Company name
MAX INFRA (I) PRIVATE LIMITED
Cin
U45200TG1999PTC030861
Status
Active
Registered_office_address
4th Floor, Plot No.319&320, Ayyappa Society, Madhapur,HYDERABAD,Telangana,India,500081
Date of registration
01/06/1999
Roc
ROC Hyderabad
Authorized capital
300000000
Paidup capital
300000000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
500081

Director

DINNAMEDATE_JOINDESIGNATION
00164006VARAHA VENKATA SURYANARAYANA RAJU BHUPATHIRAJU2010-06-01Whole-time director
01851274SURYANARAYANA RAJU ALLURI2019-01-03Additional Director
00307899SREE PHANI KUMAR REDDY MALLIDI2020-03-01Managing Director
09084967SUSHVEERA KOVVURI2021-11-30Director
SESHA SAI AMBAREESH MUNNANGI2021-12-01CFO
00164006VARAHA VENKATA SURYANARAYANA RAJU BHUPATHIRAJU2010-06-01Director/Designated Partner
09084967SUSHVEERA KOVVURI2021-02-27Director/Designated Partner
00307899SREE PHANI KUMAR REDDY MALLIDI2020-03-01Director/Designated Partner
09810383PRADEEP REDDY VANGA2023-09-30Director
07474797VARAHA GIRI REDDY MALLIDI2023-09-30Director
SHIVAM KUMAR AGARWAL2023-05-04Company Secretary
09810985RAVICHANDRA BANDARU2023-09-30Director
07983114MANMOHAN SHARMA2021-12-01Additional Director
09810985RAVICHANDRA BANDARU2023-05-04Additional Director
09810985RAVICHANDRA BANDARU2023-09-30Director
00307899SREE PHANI KUMAR REDDY MALLIDI2012-05-14Whole-time director
00307899SREE PHANI KUMAR REDDY MALLIDI2010-01-01Managing Director
00307899SREE PHANI KUMAR REDDY MALLIDI2009-12-26Director
00307899SREE PHANI KUMAR REDDY MALLIDI2009-12-24Additional Director
00307899SREE PHANI KUMAR REDDY MALLIDI2012-06-16Whole-time director
00307899SREE PHANI KUMAR REDDY MALLIDI2020-03-01Managing Director
01851274SURYANARAYANA RAJU ALLURI2019-01-03Additional Director
00125240VENKATA SUBASH LINGAREDDY2009-12-24Additional Director
00125240VENKATA SUBASH LINGAREDDY2009-12-26Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100875800UNION BANK OF INDIA02/14/2024
100737883SBICAP TRUSTEE COMPANY LIMITED05/18/2023
100690365AXIS TRUSTEE SERVICES LIMITED11/28/2022
100672120UNION BANK OF INDIA12/28/2022
100616884central bank of india08/30/2022
100598397State Bank of India06/29/2022
100540266SUNDARAM FINANCE LIMITED02/03/2022
100540277SUNDARAM FINANCE LIMITED02/03/2022
100540284SUNDARAM FINANCE LIMITED02/02/2022
100559766CENTRAL BANK OF INDIA02/16/2022
100566451SUNDARAM FINANCE LIMITED03/23/2022
100566473SUNDARAM FINANCE LIMITED04/11/2022
100566517SUNDARAM FINANCE LIMITED04/11/2022
100566518SUNDARAM FINANCE LIMITED04/07/2022
100567582SUNDARAM FINANCE LIMITED03/03/2022
100568854MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED03/29/2022
100568861MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED03/25/2022
100568892MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED03/29/2022
100568953MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED03/24/2022
100569278SUNDARAM FINANCE LIMITED04/25/2022
100569330SUNDARAM FINANCE LIMITED04/25/2022
100570275SUNDARAM FINANCE LIMITED04/15/2022
100573366SUNDARAM FINANCE LIMITED05/13/2022
100576410SUNDARAM FINANCE LIMITED05/02/2022
100576411SUNDARAM FINANCE LIMITED05/02/2022
100577036SUNDARAM FINANCE LIMITED05/13/2022
100577067SUNDARAM FINANCE LIMITED04/15/2022
100577075MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED04/26/2022
10612084TATA CAPITAL FINANCIAL SERVICES LIMITED11/30/2015
100107966SREI EQUIPMENT FINANCE LIMITED06/20/2017
100531178SUNDARAM FINANCE LIMITED01/20/2022
100530889SUNDARAM FINANCE LIMITED12/01/2021
100530772SUNDARAM FINANCE LIMITED11/25/2021
100530769SUNDARAM FINANCE LIMITED12/03/2021
100530715SUNDARAM FINANCE LIMITED11/25/2021
100530457SUNDARAM FINANCE LIMITED11/25/2021
100527110Union Bank of India12/29/2021
100525564Canara Bank12/27/2021
100523332SUNDARAM FINANCE LIMITED11/25/2021
100373375Central Bank of India04/07/2020
100107955SREI EQUIPMENT FINANCE LIMITED06/20/2017
100104118SREI EQUIPMENT FINANCE LIMITED05/23/2017
100104117SREI EQUIPMENT FINANCE LIMITED05/05/2017
100104115SREI EQUIPMENT FINANCE LIMITED05/05/2017
100104107SREI EQUIPMENT FINANCE LIMITED05/23/2017
