ASTER PRIVATE LIMITED

Aster Private Limited is a Private company incorporated on 22 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,360,000,000 and its paid up capital is Rs is Rs. 2,360,000,000 and its paid up capital is Rs. 1,686,543,970. It's NIC code is 322 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy. Aster's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020. Directors of Aster are SRINIVASA PRASAD ALAPATI and MANDHA BAL REDDY. Aster's Corporate Identification Number (CIN) is U32204TG1998PTC029457 and its registration number is 29457. Users may contact Aster on its Email address - cirp@aster.in. Registered address of Aster is Plot No.141/1, Phase-II, IDA, Chrelapally , Hyderabad, Telangana, India - 500051. Current status of Aster Private Limited is - Under Liquidation. Basic Information CIN U32204TG1998PTC029457 Name Listed on Stock Exchange Unlisted Company Status Under Liquidation ROC ROC Hyderabad Registration Number 29457 Company Category Company limited by shares Company Sub Category Non-government company Class of Company Private Date of Incorporation 22 May 1998 Age of Company 26 years, 5 month, 18 days Activity NIC Code: 322 NIC Description: Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy Number of Members 0 Annual Compliance Status Date of Last Annual General Meeting N/A Date of Last Filed Balance Sheet 31 March 2020 Key Numbers Authorised Share Capital ₹2,360,000,000 Paid-up Share Capital ₹1,686,543,970 Net Worth Revenue Profit Number of Employees Salaries & Other Employee Benefit Expenses Previous Names Login to view previous names Previous CINs Login to view previous CINs Regulatory Filings of Aster All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process. Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research. You will be able to access all documents filed by Aster in a way that was never possible before. Purchase full report of Aster Litigation Search Report of Aster Get a list of all litigations Aster is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of Aster. This report helps you understand the risk associated in dealing with Aster and its Directors better. Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage. Purchase Litigation Search Report of Aster Purchase Litigation Search Report of Directors & KMPs of Aster DIN Director Name Purchase Report 00122353 SRINIVASA PRASAD ALAPATI 00122408 SURYANARAYANA SASTRY SOMAVAJHALA 00143801 INDIRA JITENDRA PARIKH 00182616 ONKAR NATH SINGH 00213259 JACOB KURIAN 00233905 KANTHARAO UPPALA 00234363 RAJANI UPPALA 00458619 SRIDHAR SRINIVASAMURTHY RUDRAPATNA 00514665 SRINIVAS CHIDAMBARAM 00959126 NAGARAJAN VITTAL 01279831 RAGHUNATH AKASAM 01612819 SRINIVAS SHESHADRI RAMAN 01883766 RAGHAVENDRA RAO BONDADA 02404533 NAGENDRA VENKASWAMY 02808081 UMESH KUNAPAREDDY 03113143 VISHNU CHAVDA 03528112 NAGA VENKATA RANGA KUMAR CHITTA 03604904 RUDRA MADHAB SAHOO 06595447 SHARAD SINHA 07012885 GADDAM KULESWARA REDDY 07727484 RANGARAJ KRISHNAMURTHY RAO 08152373 MANDHA BAL REDDY Outstanding Payments to Micro & Small Enterprises Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if Aster pays its vendors promptly. This information is available only if the company has filed its half yearly returns with the registrar fo companies. Total Payments Due to Micro & Small Enterprises Paid within 45 days Paid after 45 days Outstanding for 45 days or less Outstanding for more than 45 days Reasons for delay in payments Risk Report of Aster Risk reports are essential for truly understand a company. Our risk reports highlight any adverse remarks highlighted by the auditor's of the company, use risk scoring models to highlight financial distress or manipulation, defaults or delays in regulatory compliances, and much more. Investor Complaints & Serious Complaints About Aster This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company. Directors & Key Managerial Personnel of Aster Current Directors & Key Managerial Personnel of Aster DIN Director Name Designation Appointment Date 00122353 SRINIVASA PRASAD ALAPATI Whole-time director 2005-03-19 08152373 MANDHA BAL REDDY Director 2018-12-13 Past Directors & Key Managerial Personnel of Aster DIN Director Name Designation Appointment Date Cessation 00122408 SURYANARAYANA SASTRY SOMAVAJHALA Whole-time director 2011-12-05 2014-03-03 00143801 INDIRA JITENDRA PARIKH Director 2009-08-08 2012-07-14 00182616 ONKAR NATH SINGH Additional Director 2009-01-16 2009-05-04 00213259 JACOB KURIAN Nominee Director 2007-08-09 2013-01-29 00233905 KANTHARAO UPPALA Whole-time director 1998-05-22 2007-07-23 00234363 RAJANI UPPALA Whole-time director 1998-05-22 2007-07-23 00458619 SRIDHAR SRINIVASAMURTHY RUDRAPATNA Nominee Director 2015-08-17 2017-01-16 00514665 SRINIVAS CHIDAMBARAM Nominee Director 2007-08-09 2013-03-25 00959126 NAGARAJAN VITTAL Director 2009-08-08 2012-07-14 01279831 RAGHUNATH AKASAM Director 2012-09-29 2014-07-08 01612819 SRINIVAS SHESHADRI RAMAN Whole-time director 