Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
345,820,660
Authorised Capital
500,000,000
Directors
Deepankar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Sashikumar Lam
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Chavali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Chandra
Director/Designated Partner
about 5 years ago
about 5 years ago
Ponnapula Parthasarathy Sanjeeva
Managing Director
over 10 years ago
over 10 years ago
Vithal Venkata Surya Siva Nataraja Krishna Popuri
Manager/Secretary
over 11 years ago
over 11 years ago
Kambhampati Subramanya Sarma
Director/Designated Partner
over 18 years ago
over 18 years ago
Vishwanath Prasad Singh
Director
over 20 years ago
over 20 years ago
Mahita Prasad Caddell
Director
about 25 years ago
about 25 years ago
Past Directors
Seetepalli Venkat Raghunand
Additional Director
over 2 years ago
over 2 years ago
Bernd Michael Perschke
Additional Director
over 2 years ago
over 2 years ago
Srinivas Chilukuri
Ceo
over 2 years ago
over 2 years ago
Sukhjinder Kaur
Director
over 8 years ago
over 8 years ago
Janaki Kondapi
Director
about 10 years ago
about 10 years ago
Promilla Shankar
Director
about 11 years ago
about 11 years ago
Clinton Travis Caddell
Additional Director
over 13 years ago
over 13 years ago
Christopher Augustus Droza
Additional Director
about 15 years ago
about 15 years ago
Sajja Dasaradha Rama Krishna
Managing Director
about 15 years ago
about 15 years ago
Abhilash Chandran Thankappan
Director
about 15 years ago
about 15 years ago
Venkata Ramana Vedula
Director
about 16 years ago
about 16 years ago
Pattela Venkata Narsimha Rao
Director
about 17 years ago
about 17 years ago
Kishore Ratilal Dhakan
Director
about 17 years ago
about 17 years ago
Sukesh Gupta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 7] Elevator Chains [Parts Of Machines]; Drive Chains, Other Than For Land Vehicles; Transmission Chains, Other Than For Land Vehicles; Transmissions, Other Than For Land Vehicles; Drums [Parts Of Machines]; Conveyors [Machines].
Charges
06 November 2018
Axis Bank Limited
47 Lak
02 April 2014
State Bank Of India
116 Crore
21 April 2010
Central Bank Of India
4 Crore
10 March 2010
Allahabad Bank
7 Crore
30 April 2007
Icici Bank Limited
4 Crore
14 December 2007
3i Infotech Trusteeship Services Limited
17 Crore
30 March 2007
Syndicate Bank
70 Lak
18 December 1995
State Bank Of Hyderabad
7 Crore
25 July 1996
State Bank Of Hyderabad
5 Crore
25 July 1996
State Bank Of Hyderabad
5 Crore
25 May 2001
State Bank Of Hyderabad
15 Crore
08 December 1995
State Bank Of Hyderabad
1 Crore
16 June 2007
Syndicate Bank
4 Crore
22 August 2006
Uco Bank
1 Crore
27 August 2010
State Bank Of Hyderabad
10 Crore
26 May 2006
State Bank Of India
4 Crore
31 January 2008
Icici Bank Limited
42 Lak
16 February 2007
Syndicate Bank
10 Crore
19 September 2006
Syndicate Bank
11 Crore
27 April 2001
Industrial Development Bank Of India
10 Crore
28 April 1997
The Industrial Finance Corp. Of India Ltd
5 Crore
10 September 1998
The Industrial Finance Corp. Of India Ltd
5 Crore
01 August 1995
The Industrial Finance Corp. Of India Ltd
3 Crore
13 December 2019
Icici Bank Limited
5 Crore
06 November 2018
Axis Bank Limited
0
21 April 2010
Others
0
13 December 2019
Others
0
30 March 2007
Syndicate Bank
0
10 March 2010
Allahabad Bank
0
01 August 1995
The Industrial Finance Corp. Of India Ltd
0
25 May 2001
State Bank Of Hyderabad
0
26 May 2006
State Bank Of India
0
19 September 2006
Syndicate Bank
0
08 December 1995
State Bank Of Hyderabad
0
31 January 2008
Icici Bank Limited
0
30 April 2007
Icici Bank Limited
0
18 December 1995
State Bank Of Hyderabad
0
27 April 2001
Industrial Development Bank Of India
0
10 September 1998
The Industrial Finance Corp. Of India Ltd
0
28 April 1997
The Industrial Finance Corp. Of India Ltd
0
25 July 1996
State Bank Of Hyderabad
0
02 April 2014
State Bank Of India
0
27 August 2010
State Bank Of Hyderabad
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
16 June 2007
Syndicate Bank
0
16 February 2007
Syndicate Bank
0
25 July 1996
State Bank Of Hyderabad
0
22 August 2006
Uco Bank
0
06 November 2018
Axis Bank Limited
0
21 April 2010
Others
0
13 December 2019
Others
0
30 March 2007
Syndicate Bank
0
10 March 2010
Allahabad Bank
0
01 August 1995
The Industrial Finance Corp. Of India Ltd
0
25 May 2001
State Bank Of Hyderabad
0
26 May 2006
State Bank Of India
0
19 September 2006
Syndicate Bank
0
08 December 1995
State Bank Of Hyderabad
0
31 January 2008
Icici Bank Limited
0
30 April 2007
Icici Bank Limited
0
18 December 1995
State Bank Of Hyderabad
0
27 April 2001
Industrial Development Bank Of India
0
10 September 1998
The Industrial Finance Corp. Of India Ltd
0
28 April 1997
The Industrial Finance Corp. Of India Ltd
0
25 July 1996
State Bank Of Hyderabad
0
02 April 2014
State Bank Of India
0
27 August 2010
State Bank Of Hyderabad
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
16 June 2007
Syndicate Bank
0
16 February 2007
Syndicate Bank
0
25 July 1996
State Bank Of Hyderabad
0
22 August 2006
Uco Bank
0
06 November 2018
Axis Bank Limited
0
21 April 2010
Others
0
13 December 2019
Others
0
30 March 2007
Syndicate Bank
0
10 March 2010
Allahabad Bank
0
01 August 1995
The Industrial Finance Corp. Of India Ltd
0
25 May 2001
State Bank Of Hyderabad
0
26 May 2006
State Bank Of India
0
19 September 2006
Syndicate Bank
0
08 December 1995
State Bank Of Hyderabad
0
31 January 2008
Icici Bank Limited
0
30 April 2007
Icici Bank Limited
0
18 December 1995
State Bank Of Hyderabad
0
27 April 2001
Industrial Development Bank Of India
0
10 September 1998
The Industrial Finance Corp. Of India Ltd
0
28 April 1997
The Industrial Finance Corp. Of India Ltd
0
25 July 1996
State Bank Of Hyderabad
0
02 April 2014
State Bank Of India
0
27 August 2010
State Bank Of Hyderabad
0
14 December 2007
3i Infotech Trusteeship Services Limited
0
16 June 2007
Syndicate Bank
0
16 February 2007
Syndicate Bank
0
25 July 1996
State Bank Of Hyderabad
0
22 August 2006
Uco Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Notice of resignation;-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Form MGT-14-16112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-28102020_signed
Form MGT-15-09102020_signed
Form MGT-14-07102020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form DPT-3-19052020-signed
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
