Company Information
CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Devi Agarwal
Beneficial Owner
about 26 years ago
about 26 years ago
Past Directors
Prateek Agarwal
Additional Director
over 12 years ago
over 12 years ago
Ritushree Agarwal
Director
about 26 years ago
about 26 years ago
Charges
23 August 2200
State Bank Of Mysore
75 Lak
10 May 2012
L & T Finance Limited
1 Crore
19 August 2011
Kotak Mahindra Bank Limited
1 Crore
08 November 2008
Kotak Mahindra Bank Limited
1 Crore
18 July 2008
Kotak Mahindra Bank Limited
3 Crore
14 July 2008
Kotak Mahindra Bank Limited
32 Lak
26 June 2008
Kotak Mahindra Bank Limited
32 Lak
22 September 2007
Srei Infrastructure Finance Limited
36 Lak
15 May 2007
Srei Infrastructure Finance Limited
35 Lak
27 December 2000
The Vysya Bank Limited
1 Crore
23 August 2000
State Bank Of Mysore
75 Lak
18 June 1998
State Bank Of Mysore
75 Lak
30 March 1996
M/s Sundaram Finance Limited
8 Lak
21 November 1995
M/s Sundaram Finance Ltd
1 Lak
16 November 1995
M/s Sundaram Finance Ltd
3 Lak
31 October 1995
M/s Sundaram Finance Ltd
3 Lak
27 October 1995
M/s Sundaram Finance Ltd
3 Lak
20 October 1995
M/s Sundaram Finance Ltd
2 Lak
19 October 1995
M/s Sundaram Finance Ltd
2 Lak
12 August 1995
State Bank Of Mysore
1 Crore
11 July 1995
M/s Sundaram Finance Limited
9 Lak
05 June 1995
M/s Sundaram Finance Limited
7 Lak
31 May 1995
Sundaram Finance Limited
6 Lak
30 May 1995
State Bank Of Mysore
3 Crore
10 May 1995
M/s Sundaram Finance Ltd
7 Lak
05 May 1995
M/s Sundaram Finance Ltd
7 Lak
24 April 1995
M/s Sundaram Finance Ltd
7 Lak
19 April 1995
M/s Sundaram Finance Ltd
14 Lak
01 July 1993
M/s Sundaram Finance Ltd
4 Lak
21 June 1993
M/s Sundaram Finance Ltd
3 Lak
31 May 1993
M/s Sundaram Finance Ltd
4 Lak
18 February 1993
M/s Sundaram Finance Ltd
3 Lak
06 February 1993
Sundaram Finance Ltd
2 Lak
14 December 1992
State Bank Of Mysore
65 Lak
02 November 1992
State Bank Of Mysore
65 Lak
02 November 1992
State Bank Of Mysore
65 Lak
14 September 1992
Sundaram Finance Ltd
3 Lak
27 June 1992
Sundaram Finance Ltd
2 Lak
05 March 1991
M/s Sundaram Finance Limited
2 Lak
24 January 1991
M/s Sundaram Finance Ltd
2 Lak
20 April 1990
State Bank Of Mysore
6 Lak
09 December 2000
The Vysya Bank Limited
50 Lak
27 December 2000
The Vysya Bank Limited
1 Crore
09 September 2000
The Vysya Bank Limited
1 Crore
26 August 2000
The Vysya Bank Limited
50 Lak
22 September 2007
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 May 2007
Srei Infrastructure Finance Limited
0
24 January 1991
M/s Sundaram Finance Ltd
0
21 November 1995
M/s Sundaram Finance Ltd
0
16 November 1995
M/s Sundaram Finance Ltd
0
27 October 1995
M/s Sundaram Finance Ltd
0
20 October 1995
M/s Sundaram Finance Ltd
0
19 October 1995
M/s Sundaram Finance Ltd
0
11 July 1995
M/s Sundaram Finance Limited
0
10 May 1995
M/s Sundaram Finance Ltd
0
24 April 1995
M/s Sundaram Finance Ltd
0
01 July 1993
M/s Sundaram Finance Ltd
0
31 May 1993
M/s Sundaram Finance Ltd
0
18 February 1993
M/s Sundaram Finance Ltd
0
14 September 1992
Sundaram Finance Ltd
0
30 March 1996
M/s Sundaram Finance Limited
0
12 August 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
20 April 1990
State Bank Of Mysore
0
19 August 2011