2009-08-08 2014-03-28 01883766 RAGHAVENDRA RAO BONDADA Whole-time director 2009-08-08 2012-03-24 02404533 NAGENDRA VENKASWAMY Director 2008-10-17 2012-07-14 02808081 UMESH KUNAPAREDDY Director 2014-12-31 2015-07-25 03113143 VISHNU CHAVDA Company Secretary 2019-07-01 2019-12-31 03528112 NAGA VENKATA RANGA KUMAR CHITTA Company Secretary 2007-05-18 2014-08-25 03604904 RUDRA MADHAB SAHOO Company Secretary 2014-12-16 2015-12-07 06595447 SHARAD SINHA Nominee Director 2013-06-27 2014-07-14 07012885 GADDAM KULESWARA REDDY Director 2015-09-29 2018-12-05 07727484 RANGARAJ KRISHNAMURTHY RAO Nominee Director 2017-02-04 2018-06-28 08152373 MANDHA BAL REDDY Additional Director 2018-12-05 2018-12-13 Other Directoships of SRINIVASA PRASAD ALAPATI Company Name CIN Designation Appointment Date Cessation ACME HOME SOLUTIONS PRIVATE LIMITED U29308TG2004PTC043973 Director 2004-08-24 Ongoing MCML SYSTEMS PRIVATE LIMITED U32109KA1999PTC025579 Director 2005-10-11 2010-03-09 KRIPA TELECOM PRIVATE LIMITED U32204KA2006PTC040617 Director 2006-09-26 2007-09-13 DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Additional Director 2014-10-09 2015-09-28 DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Director 2015-09-28 Ongoing DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Director 2005-10-25 2009-03-16 SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Director 2005-07-30 2010-05-24 ASTER BUILDING SOLUTIONS PRIVATE LIMITED U45400TG2008PTC059204 Director 2008-05-16 2009-05-29 SKYLARK POWER GENERATION PRIVATE LIMITED U64203TG2000PTC034357 Director 2006-02-01 2010-05-24 ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2005-07-21 2007-06-21 GODAVARI SCHOOLS INFRA PROJECTS PRIVATE LIMITED U70109AP2018PTC109470 Director 2018-10-08 Ongoing GODAVARI SCHOOLS INFRA PROJECTS PRIVATE LIMITED U70109AP2018PTC109470 Director 2018-10-08 2020-09-05 ASTER HOLDINGS PRIVATE LIMITED U70200AP2006PTC050695 Director 2006-07-24 2010-05-24 GDES TECH PRIVATE LIMITED U72200AP2006PTC050792 Director 2006-08-03 2010-05-06 IDEAMAX CONSULTANCY SERVICES PRIVATE LIMITED U72200AP2011PTC078128 Additional Director 2014-10-09 2015-07-30 AGRILYTICS CONSULTING PRIVATE LIMITED U72900MH2018PTC316377 Director 2018-10-26 2019-04-26 Other Directoships of SURYANARAYANA SASTRY SOMAVAJHALA Company Name CIN Designation Appointment Date Cessation MCML SYSTEMS PRIVATE LIMITED U32109KA1999PTC025579 Director 2011-06-18 2014-03-24 CEIBA ECC PRIVATE LIMITED U45200TG2007PTC053400 Director 2011-07-04 2013-05-04 MCML TRACK & STRUCTURES PRIVATE LIMITED U45203KA2007PTC044781 Additional Director 2011-01-22 2011-09-26 MCML TRACK & STRUCTURES PRIVATE LIMITED U45203KA2007PTC044781 Director 2011-09-26 2014-03-28 SKYLARK POWER GENERATION PRIVATE LIMITED U64203TG2000PTC034357 Director 2006-02-01 2010-05-24 GDES TECH PRIVATE LIMITED U72200AP2006PTC050792 Director 2012-03-19 Ongoing Other Directoships of INDIRA JITENDRA PARIKH Company Name CIN Designation Appointment Date Cessation ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director 2009-07-29 2010-07-16 ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director 2010-07-16 2019-03-31 ANIL LIMITED L15490GJ1993PLC019895 Director 2003-10-31 2015-12-31 INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director 2007-07-30 2007-09-24 INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director 2007-09-24 2012-03-30 DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director 2014-08-09 2015-08-07 DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2015-08-07 2019-08-09 SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director 2012-08-02 2013-08-02 SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2013-08-02 2015-02-06 FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director 2014-07-21 2015-03-27 FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2015-03-27 2019-03-28 STI INDIA LIMITED L27105MP1984PLC002521 Additional Director 2007-07-31 2007-09-29 STI INDIA LIMITED L27105MP1984PLC002521 Director 2007-09-29 2008-06-30 JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director 2014-11-04 2015-07-24 JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2015-07-24 2022-03-31 FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director 2014-08-11 2014-09-20 FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2014-09-20 2022-09-12 ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director 2015-03-28 2019-03-31 SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director 2017-10-31 2018-09-17 SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director 2018-09-17 2019-03-29 SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2003-08-27 2017-09-14 MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Additional Director 2021-12-13 2022-09-26 MACRO POLYMERS PVT LTD U17119GJ1994PTC024006 Director 2022-09-26 Ongoing AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Director 2006-09-21 2018-02-26 SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director 