Company Information

CIN
Status
Date of Incorporation
06 February 1978
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Samir Sarvaiya
Jai Samir Sarvaiya
Director/Designated Partner
about 1 year ago
Siva Kumar Gajjala
Siva Kumar Gajjala
Director/Designated Partner
over 1 year ago

Past Directors

Budhiraju Guru Prasad
Budhiraju Guru Prasad
Director
over 18 years ago
Mohana Narayanan Madathil
Mohana Narayanan Madathil
Director
almost 29 years ago

Charges

56 Crore
14 September 2019
Kotak Mahindra Bank Limited
3 Crore
31 July 2017
Edelweiss Retail Finance Limited
72 Lak
30 June 2017
Reliance Commercial Finance Limited
1 Crore
23 June 2017
Dewan Housing Finance Corporation Limited
49 Lak
31 May 2017
Dewan Housing Finance Corporation Limited
4 Crore
24 November 2015
Reliance Capital Ltd
1 Crore
29 October 2015
Edelweiss Retail Finance Limited
2 Crore
25 July 2014
Icici Bank Limited
29 Crore
30 August 1990
A. P. State Financial Corporation
14 Lak
05 February 1988
Andhra Pradesh State Financial Corporation
1 Lak
16 July 1980
Andhra Pradesh State Financial Corporation
4 Lak
07 April 1980
Andhra Pradesh State Financial Corporation
4 Lak
12 February 1980
Indian Bank
1 Lak
29 March 2014
Reliance Capital Ltd
69 Lak
29 November 2013
Reliance Capital Limited
87 Lak
23 February 2013
Reliance Capital Ltd
25 Lak
31 July 2011
Reliance Capital Ltd
68 Lak
17 September 2011
Hdfc Bank Limited
18 Crore
28 February 2012
Reliance Capital Ltd
7 Lak
14 March 1998
State Bank Of India
15 Lak
04 January 1988
State Bank Of India
21 Lak
27 June 1996
State Bank Of India
77 Lak
07 July 2003
State Bank Of India
6 Crore
04 January 1998
State Bank Of India
21 Lak
04 January 1988
State Bank Of India
21 Lak
29 August 1980
State Bank Of India
6 Lak
18 February 2002
State Bank Of India
75 Lak
09 December 2020
Icici Bank Limited
4 Crore
20 August 2020
Axis Bank Limited
12 Crore
10 April 2023
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
25 July 2014
Others
0
23 June 2017
Others
0
31 May 2017
Others
0
30 August 1990
A. P. State Financial Corporation
0
07 April 1980
Andhra Pradesh State Financial Corporation
0
05 February 1988
Andhra Pradesh State Financial Corporation
0
12 February 1980
Indian Bank
0
16 July 1980
Andhra Pradesh State Financial Corporation
0
30 June 2017
Others
0
14 September 2019
Others
0
31 July 2017
Others
0
16 December 2021
Others
0
29 August 1980
State Bank Of India
0
20 August 2020
Axis Bank Limited
0
09 December 2020
Others
0
04 January 1988
State Bank Of India
0
04 January 1998
State Bank Of India
0
24 November 2015
Reliance Capital Ltd
0
23 February 2013
Reliance Capital Ltd
0
04 January 1988
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 February 2002
State Bank Of India
0
14 March 1998
State Bank Of India
0
29 October 2015
Edelweiss Retail Finance Limited
0
27 June 1996
State Bank Of India
0
29 November 2013
Reliance Capital Limited
0
28 February 2012
Reliance Capital Ltd
0
17 September 2011
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
29 March 2014
Reliance Capital Ltd
0
10 April 2023
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
25 July 2014
Others
0
23 June 2017
Others
0
31 May 2017
Others
0
30 August 1990
A. P. State Financial Corporation
0
07 April 1980
Andhra Pradesh State Financial Corporation
0
05 February 1988
Andhra Pradesh State Financial Corporation
0
12 February 1980
Indian Bank
0
16 July 1980
Andhra Pradesh State Financial Corporation
0
30 June 2017
Others
0
14 September 2019
Others
0
31 July 2017
Others
0
16 December 2021
Others
0
29 August 1980
State Bank Of India
0
20 August 2020
Axis Bank Limited
0
09 December 2020
Others
0
04 January 1988
State Bank Of India
0
04 January 1998
State Bank Of India
0
24 November 2015
Reliance Capital Ltd
0
23 February 2013
Reliance Capital Ltd
0
04 January 1988
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 February 2002
State Bank Of India
0
14 March 1998
State Bank Of India
0
29 October 2015
Edelweiss Retail Finance Limited
0
27 June 1996
State Bank Of India
0
29 November 2013
Reliance Capital Limited
0
28 February 2012
Reliance Capital Ltd
0
17 September 2011
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
29 March 2014
Reliance Capital Ltd
0
10 April 2023
Yes Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
25 July 2014
Others
0
23 June 2017
Others
0
31 May 2017
Others
0
30 August 1990
A. P. State Financial Corporation
0
07 April 1980
Andhra Pradesh State Financial Corporation
0
05 February 1988
Andhra Pradesh State Financial Corporation
0
12 February 1980
Indian Bank
0
16 July 1980
Andhra Pradesh State Financial Corporation
0
30 June 2017
Others
0
14 September 2019
Others
0
31 July 2017
Others
0
16 December 2021
Others
0
29 August 1980
State Bank Of India
0
20 August 2020
Axis Bank Limited
0
09 December 2020
Others
0
04 January 1988
State Bank Of India
0
04 January 1998
State Bank Of India
0
24 November 2015
Reliance Capital Ltd
0
23 February 2013
Reliance Capital Ltd
0
04 January 1988
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 February 2002
State Bank Of India
0
14 March 1998
State Bank Of India
0
29 October 2015
Edelweiss Retail Finance Limited
0
27 June 1996
State Bank Of India
0
29 November 2013
Reliance Capital Limited
0
28 February 2012
Reliance Capital Ltd
0
17 September 2011
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
29 March 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-06022021-signed
Form CHG-1-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-28072020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-7-29122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form MSME FORM I-31102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019