Company Information
CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
22,000,000
Authorised Capital
30,000,000
Directors
Tanay Vinay Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Ramdayal Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nanda Kishore Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Madhumati Saboo
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Pramod Manudhanya
Director
over 8 years ago
over 8 years ago
Charges
03 July 2017
Kotak Mahindra Prime Limited
22 Crore
09 February 2013
Hdfc Bank Limited
85 Crore
04 July 2006
State Bank Of India
29 Crore
11 January 2005
State Bank Of India
66 Lak
03 May 1997
State Bank Of India
16 Crore
11 January 2000
State Bank Of India
65 Lak
31 October 2014
Tata Capital Financial Services Limited
36 Lak
31 October 2014
Tata Capital Financial Services Limited
57 Lak
25 October 2013
Tata Capital Financial Services Limited
53 Lak
25 October 2013
Tata Capital Financial Services Limited
37 Lak
25 March 2013
Tata Capital Financial Services Limited
56 Lak
25 March 2013
Tata Capital Financial Services Limited
31 Lak
25 March 2013
Tata Capital Financial Services Limited
54 Lak
25 October 2013
Tata Capital Financial Services Limited
50 Lak
31 October 2014
Tata Capital Financial Services Limited
55 Lak
25 October 2013
Tata Capital Financial Services Limited
56 Lak
31 October 2014
Tata Capital Financial Services Limited
45 Lak
25 March 2013
Tata Capital Financial Services Limited
39 Lak
25 March 2013
Tata Capital Financial Services Limited
51 Lak
31 October 2014
Tata Capital Financial Services Limited
49 Lak
25 March 2013
Tata Capital Financial Services Limited
54 Lak
25 March 2013
Tata Capital Financial Services Limited
54 Lak
31 October 2014
Tata Capital Financial Services Limited
54 Lak
25 March 2013
Tata Capital Financial Services Limited
52 Lak
31 October 2014
Tata Capital Financial Services Limited
42 Lak
31 October 2014
Tata Capital Financial Services Limited
49 Lak
31 October 2014
Tata Capital Financial Services Limited
37 Lak
31 October 2014
Tata Capital Financial Services Limited
28 Lak
31 October 2014
Tata Capital Financial Services Limited
38 Lak
30 January 2016
Reliance Capital Ltd
6 Crore
27 August 2015
Reliance Capital Ltd
5 Crore
30 June 2015
Reliance Capital Ltd
4 Crore
13 May 2020
Axis Bank Limited
19 Crore
21 September 2019
Indusind Bank Ltd.
42 Lak
23 August 2019
Kotak Mahindra Prime Limited
3 Lak
23 August 2019
Kotak Mahindra Prime Limited
3 Lak
23 August 2019
Kotak Mahindra Prime Limited
3 Lak
23 August 2019
Kotak Mahindra Prime Limited
11 Lak
14 June 2019
Indusind Bank Ltd.
25 Crore
25 September 2023
Others
0
23 September 2023
Others
0
22 July 2023
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
09 February 2013
Hdfc Bank Limited
0
23 August 2019
Others
0
23 August 2019
Others
0
21 September 2019
Others
0
13 May 2020
Axis Bank Limited
0
23 August 2019
Others
0
23 August 2019
Others
0
14 June 2019
Others
0
03 July 2017
Others
0
04 July 2006
State Bank Of India
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
11 January 2000
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
03 May 1997
State Bank Of India
0
27 August 2015
Reliance Capital Ltd
0
30 June 2015
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
11 January 2005
State Bank Of India
0
30 January 2016
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
25 September 2023
Others
0
23 September 2023
Others
0
22 July 2023
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
09 February 2013
Hdfc Bank Limited
0
23 August 2019
Others
0
23 August 2019
Others
0
21 September 2019
Others
0
13 May 2020
Axis Bank Limited
0
23 August 2019
Others
0
23 August 2019
Others
0
14 June 2019
Others
0
03 July 2017
Others
0
04 July 2006
State Bank Of India
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
11 January 2000
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
03 May 1997
State Bank Of India
0
27 August 2015
Reliance Capital Ltd
0
30 June 2015
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
11 January 2005
State Bank Of India
0
30 January 2016
Reliance Capital Ltd
0
31 October 2014
Tata Capital Financial Services Limited
0
25 March 2013
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-27072020-signed
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-30042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-08022020
Copy of MGT-8-08022020
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-01012020
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-01082019
Auditor?s certificate-01082019
Form CHG-1-26072019_signed
Optional Attachment-(1)-26072019