2017-09-14 2017-09-29 SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2017-09-29 2018-05-01 GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director 2000-03-10 2010-09-24 MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Director 2002-08-09 2007-08-08 RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director 2016-03-18 2016-03-29 RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director 2016-03-30 2024-06-30 CATALLYST CONSTELLATIONS PRIVATE LIMITED U74140GJ2012PTC071213 Director 2018-05-22 2024-05-28 ESP CONSULTANT INDIA PRIVATE LIMITED U74140MH2001PTC134379 Director 2006-04-01 2013-02-01 TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director 2006-10-18 2023-10-19 SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Director 2001-12-12 2009-05-14 GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director 2018-03-08 2018-07-25 GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2018-07-25 2023-03-07 DALHAM KNOWLEDGE FOUNDATION U80902DL2018NPL342125 Director 2018-11-26 Ongoing HUMSIHA PARIKSHHA PRIVATE LIMITED U80904MH2020PTC343500 Additional Director 2023-06-20 2023-09-29 HUMSIHA PARIKSHHA PRIVATE LIMITED U80904MH2020PTC343500 Director 2023-09-30 Ongoing Other Directoships of ONKAR NATH SINGH Company Name CIN Designation Appointment Date Cessation TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2006-09-27 2011-05-16 FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director 2020-11-10 Ongoing FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director 2012-11-30 2020-11-09 RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director 2022-05-05 2022-09-30 RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director 2022-09-30 Ongoing NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director 2010-04-27 2010-09-22 CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director 2015-04-06 2015-04-30 UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2016-10-06 2020-11-02 UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director 2008-08-20 2010-10-12 UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Whole-time director 2010-10-12 2016-10-06 NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director 2006-10-03 2009-08-18 B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2009-04-01 2009-09-16 PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director 2022-05-05 2022-09-30 PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director 2022-09-30 Ongoing Other Directoships of JACOB KURIAN Company Name CIN Designation Appointment Date Cessation MARICO LIMITED L15140MH1988PLC049208 Director 2005-07-26 2006-07-24 POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director 2019-01-16 2019-02-16 POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director 2010-04-14 2015-01-26 ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director 2012-08-25 2012-09-28 ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director 2012-09-28 2012-12-11 MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director 2013-10-01 2017-03-06 GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director 2012-03-26 2017-04-17 POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director 2021-07-16 2021-08-31 POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director 2018-02-20 2018-06-22 INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2018-06-22 2021-02-19 TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2000-08-31 2007-09-27 VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director 2012-04-09 2012-09-29 VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director 2019-06-17 2020-12-31 VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director 2013-08-12 2019-06-17 ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director 2015-06-17 2015-10-15 ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director 2007-12-10 2009-09-23 GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 2010-12-24 JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director 2011-03-21 2011-09-26 JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director 2011-03-21 2011-09-30 VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director 2011-09-30 2020-12-30 COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director 2010-06-07 2015-01-26 NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director 2007-04-10 2012-02-13 DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director 2017-11-14 2019-01-16 Other Directoships of KANTHARAO UPPALA Company Name CIN Designation Appointment Date Cessation CEIBA VENTURES LLP AAS-2041 Designated Partner 2020-03-12 2021-10-18 ASTER NATURALS PRIVATE LIMITED U01117TG2003PTC041557 Director 2003-08-21 Ongoing MCML SYSTEMS PRIVATE LIMITED U32109KA1999PTC025579 Director 2005-08-03 2010-09-29 DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Director 2005-10-25 2007-11-13 SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Director 2005-07-30 2011-03-21 CEIBA ECC PRIVATE