Company Information

CIN
Status
Date of Incorporation
29 June 1964
Listing Status
Listed
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
397,700,390
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Bangur
Saurabh Bangur
Director/Designated Partner
about 1 year ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 1 year ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
over 1 year ago
Virendra Sinha
Virendra Sinha
Director/Designated Partner
over 1 year ago
Rajesh Bothra
Rajesh Bothra
Director/Designated Partner
almost 2 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director/Designated Partner
almost 2 years ago
Shree Kumar Bangur
Shree Kumar Bangur
Director/Designated Partner
almost 2 years ago
Papia Sengupta
Papia Sengupta
Director/Designated Partner
over 2 years ago
Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Nodal Officer
over 2 years ago
Sitaram Sharma
Sitaram Sharma
Director/Designated Partner
almost 3 years ago
Veni Mocherla
Veni Mocherla
Director/Designated Partner
over 4 years ago
Virendraa Bangur
Virendraa Bangur
Director/Designated Partner
over 4 years ago
Jayashree Satagopan
Jayashree Satagopan
Casual Vacancy Director
over 10 years ago
Adhiraj Amar Sarin
Adhiraj Amar Sarin
Director/Designated Partner
over 11 years ago
Madras Seshamani Ramachandran
Madras Seshamani Ramachandran
Director
almost 13 years ago
Rampraveen Swaminathan
Rampraveen Swaminathan
Managing Director
almost 13 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Wholetime Director
over 14 years ago
Prabir Paul Kumar
Prabir Paul Kumar
Director
over 16 years ago
Shreeyash Bangur
Shreeyash Bangur
Director
over 17 years ago
Kadenja Krishna Rai
Kadenja Krishna Rai
Nominee Director
almost 18 years ago
Sheetal Bangur
Sheetal Bangur
Wholetime Director
almost 23 years ago
Alka Devi Bangur
Alka Devi Bangur
Director
over 28 years ago

Past Directors

Anish T Mathew
Anish T Mathew
Whole Time Director
about 5 years ago
Rajendra Jain
Rajendra Jain
Additional Director
about 5 years ago
Sudarshan Vijaynarain Somani
Sudarshan Vijaynarain Somani
Additional Director
about 5 years ago
Cherukumudi Prabhakar
Cherukumudi Prabhakar
Nodal Officer
over 5 years ago
Russell Vance Harris
Russell Vance Harris
Director Appointed In Casual Vacancy
over 7 years ago
William Michael Amick Jr
William Michael Amick Jr
Director
over 7 years ago
Donald Paul Devlin
Donald Paul Devlin
Managing Director
over 7 years ago
Ann Wrobleski Barbara
Ann Wrobleski Barbara
Director
over 9 years ago
Shiela Pallerne Vinczeller
Shiela Pallerne Vinczeller
Director
over 10 years ago
Chellappa Badrinath
Chellappa Badrinath
Cfo(kmp)
over 10 years ago
Thomas Gustave Kadien
Thomas Gustave Kadien
Director
almost 13 years ago
Ranjana Kumar
Ranjana Kumar
Director
almost 13 years ago
Palepu Jagannadha Venkateswara Sarma
Palepu Jagannadha Venkateswara Sarma
Director
over 16 years ago
Rajiv Kapasi
Rajiv Kapasi
Director
over 16 years ago
Ramabadran Veera Raghavan
Ramabadran Veera Raghavan
Director
over 16 years ago
Pavan Kumar Suri
Pavan Kumar Suri
Whole Time Director
over 16 years ago
Manjit Kumar Tara
Manjit Kumar Tara
Managing Director
about 17 years ago
Rameshchander Abnashi Sarin
Rameshchander Abnashi Sarin
Director
almost 19 years ago
Surendra Singh .
Surendra Singh .
Nominee Director
over 21 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
over 26 years ago
Ramesh Chandra Mall
Ramesh Chandra Mall
Whole Time Director
almost 28 years ago

