Company Information

CIN
L24110TG1991PLC012471
Status
Date of Incorporation
18 March 1991
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
242,368,716
Authorised Capital
505,000,000

Directors

Sandip Neogi
Sandip Neogi
Manager/Secretary
for about 5 years
Palepu Sucharita Rao
Palepu Sucharita Rao
Director/Designated Partner
for almost 3 years
Kandiraju Venkata Sitaramrao
Kandiraju Venkata Sitaramrao
Director/Designated Partner
for almost 3 years
Krishna Murthy Ella
Krishna Murthy Ella
Director
for about 15 years
Comandur Parthasarathy
Comandur Parthasarathy
Director
for about 15 years
Saumen Chakraborty
Saumen Chakraborty
Director/Designated Partner
for almost 3 years
Venkatanaga Kali Vara Prasada Raju Vetukuri
Venkatanaga Kali Vara Prasada Raju Vetukuri
Wholetime Director
for almost 8 years
Harsha Chigurupati
Harsha Chigurupati
Director/Designated Partner
for about 5 years
Umadevi Chigurupati
Umadevi Chigurupati
Director/Designated Partner
for over 1 year
Krishna Prasad Chigurupati
Krishna Prasad Chigurupati
Director/Designated Partner
for over 1 year

Past Directors

Kapil Mehan
Kapil Mehan
Additional Director
over 1 year ago
Jyothi Prasad
Jyothi Prasad
Director
about 5 years ago
Robert George Cunard
Robert George Cunard
Additional Director
almost 6 years ago
Arun Sawhney
Arun Sawhney
Additional Director
about 6 years ago
Karuppannan Ganesh
Karuppannan Ganesh
Cfo(kmp)
over 7 years ago
Venkata Satyanarayana Murthy Vadali
Venkata Satyanarayana Murthy Vadali
Cfo(kmp)
over 10 years ago
Basava Sankar Rao Kolli
Basava Sankar Rao Kolli
Additional Director
almost 12 years ago
Arun Rao Akinepally .
Arun Rao Akinepally .
Additional Director
over 14 years ago
Nelson David Corda
Nelson David Corda
Alternate Director
over 16 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
over 21 years ago
Lakkavajjala Subrahmanyasarma
Lakkavajjala Subrahmanyasarma
Director
almost 25 years ago
Nagabhushan Rao Ganti
Nagabhushan Rao Ganti
Director
about 30 years ago