LIMITED U45200TG2007PTC053400 Director 2007-03-29 2008-02-25 ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED U55101TN2004PTC089502 Director 2008-08-19 2011-03-22 SKYLARK POWER GENERATION PRIVATE LIMITED U64203TG2000PTC034357 Director 2000-04-27 Ongoing ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2002-03-28 2007-11-02 ASTER HOLDINGS PRIVATE LIMITED U70200AP2006PTC050695 Director 2006-07-24 Ongoing ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Director 2007-03-29 2008-02-25 ASTER RAIL PRIVATE LIMITED U72200TG2007PTC053398 Director 2007-03-29 2008-02-25 AUTOMATION AND TELECOMMUNICATION SYSTEMS (INDIA)PRIVATE LIMITED U74899TG1995PTC062340 Director 1995-08-28 2007-11-19 ENERSYS INDIA BATTERIES PRIVATE LIMITED U74999TS2007PTC183675 Additional Director 2007-07-24 2008-08-05 ENERSYS INDIA BATTERIES PRIVATE LIMITED U74999TS2007PTC183675 Director 2008-08-05 2008-09-01 Other Directoships of RAJANI UPPALA Company Name CIN Designation Appointment Date Cessation ASTER NATURALS PRIVATE LIMITED U01117TG2003PTC041557 Director 2003-08-21 Ongoing DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Director 2005-10-25 2009-03-16 SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Director 2005-07-30 2011-03-21 CEIBA ECC PRIVATE LIMITED U45200TG2007PTC053400 Additional Director 2020-09-05 2020-12-31 CEIBA ECC PRIVATE LIMITED U45200TG2007PTC053400 Director 2020-12-31 2021-06-15 SKYLARK POWER GENERATION PRIVATE LIMITED U64203TG2000PTC034357 Director 2000-04-27 Ongoing ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2002-03-28 2007-06-21 ASTER HOLDINGS PRIVATE LIMITED U70200AP2006PTC050695 Director 2006-07-24 Ongoing ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Director 2007-03-29 2009-11-02 ASTER RAIL PRIVATE LIMITED U72200TG2007PTC053398 Director 2007-03-29 2010-01-07 Other Directoships of SRINIVAS CHIDAMBARAM Company Name CIN Designation Appointment Date Cessation JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner 2018-05-03 Ongoing INDUS TLG MANAGERS LLP ACG-7588 Designated Partner 2024-04-24 Ongoing INDUS TLG MANAGER IFSC LLP ACH-8154 Designated Partner 2024-06-18 Ongoing VIVIMED LABS LIMITED L02411KA1988PLC009465 Additional Director 2011-11-14 2012-09-27 VIVIMED LABS LIMITED L02411KA1988PLC009465 Nominee Director 2012-09-27 2015-12-17 S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director 2016-08-24 2017-06-29 S.P.APPARELS LIMITED L18101TZ2005PLC012295 Nominee Director 2013-07-24 2016-08-24 RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director 2006-07-12 2007-03-23 INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director 2020-11-02 2020-12-22 INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director 2020-12-22 Ongoing FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Alternate Director 2017-09-18 2017-09-18 JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Managing Director 2006-07-07 Ongoing TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Director 2007-09-28 2013-08-08 TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Nominee Director 2013-08-08 2020-06-08 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED U74899DL1993PTC052396 Director 2006-07-12 Ongoing AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director 2012-07-23 2012-09-05 AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2012-09-05 2023-09-24 RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2012-01-23 2017-07-25 IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Alternate Director 2018-05-07 2018-05-11 Other Directoships of NAGARAJAN VITTAL Company Name CIN Designation Appointment Date Cessation MINDTREE LIMITED L72200KA1999PLC025564 Director 2006-10-24 2012-03-31 DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director 2011-08-28 2011-09-29 DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director 2011-09-29 2022-02-12 EMPI INNOVATION PARK PRIVATE LIMITED U45200DL2011PTC213631 Director 2011-04-05 Ongoing AP-ADE MANUFACTURING PARKS PRIVATE LIMITED U45206AP2015PTC097806 Director 2018-09-26 Ongoing AP-ADE MANUFACTURING PARKS PRIVATE LIMITED U45206AP2015PTC097806 Director 2017-11-06 2018-09-25 SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED U65110TN1881PLC002799 Director 2014-09-27 2019-09-26 EMPI VITTAL CENTRE INNOPOLIS PRIVATE LIMITED U74900DL2009PTC189257 Director 2009-04-09 2018-08-25 GUJARAT VITTAL INNOVATION CITY LIMITED U74900GJ2009PLC057291 Director 2009-06-18 Ongoing TOTAL HEALTH U85100TN2013NPL093963 Additional Director 2019-05-29 2019-09-30 TOTAL HEALTH U85100TN2013NPL093963 Director 2019-09-30 2023-01-20 Other Directoships of RAGHUNATH AKASAM Company Name CIN Designation Appointment Date Cessation SKYMAN LUXEREALTY LLP AAV-4411 Designated Partner 2021-01-13 Ongoing Kspace Infra LLP ACB-2106 Designated Partner 2023-05-17 Ongoing EARTHA DEVELOPERS INDIA LLP ACG-9510 Designated Partner 2024-05-01 Ongoing RITEWAY EARTHA DEVELOPERS LLP ACH-4497 Designated Partner 2024-05-30 Ongoing BALAJI GREENTECH PRODUCTS