STEEL EXCHANGE INDIA LIMITED



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Company name
STEEL EXCHANGE INDIA LIMITED
Cin
L74100TG1999PLC031191
Status
Active
Registered_office_address
D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,India,500081
Date of registration
02/24/1999
Roc
ROC Hyderabad
Authorized capital
3320000000
Paidup capital
1383720770
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
500081

Director

DINNAMEDATE_JOINDESIGNATION
00181832SURESH BAVINENI2012-09-01Director
00163676SATISH KUMAR BANDI2007-10-01Managing Director
00210188SIVA SAGAR RAO YENDAMURI2022-06-24Director
00206473SURESH KUMAR BANDI2007-10-27Whole-time director
00206884VEERAMACHANENI VENKATA KRISHNA RAO2000-01-24Director
00226945RAMINENI RAMACHANDRA RAO2006-09-30Director
01904785SIVAPRASAD CHIVUKULA2008-09-29Director
06548896MANNEM RAVEENDRA BABU2017-12-31Company Secretary
00382726KODALI KRISHNARAO2009-09-30Director
02336683SUJATA CHATTOPADHYAY2015-09-30Director
07540040VEERA BRAHMA RAO AREKAPUDI2023-05-12Director
02581262SHYAM JAGETIYA2023-02-22Director/Designated Partner
05184747EMANDI SANKARA RAO2021-09-27Director/Designated Partner
00181832SURESH BAVINENI2012-09-01Director/Designated Partner
00163676SATISH KUMAR BANDI2007-10-01Director/Designated Partner
07410118BANDI MOHIT SAI KUMAR2023-12-18Whole-time director
00107097BHAGYAM RAMANI2023-09-29Director
06548896MANNEM RAVEENDRA BABU2017-12-31Director/Designated Partner
02336683SUJATA CHATTOPADHYAY2015-09-30Director/Designated Partner
00226945RAMINENI RAMACHANDRA RAO2006-09-30Director/Designated Partner
05211254LINCOLN BABU ARE2016-05-02Company Secretary
06548896MANNEM RAVEENDRA BABU2017-12-31Company Secretary
02895361NAGOJI RAM MOHAN2024-05-03Nominee Director
05184747EMANDI SANKARA RAO2021-09-27Director
05184747EMANDI SANKARA RAO2021-05-28Additional Director
02581262SHYAM JAGETIYA2022-02-12Nominee Director
00226945RAMINENI RAMACHANDRA RAO2006-01-30Additional Director
00226945RAMINENI RAMACHANDRA RAO2006-09-30Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100904920HDFC BANK LIMITED12/31/2023
100904919HDFC BANK LIMITED12/31/2023
100873253VISTRA ITCL (INDIA) LIMITED01/17/2024
100436610VISTRA ITCL (INDIA) LIMITED01/20/202108/27/2021
100555870KOTAK MAHINDRA BANK LIMITED03/11/2022
100598905HDFC BANK LIMITED05/17/2022
100592910HDFC BANK LIMITED03/29/2022
100580733HDFC BANK LIMITED05/19/2022
100708423HDFC BANK LIMITED02/15/2023
10174645State Bank of India - Lead Bank07/31/200910/01/2009
10194465State Bank of Hyderabad11/23/200904/20/2012
10256411STATE BANK OF INDIA11/18/2010
90343339IFCI LIMITED10/27/200012/12/2000
10285301State Bank of India (Lead Bank)04/20/2011
10285302State Bank of India04/20/2011
10318673State Bank of India10/29/201105/01/2015
10323334The Karur Vysya Bank Limited11/12/2011
10387075STATE BANK OF INDIA (Lead Bank)10/25/201210/31/2012
10387337STATE BANK OF INDIA (LEAD BANK)10/25/2012
10514254VENUS INDIA ASSET-FINANCE PRIVATE LIMITED07/04/2014
10520270LAKSHMI VILAS BANK LIMITED08/07/2014
10526662SBICAP TRUSTEE COMPANY LIMITED05/26/201409/16/2016
10540695State Bank of India12/09/2014
10545580IFCI VENTURE CAPITAL FUNDS LIMITED01/29/2015
10568384LAKSHMI VILAS BANK LIMITED03/26/2015
10597402State Bank of India09/23/2015
10605800LAKSHMI VILAS BANK LIMITED11/10/2015
80002307State Bank of India03/04/200408/14/2010
90341037IFCI LIMITED10/27/200011/09/2000
90342400PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED05/23/198902/21/2009
90342476PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED12/07/198902/21/2009
90343295PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED12/07/199903/30/2009
90343330PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED09/22/200003/30/2009
90343338PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED10/20/200002/21/2009
10165597State Bank of India06/30/200901/28/2016
10153184IDBI Bank Limited03/28/200906/25/2010
10151501The Lakshmi Vilas Bank Limited03/17/200901/14/2012
10132462Andhra Pradesh State Financial Corporation07/17/2008
10110494ANDHRA PRADESH STATE FINANCIAL CORPORATION07/01/2008
10109866Bank of India06/10/200807/20/2010
10086981THE HONGKONG AND SANGHAI BANKING CORPORATION02/07/2008
100030838Canara Bank04/20/2016
100022921LAKSHMI VILAS BANK LIMITED03/24/2016
10265282State Bank of India (Lead Bank)12/31/201007/18/2013

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