
19 June 2023
Others
0
09 June 2023
Others
0
28 June 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
21 April 2023
Others
0
28 July 2022
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
10 April 2023
Others
0
28 March 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
21 March 2023
Others
0
23 March 2023
Others
0
24 March 2023
Others
0
29 December 2022
Others
0
22 November 2022
Others
0
07 December 2022
Others
0
16 December 2022
Others
0
29 December 2022
Others
0
09 March 2023
Others
0
10 March 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
27 December 2022
Others
0
28 December 2022
Others
0
21 December 2022
Others
0
14 December 2022
Others
0
27 December 2022
Others
0
23 September 2022
Others
0
07 November 2022
Others
0
30 September 2022
Others
0
19 October 2022
Others
0
09 September 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
12 December 2022
Others
0
30 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
28 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
28 September 2022
Others
0
19 September 2022
Others
0
21 September 2022
Others
0
30 September 2022
Others
0
26 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2017
Others
0
30 March 2017
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2017
Others
0
17 May 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
31 May 2017
Others
0
07 June 2017
Others
0
05 July 2017
Others
0
06 July 2017
Others
0
06 July 2017
Others
0
27 June 2017
Others
0
28 July 2017
Others
0
26 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
02 August 2017
Others
0
10 August 2017
Others
0
01 August 2017
Others
0
30 August 2017
Others
0
24 August 2017
Others
0
13 September 2017
Others
0
21 August 2017
Others
0
29 September 2017
Others
0
02 August 2006
Hdfc Bank Limited
0
25 October 2017
Others
0
30 August 2017
Others
0
25 November 2017
Others
0
28 December 2017
Others
0
19 February 2018
Others
0
06 February 2018
Others
0
23 April 2018
Others
0
05 April 2018
Others
0
16 May 2018
Others
0
21 May 2018
Others
0
24 May 2018
Others
0
29 May 2018
Others
0
31 May 2018
Others
0
01 July 2018
Others
0
19 June 2018
Others
0
27 July 2018
Others
0
23 August 2018
Others
0
18 September 2018
Others
0
28 September 2018
Others
0
25 September 2018
Others
0
20 November 2018
Others
0
29 November 2018
Others
0
20 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0
04 February 2019
Others
0
30 October 2006
Hdfc Bank Limited
0
20 March 2019
Others
0
16 March 2019
Yes Bank Limited
0
31 May 2019
Others
0
14 May 2019
Others
0
10 May 2019
Others
0
29 April 2019
Others
0
10 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
28 June 2019
Others
0
12 July 2019
Others
0
04 July 2019
Others
0
01 July 2019
Others
0
09 August 2019
Others
0
13 August 2019
Others
0
02 January 2007
Industrial Development Bank Of India
0
21 December 2006
Indian Overseas Bank
0
16 December 2006
Yes Bank Limited
0
24 February 2007
Hdfc Bank Limited
0
05 March 2007
Ing Vysya Bank Limited
0
17 March 2007
Ing Vysya Bank Limited
0
24 March 2007
Indian Overseas Bank
0
27 April 2007
Hdfc Bank Limited
0
16 April 2007
Bnp Paribas
0
24 April 2007
Maanaveeya Holdings & Investments Private Limited
0
30 May 2007
Icici Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
16 July 2007
Hdfc Bank Limited
0
01 October 2007
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
29 October 2007
Ing Vysya Bank Limited
0
20 November 2007
Hdfc Bank Limited
0
30 November 2007
Ing Vysya Bank Limited
0
20 December 2007
Axis Bank Limited
0
30 January 2008
Punjab & Sind Bank
0
26 December 2007
Indian Overseas Bank
0
04 February 2008
Karnataka Bank Limited
0
07 February 2008
3i Infotech Trusteeship Services Limited
0
16 February 2008
Idbi Bank
0
28 February 2008
The Bank Of Rajasthan Limited
0
18 January 2008
Yes Bank Limited
0
04 March 2008
Maanaveeya Holdings & Investments Private Limited
0
18 March 2008
Standard Chartered Bank
0
05 May 2008
Hdfc Bank Limited
0
06 June 2008
