Company Information

CIN
U65923TG2001PLC036283
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,375,763,510
Authorised Capital
16,000,000,000

Directors

Swarup Valaparla
Swarup Valaparla
Director
for over 17 years
Junia Sucharitha Musuku
Junia Sucharitha Musuku
Wholetime Director
for about 16 years
Venkata Ravi Kanth Katika .
Venkata Ravi Kanth Katika .
Director
for about 17 years
Manoj Mittal
Manoj Mittal
Nominee Director
for about 13 years
Khagendranath Kumar Vadlamudi
Khagendranath Kumar Vadlamudi
Director/Designated Partner
for about 3 years
Vaishali Vaidya
Vaishali Vaidya
Director/Designated Partner
for almost 17 years

Past Directors

Venkata Suresh Manian
Venkata Suresh Manian
Additional Director
over 4 years ago
Srabani Parchure
Srabani Parchure
Company Secretary
over 5 years ago
Arun Asok Rajee
Arun Asok Rajee
Director
about 7 years ago
Ephatha Naresh Pinapati
Ephatha Naresh Pinapati
Director
over 7 years ago
Anuvalli Harinath
Anuvalli Harinath
Alternate Director
almost 9 years ago
Prakash Kumar
Prakash Kumar
Nominee Director
almost 9 years ago
Xavier Vincent Marc Pierluca
Xavier Vincent Marc Pierluca
Director
over 9 years ago
Jayant Prasad
Jayant Prasad
Nominee Director
over 11 years ago
Vivek Kumar Malhotra
Vivek Kumar Malhotra
Nominee Director
over 12 years ago
Ashoke Joshi
Ashoke Joshi
Director
over 12 years ago
Utpal Isser
Utpal Isser
Nominee Director
about 14 years ago
Sarah Djari
Sarah Djari
Director
about 16 years ago
Alfred Gujjarlapudi
Alfred Gujjarlapudi
Director
over 17 years ago
Vidya Sravanthi Rhoda
Vidya Sravanthi Rhoda
Managing Director
almost 18 years ago
Bijay Kumar Bose
Bijay Kumar Bose
Director
about 18 years ago
Jayasurya Rekam
Jayasurya Rekam
Director
over 21 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Director
over 21 years ago
Bulli Sankara Rao Bheemavarapu
Bulli Sankara Rao Bheemavarapu
Director
over 23 years ago
Udaia Kumar Musuku
Udaia Kumar Musuku
Director
over 23 years ago

