Company Information

CIN
U45200TG1999PLC030861
Status
Date of Incorporation
06 January 1999
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Sushveera Kovvuri
Sushveera Kovvuri
Additional Director
for over 3 years
Suryanarayana Raju Alluri
Suryanarayana Raju Alluri
Additional Director
for almost 6 years
Sree Phani Kumar Reddy Mallidi
Sree Phani Kumar Reddy Mallidi
Managing Director
for almost 15 years
Varaha Venkata Suryanarayana Raju Bhupathiraju
Varaha Venkata Suryanarayana Raju Bhupathiraju
Wholetime Director
for over 14 years

Past Directors

Charges

882 Crore
10 July 2019
Sundaram Finance Limited
1 Crore
15 October 2017
Srei Equipment Finance Limited
2 Crore
20 June 2017
Srei Equipment Finance Limited
1 Crore
20 June 2017
Srei Equipment Finance Limited
2 Crore
23 May 2017
Srei Equipment Finance Limited
1 Crore
23 May 2017
Srei Equipment Finance Limited
2 Crore
05 May 2017
Srei Equipment Finance Limited
2 Crore
05 May 2017
Srei Equipment Finance Limited
1 Crore
15 April 2017
Srei Equipment Finance Limited
1 Crore
15 April 2017
Srei Equipment Finance Limited
2 Crore
22 June 2016
Srei Equipment Finance Limited
1 Crore
22 June 2016
Srei Equipment Finance Limited
3 Crore
17 June 2016
Sundaram Finance Limited
44 Lak
15 June 2016
Srei Equipment Finance Limited
1 Crore
01 June 2016
Srei Equipment Finance Limited
2 Crore
22 May 2016
Srei Equipment Finance Limited
1 Crore
22 May 2016
Srei Equipment Finance Limited
28 Lak
22 May 2016
Srei Equipment Finance Limited
77 Lak
07 May 2016
Sundaram Finance Limited
2 Crore
30 November 2015
Tata Capital Financial Services Limited
28 Lak
22 July 2015
Srei Equipment Finance Limited
11 Lak
22 July 2015
Srei Equipment Finance Limited
83 Lak
26 June 2013
State Bank Of India
785 Crore
16 November 2012
Kotak Mahindra Bank Limited
2 Crore
20 June 2011
Kotak Mahindra Bank Limited
1 Crore
23 September 2008
L & T Finance Limited
38 Lak
02 August 2008
Hdfc Bank Limited
46 Lak
16 July 2008
L & T Finance Limited
34 Lak
15 July 2008
L & T Finance Limited
44 Lak
15 November 2013
Sundaram Finance Limited
47 Lak
31 July 2015
Tata Capital Financial Services Limited
30 Lak
31 July 2015
Tata Capital Financial Services Limited
26 Lak
31 July 2015
Tata Capital Financial Services Limited
77 Lak
31 July 2015
Tata Capital Financial Services Limited
47 Lak
24 August 2015
Tata Capital Financial Services Limited
15 Lak
31 July 2015
Tata Capital Financial Services Limited
32 Lak
31 July 2015
Tata Capital Financial Services Limited
46 Lak
31 July 2015
Tata Capital Financial Services Limited
15 Lak
27 March 2013
Reliance Capital Ltd
1 Crore
27 February 2013
Reliance Capital Ltd
2 Crore
07 February 2014
Tata Capital Financial Services Limited
15 Lak
30 April 2015
Tata Capital Financial Services Limited
23 Lak
31 May 2012
Tata Capital Financial Services Limited
83 Lak
31 January 2014
Tata Capital Financial Services Limited
84 Lak
20 April 2015
Tata Capital Financial Services Limited
28 Lak
07 February 2014
Tata Capital Financial Services Limited
31 Lak
25 April 2015
Tata Capital Financial Services Limited
42 Lak
15 November 2010
Srei Equipment Finance Private Limited
7 Crore
01 January 2010
Srei Equipment Finance Private Limited
5 Crore
15 December 2009
Srei Equipment Finance Private Limited
72 Lak
22 February 2010
Srei Equipment Finance Private Limited
5 Crore
21 April 2014
Syndicate Bank
35 Crore
30 July 2007
State Bank Of India
156 Crore
28 October 2011
Union Bank Of India
60 Crore
16 February 2009
Andhra Bank
115 Crore
05 July 2008
Axis Bank Limited
7 Crore
29 April 2008
Ge Capital Transportation Financial Services Ltd
1 Crore
22 February 2008
Srei Infrastructure Finance Limited
4 Crore
25 August 2008
Axis Bank Limited
1 Crore
24 March 2008
Standard Chartered Bank
3 Crore
31 December 2007
State Bank Of India
91 Crore
13 July 2007
Kotak Mahindra Bank Limited
1 Crore
07 February 2007
Sundaram Finance Ltd
71 Lak
06 June 2007
Sundaram Finance Ltd
3 Lak
08 September 2005
Union Bank Of India
4 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
19 Crore
03 July 2000
Indian Bank
7 Crore
31 August 2021
Sundaram Finance Limited
29 Lak
31 August 2021
Sundaram Finance Limited
48 Lak
26 August 2021
Sundaram Finance Limited
40 Lak
16 July 2021
Sundaram Finance Limited
15 Lak
05 July 2021
Sundaram Finance Limited
67 Lak
03 July 2021
Sundaram Finance Limited
85 Lak
18 June 2021
Sundaram Finance Limited
16 Lak
27 April 2021
Sundaram Finance Limited
48 Lak
27 April 2021
Sundaram Finance Limited
37 Lak
08 April 2021
Union Bank Of India
6 Crore
22 March 2021
Canara Bank
3 Crore
22 March 2021
State Bank Of India
10 Crore
12 March 2021
Central Bank Of India Limited
2 Crore
18 February 2021
Indusind Bank Ltd.
12 Crore
28 December 2020
Sundaram Finance Limited
27 Lak
28 December 2020
Sundaram Finance Limited
27 Lak
08 December 2020
Sundaram Finance Limited
33 Lak
14 August 2020
Srei Equipment Finance Limited
10 Crore
09 April 2020
State Bank Of India
5 Crore
07 April 2020
Central Bank Of India
1 Crore
28 May 2020
Canara Bank
1 Crore
14 May 2020
Union Bank Of India
3 Crore

Documents

Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Form PAS-6-08112020_signed
Form PAS-6-07112020_signed
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Particulars of all joint charge holders;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814

Frequently Asked Questions

What is the date of Max infra (i) limited incorporation?

Incorporation date of the company is 06 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Max infra (i) limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Max infra (i) limited has appointed how many directors?

The appointed directors in the company are:

  • Sree phani kumar reddy mallidi
  • Varaha venkata suryanarayana raju bhupathiraju
  • Suryanarayana raju alluri
  • Sushveera kovvuri