Company Information
CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrawan Kumar Gone
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
over 1 year ago
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Chheda
Director/Designated Partner
over 4 years ago
over 4 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Ganesh Subudhi Konchada
Manager/Secretary
about 8 years ago
about 8 years ago
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
over 9 years ago
over 9 years ago
Jayesh Ranjan
Director
over 11 years ago
over 11 years ago
Bhambal Ram Meena
Director
over 14 years ago
over 14 years ago
Past Directors
Vishal Kumar Masand
Additional Director
about 8 years ago
about 8 years ago
Bibhu Prasad Acharya
Director
over 19 years ago
over 19 years ago
Yasin Ebrahim Virani
Director
about 21 years ago
about 21 years ago
Charges
25 April 2018
Idbi Trusteeship Services Limited
500 Crore
07 March 2018
Idbi Trusteeship Services Limited
500 Crore
03 April 2017
Idbi Trusteeship Services Limited
500 Crore
01 April 2017
Idbi Trusteeship Services Limited
500 Crore
03 April 2017
Idbi Trusteeship Services Limited
500 Crore
27 November 2008
Idbi Trusteeship Services Limited
20 Crore
10 April 2013
Idbi Trusteeship Services Limited
98 Crore
07 February 2013
The Hongkong And Shanghai Banking Corporation Limited
98 Crore
28 April 2010
Idbi Trusteeship Services Limited
415 Crore
28 April 2010
Idbi Trusteeship Services Limited
415 Crore
29 December 2005
Oriental Bank Of Commerce
38 Crore
20 February 2010
Idbi Trusteeship Services Limited
90 Crore
22 February 2010
Idbi Trusteeship Services Limited
240 Crore
01 December 2009
Idbi Trusteeship Services Limited
416 Crore
04 December 2009
Idbi Trusteeship Services Limited
416 Crore
13 December 2004
Union Bank Of India
4 Crore
30 April 2005
Punjab National Bank
14 Crore
22 March 2006
Corporation Bank
17 Crore
27 July 2004
The Jammu & Kashmir Bank Ltd.
22 Crore
11 August 2004
The Jammu & Kashmir Bank Ltd.
22 Crore
16 June 2005
The Jammu & Kashmir Bank Ltd.
5 Crore
11 August 2004
The Jammu & Kashmir Bank Ltd.
22 Crore
16 June 2005
The Jammu & Kashmir Bank Ltd.
5 Crore
30 December 2005
Idbi Trusteeship Services Limited
450 Crore
22 November 2005
Idbi Trusteeship Services Limited
450 Crore
28 March 2006
Jammu & Kashmir Bank Limited
62 Crore
29 July 2005
Indian Overseas Bank
85 Crore
06 October 2005
Corporation Bank
32 Crore
09 December 2019
Idbi Trusteeship Services Limited
500 Crore
13 September 2019
Axis Bank Limited
500 Crore
08 September 2023
Others
0
05 August 2022
Others
0
28 April 2010
Others
0
16 June 2005
The Jammu & Kashmir Bank Ltd.
0
13 December 2004
Union Bank Of India
0
11 August 2004
The Jammu & Kashmir Bank Ltd.
0
29 July 2005
Indian Overseas Bank
0
16 June 2005
The Jammu & Kashmir Bank Ltd.
0
30 April 2005
Punjab National Bank
0
11 August 2004
The Jammu & Kashmir Bank Ltd.
0
27 November 2008
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
04 December 2009
Idbi Trusteeship Services Limited
0
20 February 2010
Idbi Trusteeship Services Limited
0
22 February 2010
Idbi Trusteeship Services Limited
0
28 April 2010
Others
0
06 October 2005
Corporation Bank
0
07 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2013
Idbi Trusteeship Services Limited
0
30 December 2005
Idbi Trusteeship Services Limited
0
28 March 2006
Jammu & Kashmir Bank Limited
0
22 November 2005
Idbi Trusteeship Services Limited
0
29 December 2005
Oriental Bank Of Commerce
0
22 March 2006
Corporation Bank
0
27 July 2004
The Jammu & Kashmir Bank Ltd.
0
09 December 2019
Idbi Trusteeship Services Limited
0
23 February 2022
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
25 April 2018
Others
0
03 April 2017
Others
0
07 March 2018
Others
0
01 April 2017
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0
29 November 2023
Idbi Trusteeship Services Limited
0
08 September 2023
Others
0
05 August 2022
Others
0
28 April 2010
Others
0
16 June 2005
The Jammu & Kashmir Bank Ltd.
0
13 December 2004
Union Bank Of India
0
11 August 2004
The Jammu & Kashmir Bank Ltd.
0
29 July 2005
Indian Overseas Bank
0
16 June 2005
The Jammu & Kashmir Bank Ltd.
0
30 April 2005
Punjab National Bank
0
11 August 2004
The Jammu & Kashmir Bank Ltd.
0
27 November 2008
Idbi Trusteeship Services Limited
0
01 December 2009
Idbi Trusteeship Services Limited
0
04 December 2009
Idbi Trusteeship Services Limited
0
20 February 2010
Idbi Trusteeship Services Limited
0
22 February 2010
Idbi Trusteeship Services Limited
0
06 October 2005
Corporation Bank
0
28 April 2010
Others
0
07 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2013
Idbi Trusteeship Services Limited
0
30 December 2005
Idbi Trusteeship Services Limited
0
28 March 2006
Jammu & Kashmir Bank Limited
0
22 November 2005
Idbi Trusteeship Services Limited
0
29 December 2005
Oriental Bank Of Commerce
0
22 March 2006
Corporation Bank
0
27 July 2004
The Jammu & Kashmir Bank Ltd.
0
09 December 2019
Idbi Trusteeship Services Limited
0
23 February 2022
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
25 April 2018
Others
0
03 April 2017
Others
0
07 March 2018
Others
0
01 April 2017
Others
0
03 April 2017
Idbi Trusteeship Services Limited
0