Company Information

CIN
U65910TG1997PLC026442
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,238,219,880
Authorised Capital
1,500,000,000

Directors

Lalit Kumar Vaid
Lalit Kumar Vaid
Director/Designated Partner
for over 1 year
Sivaramakrishnan Manikumar
Sivaramakrishnan Manikumar
Director/Designated Partner
for over 1 year
Subrat Kumar Nanda
Subrat Kumar Nanda
Director/Designated Partner
for about 1 year
Bonani Roychoudhury
Bonani Roychoudhury
Director/Designated Partner
for about 1 year
Ushamani Payyamballikandy
Ushamani Payyamballikandy
Director/Designated Partner
for over 1 year
Goverdhan Singh Rawat
Goverdhan Singh Rawat
Director/Designated Partner
for about 4 years
Puja Kirit Shah
Puja Kirit Shah
Company Secretary
for over 4 years
Venkatanaga Malleswara Rao Chinchinedi
Venkatanaga Malleswara Rao Chinchinedi
Additional Director
for almost 10 years
Vinay Kumar Verma
Vinay Kumar Verma
Director/Designated Partner
for about 4 years
Ravi Krishan Takkar
Ravi Krishan Takkar
Director/Designated Partner
for about 1 year
Sebastian Selvaraj
Sebastian Selvaraj
Nominee Director
for about 5 years
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
for over 1 year
Pammi Venkata Subrahmanya Suryakumar
Pammi Venkata Subrahmanya Suryakumar
Director/Designated Partner
for about 1 year

Past Directors

Subrata Gupta
Subrata Gupta
Director
about 4 years ago
Lal Singh Tanwar
Lal Singh Tanwar
Nominee Director
about 4 years ago
Kuthyar Sripathiachar Raghupathi
Kuthyar Sripathiachar Raghupathi
Nominee Director
over 4 years ago
Reddyvari Shreenath Reddy
Reddyvari Shreenath Reddy
Nominee Director
almost 5 years ago
Jiji Mammen
Jiji Mammen
Additional Director
about 6 years ago
Nilay Dharmanarayan Kapoor
Nilay Dharmanarayan Kapoor
Managing Director
about 6 years ago
Manne Usha Rani
Manne Usha Rani
Additional Director
almost 7 years ago
Satyanarayanareddy Modugu
Satyanarayanareddy Modugu
Nominee Director
about 7 years ago
Hemant Bhaskar Songadkar
Hemant Bhaskar Songadkar
Managing Director
over 7 years ago
Srivatsa Ramchander Harohalli
Srivatsa Ramchander Harohalli
Cfo(kmp)
over 7 years ago
Venkata Subrahmanyam Kuruganti
Venkata Subrahmanyam Kuruganti
Nominee Director
about 8 years ago
Srinath Siddhinath Mukherji
Srinath Siddhinath Mukherji
Director
about 8 years ago
Devarapalli Rama Krishna Reddy
Devarapalli Rama Krishna Reddy
Additional Director
over 8 years ago
Sita Mahalakshmi Kosaraju
Sita Mahalakshmi Kosaraju
Additional Director
almost 9 years ago
Vipparthi Veera Venkata Satyanarayana
Vipparthi Veera Venkata Satyanarayana
Nominee Director
about 9 years ago
Doraswamy Chentha
Doraswamy Chentha
Director
about 9 years ago
Durgaprasad Donepudi
Durgaprasad Donepudi
Nominee Director
about 9 years ago
Harishkumar Rasiklal Dave
Harishkumar Rasiklal Dave
Nominee Director
about 9 years ago
Dharmaiah Kapudasi
Dharmaiah Kapudasi
Director
about 10 years ago
Syed Nagoor Ali Jinnah
Syed Nagoor Ali Jinnah
Additional Director
over 10 years ago
Muralidhar Nethi
Muralidhar Nethi
Director
over 11 years ago
Venkatesh Tagat
Venkatesh Tagat
Nominee Director
over 12 years ago
Krishna Rao Yadla
Krishna Rao Yadla
Managing Director
over 12 years ago
Prasad Yakkali
Prasad Yakkali
Director
almost 15 years ago
Radhakrishnan Perumal
Radhakrishnan Perumal
Managing Director
about 17 years ago

Charges

16 November 2023
Others
0
24 March 2023
Others
0
16 November 2023
Others
0
24 March 2023
Others
0
16 November 2023
Others
0
24 March 2023
Others
0

Documents

Form MGT-14-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form PAS-6-09112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Company CSR policy as per section 135(4)-24102020
Secretarial Audit Report-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020

Frequently Asked Questions

What is the incorporation date of the Nabsamruddhi finance limited?

Incorporation date of the company is 17 February 1997 .

What is the state of the Nabsamruddhi finance limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Nabsamruddhi finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nabsamruddhi finance limited?

Nabsamruddhi finance limited has appointed 38 of directors.

Who are the appointed Directors in Nabsamruddhi finance limited?

The appointed directors in the company are:

  • Harishkumar rasiklal dave
  • Prasad yakkali
  • Srinath siddhinath mukherji
  • Durgaprasad donepudi
  • Venkata subrahmanyam kuruganti
  • Syed nagoor ali jinnah
  • Krishna rao yadla
  • Subrata gupta
  • Venkatesh tagat
  • Muralidhar nethi
  • Doraswamy chentha
  • Dharmaiah kapudasi
  • Sita mahalakshmi kosaraju
  • Devarapalli rama krishna reddy
  • Vipparthi veera venkata satyanarayana
  • Srivatsa ramchander harohalli
  • Radhakrishnan perumal
  • Vinay kumar verma
  • Ravi krishan takkar
  • Hemant bhaskar songadkar
  • Pammi venkata subrahmanya suryakumar
  • Puja kirit shah
  • Sebastian selvaraj
  • Nilay dharmanarayan kapoor
  • Satyanarayanareddy modugu
  • Venkatanaga malleswara rao chinchinedi
  • Manne usha rani
  • Arvind kumar jain
  • Jiji mammen
  • Sivaramakrishnan manikumar
  • Lal singh tanwar
  • Goverdhan singh rawat
  • Ushamani payyamballikandy
  • Reddyvari shreenath reddy
  • Kuthyar sripathiachar raghupathi
  • Bonani roychoudhury
  • Subrat kumar nanda
  • Lalit kumar vaid