Charges

25 Crore
20 October 2011
Bnp Paribas
40 Crore
11 January 1993
State Bank Of India
25 Crore
29 June 2011
Icici Bank Limited
37 Crore
22 March 2006
Canara Bank
28 Crore
09 November 2005
International Finance Corporation
159 Crore
30 June 2009
Axis Bank Limited
88 Crore
29 November 2005
Deutsche Investitions Mbh
68 Crore
29 June 2011
Icici Bank Limited
30 Crore
30 August 2011
Canara Bank
15 Crore
12 January 2005
Canara Bank
75 Crore
12 January 2005
State Bank Of India
83 Crore
08 June 2009
Idbi Bank Limited
55 Crore
23 March 2010
Idbi Bank Limited
15 Crore
03 May 2008
Idbi Bank Limited
30 Crore
22 March 2006
Canara Bank
28 Crore
09 September 2006
Centurion Bank Of Punjab Limited
55 Crore
24 March 2003
Export Import Bank Of India
22 Crore
14 March 2003
Icici Bank Limited
10 Crore
14 September 1999
Ifci Limited
40 Crore
12 March 1998
Industrial Development Bank Of India
9 Crore
17 October 1988
Canara Bank
0
28 June 1984
Canara Bank
0
24 September 1976
Canara Bank
0
10 March 2005
Canara Bank
0
01 October 2000
Idbi Trusteeship Services Ltd.
5 Lak
02 December 2000
Idbi Bank Ltd.
15 Crore
27 August 2001
Icici Limited
7 Crore
21 April 1999
Industrial Finance Corporation Of India
9 Crore
05 August 1999
Industrial Development Bank Of India
6 Crore
06 October 1995
Industrial Finance Corporation Of India
20 Crore
17 July 1996
Industrial Finance Corporation Of India
7 Crore
11 November 1994
Industrial Finance Corporation Of India
12 Crore
22 December 1993
Industrial Finance Corporation Of India
18 Crore
27 July 1992
Industrial Finance Corporation Of India
3 Crore
25 March 1992
Industrial Finance Corporation Of India
2 Crore
08 May 1991
Industrial Finance Corporation Of India
82 Lak
28 January 1991
Industrial Finance Corporation Of India
3 Crore
31 December 1990
Industrial Finance Corporation Of India
1 Crore
30 January 1990
Industrial Finance Corporation Of India
5 Crore
25 March 1991
Industrial Finance Corporation Of India
81 Lak
23 March 1990
Industrial Finance Corporation Of India
1 Crore
02 April 1988
State Bank Of India
58 Lak
18 January 1988
Industrial Finance Corporation Of India
2 Crore
27 November 1989
Industrial Finance Corporation Of India Ltd.
63 Lak
11 February 1987
Industrial Finance Corporation Of India Ltd.
1 Crore
30 March 1990
State Bank Of India
16 Crore
13 July 1976
State Bank Of India
3 Crore
01 June 1987
State Bank Of India
9 Crore
13 September 1976
State Bank Of India
2 Crore
22 November 2022
Axis Bank Limited
0
11 November 2022
Idbi Bank Limited
0
31 December 1990
Industrial Finance Corporation Of India
0
25 March 1991
Industrial Finance Corporation Of India
0
25 March 1992
Industrial Finance Corporation Of India
0
11 January 1993
State Bank Of India
0
20 October 2011
Others
0
30 August 2011
Canara Bank
0
24 September 1976
Canara Bank
0
24 March 2003
Export Import Bank Of India
0
29 November 2005
Deutsche Investitions Mbh
0
12 January 2005
State Bank Of India
0
14 March 2003
Icici Bank Limited
0
22 March 2006
Canara Bank
0
29 June 2011
Icici Bank Limited
0
29 June 2011
Icici Bank Limited
0
23 March 2010
Idbi Bank Limited
0
30 June 2009
Axis Bank Limited
0
08 June 2009
Idbi Bank Limited
0
03 May 2008
Idbi Bank Limited
0
09 September 2006
Centurion Bank Of Punjab Limited
0
01 October 2000
Idbi Trusteeship Services Ltd.
0
02 December 2000
Idbi Bank Ltd.
0
10 March 2005