Charges

2,822 Crore
08 May 2014
Idbi Trusteeship Services Limited
270 Crore
24 September 2011
Idbi Trusteeship Services Limited
1,158 Crore
29 September 2010
Andhra Bank
50 Crore
28 September 2010
3i Infotech Trusteeship Services Limited
150 Crore
03 September 2010
Standard Chartered Bank
25 Crore
01 September 2010
Yes Bank Limited
50 Crore
30 August 2010
Reliance Consumer Finance Private Limited
25 Crore
29 July 2010
Hdfc Bank Limited
219 Crore
26 June 2010
Allahabad Bank
25 Crore
29 May 2010
3i Infotech Trusteeship Services Limited
100 Crore
25 March 2010
State Bank Of Indore
25 Crore
11 March 2010
Indian Overseas Bank
50 Crore
17 February 2010
Hdfc Bank Limited
53 Crore
18 January 2010
Yes Bank Limited
25 Crore
12 January 2010
Standard Chartered Bank
14 Crore
12 January 2010
Standard Chartered Bank
11 Crore
12 January 2010
Bnp Paribas
20 Crore
29 December 2009
Ing Vysya Bank Limited
40 Crore
29 December 2009
Oriental Bank Of Commerce
50 Crore
11 December 2009
Dhanalakshmi Bank Limited
15 Crore
11 December 2009
Jammu & Kashmir Bank Ltd
25 Crore
18 November 2009
Syndicate Bank
100 Crore
30 October 2009
Idbi Bank Limited
50 Crore
25 September 2009
The Bank Of Rajasthan Limited
25 Crore
18 September 2009
Punjab National Bank
25 Crore
28 July 2009
Dhanalakshmi Bank Limited
15 Crore
27 June 2009
Vijaya Bank
25 Crore
31 March 2009
Indian Overseas Bank
25 Crore
19 March 2009
Ing Vysya Bank Limited
25 Crore
18 March 2009
Bnp Paribas
6 Crore
16 March 2009
J&k Bank
25 Crore
12 September 2008
Karur Vysya Bank
5 Crore
09 September 2008
Reliance Capital Limited
5 Crore
05 September 2008
Indian Overseas Bank
25 Crore
10 July 2008
Reliance Capital Limited
15 Crore
02 July 2008
Industrial Development Bank Of India Limited
25 Crore
04 March 2008
Maanaveeya Holdings & Investments Private Limited
18 Crore
28 November 2007
Ing Vysya Bank Limited
25 Crore
31 December 2009
Phoenix Arc Private Limited
10 Crore
14 September 2009
Phoenix Arc Private Limited
10 Crore
22 December 2008
Phoenix Arc Private Limited
5 Crore
30 July 2010
Phoenix Arc Private Limited
25 Crore
30 June 2009
Phoenix Arc Private Limited
5 Crore
09 August 2010
Axis Bank Ltd
50 Crore
30 December 2009
Axis Bank Ltd
20 Crore
12 September 2009
Axis Bank Ltd
30 Crore
14 December 2009
Rabo India Finance Limited
35 Crore
24 February 2009
Corporation Bank
20 Crore
22 September 2010
Corporation Bank
25 Crore
23 September 2009
Central Bank Of India
50 Crore
09 August 2010
Central Bank Of India
50 Crore
21 November 2008
Small Industries Development Bank Of India
100 Crore
04 December 2009
Small Industries Development Bank Of India
200 Crore
11 September 2009
State Bank Of Patiala
25 Crore
30 December 2009
State Bank Of Patiala
50 Crore
26 June 2010
Union Bank Of India
15 Crore
31 March 2009
State Bank Of Mysore
20 Crore
07 April 2010
The Hongkong And Shangai Banking Corporation Limited
40 Crore
27 February 2009
Bank Of India
25 Crore
21 July 2008
Hdfc Bank Limited
5 Crore
31 March 2009
State Bank Of India
20 Crore
17 March 2008
3i Infotech Trusteeship Services Limited
20 Crore
24 September 2009
Hdfc Bank Limited
30 Crore
17 June 2009
Hdfc Bank Limited
45 Crore
07 March 2009
Yes Bank Limited
20 Crore
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
19 February 2008
Industrial Development Bank Of India Limited
25 Crore
02 March 2009
Axis Bank Ltd.
5 Crore
23 November 2007
Small Industries Development Bank Of India
45 Crore
13 December 2007
Citibank N.a
25 Crore
15 September 2008
The Honkong And Shanghai Banking Coporation Limited
15 Crore
23 September 2008
Hdfc Bank Limited
22 Crore
24 March 2009
Hdfc Bank Limited
10 Crore
05 January 2009
Bnp Paribas
10 Crore
24 May 2008
Hdfc Bank Limited
31 Crore
27 June 2008
Hdfc Bank Limited
15 Crore
24 March 2007
Idbi Bank Limied
