Company Information
CIN
Status
Date of Incorporation
16 January 1975
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
87,579,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankur Anil Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajeya Kumar Bhupathiraju
Managing Director
about 19 years ago
about 19 years ago
Bhupathiraju Venkateswara Raju
Director
about 34 years ago
about 34 years ago
Past Directors
Pradeep Kumar Mundhra
Whole Time Director
over 11 years ago
over 11 years ago
Amit Kumar Khemka
Director
over 11 years ago
over 11 years ago
Jugal Chandrakant Thacker
Additional Director
almost 12 years ago
almost 12 years ago
Bharat Nanubhai Shiroya
Additional Director
over 12 years ago
over 12 years ago
. Anandakumar
Director
over 13 years ago
over 13 years ago
Sankardass Gandhi Badrinath
Director
over 13 years ago
over 13 years ago
Ramalingam Ravikumar
Director
over 13 years ago
over 13 years ago
Janakirama Raju Pericherla
Director
almost 31 years ago
almost 31 years ago
Alluru Krishnam Raju
Whole Time Director
about 39 years ago
about 39 years ago
Atchyuta Rama Prasad Chitturi
Director
about 39 years ago
about 39 years ago
Ramesh Gadiraju
Director
about 39 years ago
about 39 years ago
Charges
01 March 2013
Punjab National Bank
3 Crore
18 November 1996
Nagarjuna Finance Ltd.
4 Lak
25 March 1995
Indian Bank
56 Lak
29 September 1989
Indian Bank
50 Lak
10 June 1986
K. Bapuji Raju (trustee Chartered Accountant)
50 Lak
19 November 1994
The Vysya Bank Ltd.
1 Crore
15 May 2006
A. P.state Financial Corporation Limited
3 Crore
25 October 2011
State Bank Of India
48 Crore
26 April 2005
State Bank Of India
20 Crore
29 May 1998
Oriental Bank Of Commerce
2 Crore
30 March 2002
Andhra Pradesh State Finance Corporation
2 Crore
20 July 1992
Andhra Pradesh State Financial Corporation
90 Lak
30 December 2020
Hdfc Bank Limited
22 Crore
26 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 July 1992
Andhra Pradesh State Financial Corporation
0
29 September 1989
Indian Bank
0
10 June 1986
K. Bapuji Raju (trustee Chartered Accountant)
0
19 November 1994
The Vysya Bank Ltd.
0
25 March 1995
Indian Bank
0
18 November 1996
Nagarjuna Finance Ltd.
0
29 May 1998
Oriental Bank Of Commerce
0
30 March 2002
Andhra Pradesh State Finance Corporation
0
26 April 2005
State Bank Of India
0
01 March 2013
Punjab National Bank
0
25 October 2011
State Bank Of India
0
15 May 2006
A. P.state Financial Corporation Limited
0
26 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 July 1992
Andhra Pradesh State Financial Corporation
0
29 September 1989
Indian Bank
0
10 June 1986
K. Bapuji Raju (trustee Chartered Accountant)
0
19 November 1994
The Vysya Bank Ltd.
0
25 March 1995
Indian Bank
0
18 November 1996
Nagarjuna Finance Ltd.
0
29 May 1998
Oriental Bank Of Commerce
0
30 March 2002
Andhra Pradesh State Finance Corporation
0
26 April 2005
State Bank Of India
0
01 March 2013
Punjab National Bank
0
25 October 2011
State Bank Of India
0
15 May 2006
A. P.state Financial Corporation Limited
0
07 December 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 July 1992
Andhra Pradesh State Financial Corporation
0
29 September 1989
Indian Bank
0
10 June 1986
K. Bapuji Raju (trustee Chartered Accountant)
0
19 November 1994
The Vysya Bank Ltd.
0
25 March 1995
Indian Bank
0
18 November 1996
Nagarjuna Finance Ltd.
0
29 May 1998
Oriental Bank Of Commerce
0
30 March 2002
Andhra Pradesh State Finance Corporation
0
26 April 2005
State Bank Of India
0
01 March 2013
Punjab National Bank
0
25 October 2011
State Bank Of India
0
15 May 2006
A. P.state Financial Corporation Limited
0
Documents
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form PAS-6-01112020_signed
Form PAS-6-15092020_signed
Form DPT-3-26052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-30062019
Form GNL-2-08032019-signed
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27022019
Form GNL-2-13022019-signed
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
Complete record of private placement offers and acceptances in Form PAS-5.-30012019
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.-30012019
Form PAS-3-24012019_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.-24012019
Copy of Board or Shareholders? resolution-24012019
Complete record of private placement offers and acceptances in Form PAS-5.-24012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012019
Optional Attachment-(1)-18012019