Charges

1,095 Crore
11 June 2019
Idbi Trusteeship Services Limited
780 Crore
10 October 2017
International Finance Corporation
315 Crore
10 October 2017
Deg Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
140 Crore
30 November 2012
International Finance Corporation
52 Crore
30 November 2012
Deg - Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
52 Crore
11 January 1995
A.p.state Financial Corporation
8 Lak
13 November 2002
State Bank Of India
696 Crore
08 February 2014
Andhra Bank
164 Crore
22 December 2007
International Finance Coporation
36 Crore
22 November 2011
International Finance Corporation
4 Crore
30 December 2014
Andhra Bank
20 Crore
25 August 2003
Indian Bank
5 Crore
01 July 2006
Indian Bank
41 Crore
15 April 2010
Bank Of Baroda
8 Crore
22 September 2011
Indusind Bank Ltd
7 Crore
14 September 2012
Andhra Bank
15 Crore
23 April 2002
Andhra Bank
70 Lak
25 November 2005
Ing Vysya Bank Limited
5 Crore
24 October 2005
Export-import Bank Of India
28 Crore
22 September 2011
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
01 October 2005
State Bank Of Travancore
6 Crore
21 October 2008
Kotak Mahindra Bank Limited
4 Crore
31 March 1994
Andhra Pradesh State Financial Corporation
22 Lak
22 September 2005
Ing Vysya Bank
2 Crore
04 February 2004
Ing Vysya Bank
10 Crore
02 June 2005
Indusind Bank Ltd
5 Crore
01 July 2005
Indusind Bank Ltd.
41 Crore
03 January 2000
Andhra Bank
14 Crore
13 December 1996
Andhra Bank
3 Crore
24 October 2005
Andhra Bank
25 Crore
09 August 2003
Andhra Bank
5 Crore
26 March 1997
Andhra Bank
2 Crore
02 March 1998
Andhra Bank
18 Lak
01 June 2005
Andhra Bank
2 Crore
31 August 2005
Andhra Bank
4 Crore
09 May 1998
Andhra Bank
57 Lak
28 April 2004
Andhra Bank
4 Crore
17 March 2006
The Bank Of Baroda Limited
11 Crore
01 July 2005
Indusind Bank Ltd.
1 Crore
12 November 2008
Andhra Bank
25 Crore
02 June 2003
Andhra Bank
2 Crore
04 February 2004
Ing Vysya Bank Limited
4 Crore
31 August 2004
Indian Overseas Bank
1 Crore
05 October 2004
Uco Bank
6 Crore
29 January 2004
The Jammu And Kashmir Bank
10 Crore
08 June 2005
Punjab National Bank
1 Crore
04 July 2002
Punjab Natioal Bank
5 Crore
16 April 2005
Lord Drishna Bank Ltd
3 Crore
06 July 2002
Lord Krishna Bank Ltd
7 Crore
24 September 2004
The Karur Vysya Bank
10 Crore
06 October 2004
The Karur Vysya Bank
2 Crore
07 September 2004
The Karur Vysya Bank
3 Crore
20 June 2005
The Karur Vysya Bank Ltd
1 Crore
29 March 2004
Panjab National Bank
0
29 January 2004
The Jammu And Kashmir Bank
0
05 October 2004
Uco Bank
5 Crore
21 October 2004
Lord Drishna Bank
5 Crore
24 January 2005
Lord Krishna Bank Ltd
1 Crore
04 January 2005
100 Lakshmi Building
5 Crore
03 January 2002
Punjab Natinal Bank
2 Lak
27 December 2002
Uco Bnak
7 Crore
27 December 2002
Uco Bank
2 Crore
22 June 2001
The A.p.vardhaman(mahila) Co-op Urban Bank
50 Lak
11 September 1996
Industrial Development Bank Of India
70 Lak
15 July 1998
Industrial Developmente Bank Of India
4 Crore
02 May 1995
Industrial Development Bank Of India
3 Crore
15 July 1998
Pindustrial Development Bank Of India
4 Crore
30 March 2001
Industrial Development Bank Of India
7 Crore
02 May 1995
Industrial Development Bank Of India
3 Crore
24 July 1992
State Bank Of Hyderabad
36 Lak
15 November 1994
State Bnak Of Hyderabad
2 Crore
10 June 1994
State Bnak Of Hyderabad
32 Lak
10 October 2017
Others
0
10 October 2017
Others
0
01 July 2005
Indusind Bank Ltd.
0
13 November 2002
State Bank Of India
0
11 June 2019
Idbi Trusteeship Services Limited
0
22 September 2011
Indusind Bank Ltd
0
15 November 1994
State Bnak Of Hyderabad
0
30 November 2012
Deg - Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
31 August 2004
Indian Overseas Bank
0
01 July 2005
Indusind Bank Ltd.
0
01 October 2005
State Bank Of Travancore
0
24 October 2005
Export-import Bank Of India
0
04 February 2004
Ing Vysya Bank
0
25 November 2005
Ing Vysya Bank Limited
0
31 August 2005
Andhra Bank
0
11 January 1995
A.p.state Financial Corporation
0
02 May 1995
Industrial Development Bank Of India
0
15 July 1998
Pindustrial Development Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
04 July 2002
Punjab Natioal Bank
0
06 July 2002
Lord Krishna Bank Ltd
0
29 March 2004
Panjab National Bank
0
20 June 2005
The Karur Vysya Bank Ltd
0
10 June 1994
State Bnak Of Hyderabad
0
02 May 1995
Industrial Development Bank Of India
0
09 May 1998
Andhra Bank
0
15 July 1998
Industrial Developmente Bank Of India
0
23 April 2002
Andhra Bank
0
02 June 2005
Indusind Bank Ltd
0
27 December 2002
Uco Bank
0
28 April 2004
Andhra Bank
0
07 September 2004
The Karur Vysya Bank
0
24 January 2005
Lord Krishna Bank Ltd
0
22 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2008
Andhra Bank
0
01 June 2005
Andhra Bank
0
14 September 2012
Andhra Bank
0
01 July 2006
Indian Bank
0
22 December 2007
International Finance Coporation
0
21 October 2008
Kotak Mahindra Bank Limited
0
15 April 2010
Bank Of Baroda
0
22 November 2011
International Finance Corporation
0
30 November 2012
International Finance Corporation
0
08 February 2014
Andhra Bank
0
30 December 2014
Andhra Bank
0
17 March 2006
The Bank Of Baroda Limited
0
29 January 2004
The Jammu And Kashmir Bank
0
24 October 2005
Andhra Bank
0
