Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
606,683,578
Authorised Capital
830,000,000

Directors

Abhaya Shankar
Abhaya Shankar
Director/Designated Partner
over 2 years ago
Venkat Manohar Dontamsetti
Venkat Manohar Dontamsetti
Director/Designated Partner
almost 3 years ago
Polepeddi Sathyanarayana .
Polepeddi Sathyanarayana .
Director/Designated Partner
over 3 years ago
Chandrasekhara Prasad Chodavarapu
Chandrasekhara Prasad Chodavarapu
Manager/Secretary
almost 4 years ago
Dharmin Dontamsetti
Dharmin Dontamsetti
Director/Designated Partner
almost 4 years ago
Subrahmanyam Vuppu
Subrahmanyam Vuppu
Director/Designated Partner
about 11 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 20 years ago

Past Directors

Prabhu Sydney Miranda
Prabhu Sydney Miranda
Additional Director
almost 4 years ago
Satya Pinjala
Satya Pinjala
Additional Director
almost 4 years ago
Mallikarjuna Chini
Mallikarjuna Chini
Company Secretary
over 7 years ago
Gorantla Govindaiah
Gorantla Govindaiah
Additional Director
about 10 years ago
Bala Setty Annaiahsetty
Bala Setty Annaiahsetty
Additional Director
about 10 years ago
Prabhakar Rao Roddam
Prabhakar Rao Roddam
Director
about 10 years ago
Ramesh Atluri
Ramesh Atluri
Company Secretary
over 10 years ago
Deekshita Dontamsetti
Deekshita Dontamsetti
Additional Director
over 11 years ago
Abbury Panduranga Vitthal
Abbury Panduranga Vitthal
Additional Director
over 12 years ago
Satya Kumar Dontamsetti
Satya Kumar Dontamsetti
Director
almost 21 years ago
Gopalakrishnan Subramani
Gopalakrishnan Subramani
Director
about 25 years ago
Venkat Rajasekhar Dontamsetti
Venkat Rajasekhar Dontamsetti
Director
almost 31 years ago

Charges

70 Crore
24 November 2011
Allahabad Bank
60 Lak
14 August 2009
Indian Overseas Bank
20 Crore
11 March 2000
Karnataka State Financial Corporation
1 Crore
30 November 1999
Karnataka State Financial Corporation
76 Lak
19 August 1997
State Bank Of Hyderabad
5 Crore
04 March 1996
State Bank Of Hyderabad
10 Crore
24 February 1995
The Ifci Ltd.
30 Crore
02 January 1995
State Bank Of Hyderabad
2 Crore
24 February 1995
The Ifci Ltd
30 Crore
30 March 2000
Ifci Limited
18 Crore
02 January 1995
State Bank Of Hyderabad
0
14 August 2009
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab
0
30 April 2005
Indian Bank
0
10 April 2023
Indian Bank
0
02 January 1995
State Bank Of Hyderabad
0
30 March 2000
Ifci Limited
0
02 January 1995
State Bank Of Hyderabad
0
14 August 2009
Indian Overseas Bank
0
24 February 1995
The Ifci Ltd
0
11 March 2000
Karnataka State Financial Corporation
0
04 March 1996
State Bank Of Hyderabad
0
19 August 1997
State Bank Of Hyderabad
0
24 February 1995
The Ifci Ltd.
0
24 November 2011
Allahabad Bank
0
30 November 1999
Karnataka State Financial Corporation
0
14 August 2009
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab
0
30 April 2005
Indian Bank
0
10 April 2023
Indian Bank
0
02 January 1995
State Bank Of Hyderabad
0
30 March 2000
Ifci Limited
0
02 January 1995
State Bank Of Hyderabad
0
14 August 2009
Indian Overseas Bank
0
24 February 1995
The Ifci Ltd
0
11 March 2000
Karnataka State Financial Corporation
0
04 March 1996
State Bank Of Hyderabad
0
19 August 1997
State Bank Of Hyderabad
0
24 February 1995
The Ifci Ltd.
0
24 November 2011
Allahabad Bank
0
30 November 1999
Karnataka State Financial Corporation
0
14 August 2009
Indian Overseas Bank
0
29 April 2006
Centurion Bank Of Punjab
0
30 April 2005
Indian Bank
0
10 April 2023
Indian Bank
0
02 January 1995
State Bank Of Hyderabad
0
30 March 2000
Ifci Limited
0
02 January 1995
State Bank Of Hyderabad
0
14 August 2009
Indian Overseas Bank
0
24 February 1995
The Ifci Ltd
0
11 March 2000
Karnataka State Financial Corporation
0
04 March 1996
State Bank Of Hyderabad
0
19 August 1997
State Bank Of Hyderabad
0
24 February 1995
The Ifci Ltd.
0
24 November 2011
Allahabad Bank
0
30 November 1999
Karnataka State Financial Corporation
0

Documents

Optional Attachment-(1)-26112020
Declaration by first director-26112020
Form DIR-12-26112020_signed
Form DPT-3-13082020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(4)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form SERIOUS COMPLAINT-30062020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30062020
Optional Attachment-(1)-30062020
Identity Proof-30062020
Form DPT-3-10062020-signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Evidence of cessation;-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-14-19112019_signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DIR-12-17112019_signed
Notice of resignation;-24102019