LIMITED U24230PN2005PLC168220 Additional Director 2008-03-28 2008-05-05 BALAJI GREENTECH PRODUCTS LIMITED U24230PN2005PLC168220 Director 2008-05-05 2013-05-11 MARS EQUITIES PRIVATE LIMITED U67190TG2010PTC070062 Director 2010-08-18 Ongoing KSHETHRA LIFESPACES PRIVATE LIMITED U68200TS2023PTC177113 Director 2023-09-14 Ongoing AKASAM CONSULTING PRIVATE LIMITED U74140TG2000PTC035024 Director 2000-08-01 Ongoing SVAM FINTECH PRIVATE LIMITED U74140TG2020PTC144286 Director 2020-09-26 Ongoing SIXSIGMA DATA SOLUTIONS PRIVATE LIMITED U74999TG2018PTC127125 Director 2018-09-26 Ongoing BITSYHELP FOUNDATION U85300TG2021NPL148240 Director 2021-02-02 Ongoing INDSOM CHAMBER OF COMMERCE U91120TG2020NPL144113 Director 2020-09-21 Ongoing NUMBERCRUNCHERS CAREERS PRIVATE LIMITED U93000TG2011PTC072534 Director 2018-02-26 Ongoing NUMBERCRUNCHERS CAREERS PRIVATE LIMITED U93000TG2011PTC072534 Director 2011-02-08 2013-12-27 Other Directoships of SRINIVAS SHESHADRI RAMAN Company Name CIN Designation Appointment Date Cessation MCML TRAIN CONTROL TECHNOLOGIES PRIVATE LIMITED U29200KA2007PTC055373 Director 2016-04-25 2018-09-21 MCML PROTECTION TECHNOLOGIES PRIVATE LIMITED U31903TG2007PTC054982 Director 2016-04-26 2018-09-21 MCML SYSTEMS PRIVATE LIMITED U32109KA1999PTC025579 Director 2016-04-25 2018-09-21 MCML ELECTRICAL SYSTEMS PRIVATE LIMITED U35203KA2007PTC044763 Director 2016-04-25 2018-09-21 ASTER BUILDING SOLUTIONS PRIVATE LIMITED U45400TG2008PTC059204 Additional Director 2013-10-05 2014-07-08 ASTER BUILDING SOLUTIONS PRIVATE LIMITED U45400TG2008PTC059204 Whole-time director 2014-07-08 2014-10-09 PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2005-06-24 2010-09-21 ALTER EGO VENTURES PRIVATE LIMITED U70100TG2012PTC082021 Director 2012-07-17 Ongoing ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director 2007-06-21 2009-07-01 GDES TECH PRIVATE LIMITED U72200AP2006PTC050792 Director 2007-02-18 Ongoing MENTORIX INDIA TECHNOLOGIES AND MARKETING PRIVATE LIMITED U74996TG2017PTC119742 Director 2017-09-25 Ongoing Other Directoships of RAGHAVENDRA RAO BONDADA Company Name CIN Designation Appointment Date Cessation K.P. ENERGY LIMITED L40100GJ2010PLC059169 Director 2015-08-17 2020-08-28 KPI GREEN ENERGY LIMITED L40102GJ2008PLC083302 Director 2018-01-17 2019-06-12 BONDADA GREEN ENGINEERING PRIVATE LIMITED U25112TS2024PTC184088 Director 2024-04-03 Ongoing ATPOLE TECHNOLOGIES PRIVATE LIMITED U27103TS2023PTC171647 Additional Director 2023-12-29 Ongoing BONDADA E&E PRIVATE LIMITED U27400TS2023PTC174305 Director 2023-06-23 Ongoing BONDADA ENGINEERING LIMITED U28910TG2012PLC080018 Director 2012-03-29 2015-10-31 BONDADA ENGINEERING LIMITED U28910TG2012PLC080018 Managing Director 2023-06-10 Ongoing BONDADA ENGINEERING LIMITED U28910TG2012PLC080018 Whole-time director 2015-10-31 2023-06-09 BONDADA RENEWABLE ENERGY PRIVATE LIMITED U35109TS2023PTC179086 Director 2023-11-18 Ongoing BONDADA ECOBUILD PRIVATE LIMITED U36999AP2017PTC106508 Director 2017-08-21 Ongoing BONDADA MANAGED SERVICES PRIVATE LIMITED U42202TS2024PTC186334 Director 2024-06-06 Ongoing BONDADA ABODES PRIVATE LIMITED U45100TG2018PTC122820 Director 2018-03-09 Ongoing ASTER BUILDING SOLUTIONS PRIVATE LIMITED U45400TG2008PTC059204 Director 2008-05-16 2009-07-27 PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2005-06-24 2010-09-21 BONDADA TECHNOLOGIES PRIVATE LIMITED U62090TS2023PTC180075 Director 2023-12-18 Ongoing ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2007-11-02 2009-06-19 Other Directoships of NAGENDRA VENKASWAMY Company Name CIN Designation Appointment Date Cessation ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director 2024-02-10 2024-04-22 ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director 2024-04-23 Ongoing BREAKTHROUGH SCIENCE FOUNDATION U72100KA2024NPL190715 Director 2024-07-10 Ongoing BREAKTHROUGH APPLIED RESEARCH PRIVATE LIMITED U72200KA2024PTC190560 Director 2024-07-04 Ongoing Other Directoships of UMESH KUNAPAREDDY Company Name CIN Designation Appointment Date Cessation 2021-04-09 2023-06-08 LANSUM PROPERTIES LLP AAA-7571 Designated Partner 2012-01-10 Ongoing LANSUM ESTATES LLP AAB-0889 Designated Partner 2012-08-28 Ongoing LANSUM ETANIA DEVELOPERS LLP AAB-7736 Designated Partner 2013-09-18 Ongoing LANSUM DEVELOPERS LLP AAE-3968 Designated Partner 2017-06-30 Ongoing LANSUM DEVELOPERS LLP AAE-3968 Partner 2015-07-17 2017-06-29 LANSUM AEROCITY DEVELOPERS LLP AAG-2821 Designated Partner 2016-05-03 Ongoing LANSUM MALGUDI DEVELOPERS LLP AAG-6027 Designated Partner 2016-06-08 Ongoing LANSUM ANANDA LLP AAH-7464 Designated Partner 2016-11-04 2020-03-21 LANSUM ENPOINT DEVELOPERS LLP AAN-3074 Designated Partner 2018-09-18 Ongoing KARLAN CONSTRUCTIONS LLP AAO-2395 Designated Partner 2020-07-01 Ongoing KARLAN CONSTRUCTIONS LLP AAO-2395 Designated Partner 2019-02-08 2019-08-29 LANSUM HOTELS & RESORTS LLP AAR-1298 Designated Partner 2019-11-22 Ongoing ASSURE ESTATES DEVELOPERS LLP AAR-5229 Designated Partner 2020-01-06 