3i Infotech Trusteeship Services Limited
0
02 June 2008
The Karur Vysya Bank Limited
0
22 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2008
3i Infotech Trusteeship Services Limited
0
30 June 2008
Ing Vysya Bank Limited
0
28 May 2008
Hdfc Bank Limited
0
28 June 2008
Hdfc Bank Limited
0
28 June 2008
Citi Bank
0
01 August 2008
State Bank Of Mysore -industrial Finance Branch
0
12 August 2008
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
27 August 2008
Development Credit Bank Limited
0
24 September 2008
Bank Of Bahrain & Kuwait B.s.c
0
29 August 2008
Axis Bank Limited
0
16 September 2008
Lakshmi Vilas Bank Limited
0
27 September 2008
The South Indian Bank Limited
0
27 September 2008
Indusind Bank Ltd.
0
21 October 2008
Hdfc Bank Limited
0
15 October 2008
Jammu & Kashmir Bank Limited
0
01 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2008
Karnataka Bank Limited
0
24 November 2008
Karnataka Bank Limited
0
15 December 2008
Small Industries Development Bank Of India
0
25 November 2008
Indusind Bank Ltd.
0
22 December 2008
Bnp Paribas
0
08 November 2008
Idbi Bank Limited
0
18 December 2008
Kotak Mahindra Bank Limited
0
24 December 2008
Yes Bank Limited
0
31 December 2008
Ing Vysya Bank Limited
0
31 December 2008
Ing Vysya Bank Limited
0
30 January 2009
State Bank Of Travancore
0
19 February 2009
Citi Bank N.a.
0
23 February 2009
Union Bank Of India
0
12 March 2009
Punjab National Bank
0
13 March 2009
The Bank Of Rajasthan Limited
0
26 February 2009
Indian Overseas Bank
0
12 March 2009
Small Industries Development Bank Of India
0
13 March 2009
Standard Chartered Bank
0
26 March 2009
3i Infotech Trusteeship Services Limited
0
12 March 2009
Indian Overseas Bank
0
31 March 2009
Jammu & Kashmir Bank Limited
0
20 March 2009
Central Bank Of India
0
31 March 2009
Hdfc Bank Limited
0
13 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2009
Bank Of India Limited
0
27 June 2009
Idbi Trusteeship Services Limited
0
29 June 2009
Indusind Bank Ltd.
0
26 June 2009
Hdfc Bank Limited
0
07 July 2009
State Bank Of Mysore-industrial Finance Branch
0
20 July 2009
Small Industries Development Bank Of India
0
06 August 2009
3i Infotech Trusteeship Services Limited
0
29 July 2009
Dhanalakshmi Bank Ltd
0
10 September 2009
3i Infotech Trusteeship Services Limited
0
29 August 2009
Hdfc Bank Limited
0
07 September 2009
Tata Capital Limited
0
07 September 2009
State Bank Of Patiala
0
22 September 2009
The Bank Of Rajasthan Limited
0
22 September 2009
Vijaya Bank
0
19 September 2009
Citi Bank N.a.
0
27 November 2009
Syndicate Bank
0
27 November 2009
J & K Bank Limited
0
16 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2009
Oriental Bank Of Commerce
0
18 December 2009
State Bank Of Patiala
0
18 December 2009
Hdfc Bank Limited
0
26 December 2009
Indusind Bank Ltd.
0
08 January 2010
Axis Bank Limited
0
10 July 2009
Rabo India Finance Limited
0
25 January 2010
3i Infotech Trusteeship Services Limited
0
13 January 2010
Punjab & Sind Bank
0
16 February 2010
Idbi Bank Limited
0
20 February 2010
Bnp Paribas
0
04 March 2010
Bank Of Baroda
0
23 February 2010
Karnataka Bank Limited
0
15 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2010
Axis Bank Limited
0
22 February 2010
Citibank N.a
0
06 April 2010
Central Bank Of India Limited
0
29 May 2010
Punjab National Bank
0
02 June 2010
State Bank Of Hyderabad
0
08 June 2010
Syndicate Bank
0
30 June 2010
J & K Bank Limited
0
10 May 2010
3i Infotech Trusteeship Services Limited
0
29 July 2010
Hdfc Bank Limited
0
22 July 2010
Kotak Mahindra Bank Limited
0
06 August 2010
Punjab & Sind Bank
0
25 August 2010
The South Indian Bank Limited
0
17 September 2010
Rabo India Finance Limited
0
04 September 2010
Indian Overseas Bank
0
04 September 2010
Indian Overseas Bank
0
04 September 2010
Indian Overseas Bank
0
23 September 2010
State Bank Of Travancore
0
13 September 2010
Corporation Bank
0
12 October 2010
Standard Chartered Bank
0
11 October 2010
United Bank Of India
0
13 October 2010