5 Crore
04 December 2008
Standard Chartered Bank
12 Crore
15 June 2007
Standard Chartered Bank
12 Crore
09 August 2008
3i Infotech Trusteeship Services Limited
75 Crore
28 August 2007
Hdfc Bank Limited
30 Crore
03 January 2008
Yes Bank Limited
10 Crore
27 November 2006
Ing Vysya Bank Limited
10 Crore
21 March 2007
Hdfc Bank Limited
20 Crore
29 November 2006
Hdfc Bank Limited
10 Crore
17 February 2009
Development Credit Bank Ltd.
25 Crore
18 March 2006
Icici Bank Limited
20 Crore
03 February 2006
Hdfc Bank Limited
10 Crore
22 September 2006
Hdfc Bank Limited
5 Crore
23 November 2002
Hdfc Bank Ltd.
50 Lak
10 June 2005
Development Credit Bank Ltd.
3 Crore
12 July 2005
Mahaveeya Holding And Investment Pvt .ltd.
4 Crore
12 July 2005
Manauleya Holdings & Investments Private Ltd.
4 Crore
31 May 2007
Maanaveeya Holdings & Investments Private Limited
7 Crore
03 October 2003
Ing Vysya Bank
50 Lak
29 November 2005
Uti Bank Ltd.
2 Crore
30 October 2004
Ing Vysya Bank Ltd.
2 Crore
28 September 2004
Idbi Bank Ltd
1 Crore
11 June 2004
Indian Overseas Bank
5 Crore
23 October 2007
Bnp Paribas
5 Crore
14 December 2005
Icici Bank Ltd.;
20 Crore
26 March 2007
Yes Bank Limited
5 Crore
20 November 2006
Yes Bank Limited
5 Crore
20 February 2007
Icici Bank Limited
20 Crore
05 April 2005
Standard Chartered Bank
5 Crore
01 October 2004
Hdfc Bank Ltd.
0
27 May 2004
Hdfc Bank Ltd.
0
09 May 2005
Hdfc Bank Ltd.
0
01 July 2002
Share India Mecs Ltd.
3 Crore
29 November 2006
Hdfc Bank Limited
0
15 June 2007
Standard Chartered Bank
0
22 December 2008
Others
0
30 June 2009
Others
0
14 September 2009
Others
0
18 September 2009
Punjab National Bank
0
23 November 2002
Hdfc Bank Ltd.
0
17 February 2010
Hdfc Bank Limited
0
30 July 2010
Others
0
22 September 2010
Corporation Bank
0
24 September 2011
Others
0
08 May 2014
Idbi Trusteeship Services Limited
0
31 December 2009
Others
0
18 March 2006
Icici Bank Limited
0
20 November 2006
Yes Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
28 August 2007
Hdfc Bank Limited
0
23 October 2007
Bnp Paribas
0
23 November 2007
Small Industries Development Bank Of India
0
28 November 2007
Ing Vysya Bank Limited
0
19 February 2008
Industrial Development Bank Of India Limited
0
24 May 2008
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
09 August 2008
3i Infotech Trusteeship Services Limited
0
23 September 2008
Hdfc Bank Limited
0
04 December 2008
Standard Chartered Bank
0
05 January 2009
Bnp Paribas
0
27 February 2009
Bank Of India
0
02 March 2009
Axis Bank Ltd.
0
16 March 2009
J&k Bank
0
24 March 2009
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2009
Hdfc Bank Limited
0
11 September 2009
State Bank Of Patiala
0
12 September 2009
Axis Bank Ltd
0
28 July 2009
Dhanalakshmi Bank Limited
0
23 September 2009
Central Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
14 December 2009
Rabo India Finance Limited
0
11 December 2009
Dhanalakshmi Bank Limited
0
11 December 2009
Jammu & Kashmir Bank Ltd
0
30 December 2009
State Bank Of Patiala
0
29 December 2009
Oriental Bank Of Commerce
0
29 December 2009
Ing Vysya Bank Limited
0
12 January 2010
Bnp Paribas
0
26 June 2010
Union Bank Of India
0
09 August 2010
Central Bank Of India
0
01 September 2010
Yes Bank Limited
0
30 August 2010
Reliance Consumer Finance Private Limited
0
28 September 2010
3i Infotech Trusteeship Services Limited
0
27 May 2004
Hdfc Bank Ltd.
0
09 May 2005
Hdfc Bank Ltd.
0
30 October 2004
Ing Vysya Bank Ltd.
0
10 June 2005
Development Credit Bank Ltd.
0
22 September 2006
Hdfc Bank Limited
0
14 December 2005
Icici Bank Ltd.;
0
20 February 2007
Icici Bank Limited
0
24 March 2007
Idbi Bank Limied
0
26 March 2007
Yes Bank Limited
0
31 May 2007
Maanaveeya Holdings & Investments Private Limited
0
13 December 2007
Citibank N.a
0