Kotak Mahindra Bank Limited
0
23 August 2200
State Bank Of Mysore
0
14 July 2008
Kotak Mahindra Bank Limited
0
05 March 1991
M/s Sundaram Finance Limited
0
27 June 1992
Sundaram Finance Ltd
0
05 June 1995
M/s Sundaram Finance Limited
0
06 February 1993
Sundaram Finance Ltd
0
09 September 2000
The Vysya Bank Limited
0
23 August 2000
State Bank Of Mysore
0
18 June 1998
State Bank Of Mysore
0
30 May 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
26 August 2000
The Vysya Bank Limited
0
31 May 1995
Sundaram Finance Limited
0
14 December 1992
State Bank Of Mysore
0
21 June 1993
M/s Sundaram Finance Ltd
0
31 October 1995
M/s Sundaram Finance Ltd
0
27 December 2000
The Vysya Bank Limited
0
27 December 2000
The Vysya Bank Limited
0
09 December 2000
The Vysya Bank Limited
0
10 May 2012
L & T Finance Limited
0
05 May 1995
M/s Sundaram Finance Ltd
0
18 July 2008
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
19 April 1995
M/s Sundaram Finance Ltd
0
22 September 2007
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 May 2007
Srei Infrastructure Finance Limited
0
24 January 1991
M/s Sundaram Finance Ltd
0
21 November 1995
M/s Sundaram Finance Ltd
0
16 November 1995
M/s Sundaram Finance Ltd
0
27 October 1995
M/s Sundaram Finance Ltd
0
20 October 1995
M/s Sundaram Finance Ltd
0
19 October 1995
M/s Sundaram Finance Ltd
0
11 July 1995
M/s Sundaram Finance Limited
0
10 May 1995
M/s Sundaram Finance Ltd
0
24 April 1995
M/s Sundaram Finance Ltd
0
01 July 1993
M/s Sundaram Finance Ltd
0
31 May 1993
M/s Sundaram Finance Ltd
0
18 February 1993
M/s Sundaram Finance Ltd
0
14 September 1992
Sundaram Finance Ltd
0
30 March 1996
M/s Sundaram Finance Limited
0
12 August 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
20 April 1990
State Bank Of Mysore
0
19 August 2011
Kotak Mahindra Bank Limited
0
23 August 2200
State Bank Of Mysore
0
14 July 2008
Kotak Mahindra Bank Limited
0
05 March 1991
M/s Sundaram Finance Limited
0
27 June 1992
Sundaram Finance Ltd
0
05 June 1995
M/s Sundaram Finance Limited
0
06 February 1993
Sundaram Finance Ltd
0
09 September 2000
The Vysya Bank Limited
0
23 August 2000
State Bank Of Mysore
0
18 June 1998
State Bank Of Mysore
0
30 May 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
26 August 2000
The Vysya Bank Limited
0
31 May 1995
Sundaram Finance Limited
0
14 December 1992
State Bank Of Mysore
0
21 June 1993
M/s Sundaram Finance Ltd
0
31 October 1995
M/s Sundaram Finance Ltd
0
27 December 2000
The Vysya Bank Limited
0
27 December 2000
The Vysya Bank Limited
0
09 December 2000
The Vysya Bank Limited
0
10 May 2012
L & T Finance Limited
0
05 May 1995
M/s Sundaram Finance Ltd
0
18 July 2008
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
19 April 1995
M/s Sundaram Finance Ltd
0
22 September 2007
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 May 2007
Srei Infrastructure Finance Limited
0
24 January 1991
M/s Sundaram Finance Ltd
0
21 November 1995
M/s Sundaram Finance Ltd
0
16 November 1995
M/s Sundaram Finance Ltd
0
27 October 1995
M/s Sundaram Finance Ltd
0
20 October 1995
M/s Sundaram Finance Ltd
0
19 October 1995
M/s Sundaram Finance Ltd
0
11 July 1995
M/s Sundaram Finance Limited
0
10 May 1995
M/s Sundaram Finance Ltd
0
