Company Information

CIN
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
33,362,500
Authorised Capital
100,000,000

Directors

Alluri Avanthi
Alluri Avanthi
Director
for almost 8 years
Dilip Kumar Alluri
Dilip Kumar Alluri
Director
for almost 8 years

Past Directors

Charges

23 Crore
08 September 2018
Shriram Transport Finance Company Limited
1 Crore
29 August 2018
Kotak Mahindra Bank Limited
6 Crore
26 July 2018
Bajaj Finance Limited
15 Crore
07 May 2018
Shriram Transport Finance Company Limited
1 Crore
17 January 2018
Shriram Transport Finance Company Limited
1 Crore
21 December 2017
Rasavi Holding Llp
50 Lak
30 November 2017
Shriram Transport Finance Company Limited
1 Crore
22 November 2017
Rasavi Holding Llp
50 Lak
28 January 2020
Wheelsemi Private Limited
5 Lak
19 December 2019
Wheelsemi Private Limited
10 Lak
05 October 2019
Axis Bank Limited
63 Lak

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form CHG-1-05122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-18112019

Frequently Asked Questions

What is the date on which the Padma sai finance private limited incorporated?

Padma sai finance private limited was incorporated on 23 August 1996 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Padma sai finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Padma sai finance private limited?

2 of directors are associated with the company.

What is the number of directors associated with Padma sai finance private limited?

2 of directors are associated with the company.