Company Information

CIN
Status
Date of Incorporation
03 October 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
259,541,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar .
Sanjiv Kumar .
Director/Designated Partner
over 1 year ago
Sastry Gangadhara Peddibhotla
Sastry Gangadhara Peddibhotla
Director/Designated Partner
over 1 year ago
Pankaj Kumar Maharaj
Pankaj Kumar Maharaj
Director/Designated Partner
almost 2 years ago
Subhasish Sain
Subhasish Sain
Director/Designated Partner
almost 2 years ago
Reddy Chenchi Kalluri
Reddy Chenchi Kalluri
Director
over 8 years ago
Isaac Wesley Vijayakumar
Isaac Wesley Vijayakumar
Director
over 12 years ago
Eshwar Reddy Purmandla
Eshwar Reddy Purmandla
Director
over 16 years ago
Ayodhya Rami Reddy Alla
Ayodhya Rami Reddy Alla
Director
over 22 years ago

Past Directors

Nagarajan Ramamurthy
Nagarajan Ramamurthy
Director
over 5 years ago
. Thirugnana Sambandam
. Thirugnana Sambandam
Additional Director
about 9 years ago
Donthireddy Reddy Harsha Vardhana
Donthireddy Reddy Harsha Vardhana
Director
over 10 years ago
Ram Narayan Agnihotri
Ram Narayan Agnihotri
Whole Time Director
about 13 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director
over 14 years ago
Ravi Kant
Ravi Kant
Additional Director
about 17 years ago
Alla Peri Reddy
Alla Peri Reddy
Director
over 22 years ago
Goutham Reddy Mereddy
Goutham Reddy Mereddy
Director
over 22 years ago

Charges

1 Crore
30 December 2014
Icici Bank Limited
25 Crore
17 March 2012
Andhra Bank
33 Crore
30 April 2007
Ge Capital Transportation Financial Services Ltd
39 Lak
14 September 2017
Icici Bank Limited
26 Lak
30 October 2010
Srei Equipment Finance Private Limited
5 Lak
14 September 2017
Icici Bank Limited
53 Lak
16 March 2011
Icici Bank Limited
45 Lak
09 May 2009
Axis Bank Limited
24 Crore
02 August 2008
Development Credit Bank Limited
80 Lak
10 October 2023
Jp Morgan Chase Bank, N.a.
0
14 September 2017
Others
0
16 March 2011
Icici Bank Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
14 September 2017
Others
0
17 March 2012
Andhra Bank
0
09 May 2009
Axis Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
02 August 2008
Development Credit Bank Limited
0
10 October 2023
Jp Morgan Chase Bank, N.a.
0
14 September 2017
Others
0
16 March 2011
Icici Bank Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
14 September 2017
Others
0
17 March 2012
Andhra Bank
0
09 May 2009
Axis Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
02 August 2008
Development Credit Bank Limited
0
10 October 2023
Jp Morgan Chase Bank, N.a.
0
14 September 2017
Others
0
16 March 2011
Icici Bank Limited
0
30 October 2010
Srei Equipment Finance Private Limited
0
14 September 2017
Others
0
17 March 2012
Andhra Bank
0
09 May 2009
Axis Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
02 August 2008
Development Credit Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MSME FORM I-03112020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-13082020-signed
Form DPT-3-29072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Form MSME FORM I-30042020_signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Optional Attachment-(1)-21112019
Form MSME FORM I-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of resolution passed by the company-11102019