Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,695,270
Authorised Capital
70,000,000

Directors

Shanta Vallury Gandhi
Shanta Vallury Gandhi
Director/Designated Partner
over 2 years ago
Muralidharan Thyagarajan
Muralidharan Thyagarajan
Director/Designated Partner
almost 3 years ago
Ramakrishnan Balasubramanian
Ramakrishnan Balasubramanian
Manager/Secretary
about 23 years ago
Lalita Iyer
Lalita Iyer
Director/Designated Partner
almost 35 years ago

Past Directors

Rina Bharat Kaushal
Rina Bharat Kaushal
Additional Director
almost 11 years ago
Sriram Kavikondala
Sriram Kavikondala
Director
about 23 years ago
Karnakaran Dharam
Karnakaran Dharam
Director
over 25 years ago
Sreedhar Thyagarajan
Sreedhar Thyagarajan
Managing Director
over 26 years ago

Charges

12 Crore
29 March 2019
Andhra Pradesh State Financial Corporation
75 Lak
20 October 2015
Andhra Pradesh State Financial Corporation
30 Lak
30 December 2014
Andhra Pradesh State Financial Corporation
1 Crore
20 March 2012
Andhra Pradesh State Financial Corporation
35 Lak
22 March 2010
Andhra Pradesh State Financial Corporation
29 Lak
26 March 2003
State Bank Of India
7 Crore
10 April 1997
Idbi Bank Ltd.
71 Lak
01 February 1996
State Bank Of Mysore
18 Lak
25 April 1995
State Bank Of Mysore
25 Lak
28 July 1994
Citi Bank N.a.
2 Lak
18 June 1993
Idbi Bank Ltd.
2 Lak
19 April 1991
State Bank Of Mysore
1 Lak
24 March 2011
Andhra Pradesh State Financial Corporation
50 Lak
22 March 2010
Andhra Pradesh State Financial Corporation
1 Crore
06 June 2020
State Bank Of India
65 Lak
13 May 2020
State Bank Of India
60 Lak
20 March 2012
Andhra Pradesh State Financial Corporation
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
28 December 2021
Hdfc Bank Limited
0
26 March 2003
State Bank Of India
0
28 July 1994
Citi Bank N.a.
0
06 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
29 March 2019
Others
0
19 April 1991
State Bank Of Mysore
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
10 April 1997
Idbi Bank Ltd.
0
25 April 1995
State Bank Of Mysore
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
01 February 1996
State Bank Of Mysore
0
30 December 2014
Andhra Pradesh State Financial Corporation
0
18 June 1993
Idbi Bank Ltd.
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
28 December 2021
Hdfc Bank Limited
0
26 March 2003
State Bank Of India
0
28 July 1994
Citi Bank N.a.
0
06 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
29 March 2019
Others
0
19 April 1991
State Bank Of Mysore
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
10 April 1997
Idbi Bank Ltd.
0
25 April 1995
State Bank Of Mysore
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
01 February 1996
State Bank Of Mysore
0
30 December 2014
Andhra Pradesh State Financial Corporation
0
18 June 1993
Idbi Bank Ltd.
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
28 December 2021
Hdfc Bank Limited
0
26 March 2003
State Bank Of India
0
28 July 1994
Citi Bank N.a.
0
06 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
29 March 2019
Others
0
19 April 1991
State Bank Of Mysore
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
10 April 1997
Idbi Bank Ltd.
0
25 April 1995
State Bank Of Mysore
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
01 February 1996
State Bank Of Mysore
0
30 December 2014
Andhra Pradesh State Financial Corporation
0
18 June 1993
Idbi Bank Ltd.
0
20 March 2012
Andhra Pradesh State Financial Corporation
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
20 October 2015
Andhra Pradesh State Financial Corporation
0
28 December 2021
Hdfc Bank Limited
0
26 March 2003
State Bank Of India
0
28 July 1994
Citi Bank N.a.
0
06 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
29 March 2019
Others
0
19 April 1991
State Bank Of Mysore
0
22 March 2010
Andhra Pradesh State Financial Corporation
0
10 April 1997
Idbi Bank Ltd.
0
25 April 1995
State Bank Of Mysore
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
01 February 1996
State Bank Of Mysore
0
30 December 2014
Andhra Pradesh State Financial Corporation
0
18 June 1993
Idbi Bank Ltd.
0

Documents

Form AOC - 4 CFS-03042021_signed
Form DPT-3-17022021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MSME FORM I-17112020_signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-03102020_signed
Form DPT-3-14082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form PAS-3-25072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25072020
Copy of Board or Shareholders? resolution-25072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710