03 January 2008
Yes Bank Limited
0
04 March 2008
Maanaveeya Holdings & Investments Private Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
02 July 2008
Industrial Development Bank Of India Limited
0
10 July 2008
Reliance Capital Limited
0
15 September 2008
The Honkong And Shanghai Banking Coporation Limited
0
05 September 2008
Indian Overseas Bank
0
12 September 2008
Karur Vysya Bank
0
09 September 2008
Reliance Capital Limited
0
21 November 2008
Small Industries Development Bank Of India
0
17 February 2009
Development Credit Bank Ltd.
0
24 February 2009
Corporation Bank
0
18 March 2009
Bnp Paribas
0
31 March 2009
State Bank Of Mysore
0
07 March 2009
Yes Bank Limited
0
19 March 2009
Ing Vysya Bank Limited
0
31 March 2009
State Bank Of India
0
27 June 2009
Vijaya Bank
0
25 September 2009
The Bank Of Rajasthan Limited
0
24 September 2009
Hdfc Bank Limited
0
18 November 2009
Syndicate Bank
0
30 October 2009
Idbi Bank Limited
0
30 December 2009
Axis Bank Ltd
0
12 January 2010
Standard Chartered Bank
0
12 January 2010
Standard Chartered Bank
0
18 January 2010
Yes Bank Limited
0
11 March 2010
Indian Overseas Bank
0
25 March 2010
State Bank Of Indore
0
07 April 2010
The Hongkong And Shangai Banking Corporation Limited
0
29 May 2010
3i Infotech Trusteeship Services Limited
0
26 June 2010
Allahabad Bank
0
29 July 2010
Hdfc Bank Limited
0
09 August 2010
Axis Bank Ltd
0
03 September 2010
Standard Chartered Bank
0
29 September 2010
Andhra Bank
0
03 February 2006
Hdfc Bank Limited
0
01 July 2002
Share India Mecs Ltd.
0
03 October 2003
Ing Vysya Bank
0
11 June 2004
Indian Overseas Bank
0
05 April 2005
Standard Chartered Bank
0
12 July 2005
Manauleya Holdings & Investments Private Ltd.
0
28 September 2004
Idbi Bank Ltd
0
01 October 2004
Hdfc Bank Ltd.
0
12 July 2005
Mahaveeya Holding And Investment Pvt .ltd.
0
29 November 2005
Uti Bank Ltd.
0
27 November 2006
Ing Vysya Bank Limited
0
29 November 2006
Hdfc Bank Limited
0
15 June 2007
Standard Chartered Bank
0
22 December 2008
Others
0
30 June 2009
Others
0
14 September 2009
Others
0
18 September 2009
Punjab National Bank
0
23 November 2002
Hdfc Bank Ltd.
0
17 February 2010
Hdfc Bank Limited
0
30 July 2010
Others
0
22 September 2010
Corporation Bank
0
24 September 2011
Others
0
08 May 2014
Idbi Trusteeship Services Limited
0
31 December 2009
Others
0
18 March 2006
Icici Bank Limited
0
20 November 2006
Yes Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
28 August 2007
Hdfc Bank Limited
0
23 October 2007
Bnp Paribas
0
23 November 2007
Small Industries Development Bank Of India
0
28 November 2007
Ing Vysya Bank Limited
0
19 February 2008
Industrial Development Bank Of India Limited
0
24 May 2008
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
09 August 2008
3i Infotech Trusteeship Services Limited
0
23 September 2008
Hdfc Bank Limited
0
04 December 2008
Standard Chartered Bank
0
05 January 2009
Bnp Paribas
0
27 February 2009
Bank Of India
0
02 March 2009
Axis Bank Ltd.
0
16 March 2009
J&k Bank
0
24 March 2009
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2009
Hdfc Bank Limited
0
11 September 2009
State Bank Of Patiala
0
12 September 2009
Axis Bank Ltd
0
28 July 2009
Dhanalakshmi Bank Limited
0
23 September 2009
Central Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
14 December 2009
Rabo India Finance Limited
0
11 December 2009
Dhanalakshmi Bank Limited
0
11 December 2009
Jammu & Kashmir Bank Ltd
0
30 December 2009
State Bank Of Patiala
0
29 December 2009
Oriental Bank Of Commerce
0
29 December 2009
Ing Vysya Bank Limited
0
12 January 2010
Bnp Paribas
0
26 June 2010
Union Bank Of India
0
09 August 2010
Central Bank Of India
0
01 September 2010
Yes Bank Limited
0
30 August 2010
Reliance Consumer Finance Private Limited
0
28 September 2010
