Company Information

CIN
Status
Date of Incorporation
11 March 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sundaramani Balamani Kumari
Sundaramani Balamani Kumari
Individual Promoter
for about 31 years
Sridhar Anand
Sridhar Anand
Director/Designated Partner
for almost 2 years

Past Directors

Parvatha Reddy Anand
Parvatha Reddy Anand
Director
almost 20 years ago

Charges

19 Crore
22 May 2019
Icici Bank Limited
24 Lak
09 May 2019
Citi Bank N.a.
1 Crore
26 September 2018
Sundaram Finance Limited
90 Lak
26 September 2018
Sundaram Finance Limited
90 Lak
19 September 2018
Sundaram Finance Limited
18 Lak
18 September 2018
Sundaram Finance Limited
41 Lak
18 September 2018
Sundaram Finance Limited
41 Lak
08 August 2018
Hdfc Bank Limited
41 Lak
29 June 2018
Sundaram Finance Limited
7 Lak
29 June 2018
Sundaram Finance Limited
7 Lak
25 June 2018
Axis Bank Limited
3 Crore
22 June 2018
Sundaram Finance Limited
14 Lak
16 March 2018
Sundaram Finance Limited
31 Lak
16 January 2018
Sundaram Finance Limited
21 Lak
10 January 2018
Sundaram Finance Limited
27 Lak
10 January 2018
Sundaram Finance Limited
37 Lak
30 September 2017
Sundaram Finance Limited
13 Lak
06 February 2016
Indian Overseas Bank
5 Crore
25 October 2013
Icici Bank Limited
16 Lak
27 September 1988
Syiadicate Bank
11 Lak
28 February 2014
Tata Capital Financial Services Limited
72 Lak
31 July 2013
Tata Capital Financial Services Limited
40 Lak
28 February 2014
Tata Capital Financial Services Limited
72 Lak
28 February 2014
Tata Capital Financial Services Limited
31 Lak
18 October 2016
Tata Capital Financial Services Limited
1 Crore
09 June 2015
Tata Capital Financial Services Limited
90 Lak
31 May 2015
Tata Capital Financial Services Limited
62 Lak
15 November 2012
Andhra Bank
10 Crore
31 July 2013
Tata Capital Financial Services Limited
15 Lak
28 February 2014
Tata Capital Financial Services Limited
37 Lak
26 May 2010
Tata Capital Limited
36 Lak
31 May 2010
Tata Capital Limited
48 Lak
15 May 2010
Srei Equipment Finance Private Limited
92 Lak
28 July 2006
Citicrop Finance India Ltd
12 Lak
04 October 2007
Hdfc Bank Limited
10 Lak
05 March 2010
Icici Bank Limited
1 Crore
15 May 2010
Srei Equipment Finance Private Limited
71 Lak
15 May 2010
Srei Equipment Finance Private Limited
1 Crore
12 April 2010
Icici Bank Limited
3 Crore
30 April 2010
Tata Capital Limited
71 Lak
21 August 2009
Hdfc Bank Limited
1 Crore
21 August 2009
Hdfc Bank Limited
1 Crore
24 November 2008
Hdfc Bank Limited
8 Lak
23 July 2007
Indian Overseas Bank
2 Crore
04 August 2021
Hdfc Bank Limited
21 Lak
22 June 2021
Axis Bank Limited
33 Lak
05 May 2021
Hdfc Bank Limited
14 Lak
26 April 2021
Citicorp Finance (india) Ltd
1 Crore
20 April 2021
Axis Bank Limited
1 Crore
29 December 2020
Hdfc Bank Limited
5 Lak
09 October 2020
Sundaram Finance Limited
8 Lak
09 January 2020
Sundaram Finance Limited
13 Lak
16 December 2019
Sundaram Finance Limited
20 Lak
23 August 2023
Axis Bank Limited
0
02 May 2023
Others
0
29 April 2023
Others
0
13 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
25 June 2018
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
26 September 2018
Others
0
26 September 2018
Others
0
18 September 2018
Others
0
18 September 2018
Others
0
19 September 2018
Others
0
22 May 2019
Others
0
16 December 2019
Others
0
09 January 2020
Others
0
09 October 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
22 June 2021
Axis Bank Limited
0
20 April 2021
Axis Bank Limited
0
09 May 2019
Citi Bank N.a.
0
29 June 2018
Others
0
29 June 2018
Others
0
22 June 2018
Others
0
16 March 2018
Others
0
16 January 2018
Others
0
30 September 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
18 October 2016
Tata Capital Financial Services Limited
0
06 February 2016
Others
0
26 April 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
25 October 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 May 2010
Tata Capital Limited
0
15 November 2012
Andhra Bank
0
27 September 1988
Syiadicate Bank
0
24 November 2008
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
26 May 2010
Tata Capital Limited
0
12 April 2010
Icici Bank Limited
0
05 March 2010
Icici Bank Limited