Tata Capital Limited
0
13 October 2010
3i Infotech Trusteeship Services Limited
0
11 October 2010
Andhra Bank
0
07 October 2010
Yes Bank Limited
0
13 October 2010
Vijaya Bank
0
24 September 2011
Idbi Trusteeship Services Limited
0
29 April 2014
Idbi Trusteeship Services Limited
0
11 April 2014
Indusind Bank Limited
0
15 April 2014
Yes Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
25 January 2005
Abn Amro Bank N. V.
0
29 March 2005
Hdfc Bank Ltd.
0
23 July 2005
Hdfc Bank Ltd.
0
05 February 2005
Ing Vysya Bank Ltd.
0
25 February 2005
Abn Amro Bank N. V.
0
19 February 2005
Hdfc Bank Ltd.
0
17 November 2005
H.d.f.c. Ltd.
0
30 November 2005
Ing Vysya Bank Ltd.
0
02 February 2006
Idbi Bank Ltd.
0
15 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
0
29 July 2022
Others
0
22 June 2022
Others
0
20 August 2020
Others
0
21 February 2022
Others
0
21 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Others
0
31 March 2022
Others
0
22 March 2022
Others
0
13 September 2017
Others
0
26 October 2017
Others
0
30 November 2018
Others
0
06 November 2019
Others
0
31 December 2019
Others
0
19 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
Others
0
23 December 2020
Others
0
17 March 2022
Others
0
21 February 2022
Others
0
17 November 2020
Others
0
18 November 2020
Others
0
31 October 2020
Others
0
13 November 2020
Others
0
19 October 2020
Others
0
24 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
31 July 2020
Others
0
14 August 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
18 September 2020
Others
0
14 August 2020
Others
0
14 August 2020
Others
0
14 August 2020
Others
0
12 June 2020
Others
0
26 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
17 December 2021
Others
0
05 November 2018
Standard Chartered Bank
0
27 June 2019
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
02 August 2021
Others
0
15 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Indian Bank
0
14 October 2021
Others
0
14 October 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
22 July 2021
Others
0
28 September 2017
Others
0
22 November 2019
Others
0
27 April 2020
Others
0
22 July 2020
Others
0
24 August 2020
Others
0
16 September 2020
Others
0
19 June 2020
Others
0
08 October 2020
State Bank Of India
0
15 September 2020
Others
0
23 September 2020
Others
0
30 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
08 September 2020
Others
0
27 October 2020
State Bank Of India
0
31 October 2020
Others
0
29 October 2020
Others
0
26 November 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
10 December 2020
Others
0
22 December 2020
Others
0
23 December 2020
Others
0
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2021
Others
0
26 December 2020
Others
0
29 January 2021
Others
0
28 October 2020
Others
0
24 November 2020
Others
0
26 November 2020
Others
0
16 December 2020
Others
0
21 January 2021
Others
0
29 December 2020
Others
0
26 February 2021
Others
0
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2020
Others
0
29 September 2020
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
20 January 2021
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
24 March 2021
Others
0
25 February 2021
Others
0
29 April 2021
Others
0
16 March 2021
Others
0
31 March 2021
Others
0
21 June 2021
Others
0
21 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
30 June 2021
Others
0
14 July 2021
Others
0
28 September 2020
Indian Bank
0
16 June 2021
Others
0
25 March 2021
Others
0
27 August 2021
Others
0

Frequently Asked Questions

What is the date on which the Spandana sphoorty financial limited incorporated?

Spandana sphoorty financial limited was incorporated on 10 March 2003 .

Is the Spandana sphoorty financial limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spandana sphoorty financial limited?

37 of directors are associated with the company.

What is the number of directors associated with Spandana sphoorty financial limited?

37 of directors are associated with the company.