Company Information

CIN
U85110KA1982PLC004835
Status
Date of Incorporation
03 July 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 May 2023
Paid Up Capital
516,636,300
Authorised Capital
600,000,000

Directors

Anita Balasubramaniam
Anita Balasubramaniam
Additional Director
for over 14 years
Vajra Nagesh
Vajra Nagesh
Director
for almost 19 years

Past Directors

Nanda .
Nanda .
Director
about 9 years ago
Jagalur Siddaveeranna Shivakumar
Jagalur Siddaveeranna Shivakumar
Director
about 9 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
about 9 years ago
Kodihalli Ningegowda Rathnakar
Kodihalli Ningegowda Rathnakar
Additional Director
almost 10 years ago
Motapalli Chandrasekar
Motapalli Chandrasekar
Additional Director
over 12 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 16 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Whole Time Director
about 19 years ago
. Manjunath
. Manjunath
Director
about 27 years ago
. Balasubramanyam
. Balasubramanyam
Director
over 42 years ago

Charges

544 Crore
18 April 2019
Beacon Trusteeship Limited
25 Crore
08 January 2018
Dewan Housing Finance Corporation Limited
200 Crore
10 March 2017
Catalyst Trusteeship Limited
80 Crore
11 September 2015
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
01 October 2014
Hdb Financial Services Limited
3 Crore
08 December 2006
Canara Bank
100 Crore
12 September 2006
Canara Bank
100 Crore
12 July 2018
Kotak Mahindra Bank Limited
10 Crore
12 November 2014
Ecl Finance Limited
80 Crore
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
12 July 2007
Jm Financial Asset Reconstruction Company Private Limited
40 Crore
07 March 2006
Andhra Bank
50 Crore
15 March 2011
Indiabulls Housing Finance Limited
26 Crore
21 June 2006
Phoenix Arc Private Limited
17 Crore
20 June 2013
Arum Investments Private Limited
60 Crore
19 June 2013
Arum Investments Private Limited
40 Crore
28 February 2006
Indian Overseas Bank
227 Crore
06 December 2006
Indian Overseas Bank
5 Crore
14 November 2006
Indian Overseas Bank
155 Crore
21 August 2007
Indian Overseas Bank
203 Crore
27 September 2008
Andhra Bank
15 Crore
28 February 2008
Bank Of India
50 Crore
23 September 2005
Punjab National Bank
150 Crore
07 March 2006
Andhra Bank
50 Crore
29 June 2021
Tumkur Grain Merchants' Co-operative Bank Ltd
2 Crore
11 January 2021
Tumkur Grain Merchants' Co-operative Bank Ltd
14 Crore
11 January 2021
Others
0
08 January 2018
Others
0
07 March 2006
Andhra Bank
0
12 July 2018
Others
0
18 April 2019
Others
0
10 March 2017
Others
0
11 September 2015
Others
0
29 June 2021
Others
0
12 September 2006
Canara Bank
0
07 March 2006
Andhra Bank
0
23 September 2005
Punjab National Bank
0
12 November 2014
Ecl Finance Limited
0
19 June 2013
Arum Investments Private Limited
0
15 March 2011
Indiabulls Housing Finance Limited
0
28 February 2008
Bank Of India
0
14 November 2006
Indian Overseas Bank
0
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
0
20 June 2013
Arum Investments Private Limited
0
21 June 2006
Phoenix Arc Private Limited
0
01 October 2014
Hdb Financial Services Limited
0
08 December 2006
Canara Bank
0
28 February 2006
Indian Overseas Bank
0
21 August 2007
Indian Overseas Bank
0
12 July 2007
Jm Financial Asset Reconstruction Company Private Limited
0
06 December 2006
Indian Overseas Bank
0
27 September 2008
Andhra Bank
0
11 January 2021
Others
0
08 January 2018
Others
0
07 March 2006
Andhra Bank
0
12 July 2018
Others
0
18 April 2019
Others
0
10 March 2017
Others
0
11 September 2015
Others
0
29 June 2021
Others
0
12 September 2006
Canara Bank
0
07 March 2006
Andhra Bank
0
23 September 2005
Punjab National Bank
0
12 November 2014
Ecl Finance Limited
0
19 June 2013
Arum Investments Private Limited
0
15 March 2011
Indiabulls Housing Finance Limited
0
28 February 2008
Bank Of India
0
14 November 2006
Indian Overseas Bank
0
07 June 2013
Jm Financial Asset Reconstruction Company Private Limited
0
20 June 2013
Arum Investments Private Limited
0
21 June 2006
Phoenix Arc Private Limited
0
01 October 2014
Hdb Financial Services Limited
0
08 December 2006
Canara Bank
0
28 February 2006
Indian Overseas Bank
0
21 August 2007
Indian Overseas Bank
0
12 July 2007
Jm Financial Asset Reconstruction Company Private Limited
0
06 December 2006
Indian Overseas Bank
0
27 September 2008
Andhra Bank
0

Documents

Form AOC-4(XBRL)-01042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form CHG-1-19062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509

Frequently Asked Questions

When was the Prakruthi infrastructure and development company limited incorporated?

The Prakruthi infrastructure and development company limited was incorporated with ROC on 03 July 1982 as .

Where has the Prakruthi infrastructure and development company limited been incorporated?

The company was incorporated in Bangalore with registration number 004835.

What is the E-filing status of the company?

The status of Prakruthi infrastructure and development company limited is Active.

Number of Key Management personnel of the Prakruthi infrastructure and development company limited?

The company has 11 key management personnel in the company.

Who are the directors of the Prakruthi infrastructure and development company limited?

The appointed directors in the company are:

  • Balasubramanyam nagesh
  • . balasubramanyam
  • Arjun balasubramanyam
  • Motapalli chandrasekar
  • . manjunath
  • Vajra nagesh
  • Jagalur siddaveeranna shivakumar
  • Perur phaneendra
  • Kodihalli ningegowda rathnakar
  • Anita balasubramaniam
  • Nanda .