3i Infotech Trusteeship Services Limited
0
27 May 2004
Hdfc Bank Ltd.
0
09 May 2005
Hdfc Bank Ltd.
0
30 October 2004
Ing Vysya Bank Ltd.
0
10 June 2005
Development Credit Bank Ltd.
0
22 September 2006
Hdfc Bank Limited
0
14 December 2005
Icici Bank Ltd.;
0
20 February 2007
Icici Bank Limited
0
24 March 2007
Idbi Bank Limied
0
26 March 2007
Yes Bank Limited
0
31 May 2007
Maanaveeya Holdings & Investments Private Limited
0
13 December 2007
Citibank N.a
0
03 January 2008
Yes Bank Limited
0
04 March 2008
Maanaveeya Holdings & Investments Private Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
02 July 2008
Industrial Development Bank Of India Limited
0
10 July 2008
Reliance Capital Limited
0
15 September 2008
The Honkong And Shanghai Banking Coporation Limited
0
05 September 2008
Indian Overseas Bank
0
12 September 2008
Karur Vysya Bank
0
09 September 2008
Reliance Capital Limited
0
21 November 2008
Small Industries Development Bank Of India
0
17 February 2009
Development Credit Bank Ltd.
0
24 February 2009
Corporation Bank
0
18 March 2009
Bnp Paribas
0
31 March 2009
State Bank Of Mysore
0
07 March 2009
Yes Bank Limited
0
19 March 2009
Ing Vysya Bank Limited
0
31 March 2009
State Bank Of India
0
27 June 2009
Vijaya Bank
0
25 September 2009
The Bank Of Rajasthan Limited
0
24 September 2009
Hdfc Bank Limited
0
18 November 2009
Syndicate Bank
0
30 October 2009
Idbi Bank Limited
0
30 December 2009
Axis Bank Ltd
0
12 January 2010
Standard Chartered Bank
0
12 January 2010
Standard Chartered Bank
0
18 January 2010
Yes Bank Limited
0
11 March 2010
Indian Overseas Bank
0
25 March 2010
State Bank Of Indore
0
07 April 2010
The Hongkong And Shangai Banking Corporation Limited
0
29 May 2010
3i Infotech Trusteeship Services Limited
0
26 June 2010
Allahabad Bank
0
29 July 2010
Hdfc Bank Limited
0
09 August 2010
Axis Bank Ltd
0
03 September 2010
Standard Chartered Bank
0
29 September 2010
Andhra Bank
0
03 February 2006
Hdfc Bank Limited
0
01 July 2002
Share India Mecs Ltd.
0
03 October 2003
Ing Vysya Bank
0
11 June 2004
Indian Overseas Bank
0
05 April 2005
Standard Chartered Bank
0
12 July 2005
Manauleya Holdings & Investments Private Ltd.
0
28 September 2004
Idbi Bank Ltd
0
01 October 2004
Hdfc Bank Ltd.
0
12 July 2005
Mahaveeya Holding And Investment Pvt .ltd.
0
29 November 2005
Uti Bank Ltd.
0
27 November 2006
Ing Vysya Bank Limited
0
29 November 2006
Hdfc Bank Limited
0
15 June 2007
Standard Chartered Bank
0
22 December 2008
Others
0
30 June 2009
Others
0
14 September 2009
Others
0
18 September 2009
Punjab National Bank
0
23 November 2002
Hdfc Bank Ltd.
0
17 February 2010
Hdfc Bank Limited
0
30 July 2010
Others
0
22 September 2010
Corporation Bank
0
24 September 2011
Others
0
08 May 2014
Idbi Trusteeship Services Limited
0
31 December 2009
Others
0
18 March 2006
Icici Bank Limited
0
20 November 2006
Yes Bank Limited
0
21 March 2007
Hdfc Bank Limited
0
28 August 2007
Hdfc Bank Limited
0
23 October 2007
Bnp Paribas
0
23 November 2007
Small Industries Development Bank Of India
0
28 November 2007
Ing Vysya Bank Limited
0
19 February 2008
Industrial Development Bank Of India Limited
0
24 May 2008
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
09 August 2008
3i Infotech Trusteeship Services Limited
0
23 September 2008
Hdfc Bank Limited
0
04 December 2008
Standard Chartered Bank
0
05 January 2009
Bnp Paribas
0
27 February 2009
Bank Of India
0
02 March 2009
Axis Bank Ltd.
0
16 March 2009
J&k Bank
0
24 March 2009
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2009
Hdfc Bank Limited
0
11 September 2009
State Bank Of Patiala
0
12 September 2009
Axis Bank Ltd
0
28 July 2009
Dhanalakshmi Bank Limited
0
23 September 2009
Central Bank Of India
0
04 December 2009
Small Industries Development Bank Of India
0
14 December 2009