Canara Bank
0
27 August 2001
Icici Limited
0
05 August 1999
Industrial Development Bank Of India
0
21 April 1999
Industrial Finance Corporation Of India
0
17 July 1996
Industrial Finance Corporation Of India
0
08 May 1991
Industrial Finance Corporation Of India
0
30 March 1990
State Bank Of India
0
23 March 1990
Industrial Finance Corporation Of India
0
02 April 1988
State Bank Of India
0
11 February 1987
Industrial Finance Corporation Of India Ltd.
0
09 November 2005
International Finance Corporation
0
28 June 1984
Canara Bank
0
17 October 1988
Canara Bank
0
22 December 1993
Industrial Finance Corporation Of India
0
11 November 1994
Industrial Finance Corporation Of India
0
06 October 1995
Industrial Finance Corporation Of India
0
14 September 1999
Ifci Limited
0
22 March 2006
Canara Bank
0
28 January 1991
Industrial Finance Corporation Of India
0
13 July 1976
State Bank Of India
0
01 June 1987
State Bank Of India
0
12 January 2005
Canara Bank
0
30 January 1990
Industrial Finance Corporation Of India
0
27 November 1989
Industrial Finance Corporation Of India Ltd.
0
12 March 1998
Industrial Development Bank Of India
0
18 January 1988
Industrial Finance Corporation Of India
0
13 September 1976
State Bank Of India
0
27 July 1992
Industrial Finance Corporation Of India
0
22 November 2022
Axis Bank Limited
0
11 November 2022
Idbi Bank Limited
0
31 December 1990
Industrial Finance Corporation Of India
0
25 March 1991
Industrial Finance Corporation Of India
0
25 March 1992
Industrial Finance Corporation Of India
0
11 January 1993
State Bank Of India
0
20 October 2011
Others
0
30 August 2011
Canara Bank
0
24 September 1976
Canara Bank
0
24 March 2003
Export Import Bank Of India
0
29 November 2005
Deutsche Investitions Mbh
0
12 January 2005
State Bank Of India
0
14 March 2003
Icici Bank Limited
0
22 March 2006
Canara Bank
0
29 June 2011
Icici Bank Limited
0
29 June 2011
Icici Bank Limited
0
23 March 2010
Idbi Bank Limited
0
30 June 2009
Axis Bank Limited
0
08 June 2009
Idbi Bank Limited
0
03 May 2008
Idbi Bank Limited
0
09 September 2006
Centurion Bank Of Punjab Limited
0
01 October 2000
Idbi Trusteeship Services Ltd.
0
02 December 2000
Idbi Bank Ltd.
0
10 March 2005
Canara Bank
0
27 August 2001
Icici Limited
0
05 August 1999
Industrial Development Bank Of India
0
21 April 1999
Industrial Finance Corporation Of India
0
17 July 1996
Industrial Finance Corporation Of India
0
08 May 1991
Industrial Finance Corporation Of India
0
30 March 1990
State Bank Of India
0
23 March 1990
Industrial Finance Corporation Of India
0
02 April 1988
State Bank Of India
0
11 February 1987
Industrial Finance Corporation Of India Ltd.
0
09 November 2005
International Finance Corporation
0
28 June 1984
Canara Bank
0
17 October 1988
Canara Bank
0
22 December 1993
Industrial Finance Corporation Of India
0
11 November 1994
Industrial Finance Corporation Of India
0
06 October 1995
Industrial Finance Corporation Of India
0
14 September 1999
Ifci Limited
0
22 March 2006
Canara Bank
0
28 January 1991
Industrial Finance Corporation Of India
0
13 July 1976
State Bank Of India
0
01 June 1987
State Bank Of India
0
12 January 2005
Canara Bank
0
30 January 1990
Industrial Finance Corporation Of India
0
27 November 1989
Industrial Finance Corporation Of India Ltd.
0
12 March 1998
Industrial Development Bank Of India
