Company Information

CIN
Status
Date of Incorporation
03 July 1982
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Balasubramaniam
Anita Balasubramaniam
Additional Director
almost 15 years ago
Vajra Nagesh
Vajra Nagesh
Director
about 19 years ago

Past Directors

Nanda .
Nanda .
Director
over 9 years ago
Jagalur Siddaveeranna Shivakumar
Jagalur Siddaveeranna Shivakumar
Director
over 9 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
over 9 years ago
Kodihalli Ningegowda Rathnakar
Kodihalli Ningegowda Rathnakar
Additional Director
about 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
over 19 years ago
. Manjunath
. Manjunath
Director
over 27 years ago
. Balasubramanyam
. Balasubramanyam
Director
over 42 years ago

Registered Trademarks

Cafe India (Device) Parakruthi Infrastructure And Developments Company

[Class : 30] Purchase And Sale Of Coffee Seeds, Raw And Roasted, Liquid Coffee Essence, Coffee With Or Without Milk, Coffee Mixes

Pidc (Logo) Parakruthi Infrastructure And Developments Company

[Class : 37] Building Construction, Supervision, Cleaning Of Buildings Both Exterior And Interiors, Elevator Installation And Repair, Harbour Construction Pipeline Construction And Maintenance, Plastering, Plumbing, Road Paving, Building Construction Supervision, Underwater Construction And Repair

Coorg Prakruthi Coffee Prakruthi Infrastructure And Development Company

[Class : 42] Services Rendered And Engaged In Procuring Food And Drinklike Coffee In Packaged And Powder Form For Consumption In Cafes, Cafeterias, Restaurants, Motels, Hospitals, Boarding And Lodging Houses, Retirement Homes, Tourist Homes, Nursing Homes, Hospitals, Coffee Shops, Depots, Stores
View +6 more Brands for Prakruthi Infrastructure And Development Company Limited.

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
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Form DIR-12-29102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-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
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Form AOC-4(XBRL)-30042019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
CERTIFICATE OF SATISFACTION OF CHARGE-20180420