Company Information

CIN
U05005TG1995PLC021217
Status
Date of Incorporation
26 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
216,482,910
Authorised Capital
1,015,017,830

Directors

Jay Himatlal Shah
Jay Himatlal Shah
Director/Designated Partner
for over 2 years
Vibhav Niren Parikh
Vibhav Niren Parikh
Director/Designated Partner
for about 3 years
Kumar Krishnan Iyer
Kumar Krishnan Iyer
Director/Designated Partner
for about 11 years
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Director/Designated Partner
for about 8 years
Ramakrishna Vuppuluri
Ramakrishna Vuppuluri
Director/Designated Partner
for over 10 years
Hiren Dhiraj Shah
Hiren Dhiraj Shah
Director/Designated Partner
for almost 2 years
Anil Laxman Devli
Anil Laxman Devli
Director/Designated Partner
for over 1 year
Ashwani Kumar Sawhney
Ashwani Kumar Sawhney
Director/Designated Partner
for about 25 years
Dipti Yogesh Shah
Dipti Yogesh Shah
Director/Designated Partner
for over 1 year
Comandur Parthasarathy
Comandur Parthasarathy
Director
for about 10 years
Gaurav Mathur
Gaurav Mathur
Nominee Director
for about 15 years
Hari Prasad
Hari Prasad
Director/Designated Partner
for about 10 years
Srinivas Koppisetty
Srinivas Koppisetty
Nominee Director
for about 15 years
Narayan Ramachandran
Narayan Ramachandran
Director
for about 10 years
Sundari Raviprasad Pisupati
Sundari Raviprasad Pisupati
Director/Designated Partner
for about 9 years
Pranav Sevantilal Vora
Pranav Sevantilal Vora
Director/Designated Partner
for 11 months
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
for almost 2 years
Jairaj Kumar Penukonda
Jairaj Kumar Penukonda
Director/Designated Partner
for over 17 years
Sanjeev Dhawan
Sanjeev Dhawan
Director/Designated Partner
for over 17 years

Past Directors

Patrick Thomas Mulholland
Patrick Thomas Mulholland
Additional Director
almost 5 years ago
Parampally Vasudeva Maiya
Parampally Vasudeva Maiya
Director
about 10 years ago
Namit Arora
Namit Arora
Additional Director
almost 11 years ago
Rahul Raisurana
Rahul Raisurana
Director
about 11 years ago
Krishan Kumar Sehgal
Krishan Kumar Sehgal
Director
about 11 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
about 16 years ago
Virender Prasad Raghukul
Virender Prasad Raghukul
Whole Time Director
over 17 years ago
Phadnis Ramarao Suresh
Phadnis Ramarao Suresh
Nominee Director
over 17 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Nominee Director
about 18 years ago
Rajiv Raghunath Pradhan
Rajiv Raghunath Pradhan
Director
over 24 years ago