2022-12-20 LANSUM OVERSEAS REAL ESTATE DEVELOPERS LLP AAV-1064 Designated Partner 2020-12-16 Ongoing LANSUM ELITE AVENUES & PROJECTS LLP AAW-1761 Designated Partner 2021-03-04 Ongoing LANSUM INFRA LLP AAY-0645 Designated Partner 2021-08-05 Ongoing LANSUM LEISURES & ENTERTAINMENT LLP ABB-8496 Designated Partner 2022-07-25 Ongoing LANSUM & MK REALTY LLP ABC-5771 Designated Partner 2022-09-28 Ongoing LANSUM ENTERPRISES LLP ACD-3630 Designated Partner 2023-10-13 Ongoing SHREE RISE ENCLAVES PRIVATE LIMITED U70102TG2006PTC048905 Additional Director 2011-02-08 2011-09-30 SHREE RISE ENCLAVES PRIVATE LIMITED U70102TG2006PTC048905 Director 2011-09-30 Ongoing IDENTRONICS SOLUTIONS PRIVATE LIMITED U72200AP2009PTC065632 Director 2009-10-27 Ongoing CLOUDEEVA SOFTWARE PRIVATE LIMITED U72200TG2000PTC035755 Additional Director 2008-09-21 2008-09-29 CLOUDEEVA SOFTWARE PRIVATE LIMITED U72200TG2000PTC035755 Director 2008-09-29 2018-05-22 EXXOVA SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2005PTC046838 Additional Director 2011-03-15 2011-09-30 EXXOVA SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2005PTC046838 Director 2011-09-30 2012-05-31 BARTRONICS GLOBAL SOLUTIONS LIMITED U72200TG2011PLC074715 Director 2011-05-27 2012-05-31 SUN ASSET RECONSTRUCTION INDIA PRIVATE LIMITED U74900TN2016PTC104429 Director 2016-02-26 Ongoing BARTRONICS FINANCIAL INCLUSION LIMITED U74999TG2011PLC076672 Director 2011-09-23 Ongoing BARTRONICS CITIZEN SERVICES LIMITED U74999TG2011PLC076817 Director 2011-10-03 Ongoing MAG LEISURES PRIVATE LIMITED U93000AP2009PTC062851 Additional Director 2010-04-05 2010-09-30 MAG LEISURES PRIVATE LIMITED U93000AP2009PTC062851 Director 2010-09-30 Ongoing Other Directoships of VISHNU CHAVDA Company Name CIN Designation Appointment Date Cessation CEIBA ECC PRIVATE LIMITED U45200TG2007PTC053400 Company Secretary 2013-01-04 2017-12-30 MANCHUKONDA PRAKASHAM INDUSTRIES INDIA PRIVATE LIMITED U45201TG2008PTC062299 Company Secretary 2018-01-01 2019-06-30 EAZYGO SECURITIES PRIVATE LIMITED U65993TG2022PTC165125 Director 2022-07-25 Ongoing KUSUM CORPORATE CONSULTANCY PRIVATE LIMITED U74140TG2010PTC069721 Director 2010-07-29 2013-01-01 RES BUSINESS SOLUTIONS PRIVATE LIMITED U74140TG2014PTC094160 Director 2014-05-26 2017-02-03 Other Directoships of NAGA VENKATA RANGA KUMAR CHITTA Company Name CIN Designation Appointment Date Cessation PRATHISTA INDUSTRIES LIMITED U29150TG1996PLC025278 Company Secretary 2006-07-07 2007-04-30 DURAFAST AUTOMOTIVE PRIVATE LIMITED U34102AP2005PTC047854 Director 2011-05-12 2014-10-09 ECOREN ENERGY INDIA PRIVATE LIMITED U35106TG2013PTC087661 Company Secretary 2016-11-07 2018-09-04 JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Director 2011-09-15 2011-11-15 HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Company Secretary 2015-09-10 2016-05-31 Other Directoships of RUDRA MADHAB SAHOO Company Name CIN Designation Appointment Date Cessation SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Company Secretary 2011-06-17 2014-11-25 BRAHMANI RAILWAYS LIMITED U60210OR2013SGC016886 Company Secretary 2016-01-25 2016-06-01 Other Directoships of GADDAM KULESWARA REDDY Company Name CIN Designation Appointment Date Cessation CANDID INDUSTRIES LIMITED U18100TG1991PLC013088 Additional Director 2014-11-08 2021-11-16 HANSA SURGICALS PRIVATE LIMITED U24200AP1995PTC020265 Director 2014-11-10 2019-08-27 ASPIRING ENTERPRISES PRIVATE LIMITED U29308TG2000PTC067160 Additional Director 2014-11-08 2015-09-30 ASPIRING ENTERPRISES PRIVATE LIMITED U29308TG2000PTC067160 Director 2015-09-30 2021-11-17 SUJANA SOLAR POWER PRIVATE LIMITED U40103TN2012PTC084033 Additional Director 2014-11-08 2015-09-30 SUJANA SOLAR POWER PRIVATE LIMITED U40103TN2012PTC084033 Director 2015-09-30 2019-11-05 SGI INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC052796 Additional Director 2014-11-08 Ongoing INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Additional Director 2016-10-05 Ongoing BRS ENTERPRISES & TRADING LIMITED U51433TG2011PLC073024 Additional Director 2014-11-08 2015-09-30 BRS ENTERPRISES & TRADING LIMITED U51433TG2011PLC073024 Director 2015-09-30 2016-08-22 IDEAMAX CONSULTANCY SERVICES PRIVATE LIMITED U72200AP2011PTC078128 Additional Director 2015-07-22 2015-07-30 MEDICITI HEALTH CARE SERVICES PRIVATE LIMITED U72200TS2003PTC174328 Director 2014-11-10 2019-08-27 SWAIN FINANCE AND TRADING PRIVATE LIMITED U74140TG2000PTC033407 Additional Director 2014-11-08 2015-09-30 SWAIN FINANCE AND TRADING PRIVATE LIMITED U74140TG2000PTC033407 Director 2015-09-30 2021-02-01 Other Directoships of RANGARAJ KRISHNAMURTHY RAO Company Name CIN Designation Appointment Date Cessation TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director 2019-01-18 2019-12-17 Other Directoships of MANDHA BAL REDDY Company Name CIN Designation Appointment Date Cessation TEJASWINI ENGINEERING PRIVATE LIMITED U21011AP1999PTC033172 Additional Director 2019-03-18 Ongoing HINDUSTHAN ISPAT PRIVATE LIMITED