Company Information

CIN
U29309TG1985PLC005246
Status
Date of Incorporation
10 January 1985
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
219,806,310
Authorised Capital
220,000,000

Directors

Hiren Haresh Ved
Hiren Haresh Ved
Director
for about 16 years
Janak Arni Krishnamurthy Thirumala
Janak Arni Krishnamurthy Thirumala
Director
for almost 24 years
Hari Prasad Atluri
Hari Prasad Atluri
Wholetime Director
for over 16 years
Sangeeta Sharma
Sangeeta Sharma
Nominee Director
for over 13 years
Pamidipati Nagaraju
Pamidipati Nagaraju
Director/Designated Partner
for almost 15 years
Kamichetty Chittaranjan Munikumar
Kamichetty Chittaranjan Munikumar
Director/Designated Partner
for almost 40 years
Vullam Sarveswara Rao
Vullam Sarveswara Rao
Director/Designated Partner
for almost 40 years
Om Joshi
Om Joshi
Director/Designated Partner
for almost 12 years

Past Directors

Indu Gupta
Indu Gupta
Nominee Director
almost 15 years ago
Srinivas Sarvepalli
Srinivas Sarvepalli
Nominee Director
over 15 years ago
Narender Pahlajrai Nagpal
Narender Pahlajrai Nagpal
Director
about 16 years ago
Ashoke Kumar Choudhary
Ashoke Kumar Choudhary
Additional Director
almost 17 years ago
Rajeev Mukhija
Rajeev Mukhija
Nominee Director
almost 19 years ago
Chandrasekhar Nori
Chandrasekhar Nori
Managing Director
almost 40 years ago

Charges

495 Crore
05 October 2011
State Bank Of India
197 Crore
14 July 2008
Idbi Bank Limited
14 Crore
27 March 2008
Industrial Development Bank Of India
20 Crore
24 April 2007
Icici Bank Limited
111 Crore
06 March 2007
Idbi Bank Limited
30 Crore
28 September 2006
Edelweiss Asset Reconstruction Company Limited
3 Crore
12 September 2006
Development Credit Bank Limited
25 Crore
29 March 2006
Edelweiss Asset Reconstruction Company Limited
7 Crore
23 February 2005
State Bank Of India
55 Crore
28 February 2004
Icici Bank Limited
6 Crore
07 February 2004
Icici Bank Ltd.
14 Crore
12 September 2001
Uco Bank
1 Crore
06 July 2001
Development Credit Bank Ltd.
3 Crore
11 April 2001
Edelweiss Asset Reconstruction Company Limited
6 Crore
04 August 1995
Icici Bank Limited
1 Crore
18 April 1995
Andhra Pradesh State Financial Corporation
12 Lak
23 March 1999
Small Industries Development Bank Of India
53 Lak
18 February 1987
Andhra Pradesh State Financial Corporation
8 Lak
04 October 1986
Andhra Pradesh State Financial Corporation
1 Lak
19 September 1997
Andhra Pradesh State Financial Corporation
50 Lak
30 January 1995
Andhra Pradesh State Financial Corportion
19 Lak
21 October 1991
Risk Capital And Technolongy Finance Corporation Ltd.
1 Crore
08 December 1986
State Bank Of India
10 Lak
17 January 1996
Icici Banking Corporation Ltd.
40 Lak
19 February 1986
State Bank Of Hyderabad
6 Lak
27 March 2008
Industrial Development Bank Of India
0
17 January 1996
Icici Banking Corporation Ltd.
0
28 September 2006
Edelweiss Asset Reconstruction Company Limited
0
19 February 1986
State Bank Of Hyderabad
0
23 February 2005
State Bank Of India
0
28 February 2004
Icici Bank Limited
0
06 July 2001
Development Credit Bank Ltd.
0
11 April 2001
Edelweiss Asset Reconstruction Company Limited
0
30 January 1995
Andhra Pradesh State Financial Corportion
0
21 October 1991
Risk Capital And Technolongy Finance Corporation Ltd.
0
29 March 2006
Edelweiss Asset Reconstruction Company Limited
0
24 April 2007
Icici Bank Limited
0
12 September 2001
Uco Bank
0
18 April 1995
Andhra Pradesh State Financial Corporation
0
19 September 1997
Andhra Pradesh State Financial Corporation
0
04 August 1995
Icici Bank Limited
0
18 February 1987
Andhra Pradesh State Financial Corporation
0
08 December 1986
State Bank Of India
0
06 March 2007
Idbi Bank Limited
0
07 February 2004
Icici Bank Ltd.
0
05 October 2011
State Bank Of India
0
14 July 2008
Idbi Bank Limited
0
12 September 2006
Development Credit Bank Limited
0
23 March 1999
Small Industries Development Bank Of India
0
04 October 1986
Andhra Pradesh State Financial Corporation
0
27 March 2008
Industrial Development Bank Of India
0
17 January 1996
Icici Banking Corporation Ltd.
0
28 September 2006
Edelweiss Asset Reconstruction Company Limited
0
19 February 1986
State Bank Of Hyderabad
0
23 February 2005
State Bank Of India
0
28 February 2004
Icici Bank Limited
0
06 July 2001
Development Credit Bank Ltd.
0
11 April 2001
Edelweiss Asset Reconstruction Company Limited
0
30 January 1995
Andhra Pradesh State Financial Corportion
0
21 October 1991
Risk Capital And Technolongy Finance Corporation Ltd.
0
29 March 2006
Edelweiss Asset Reconstruction Company Limited
0
24 April 2007
Icici Bank Limited
0
12 September 2001
Uco Bank
0
18 April 1995
Andhra Pradesh State Financial Corporation
0
19 September 1997
Andhra Pradesh State Financial Corporation
0
04 August 1995
Icici Bank Limited
0
18 February 1987
Andhra Pradesh State Financial Corporation
0
08 December 1986
State Bank Of India
0
06 March 2007
Idbi Bank Limited
0
07 February 2004
Icici Bank Ltd.
0
05 October 2011
State Bank Of India
0
14 July 2008
Idbi Bank Limited
0
12 September 2006
Development Credit Bank Limited
0
23 March 1999
Small Industries Development Bank Of India
0
04 October 1986
Andhra Pradesh State Financial Corporation
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-09012021_signed
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
XBRL document in respect Consolidated financial statement-04122019
List of share holders, debenture holders;-01122019
Copy of MGT-8-01122019
Form DIR-12-20022019_signed

Frequently Asked Questions

What is the date on which the Speck systems ltd incorporated?

Speck systems ltd was incorporated on 10 January 1985 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Speck systems ltd compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Speck systems ltd?

14 of directors are associated with the company.

What is the number of directors associated with Speck systems ltd?

14 of directors are associated with the company.