Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,590,660
Authorised Capital
120,000,000
Directors
Naresh Kumar Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarvesh Lahoti
Director/Designated Partner
over 19 years ago
over 19 years ago
Manish Rathi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Raj Kumar Toshniwal
Additional Director
over 9 years ago
over 9 years ago
Babu Narender Akula
Additional Director
over 9 years ago
over 9 years ago
Rohit Rathi
Director
about 17 years ago
about 17 years ago
Charges
27 February 2018
Tata Capital Financial Services Limited
3 Crore
04 September 2017
Idfc First Bank Limited
19 Crore
02 March 2016
Landes Bank Baden-wuerttemberg
20 Crore
08 February 2016
Landesbank Baden-wuerttemberg
20 Crore
30 December 2015
Yes Bank Limited
33 Crore
22 December 2015
Indusind Bank Ltd.
50 Crore
29 October 2014
Kotak Mahindra Bank Limited
37 Crore
05 April 2011
State Bank Of India
21 Crore
23 March 2009
Axis Bank Limited
59 Crore
25 January 2007
Axis Bank Limited
29 Crore
20 January 2007
Hdfc Bank Limited
97 Crore
26 November 2005
Uti Bank Limited
7 Crore
12 March 2005
State Bank Of India
1 Crore
13 April 2004
State Bank Of India
3 Crore
31 January 2014
Electronica Finance Limited
2 Crore
06 December 2010
Icici Bank Limited
20 Crore
23 March 2021
Kotak Mahindra Bank Limited
11 Crore
05 March 2021
Landesbank Baden - Wurttemberg
22 Crore
04 March 2021
Landesbank Baden - Wurttemberg
22 Crore
06 February 2021
Hdfc Bank Limited
17 Lak
20 November 2020
Bajaj Finance Limited
24 Crore
20 November 2020
Bajaj Finance Limited
24 Crore
22 April 2020
Landes Bank Baden - Wuerttemberg
13 Crore
12 March 2020
Siemens Financial Services Private Limited
6 Crore
28 September 2022
Others
0
22 December 2015
Industrial Bank Of Korea
0
05 April 2011
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
20 January 2007
Hdfc Bank Limited
0
20 November 2020
Others
0
04 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
23 March 2009
Axis Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
25 January 2007
Axis Bank Limited
0
22 April 2020
Others
0
12 March 2020
Others
0
04 September 2017
Others
0
30 December 2015
Yes Bank Limited
0
29 October 2014
Others
0
12 March 2005
State Bank Of India
0
08 February 2016
Landesbank Baden-wuerttemberg
0
02 March 2016
Landes Bank Baden-wuerttemberg
0
27 February 2018
Tata Capital Financial Services Limited
0
31 January 2014
Electronica Finance Limited
0
13 April 2004
State Bank Of India
0
26 November 2005
Uti Bank Limited
0
06 December 2010
Icici Bank Limited
0
28 September 2022
Others
0
22 December 2015
Industrial Bank Of Korea
0
05 April 2011
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
20 January 2007
Hdfc Bank Limited
0
20 November 2020
Others
0
04 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
23 March 2009
Axis Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
25 January 2007
Axis Bank Limited
0
22 April 2020
Others
0
12 March 2020
Others
0
04 September 2017
Others
0
30 December 2015
Yes Bank Limited
0
29 October 2014
Others
0
12 March 2005
State Bank Of India
0
08 February 2016
Landesbank Baden-wuerttemberg
0
02 March 2016
Landes Bank Baden-wuerttemberg
0
27 February 2018
Tata Capital Financial Services Limited
0
31 January 2014
Electronica Finance Limited
0
13 April 2004
State Bank Of India
0
26 November 2005
Uti Bank Limited
0
06 December 2010
Icici Bank Limited
0
28 September 2022
Others
0
22 December 2015
Industrial Bank Of Korea
0
05 April 2011
State Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
20 January 2007
Hdfc Bank Limited
0
20 November 2020
Others
0
04 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
23 March 2009
Axis Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
25 January 2007
Axis Bank Limited
0
22 April 2020
Others
0
12 March 2020
Others
0
04 September 2017
Others
0
30 December 2015
Yes Bank Limited
0
29 October 2014
Others
0
12 March 2005
State Bank Of India
0
08 February 2016
Landesbank Baden-wuerttemberg
0
02 March 2016
Landes Bank Baden-wuerttemberg
0
27 February 2018
Tata Capital Financial Services Limited
0
31 January 2014
Electronica Finance Limited
0
13 April 2004
State Bank Of India
0
26 November 2005
Uti Bank Limited
0
06 December 2010
Icici Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Form CHG-1-11122020
Form DPT-3-27102020_signed
Auditor?s certificate-23102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(4)-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-21052020-signed
Instrument(s) of creation or modification of charge;-01052020
Optional Attachment-(1)-01052020
Form CHG-1-01052020_signed
Optional Attachment-(2)-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