0
18 January 1988
Industrial Finance Corporation Of India
0
13 September 1976
State Bank Of India
0
27 July 1992
Industrial Finance Corporation Of India
0
22 November 2022
Axis Bank Limited
0
11 November 2022
Idbi Bank Limited
0
31 December 1990
Industrial Finance Corporation Of India
0
25 March 1991
Industrial Finance Corporation Of India
0
25 March 1992
Industrial Finance Corporation Of India
0
11 January 1993
State Bank Of India
0
20 October 2011
Others
0
30 August 2011
Canara Bank
0
24 September 1976
Canara Bank
0
24 March 2003
Export Import Bank Of India
0
29 November 2005
Deutsche Investitions Mbh
0
12 January 2005
State Bank Of India
0
14 March 2003
Icici Bank Limited
0
22 March 2006
Canara Bank
0
29 June 2011
Icici Bank Limited
0
29 June 2011
Icici Bank Limited
0
23 March 2010
Idbi Bank Limited
0
30 June 2009
Axis Bank Limited
0
08 June 2009
Idbi Bank Limited
0
03 May 2008
Idbi Bank Limited
0
09 September 2006
Centurion Bank Of Punjab Limited
0
01 October 2000
Idbi Trusteeship Services Ltd.
0
02 December 2000
Idbi Bank Ltd.
0
10 March 2005
Canara Bank
0
27 August 2001
Icici Limited
0
05 August 1999
Industrial Development Bank Of India
0
21 April 1999
Industrial Finance Corporation Of India
0
17 July 1996
Industrial Finance Corporation Of India
0
08 May 1991
Industrial Finance Corporation Of India
0
30 March 1990
State Bank Of India
0
23 March 1990
Industrial Finance Corporation Of India
0
02 April 1988
State Bank Of India
0
11 February 1987
Industrial Finance Corporation Of India Ltd.
0
09 November 2005
International Finance Corporation
0
28 June 1984
Canara Bank
0
17 October 1988
Canara Bank
0
22 December 1993
Industrial Finance Corporation Of India
0
11 November 1994
Industrial Finance Corporation Of India
0
06 October 1995
Industrial Finance Corporation Of India
0
14 September 1999
Ifci Limited
0
22 March 2006
Canara Bank
0
28 January 1991
Industrial Finance Corporation Of India
0
13 July 1976
State Bank Of India
0
01 June 1987
State Bank Of India
0
12 January 2005
Canara Bank
0
30 January 1990
Industrial Finance Corporation Of India
0
27 November 1989
Industrial Finance Corporation Of India Ltd.
0
12 March 1998
Industrial Development Bank Of India
0
18 January 1988
Industrial Finance Corporation Of India
0
13 September 1976
State Bank Of India
0
27 July 1992
Industrial Finance Corporation Of India
0

Documents

Form MSME FORM I-23042024
Form Addendum to AOC-4 CSR-11012024_signed
Form MGT-6-18122023_signed
Optional Attachment-(1)-18122023
Optional Attachment-(2)-18122023
-18122023
Form MSME FORM I-27102023
Form MGT-6-17092023_signed
-16092023
Optional Attachment-(1)-16092023
Optional Attachment-(3)-16092023
Optional Attachment-(2)-16092023
Optional Attachment-(2)-12092023
Optional Attachment-(1)-12092023
Optional Attachment-(3)-12092023
Form Addendum to AOC-4 CSR-12092023_signed
DetailsofShareholdersason3103_F63962872_ANDHRAPAPER_20230907092323.xlsm
Form MGT-15-06092023_signed
Optional Attachment-(1)-06092023
Optional Attachment-(2)-06092023
Copy of MGT-8-06092023
Form MGT-7-06092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092023
Optional Attachment-(1)-05092023
Form AOC-4(XBRL)-05092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-27042023_signed
Form MGT-14-22112022
Form MSME FORM I-26102022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-11102022