Rabo India Finance Limited
0
11 December 2009
Dhanalakshmi Bank Limited
0
11 December 2009
Jammu & Kashmir Bank Ltd
0
30 December 2009
State Bank Of Patiala
0
29 December 2009
Oriental Bank Of Commerce
0
29 December 2009
Ing Vysya Bank Limited
0
12 January 2010
Bnp Paribas
0
26 June 2010
Union Bank Of India
0
09 August 2010
Central Bank Of India
0
01 September 2010
Yes Bank Limited
0
30 August 2010
Reliance Consumer Finance Private Limited
0
28 September 2010
3i Infotech Trusteeship Services Limited
0
27 May 2004
Hdfc Bank Ltd.
0
09 May 2005
Hdfc Bank Ltd.
0
30 October 2004
Ing Vysya Bank Ltd.
0
10 June 2005
Development Credit Bank Ltd.
0
22 September 2006
Hdfc Bank Limited
0
14 December 2005
Icici Bank Ltd.;
0
20 February 2007
Icici Bank Limited
0
24 March 2007
Idbi Bank Limied
0
26 March 2007
Yes Bank Limited
0
31 May 2007
Maanaveeya Holdings & Investments Private Limited
0
13 December 2007
Citibank N.a
0
03 January 2008
Yes Bank Limited
0
04 March 2008
Maanaveeya Holdings & Investments Private Limited
0
17 March 2008
3i Infotech Trusteeship Services Limited
0
02 July 2008
Industrial Development Bank Of India Limited
0
10 July 2008
Reliance Capital Limited
0
15 September 2008
The Honkong And Shanghai Banking Coporation Limited
0
05 September 2008
Indian Overseas Bank
0
12 September 2008
Karur Vysya Bank
0
09 September 2008
Reliance Capital Limited
0
21 November 2008
Small Industries Development Bank Of India
0
17 February 2009
Development Credit Bank Ltd.
0
24 February 2009
Corporation Bank
0
18 March 2009
Bnp Paribas
0
31 March 2009
State Bank Of Mysore
0
07 March 2009
Yes Bank Limited
0
19 March 2009
Ing Vysya Bank Limited
0
31 March 2009
State Bank Of India
0
27 June 2009
Vijaya Bank
0
25 September 2009
The Bank Of Rajasthan Limited
0
24 September 2009
Hdfc Bank Limited
0
18 November 2009
Syndicate Bank
0
30 October 2009
Idbi Bank Limited
0
30 December 2009
Axis Bank Ltd
0
12 January 2010
Standard Chartered Bank
0
12 January 2010
Standard Chartered Bank
0
18 January 2010
Yes Bank Limited
0
11 March 2010
Indian Overseas Bank
0
25 March 2010
State Bank Of Indore
0
07 April 2010
The Hongkong And Shangai Banking Corporation Limited
0
29 May 2010
3i Infotech Trusteeship Services Limited
0
26 June 2010
Allahabad Bank
0
29 July 2010
Hdfc Bank Limited
0
09 August 2010
Axis Bank Ltd
0
03 September 2010
Standard Chartered Bank
0
29 September 2010
Andhra Bank
0
03 February 2006
Hdfc Bank Limited
0
01 July 2002
Share India Mecs Ltd.
0
03 October 2003
Ing Vysya Bank
0
11 June 2004
Indian Overseas Bank
0
05 April 2005
Standard Chartered Bank
0
12 July 2005
Manauleya Holdings & Investments Private Ltd.
0
28 September 2004
Idbi Bank Ltd
0
01 October 2004
Hdfc Bank Ltd.
0
12 July 2005
Mahaveeya Holding And Investment Pvt .ltd.
0
29 November 2005
Uti Bank Ltd.
0
27 November 2006
Ing Vysya Bank Limited
0

Documents

Form AOC-4-13022021-signed
Form MGT-7-16012021_signed
Form DIR-12-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Form MR-1-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Copy of shareholders resolution-28122020
Optional Attachment-(1)-28122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-03102020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed

Frequently Asked Questions

What is the date on which the Asmitha microfin limited incorporated?

Asmitha microfin limited was incorporated on 26 February 2001 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Asmitha microfin limited compliant?

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

What is the number of directors associated with Asmitha microfin limited?

25 of directors are associated with the company.

What is the number of directors associated with Asmitha microfin limited?

25 of directors are associated with the company.