U27101TG2011PTC073579 Additional Director 2019-06-10 2019-09-30 HINDUSTHAN ISPAT PRIVATE LIMITED U27101TG2011PTC073579 Director 2019-09-30 Ongoing SRI GANGA STEEL ENTERPRISES PRIVATE LIMITED U27201TG1999PTC072917 Additional Director 2019-06-14 Ongoing ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED U28999TG2010PTC071866 Additional Director 2020-07-27 Ongoing ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED U28999TG2010PTC071866 Additional Director 2018-09-07 2020-07-01 VIJAY HOME APPLIANCES LIMITED U29301TG2000PLC065360 Additional Director 2018-05-18 Ongoing SRICHAKRA MERCHANDISING PRIVATE LIMITED U29305TN1999PTC042452 Additional Director 2019-03-25 Ongoing BHARANI COMMODITIES PRIVATE LIMITED U51909TG2012PTC078976 Additional Director 2019-06-14 Ongoing MAHAL HOTEL PRIVATE LIMITED U55101TN2010PTC078202 Director 2018-06-25 Ongoing BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED U65990TG2000PTC033357 Additional Director 2018-06-11 2023-03-21 MONICA BROADCASTING PRIVATE LIMITED U92130TG2008PTC059334 Additional Director 2019-03-25 2019-12-16 Companies with Similar Address CIN Company Name Company Address U31908TG2009PTC065541 SPARK INSULATORS PRIVATE LIMITED PLOT NO. 1/A/1, PHASE-II, IDA CHERLAPALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U31909TG2019PTC133510 TEJOBHARAT ENGINES AND ALTERNATORS MANUFACTURING PRIVATE LIMITED PLOT NO. 219/1/A1, IDA, PHASE-II, CHERLAPALLY, HCL POST, , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U01100TG2020PTC139600 GOMATHI AGROTECH PRIVATE LIMITED PLOT NO 10 MAIN BUILDING SHUTTER NO 1 PHASE II - IDA, CHERLAPALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U52334TG1998PTC030331 ECOLED ILLUMINATIONS PRIVATE LIMITED Plot No 188/A, C/o Laxven Systems, Lane No 1, Phase II, IDA, Cherlapally , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U31900TG2018PTC123251 SENATLA EV PRODUCTS PRIVATE LIMITED Plot No.120/4, Survey No.266, 1st and 2nd Floor Phase-II, IDA Cherlapally , Hyderabad, Telangana, India - 500051 Hyderabad Telangana India 500051 U24232TG2014PTC092897 ANWITA DRUGS & CHEMICALS PRIVATE LIMITED PLOT NO.19-B/1,PLOT NO.19-B/2 AND PLOT NO.19-B/3, SURVEY NO.810, PHASE-II,IDA,PATANCHERU , HYDERABAD, Telangana, India - 502319 HYDERABAD Telangana India 502319 U27106TG1996PTC025382 BST STEELS PRIVATE LIMITED H. NO: 2-4-1 AND 12 PLOT NO: 1 AND 12 B N REDDY NAGAR COLONY PHASE-1 IDA CHERL APALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U24296TG2015PTC101062 PJS PHARMA PRIVATE LIMITED PLOT NO.103/1, PHASE-II IDA CHERLAPALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U29253TG2011PTC077271 RAPID ROCK TOOLS PRIVATE LIMITED Plot No. 212/1, Phase-II, IDA, Cherlapally , Hyderabad, Telangana, India - 500051 Hyderabad Telangana India 500051 U31909TG2007PTC053049 FIONA CONSUMER PRODUCTS PRIVATE LIMITED PLOT NO.98/1, PHASE II IDA, CHERLAPALLI , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U18109TG2011PTC075468 KRD EXPORTS PRIVATE LIMITED Plot No219/B/1, Phase-II IDA Cherlapally , Hyderabad, Telangana, India - 500051 Hyderabad Telangana India 500051 U25209TG1997PTC027255 GODAVARI PLASTO CONTAINERS PRIVATE LIMITED Plot No. 99/1/B, Phase-II, IDA, Cherlapally, , Hyderabad, Telangana, India - 500051 Hyderabad Telangana India 500051 U27101TG2015PTC099199 PRIME ALUMINIUM CORPORATE PRIVATE LIMITED PLOT NO 114/1/A IDA PHASE-II CHERLAPALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U29100TG2019PTC133117 PR PHARMA ENGINEERS PRIVATE LIMITED PLOT NO.113/A/1 IDA ,PHASE -II, CHERLAPALLY , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 U24230TG1998PTC030757 INDIAN GENOMIX PRIVATE LIMITED PLOT NO.135/1 & 2, PHASE-II, IDA, CHERLAPALLY, , HYDERABAD, Telangana, India - 500051 HYDERABAD Telangana India 500051 Prosecution Details of Aster S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status No prosecutions found Charges (Secured Loans) of Aster Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder 10015771 2006-07-05 2022-12-16 - 800,000,000 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED 10019478 2006-08-28 2015-05-19 2017-09-15 295,100,000 Oriental Bank of Commerce 10019479 2006-09-01 - 2011-03-30 235,100,000 ORIENTAL BANK OF COMMERCE 10020426 2006-09-15 2015-05-09 - 1,824,900,000 Punjab National Bank 10025896 2006-10-06 - 2008-03-25 250,000,000 ICICI BANK LIMITED 10035337 2007-01-15 - 2007-08-16 200,000,000 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 10050293 2007-02-21 - 2012-01-16 3,737,000 KOTAK MAHINDRA BANK LIMITED 10089638 2008-02-16 2019-12-13 - 400,000,000 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 10089861 2008-02-18 - 2010-03-10 140,000,000 IDBI BANK LIMITED 10092115 2008-02-19 2009-06-30 2017-09-14 400,000,000 HDFC BANK LIMITED 10118788 2008-08-29 2009-01-09 2011-03-10 400,000,000 THE BANK OF NOVA SCOTIA 10119801 2008-09-09 2009-11-16 - 950,000,000 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 10266351 2011-01-28 2015-05-19 2017-09-12 1,023,300,000 ICICI Bank Limited 