Company Information

CIN
Status
Date of Incorporation
19 March 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
177,000,000
Authorised Capital
180,000,000

Directors

Balakrishna Jonnalagedda
Balakrishna Jonnalagedda
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 7 years ago
Komal Agarwal .
Komal Agarwal .
Director/Designated Partner
almost 11 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
about 23 years ago

Past Directors

Naval Kishore Agarwal
Naval Kishore Agarwal
Additional Director
about 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 35 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 42 years ago
Deendayal Agarwal
Deendayal Agarwal
Managing Director
over 42 years ago

Charges

119 Crore
23 November 2016
Hdfc Bank Limited
3 Crore
29 January 2013
State Bank Of Hyderabad
14 Crore
06 April 2012
L & T Finance Limited
2 Crore
06 February 2002
Citicorp Finance (india) Ltd
6 Lak
06 December 1988
Andhra Pradesh State Finance Corp.
33 Lak
03 November 1988
State Bank Of India
97 Crore
03 November 1988
State Bank Of Hyderabad
25 Lak
25 May 1987
The Vysya Bank Ltd
5 Lak
12 February 1986
Andhra Bank
3 Lak
20 October 1984
Andhra Pradesh State Finance Corp.
27 Lak
29 October 2014
Reliance Capital Limited
1 Crore
20 June 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 1988
State Bank Of Hyderabad
0
03 November 1988
State Bank Of India
0
06 December 1988
Andhra Pradesh State Finance Corp.
0
06 February 2002
Citicorp Finance (india) Ltd
0
29 October 2014
Reliance Capital Limited
0
29 January 2013
State Bank Of Hyderabad
0
06 April 2012
L & T Finance Limited
0
20 October 1984
Andhra Pradesh State Finance Corp.
0
25 May 1987
The Vysya Bank Ltd
0
23 November 2016
Hdfc Bank Limited
0
12 February 1986
Andhra Bank
0
20 June 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 1988
State Bank Of Hyderabad
0
03 November 1988
State Bank Of India
0
06 December 1988
Andhra Pradesh State Finance Corp.
0
06 February 2002
Citicorp Finance (india) Ltd
0
29 October 2014
Reliance Capital Limited
0
29 January 2013
State Bank Of Hyderabad
0
06 April 2012
L & T Finance Limited
0
20 October 1984
Andhra Pradesh State Finance Corp.
0
25 May 1987
The Vysya Bank Ltd
0
23 November 2016
Hdfc Bank Limited
0
12 February 1986
Andhra Bank
0

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Form MGT-7-27022020_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Copy of MGT-8-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form AOC-4(XBRL)-13042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062018
Form AOC-4(XBRL)-23062018_signed
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(1)-02052018
Form CHG-1-10032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-27122016_signed
Instrument(s) of creation or modification of charge;-27122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161227
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL.1_YASASWY99_20161212122446.pdf-12122016