24 April 1995
M/s Sundaram Finance Ltd
0
01 July 1993
M/s Sundaram Finance Ltd
0
31 May 1993
M/s Sundaram Finance Ltd
0
18 February 1993
M/s Sundaram Finance Ltd
0
14 September 1992
Sundaram Finance Ltd
0
30 March 1996
M/s Sundaram Finance Limited
0
12 August 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
20 April 1990
State Bank Of Mysore
0
19 August 2011
Kotak Mahindra Bank Limited
0
23 August 2200
State Bank Of Mysore
0
14 July 2008
Kotak Mahindra Bank Limited
0
05 March 1991
M/s Sundaram Finance Limited
0
27 June 1992
Sundaram Finance Ltd
0
05 June 1995
M/s Sundaram Finance Limited
0
06 February 1993
Sundaram Finance Ltd
0
09 September 2000
The Vysya Bank Limited
0
23 August 2000
State Bank Of Mysore
0
18 June 1998
State Bank Of Mysore
0
30 May 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
26 August 2000
The Vysya Bank Limited
0
31 May 1995
Sundaram Finance Limited
0
14 December 1992
State Bank Of Mysore
0
21 June 1993
M/s Sundaram Finance Ltd
0
31 October 1995
M/s Sundaram Finance Ltd
0
27 December 2000
The Vysya Bank Limited
0
27 December 2000
The Vysya Bank Limited
0
09 December 2000
The Vysya Bank Limited
0
10 May 2012
L & T Finance Limited
0
05 May 1995
M/s Sundaram Finance Ltd
0
18 July 2008
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
19 April 1995
M/s Sundaram Finance Ltd
0
22 September 2007
Srei Infrastructure Finance Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
15 May 2007
Srei Infrastructure Finance Limited
0
24 January 1991
M/s Sundaram Finance Ltd
0
21 November 1995
M/s Sundaram Finance Ltd
0
16 November 1995
M/s Sundaram Finance Ltd
0
27 October 1995
M/s Sundaram Finance Ltd
0
20 October 1995
M/s Sundaram Finance Ltd
0
19 October 1995
M/s Sundaram Finance Ltd
0
11 July 1995
M/s Sundaram Finance Limited
0
10 May 1995
M/s Sundaram Finance Ltd
0
24 April 1995
M/s Sundaram Finance Ltd
0
01 July 1993
M/s Sundaram Finance Ltd
0
31 May 1993
M/s Sundaram Finance Ltd
0
18 February 1993
M/s Sundaram Finance Ltd
0
14 September 1992
Sundaram Finance Ltd
0
30 March 1996
M/s Sundaram Finance Limited
0
12 August 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
20 April 1990
State Bank Of Mysore
0
19 August 2011
Kotak Mahindra Bank Limited
0
23 August 2200
State Bank Of Mysore
0
14 July 2008
Kotak Mahindra Bank Limited
0
05 March 1991
M/s Sundaram Finance Limited
0
27 June 1992
Sundaram Finance Ltd
0
05 June 1995
M/s Sundaram Finance Limited
0
06 February 1993
Sundaram Finance Ltd
0
09 September 2000
The Vysya Bank Limited
0
23 August 2000
State Bank Of Mysore
0
18 June 1998
State Bank Of Mysore
0
30 May 1995
State Bank Of Mysore
0
02 November 1992
State Bank Of Mysore
0
26 August 2000
The Vysya Bank Limited
0
31 May 1995
Sundaram Finance Limited
0
14 December 1992
State Bank Of Mysore
0
21 June 1993
M/s Sundaram Finance Ltd
0
31 October 1995
M/s Sundaram Finance Ltd
0
27 December 2000
The Vysya Bank Limited
0
27 December 2000
The Vysya Bank Limited
0
09 December 2000
The Vysya Bank Limited
0
10 May 2012
L & T Finance Limited
0
05 May 1995
M/s Sundaram Finance Ltd
0
18 July 2008
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
19 April 1995
M/s Sundaram Finance Ltd
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
