Company Information
CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
76,712,680
Authorised Capital
100,000,000
Directors
Kartikeya Dhruv Kaji
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Calian Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Srikanth Reddy Kolli
Manager/Secretary
over 2 years ago
over 2 years ago
Shalabh Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Kumar Damani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padmaja Gangireddy
Director/Designated Partner
about 6 years ago
about 6 years ago
Abanti Mitra
Director/Designated Partner
about 6 years ago
about 6 years ago
Abdul Feroz Khan
Director
about 12 years ago
about 12 years ago
Past Directors
Hina Israr
Additional Director
about 9 years ago
about 9 years ago
Raju Danttu
Additional Director
over 9 years ago
over 9 years ago
Raghu Vinay Sanka .
Director
about 13 years ago
about 13 years ago
Gopichand Muppalla
Director
about 14 years ago
about 14 years ago
Venkata Narendra Prasad Moparti
Director
over 17 years ago
over 17 years ago
Madhava Potturi
Additional Director
about 18 years ago
about 18 years ago
Usha Raghunath Machani
Director
over 25 years ago
over 25 years ago
Raghunath Machani
Managing Director
over 33 years ago
over 33 years ago
Charges
29 January 2019
Ugro Capital Limited
5 Crore
28 September 2018
Mas Financial Services Limited
10 Crore
25 June 2018
Shriram City Union Finance Limited
10 Crore
24 May 2018
Mas Financial Services Limited
7 Crore
30 November 2017
Avanse Financial Services Limited
7 Crore
29 September 2017
Mas Financial Services Limited
5 Crore
05 June 2017
Reliance Commercial Finance Limited
5 Crore
01 October 2016
Yes Bank Limited
18 Crore
20 January 2017
Yes Bank Limited
7 Crore
19 February 2016
Agri Business Finance Limited
1 Crore
30 September 2010
Central Bank Of India Limited
10 Crore
06 September 2021
Vivriti Capital Private Limited
5 Crore
06 September 2021
Vivriti Capital Private Limited
5 Crore
06 September 2021
Vivriti Capital Private Limited
5 Crore
06 September 2021
Vivriti Capital Private Limited
5 Crore
06 September 2021
Vivriti Capital Private Limited
5 Crore
01 September 2021
Northern Arc Capital Limited
5 Crore
01 September 2021
Northern Arc Capital Limited
45 Crore
31 August 2021
Equitas Small Finance Bank Limited
15 Crore
17 August 2021
Incred Financial Services Limited
15 Crore
16 June 2021
Catalyst Trusteeship Limited
18 Crore
31 March 2021
Esaf Small Finance Bank Limited
10 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
26 March 2021
Maanaveeya Development & Finance Private Limited
20 Crore
25 March 2021
Clix Capital Services Private Limited
50 Crore
24 March 2021
Electronica Finance Limited
3 Crore
18 March 2021
Ambit Finvest Private Limited
5 Crore
03 February 2021
Nabkisan Finance Limited
10 Crore
11 January 2021
Vivriti Capital Private Limited
5 Crore
11 January 2021
Vivriti Capital Private Limited
5 Crore
11 January 2021
Vivriti Capital Private Limited
5 Crore
11 January 2021
Vivriti Capital Private Limited
5 Crore
30 September 2020
Hero Fincorp Limited
15 Crore
10 September 2020
Indusind Bank Ltd.
30 Crore
20 March 2020
Aditya Birla Finance Limited
20 Crore
28 February 2020
Au Small Finance Bank Limited
5 Crore
29 November 2023
Others
0
30 October 2023
Others
0
25 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 July 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
23 December 2022
Others
0
20 March 2020
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
10 September 2020
Others
0
29 September 2017
Others
0
01 October 2016
Yes Bank Limited
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
03 February 2021
Others
0
26 March 2021
Others
0
31 March 2021
Others
0
24 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
18 March 2021
Others
0
28 February 2020
Others
0
29 January 2019
Others
0
20 January 2017
Yes Bank Limited
0
30 September 2020
Others
0
25 March 2021
Others
0
30 November 2017
Others
0
16 June 2021
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
30 September 2010
Central Bank Of India Limited
0
19 February 2016
Agri Business Finance Limited
0
28 September 2018
Others
0
05 June 2017
Others
0
29 November 2023
Others
0
30 October 2023
Others
0
25 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 July 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
23 December 2022
Others
0
20 March 2020
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
10 September 2020
Others
0
29 September 2017
Others
0
01 October 2016
Yes Bank Limited
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
03 February 2021
Others
0
26 March 2021
Others
0
31 March 2021
Others
0
24 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
18 March 2021
Others
0
28 February 2020
Others
0
29 January 2019
Others
0
20 January 2017
Yes Bank Limited
0
30 September 2020
Others
0
25 March 2021
Others
0
30 November 2017
Others
0
16 June 2021
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
30 September 2010
Central Bank Of India Limited
0
19 February 2016
Agri Business Finance Limited
0
28 September 2018
Others
0
05 June 2017
Others
0
29 November 2023
Others
0
30 October 2023
Others
0
25 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 July 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
23 December 2022
Others
0
20 March 2020
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
17 August 2021
Others
0
31 August 2021
Others
0
01 September 2021
Others
0
06 September 2021
Others
0
10 September 2020
Others
0
29 September 2017
Others
0
01 October 2016
Yes Bank Limited
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
03 February 2021
Others
0
26 March 2021
Others
0
31 March 2021
Others
0
24 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
18 March 2021
Others
0
28 February 2020
Others
0
29 January 2019
Others
0
20 January 2017
Yes Bank Limited
0
30 September 2020
Others
0
25 March 2021
Others
0
30 November 2017
Others
0
16 June 2021
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
30 September 2010
Central Bank Of India Limited
0
19 February 2016
Agri Business Finance Limited
0
28 September 2018
Others
0
05 June 2017
Others
0
27 December 2023
Others
0
29 November 2023
Others
0
30 October 2023
Others
0
25 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 July 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
23 December 2022
Others
0
20 March 2020
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
17 August 2021
Others
0
06 September 2021
Others
0
06 September 2021
Others
0
01 September 2021
Others
0
01 September 2021
Others
0
31 August 2021
Others
0
25 March 2021
Others
0
18 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
24 March 2021
Others
0
31 March 2021
Others
0
26 March 2021
Others
0
03 February 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
10 September 2020
Others
0
28 February 2020
Others
0
29 January 2019
Others
0
30 November 2017
Others
0
29 September 2017
Others
0
20 January 2017
Yes Bank Limited
0
01 October 2016
Yes Bank Limited
0
30 September 2020
Others
0
25 June 2018
Others
0
24 May 2018
Others
0
16 June 2021
Others
0
19 February 2016
Agri Business Finance Limited
0
28 September 2018
Others
0
05 June 2017
Others
0
30 September 2010
Central Bank Of India Limited
0
Documents
Form AOC-4 NBFC(IND AS)-04042021_signed
Form DIR-12-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210305
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Optional Attachment-(1)-31122020
Form CHG-1-10122020
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Form DIR-12-23112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-19112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form PAS-6-14102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form PAS-6-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