0
28 July 2006
Citicrop Finance India Ltd
0
21 August 2009
Hdfc Bank Limited
0
09 June 2015
Tata Capital Financial Services Limited
0
04 October 2007
Hdfc Bank Limited
0
23 July 2007
Indian Overseas Bank
0
21 August 2009
Hdfc Bank Limited
0
23 August 2023
Axis Bank Limited
0
02 May 2023
Others
0
29 April 2023
Others
0
13 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
25 June 2018
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
26 September 2018
Others
0
26 September 2018
Others
0
18 September 2018
Others
0
18 September 2018
Others
0
19 September 2018
Others
0
22 May 2019
Others
0
16 December 2019
Others
0
09 January 2020
Others
0
09 October 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
22 June 2021
Axis Bank Limited
0
20 April 2021
Axis Bank Limited
0
09 May 2019
Citi Bank N.a.
0
29 June 2018
Others
0
29 June 2018
Others
0
22 June 2018
Others
0
16 March 2018
Others
0
16 January 2018
Others
0
30 September 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
18 October 2016
Tata Capital Financial Services Limited
0
06 February 2016
Others
0
26 April 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
25 October 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 May 2010
Tata Capital Limited
0
15 November 2012
Andhra Bank
0
27 September 1988
Syiadicate Bank
0
24 November 2008
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
26 May 2010
Tata Capital Limited
0
12 April 2010
Icici Bank Limited
0
05 March 2010
Icici Bank Limited
0
28 July 2006
Citicrop Finance India Ltd
0
21 August 2009
Hdfc Bank Limited
0
09 June 2015
Tata Capital Financial Services Limited
0
04 October 2007
Hdfc Bank Limited
0
23 July 2007
Indian Overseas Bank
0
21 August 2009
Hdfc Bank Limited
0
23 August 2023
Axis Bank Limited
0
02 May 2023
Others
0
29 April 2023
Others
0
13 September 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
25 June 2018
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
26 September 2018
Others
0
26 September 2018
Others
0
18 September 2018
Others
0
18 September 2018
Others
0
19 September 2018
Others
0
22 May 2019
Others
0
16 December 2019
Others
0
09 January 2020
Others
0
09 October 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
22 June 2021
Axis Bank Limited
0
20 April 2021
Axis Bank Limited
0
09 May 2019
Citi Bank N.a.
0
29 June 2018
Others
0
29 June 2018
Others
0
22 June 2018
Others
0
16 March 2018
Others
0
16 January 2018
Others
0
30 September 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
18 October 2016
Tata Capital Financial Services Limited
0
06 February 2016
Others
0
26 April 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
25 October 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
31 May 2010
Tata Capital Limited
0
15 November 2012
Andhra Bank
0
27 September 1988
Syiadicate Bank
0
24 November 2008
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
26 May 2010
Tata Capital Limited
0
12 April 2010
Icici Bank Limited
0
05 March 2010
Icici Bank Limited
0
28 July 2006
Citicrop Finance India Ltd
0
21 August 2009
Hdfc Bank Limited
0
09 June 2015
Tata Capital Financial Services Limited
0
04 October 2007
Hdfc Bank Limited
0
23 July 2007
Indian Overseas Bank
0
21 August 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-17022020
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(1)-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form ADT-1-13012020_signed
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-29072019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729

Frequently Asked Questions

When was the Anand granite exports pvt ltd incorporated?

The Anand granite exports pvt ltd was incorporated with ROC on 11 March 1988 as .

Where has the Anand granite exports pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 008393.

What is the E-filing status of the company?

The status of Anand granite exports pvt ltd is Active.

Number of Key Management personnel of the Anand granite exports pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Anand granite exports pvt ltd?

The appointed directors in the company are:

  • Sridhar anand
  • Parvatha reddy anand
  • Sundaramani balamani kumari