10427271 2013-04-26 - - 540,000,000 AXIS BANK LIMITED 10566357 2015-03-05 2022-12-16 - 12,658,800,000 IDBI TRUSTEESHIP SERVICES LIMITED 10566360 2015-03-05 2015-06-09 - 12,121,700,000 IDBI TRUSTEESHIP SERVICES LIMITED 80003599 2004-07-10 2015-05-19 2017-12-11 1,941,800,000 State Bank of India 80033990 2006-02-11 - 2007-08-22 450,000,000 Infrastructure Development Finance Company Limited 80065783 2005-07-12 - 2012-11-08 789,345 HDFC BANK LIMITED 90121472 2000-10-23 2003-12-10 2007-08-30 135,000,000 SYNDICATE BANK 90121794 2004-03-29 2015-05-19 2017-08-07 1,677,700,000 Axis Bank Limited 90121852 2004-12-03 2015-05-19 - 4,827,400,000 IDBI Bank Limited 90121883 2005-03-30 - 2007-10-05 100,000,000 IDBI BANK LTD 90121899 2005-06-17 2015-05-19 - 531,500,000 Kotak Mahindra Bank Ltd 90121921 2005-10-01 2005-10-01 2007-09-05 15,000,000 IDBI BANK LTD 90121922 2005-10-20 2011-09-05 2013-07-17 500,000,000 THE BANK OF NOVASCOTIA 90123040 2002-02-16 - 2012-07-20 440,000 CENTURION BANK LTD 90123191 2003-11-13 - 2012-07-20 582,000 CENTURION BANK 90123226 2004-03-23 - 2012-07-20 590,000 CENTURION BANK LTD 90259311 2006-02-02 2007-05-29 2008-03-28 250,000,000 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD 90260230 2005-05-30 - 2012-07-20 756,000 HDFC BANK LTD. 100038567 2016-04-29 - - 537,100,000 IDBI TRUSTEESHIP SERVICES LIMITED 100038699 2016-04-29 - - 537,100,000 IDBI TRUSTEESHIP SERVICES LIMITED Contact Details of Aster Email ID: cirp@aster.in Website: Not Available Address: Plot No.141/1, Phase-II, IDA, Chrelapally , Hyderabad, Telangana, India - 500051 Principal Products & Services of Aster This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers. Financial Year Business Activity Code Business Activity Description Revenue Balance Sheet of Aster 2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31 Download Audited Financials EQUITY AND LIABILITIES Shareholder's funds Share Capital Reserves & Surplus Money Received Against Share Warrants Share Application Money Pending Allotment Non-current Liabilities Long-term borrowings Deferred tax liabilities Other Long Term Liabilities Long Term Provisions Current Liabilities Short-term borrowings Trade Payables Other Current Liabilities Short Term Provisions Total Equity and Liabilities ASSETS Non-current Assets Fixed Assets Tangible Assets Intangible Assets Capital Work In Progress Intangible Assets Under Development Non-current Investments Deferred Tax Assets (net) Long-term Loans & Advances Other Non-current Assets Current Assets Current Investments Inventories Trade receivables Cash & Cash Equivalents Short-term Loans & Advances Other Current Assets Total Assets Profit & Loss Statement of Aster 2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31 Download Audited Financials REVENUE FROM OPERATIONS Domestic Turnover Sale of Goods Manufactured Sale of Goods Traded Sale of Supple of Services Export Turnover Sale of Goods Manufactured Sale of Goods Traded Sale or Supply of Services Other Income Total Revenue From Operations EXPENSES Cost of Materials Consumed Purchases of Stock in Trade Change in Inventories of Finished Goods Work in Progress Stock in Trade Employee benefit Expenses Managerial Remuneration Payment to Auditors Insurance Expenses Power & Fuel Finance Cost Depreciation & Amortization Expenses Other Expenses Total Expenses Profit before Exceptional Items, Extraordinary Items and Tax Exceptional Items Profit before Extraordinary items and Tax Extraordinary Items Profit before Tax Tax Expense Current Tax Deferred Tax Profit/Loss after Tax from Continuing Operations Profit/Loss after Tax from Discontinuing Operations Tax Expense of Discontinuing Operations Total Profit/Loss Earnings per Equity Share (EPS) before Extraordinary Items Basic Diluted Earnings per Equity Share (EPS) after Extraordinary Items Basic Diluted Share Holders & Investors of Aster Name Number of Shares Type of Share Subsidiaries, Associate Companies & Join Ventures of Aster CIN / Company Identifier Name of Associate Company Percentage of Share held Funding Rounds of Aster Date Total Funds Raised Valuation Investors Board Meetings of Aster Date of Meeting Meeting Type Agenda Outcome Board Resolution Auditors of Aster Date of Meeting Mar 2023 Mar 2022 Mar 2021 Mar 2020 Mar 2019 Mar 2018 Mar 2017 Mar 2016 Mar 2015 Mar 2014 Mar 2013 Mar 2012 Name of the Auditor Auditor Membership Number Name of the Audit Firm Address of Audit Firm Address of the Audit Firm GST Report of Aster A detailed report on GST compliance of the company. Key Documents of Aster This section contains key documents of a company like Certificate of Incorporation, Articles of Association, Memorandom of Association and others. Timeline of Events List of all key events of a company derived from their filings to registrar of companies Trademarks of Aster Trademark Date of Application Class Status Details Update Information Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information. ...view more