Charges

1,460 Crore
16 September 2019
Hdfc Bank Limited
15 Crore
03 August 2019
Hdfc Bank Limited
29 Crore
13 July 2018
Hdfc Bank Limited
25 Crore
25 January 2018
State Bank Of India
57 Crore
27 September 2017
Vistra Itcl (india) Limited
50 Crore
07 September 2017
Vistra Itcl (india) Limited
25 Crore
27 June 2016
Hdfc Bank Limited
23 Crore
31 October 2015
Axis Bank Limited
62 Crore
11 August 2015
Asian Development Bank
176 Crore
17 July 2014
Hdfc Bank Limited
4 Crore
17 January 2014
Hdfc Bank Limited
54 Crore
11 October 2012
State Bank Of India
384 Crore
29 June 2012
Yes Bank Limited
5 Crore
31 March 2012
Hdfc Bank Limited
6 Crore
03 October 2011
Standard Chartered Bank
69 Crore
03 August 2010
Standard Chartered Bank
10 Crore
21 April 2010
Axis Bank Limited
74 Crore
10 February 2010
State Bank Of India
106 Crore
19 August 2008
Yes Bank Limited
67 Crore
04 November 2006
Axis Bank Limited
9 Crore
08 April 2002
Uti Bank Limited
6 Crore
23 November 1999
The Hongkong And Shanghai Banking Corporation Ltd.
2 Lak
05 November 1998
Ifci Limited
8 Crore
27 June 1996
State Bank Of India
182 Crore
03 September 2007
International Finance Corporation
46 Crore
30 April 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
08 February 2018
Axis Bank Limited
30 Crore
04 September 2012
Hdfc Bank Limited
33 Crore
15 October 2010
Hdfc Bank Limited
39 Crore
05 February 2008
International Finance Corporation
46 Crore
01 July 2011
Export-import Bank Of India
50 Crore
27 June 1996
State Bank Of India
1 Crore
22 April 2006
State Bank Of India
4 Crore
05 December 2001
State Bank Of India
20 Crore
27 June 1996
State Bank Of India
1 Crore
16 December 2006
State Bank Of India
31 Crore
27 June 1996
State Bank Of India
1 Crore
22 April 2006
State Bank Of India
12 Crore
31 March 2001
State Bank Of India
8 Crore
12 July 2012
Yes Bank Limited
40 Crore
10 December 2014
Axis Bank Limited
94 Crore
21 April 2010
Axis Bank Limited
7 Crore
07 July 2006
Axis Bank Limited
15 Crore
10 January 2006
State Bank Of Mysore
13 Crore
26 March 2012
Yes Bank Limited
20 Crore
07 July 2011
Yes Bank Limited
25 Crore
09 June 2009
Axis Bank Limited
17 Crore
05 July 2021
State Bank Of India
100 Crore
14 June 2021
Axis Bank Limited
26 Crore
19 January 2021
Hdfc Bank Limited
66 Crore
19 January 2021
Hdfc Bank Limited
69 Crore
22 November 2019
State Bank Of India
118 Crore
22 November 2019
State Bank Of India
0
05 July 2021
State Bank Of India
0
27 June 1996
State Bank Of India
0
11 August 2015
Others
0
17 January 2014
Hdfc Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
25 January 2018
State Bank Of India
0
11 October 2012
State Bank Of India
0
10 February 2010
State Bank Of India
0
19 August 2008
Yes Bank Limited
0
14 June 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
04 November 2006
Axis Bank Limited
0
07 September 2017
Others
0
03 August 2019
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
08 February 2018
Axis Bank Limited
0
27 September 2017
Others
0
16 September 2019
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
09 June 2009
Axis Bank Limited
0
16 December 2006
State Bank Of India
0
07 July 2006
Axis Bank Limited
0
22 April 2006
State Bank Of India
0
03 August 2010
Standard Chartered Bank
0
27 June 1996
State Bank Of India
0
27 June 1996
State Bank Of India
0
31 October 2015
Axis Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
12 July 2012
Yes Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
03 October 2011
Standard Chartered Bank
0
10 January 2006
State Bank Of Mysore
0
01 July 2011
Export-import Bank Of India
0
08 April 2002
Uti Bank Limited
0
10 December 2014
Axis Bank Limited
0
05 February 2008
International Finance Corporation
0
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0
03 September 2007
International Finance Corporation
0
27 June 1996
State Bank Of India
0
05 November 1998
Ifci Limited
0
04 September 2012
Hdfc Bank Limited
0
05 December 2001
State Bank Of India
0
29 June 2012
Yes Bank Limited
0
22 April 2006
State Bank Of India
0
26 March 2012
Yes Bank Limited
0
23 November 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 July 2011
Yes Bank Limited
0
21 April 2010
Axis Bank Limited
0
22 November 2019
State Bank Of India
0
05 July 2021
State Bank Of India
0
27 June 1996
State Bank Of India
0
11 August 2015
Others
0
17 January 2014
Hdfc Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
25 January 2018
State Bank Of India
0
11 October 2012
State Bank Of India
0
10 February 2010
State Bank Of India
0
19 August 2008
Yes Bank Limited
0
14 June 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
31 March 2001
State Bank Of India
0
04 November 2006
Axis Bank Limited
0
07 September 2017
Others
0
03 August 2019
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
08 February 2018
Axis Bank Limited
0
27 September 2017
Others
0
16 September 2019
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
09 June 2009
Axis Bank Limited
0
16 December 2006
State Bank Of India
0
07 July 2006
Axis Bank Limited
0
22 April 2006
State Bank Of India
0
03 August 2010
Standard Chartered Bank
0
27 June 1996
State Bank Of India
0
27 June 1996
State Bank Of India
0
31 October 2015
Axis Bank Limited
0
17 July 2014
Hdfc Bank Limited
0
12 July 2012
Yes Bank Limited
0
31 March 2012
Hdfc Bank Limited
0
03 October 2011
Standard Chartered Bank
0
10 January 2006
State Bank Of Mysore
0
01 July 2011
Export-import Bank Of India
0
08 April 2002
Uti Bank Limited
0
10 December 2014
Axis Bank Limited
0
05 February 2008
International Finance Corporation
0
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0
03 September 2007
International Finance Corporation
0
27 June 1996
State Bank Of India
0
05 November 1998
Ifci Limited
0
04 September 2012
Hdfc Bank Limited
0
05 December 2001
State Bank Of India
0
29 June 2012
Yes Bank Limited
0
22 April 2006
State Bank Of India
0
26 March 2012
Yes Bank Limited
0
23 November 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 July 2011
Yes Bank Limited
0
21 April 2010
Axis Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Form MSME FORM I-02112020_signed
Form PAS-6-07092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-14072020
Optional Attachment-(5)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020

Frequently Asked Questions

What is the incorporation date of the Ocean sparkle limited?

Incorporation date of the company is 26 July 1995 .

What is the state of the Ocean sparkle limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Ocean sparkle limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ocean sparkle limited?

Ocean sparkle limited has appointed 29 of directors.

Who are the appointed Directors in Ocean sparkle limited?

The appointed directors in the company are:

  • Kumar krishnan iyer
  • Comandur parthasarathy
  • Sanjeev dhawan
  • Virender prasad raghukul
  • Jairaj kumar penukonda
  • Ashwani kumar sawhney
  • Daniel trevelyn joseph
  • Ramakrishnan aduthurai perumal koil ramachandran
  • Namit arora
  • Rajiv raghunath pradhan
  • Anil laxman devli
  • Parampally vasudeva maiya
  • Hari prasad
  • Krishan kumar sehgal
  • Narayan ramachandran
  • Unmesh madhusudan abhyankar
  • Srinivas koppisetty
  • Jay himatlal shah
  • Rahul raisurana
  • Sundari raviprasad pisupati
  • Gaurav mathur
  • Vibhav niren parikh
  • Pranav sevantilal vora
  • Ramesh prasad singh
  • Phadnis ramarao suresh
  • Ramakrishna vuppuluri
  • Dipti yogesh shah
  • Hiren dhiraj shah
  • Patrick thomas mulholland