Superfine Sand (Hyderabad) Limited

Financials

Updated 5 months ago

Directors

Thirupathi Rao Nadella
Thirupathi Rao Nadella
 Director/Designated Partner
Kotapati Janardhana Rao
Kotapati Janardhana Rao
 Director/Designated Partner
Naidu Bhaskar
Naidu Bhaskar
 Director/Designated Partner
Guntupalli Malakondaiah
Guntupalli Malakondaiah
 Director/Designated Partner

Company Information

CIN U14106TG2006PLC049711
Company Status Active
Registration Number 049711
Date of Incorporation 04 April 2006
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 18,600,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

11 CR PENDING
Name Status Amount
Hdfc Bank Limited
20 June 2019 		17 LAC
Hdfc Bank Limited
16 April 2019 		1 CR
Axis Bank Limited
05 March 2019 		4 CR
Hdfc Bank Limited
14 February 2019 		1 CR
Citicorp Finance (india) Limited
30 June 2018 		1 CR
Citicorp Finance India Limited
30 January 2018 		1 CR
Hdfc Bank Limited
30 June 2017 		49 LAC
Hdfc Bank Limited
05 November 2016 		80 LAC
Hdfc Bank Limited
03 September 2016 		99 LAC
Bajaj Finance Limited
28 February 2014 		50 LAC
Hdfc Bank Limited
23 July 2014 		2 CR
Hdfc Bank Limited
01 August 2014 		50 LAC
Hdfc Bank Limited
04 July 2014 		49 LAC
Hdfc Bank Limited
06 June 2015 		37 LAC
Hdfc Bank Limited
05 October 2012 		50 LAC
Hdfc Bank Limited
18 July 2011 		1 CR
Karnataka Bank Ltd.
31 March 2007 		1 CR
Karnataka Bank Ltd.
31 March 2010 		1 CR
Bajaj Auto Finance Ltd
20 June 2010 		41 LAC
Reliance Consumer Finance Private Limited
28 September 2010 		83 LAC
Karnataka Bank Ltd.
31 March 2007 		5 CR
Karnataka Bank Ltd.
09 January 2009 		18 LAC
Icici Bank Limited
13 August 2008 		26 LAC
Bank Of Baroda
19 January 2021 		61 LAC
Hdfc Bank Limited
29 October 2020 		9 LAC
Hdfc Bank Limited
31 December 2021 		0
Hdfc Bank Limited
27 September 2021 		0
Hdfc Bank Limited
10 December 2021 		0
Hdfc Bank Limited
02 December 2021 		0
Hdfc Bank Limited
16 April 2019 		0
Hdfc Bank Limited
20 June 2019 		0
Hdfc Bank Limited
29 October 2020 		0
Others
19 January 2021 		0
Axis Bank Limited
05 March 2019 		0
Others
30 June 2018 		0
Others
30 January 2018 		0
Hdfc Bank Limited
03 September 2016 		0
Hdfc Bank Limited
23 July 2014 		0
Karnataka Bank Ltd.
31 March 2007 		0
Karnataka Bank Ltd.
31 March 2007 		0
Hdfc Bank Limited
14 February 2019 		0
Hdfc Bank Limited
06 June 2015 		0
Hdfc Bank Limited
01 August 2014 		0
Hdfc Bank Limited
04 July 2014 		0
Bajaj Finance Limited
28 February 2014 		0
Hdfc Bank Limited
05 November 2016 		0
Karnataka Bank Ltd.
31 March 2010 		0
Bajaj Auto Finance Ltd
20 June 2010 		0
Hdfc Bank Limited
18 July 2011 		0
Reliance Consumer Finance Private Limited
28 September 2010 		0
Karnataka Bank Ltd.
09 January 2009 		0
Icici Bank Limited
13 August 2008 		0
Hdfc Bank Limited
05 October 2012 		0
Hdfc Bank Limited
30 June 2017 		0
Hdfc Bank Limited
31 December 2021 		0
Hdfc Bank Limited
27 September 2021 		0
Hdfc Bank Limited
10 December 2021 		0
Hdfc Bank Limited
02 December 2021 		0
Hdfc Bank Limited
16 April 2019 		0
Hdfc Bank Limited
20 June 2019 		0
Hdfc Bank Limited
29 October 2020 		0
Others
19 January 2021 		0
Axis Bank Limited
05 March 2019 		0
Others
30 June 2018 		0
Others
30 January 2018 		0
Hdfc Bank Limited
03 September 2016 		0
Hdfc Bank Limited
23 July 2014 		0
Karnataka Bank Ltd.
31 March 2007 		0
Karnataka Bank Ltd.
31 March 2007 		0
Hdfc Bank Limited
14 February 2019 		0
Hdfc Bank Limited
06 June 2015 		0
Hdfc Bank Limited
01 August 2014 		0
Hdfc Bank Limited
04 July 2014 		0
Bajaj Finance Limited
28 February 2014 		0
Hdfc Bank Limited
05 November 2016 		0
Karnataka Bank Ltd.
31 March 2010 		0
Bajaj Auto Finance Ltd
20 June 2010 		0
Hdfc Bank Limited
18 July 2011 		0
Reliance Consumer Finance Private Limited
28 September 2010 		0
Karnataka Bank Ltd.
09 January 2009 		0
Icici Bank Limited
13 August 2008 		0
Hdfc Bank Limited
05 October 2012 		0
Hdfc Bank Limited
30 June 2017 		0
Hdfc Bank Limited
31 December 2021 		0
Hdfc Bank Limited
27 September 2021 		0
Hdfc Bank Limited
10 December 2021 		0
Hdfc Bank Limited
02 December 2021 		0
Hdfc Bank Limited
16 April 2019 		0
Hdfc Bank Limited
20 June 2019 		0
Hdfc Bank Limited
29 October 2020 		0
Others
19 January 2021 		0
Axis Bank Limited
05 March 2019 		0
Others
30 June 2018 		0
Others
30 January 2018 		0
Hdfc Bank Limited
03 September 2016 		0
Hdfc Bank Limited
23 July 2014 		0
Karnataka Bank Ltd.
31 March 2007 		0
Karnataka Bank Ltd.
31 March 2007 		0
Hdfc Bank Limited
14 February 2019 		0
Hdfc Bank Limited
06 June 2015 		0
Hdfc Bank Limited
01 August 2014 		0
Hdfc Bank Limited
04 July 2014 		0
Bajaj Finance Limited
28 February 2014 		0
Hdfc Bank Limited
05 November 2016 		0
Karnataka Bank Ltd.
31 March 2010 		0
Bajaj Auto Finance Ltd
20 June 2010 		0
Hdfc Bank Limited
18 July 2011 		0
Reliance Consumer Finance Private Limited
28 September 2010 		0
Karnataka Bank Ltd.
09 January 2009 		0
Icici Bank Limited
13 August 2008 		0
Hdfc Bank Limited
05 October 2012 		0
Hdfc Bank Limited
30 June 2017 		0

Frequently Asked Questions

What is the date of Superfine sand (hyderabad) limited incorporation?

Incorporation date of the company is 04 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Superfine sand (hyderabad) limited has appointed how many directors?

The appointed directors in the company are:

  • Thirupathi rao nadella
  • Kotapati janardhana rao
  • Naidu bhaskar
  • Guntupalli malakondaiah

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