Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
52,602,440
Authorised Capital
100,000,000

Directors

Sreedhar Veeramachaneni
Sreedhar Veeramachaneni
Director/Designated Partner
about 2 years ago
Dushyant Reddy Chavva
Dushyant Reddy Chavva
Director/Designated Partner
over 2 years ago
Venkateswara Rao Abburi
Venkateswara Rao Abburi
Director/Designated Partner
over 3 years ago
Venkata Siva Prasad Sunkara
Venkata Siva Prasad Sunkara
Director/Designated Partner
over 4 years ago
Maria Sunita Reddy Yeduguri Sandinti
Maria Sunita Reddy Yeduguri Sandinti
Director/Designated Partner
almost 20 years ago

Past Directors

Vijaya Shekar Reddy Chavva
Vijaya Shekar Reddy Chavva
Managing Director
about 15 years ago
Krishna Murthy Ayyalasomayajula
Krishna Murthy Ayyalasomayajula
Director
over 17 years ago

Charges

64 Crore
25 September 2014
Shriram Equipment Finance Company Limited
1 Crore
22 March 2011
Kotak Mahindra Bank Limited
56 Lak
25 September 2009
Andhra Bank
60 Crore
24 June 2008
Abn Amro Bank N.v.
5 Lak
23 May 2007
Abn Amro Bank Nv
57 Lak
28 March 2007
Kotak Mahindra Bank Limited
1 Crore
08 February 2013
Karnataka Bank Limited
23 Crore
06 January 2010
Karnataka Bank Ltd.
2 Crore
04 October 2008
Hdfc Bank Limited
66 Lak
01 July 2008
Hdfc Bank Limited
1 Crore
05 June 2009
Hdfc Bank Limited
73 Lak
07 July 2011
Hdfc Bank Limited
1 Crore
01 July 2009
Hdfc Bank Limited
1 Crore
18 October 2011
Bajaj Finance Limited
6 Lak
28 March 2011
Bajaj Finance Limited
5 Lak
09 May 2011
Andhra Bank
60 Crore
23 May 2007
Abn Amro Bank Nv
0
24 June 2008
Abn Amro Bank N.v.
0
25 September 2014
Shriram Equipment Finance Company Limited
0
25 September 2009
Andhra Bank
0
28 March 2007
Kotak Mahindra Bank Limited
0
18 October 2011
Bajaj Finance Limited
0
07 July 2011
Hdfc Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
01 July 2009
Hdfc Bank Limited
0
09 May 2011
Andhra Bank
0
22 March 2011
Kotak Mahindra Bank Limited
0
06 January 2010
Karnataka Bank Ltd.
0
01 July 2008
Hdfc Bank Limited
0
08 February 2013
Karnataka Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
04 October 2008
Hdfc Bank Limited
0
23 May 2007
Abn Amro Bank Nv
0
24 June 2008
Abn Amro Bank N.v.
0
25 September 2014
Shriram Equipment Finance Company Limited
0
25 September 2009
Andhra Bank
0
28 March 2007
Kotak Mahindra Bank Limited
0
18 October 2011
Bajaj Finance Limited
0
07 July 2011
Hdfc Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
01 July 2009
Hdfc Bank Limited
0
09 May 2011
Andhra Bank
0
22 March 2011
Kotak Mahindra Bank Limited
0
06 January 2010
Karnataka Bank Ltd.
0
01 July 2008
Hdfc Bank Limited
0
08 February 2013
Karnataka Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
04 October 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form MGT-14-06122018_signed
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(2)-06122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Notice of resignation;-07022018
Form DIR-12-07022018_signed