100104109SREI EQUIPMENT FINANCE LIMITED04/15/2017
100104111SREI EQUIPMENT FINANCE LIMITED04/15/2017
100072176SUNDARAM FINANCE LIMITED05/07/2016
100041352SREI EQUIPMENT FINANCE LIMITED06/22/2016
100041353SREI EQUIPMENT FINANCE LIMITED06/22/2016
100041348SREI EQUIPMENT FINANCE LIMITED06/15/2016
100336623State Bank of India04/09/2020
100149217SREI EQUIPMENT FINANCE LIMITED10/15/2017
10627019SREI EQUIPMENT FINANCE LIMITED07/22/2015
100041351SREI EQUIPMENT FINANCE LIMITED05/22/2016
100072175SUNDARAM FINANCE LIMITED06/17/2016
100041359SREI EQUIPMENT FINANCE LIMITED05/22/2016
100041358SREI EQUIPMENT FINANCE LIMITED05/22/2016
100041356SREI EQUIPMENT FINANCE LIMITED06/01/2016
100480002SUNDARAM FINANCE LIMITED08/26/2021
100481376SUNDARAM FINANCE LIMITED08/31/2021
100481378SUNDARAM FINANCE LIMITED08/31/2021
100338717Canara Bank05/28/2020
100469988SUNDARAM FINANCE LIMITED07/16/2021
100363421Union Bank of India05/14/2020
10438652State Bank of India06/26/201303/11/2020
100413476SREI EQUIPMENT FINANCE LIMITED08/14/2020
100417124SUNDARAM FINANCE LIMITED12/28/2020
100417125SUNDARAM FINANCE LIMITED12/28/2020
100417126SUNDARAM FINANCE LIMITED12/08/2020
10145504AXIS BANK LIMITED07/05/2008
10623293SREI EQUIPMENT FINANCE LIMITED07/22/2015
100444179State Bank of India03/22/2021
100453492Canara Bank03/22/2021
100461907SUNDARAM FINANCE LIMITED04/27/2021
100463740Union Bank of India04/08/2021
100467333SUNDARAM FINANCE LIMITED07/03/2021
100467347SUNDARAM FINANCE LIMITED04/27/2021
100469979SUNDARAM FINANCE LIMITED06/18/2021
100472369SUNDARAM FINANCE LIMITED07/05/2021
10060008SUNDARAM FINANCE LTD06/06/2007
100440828CENTRAL BANK OF INDIA LIMITED03/12/2021
10124739L & T FINANCE LIMITED09/23/2008
90129845INDIAN BANK07/03/200006/28/2004
10591487TATA CAPITAL FINANCIAL SERVICES LIMITED08/24/2015
10587708TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10587700TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10587697TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10587686TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10573842TATA CAPITAL FINANCIAL SERVICES LIMITED04/20/2015
10573839TATA CAPITAL FINANCIAL SERVICES LIMITED04/25/2015
10481478TATA CAPITAL FINANCIAL SERVICES LIMITED01/31/2014
10415040RELIANCE CAPITAL LTD02/27/2013
10387452KOTAK MAHINDRA BANK LIMITED11/16/2012
10362200TATA CAPITAL FINANCIAL SERVICES LIMITED05/31/2012
10291922KOTAK MAHINDRA BANK LIMITED06/20/2011
10211641SREI Equipment Finance Private Limited02/22/2010
10194335SREI Equipment Finance Private Limited01/01/2010
10194333SREI Equipment Finance Private Limited12/15/2009
90130754Union Bank of India09/08/200507/06/2007
10120346HDFC BANK LIMITED08/02/2008
10118139L & T FINANCE LIMITED07/16/2008
100913853i Infotech Trusteeship Services Limited12/17/2007
100280677SUNDARAM FINANCE LIMITED07/10/2019
10060830KOTAK MAHINDRA BANK LIMITED07/13/2007
10587704TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10314194UNION BANK OF INDIA10/28/201110/26/2012
10573835TATA CAPITAL FINANCIAL SERVICES LIMITED04/30/2015
10250065SREI Equipment Finance Private Limited11/15/2010
10505701Syndicate Bank04/21/2014
10483220TATA CAPITAL FINANCIAL SERVICES LIMITED02/07/2014
10483219TATA CAPITAL FINANCIAL SERVICES LIMITED02/07/2014
10145747ANDHRA BANK02/16/200906/05/2013
100423494INDUSIND BANK LTD.02/18/2021
10587690TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015
10124415AXIS BANK LIMITED08/25/2008
10463763SUNDARAM FINANCE LIMITED11/15/2013
10039655SUNDARAM FINANCE LTD02/07/2007
10118020L & T FINANCE LIMITED07/15/2008
10101966GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD04/29/2008
10101889SREI INFRASTRUCTURE FINANCE LIMITED02/22/2008
10093447Standard Chartered Bank03/24/200811/06/2008
10091583STATE BANK OF INDIA12/31/200707/20/2009
10426736RELIANCE CAPITAL LTD03/27/2013
10061744STATE BANK OF INDIA07/30/200707/17/2012
10587701TATA CAPITAL FINANCIAL SERVICES LIMITED07/31/2015

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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