22 September 2005
Ing Vysya Bank
0
22 June 2001
The A.p.vardhaman(mahila) Co-op Urban Bank
0
31 March 1994
Andhra Pradesh State Financial Corporation
0
11 September 1996
Industrial Development Bank Of India
0
27 December 2002
Uco Bnak
0
02 June 2003
Andhra Bank
0
29 January 2004
The Jammu And Kashmir Bank
0
04 February 2004
Ing Vysya Bank Limited
0
05 October 2004
Uco Bank
0
08 June 2005
Punjab National Bank
0
24 July 1992
State Bank Of Hyderabad
0
13 December 1996
Andhra Bank
0
26 March 1997
Andhra Bank
0
02 March 1998
Andhra Bank
0
03 January 2000
Andhra Bank
0
09 August 2003
Andhra Bank
0
24 September 2004
The Karur Vysya Bank
0
05 October 2004
Uco Bank
0
06 October 2004
The Karur Vysya Bank
0
21 October 2004
Lord Drishna Bank
0
04 January 2005
100 Lakshmi Building
0
16 April 2005
Lord Drishna Bank Ltd
0
03 January 2002
Punjab Natinal Bank
0
25 August 2003
Indian Bank
0
10 October 2017
Others
0
10 October 2017
Others
0
01 July 2005
Indusind Bank Ltd.
0
13 November 2002
State Bank Of India
0
11 June 2019
Idbi Trusteeship Services Limited
0
22 September 2011
Indusind Bank Ltd
0
15 November 1994
State Bnak Of Hyderabad
0
30 November 2012
Deg - Deutsche Investitions- Und Entwicklungsgesellschaft Mbh
0
31 August 2004
Indian Overseas Bank
0
01 July 2005
Indusind Bank Ltd.
0
01 October 2005
State Bank Of Travancore
0
24 October 2005
Export-import Bank Of India
0
04 February 2004
Ing Vysya Bank
0
25 November 2005
Ing Vysya Bank Limited
0
31 August 2005
Andhra Bank
0
11 January 1995
A.p.state Financial Corporation
0
02 May 1995
Industrial Development Bank Of India
0
15 July 1998
Pindustrial Development Bank Of India
0
30 March 2001
Industrial Development Bank Of India
0
04 July 2002
Punjab Natioal Bank
0
06 July 2002
Lord Krishna Bank Ltd
0
29 March 2004
Panjab National Bank
0
20 June 2005
The Karur Vysya Bank Ltd
0
10 June 1994
State Bnak Of Hyderabad
0
02 May 1995
Industrial Development Bank Of India
0
09 May 1998
Andhra Bank
0
15 July 1998
Industrial Developmente Bank Of India
0
23 April 2002
Andhra Bank
0
02 June 2005
Indusind Bank Ltd
0
27 December 2002
Uco Bank
0
28 April 2004
Andhra Bank
0
07 September 2004
The Karur Vysya Bank
0
24 January 2005
Lord Krishna Bank Ltd
0
22 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2008
Andhra Bank
0
01 June 2005
Andhra Bank
0
14 September 2012
Andhra Bank
0
01 July 2006
Indian Bank
0
22 December 2007
International Finance Coporation
0
21 October 2008
Kotak Mahindra Bank Limited
0
15 April 2010
Bank Of Baroda
0
22 November 2011
International Finance Corporation
0
30 November 2012
International Finance Corporation
0
08 February 2014
Andhra Bank
0
30 December 2014
Andhra Bank
0
17 March 2006
The Bank Of Baroda Limited
0
29 January 2004
The Jammu And Kashmir Bank
0
24 October 2005
Andhra Bank
0
22 September 2005
Ing Vysya Bank
0
22 June 2001
The A.p.vardhaman(mahila) Co-op Urban Bank
0
31 March 1994
Andhra Pradesh State Financial Corporation
0
11 September 1996
Industrial Development Bank Of India
0
27 December 2002
Uco Bnak
0
02 June 2003
Andhra Bank
0
29 January 2004
The Jammu And Kashmir Bank
0
04 February 2004
Ing Vysya Bank Limited
0
05 October 2004
Uco Bank
0
08 June 2005
Punjab National Bank
0
24 July 1992
State Bank Of Hyderabad
0
13 December 1996
Andhra Bank
0
26 March 1997
Andhra Bank
0
02 March 1998
Andhra Bank
0
03 January 2000
Andhra Bank
0
09 August 2003
Andhra Bank
0
24 September 2004
The Karur Vysya Bank
0
05 October 2004
Uco Bank
0
06 October 2004
The Karur Vysya Bank
0
21 October 2004
Lord Drishna Bank
0
04 January 2005
100 Lakshmi Building
0
16 April 2005
Lord Drishna Bank Ltd
0
03 January 2002
Punjab Natinal Bank
0
25 August 2003
Indian Bank
0

Documents

Form DPT-3-02022021-signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(3)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
Form MR-1-17112020_signed
Copy of board resolution-16112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112020
Copy of shareholders resolution-16112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-16112020
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form MGT-7-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020

Frequently Asked Questions

What is the incorporation date of the Granules india limited?

Incorporation date of the company is 18 March 1991 .

What is the state of the Granules india limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Granules india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Granules india limited?

Granules india limited has appointed 22 of directors.

Who are the appointed Directors in Granules india limited?

The appointed directors in the company are:

  • Comandur parthasarathy
  • Krishna prasad chigurupati
  • Harsha chigurupati
  • Lakkavajjala subrahmanyasarma
  • Basava sankar rao kolli
  • Umadevi chigurupati
  • Kurian peter arattukulam
  • Krishna murthy ella
  • Saumen chakraborty
  • Kapil mehan
  • Nagabhushan rao ganti
  • Arun rao akinepally .
  • Nelson david corda
  • Venkata satyanarayana murthy vadali
  • Jyothi prasad
  • Arun sawhney
  • Venkatanaga kali vara prasada raju vetukuri
  • Karuppannan ganesh
  • Palepu sucharita rao
  • Sandip neogi
  • Kandiraju venkata sitaramrao
  • Robert george cunard