
STEEL EXCHANGE INDIA LIMITED
CIN: L74100TG1999PLC031191
Status: Active
Business Services
Company Details
Address Information
Registered Address:
D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,500081-India
Other Address (e.g., Corporate Office):
Near Steel plant bus depot Kurmannapalem Visakhapatnam Andhra Pradesh
# 303, MY HOME LAXMI NIVAS GREENLANDS, AMEERPET HYDERABAD Andhra Pradesh
BLOCK-A, GREENCITY, NEAR APPAREL EXPORT PARK, PAKHEERTAKIYA VISAKHAPATNAM Andhra Pradesh
D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills, Hyderabad Telangana
Hitech City Rd, Near Camille Albane Kavuri Hills, Sri Rama Colony, Madhapur Hyderabad Telangana
Near Steel plant bus depot Kurmannapalem Visakhapatnam Andhra Pradesh
# 303, MY HOME LAXMI NIVAS GREENLANDS, AMEERPET HYDERABAD Andhra Pradesh
BLOCK-A, GREENCITY, NEAR APPAREL EXPORT PARK, PAKHEERTAKIYA VISAKHAPATNAM Andhra Pradesh
D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills, Hyderabad Telangana
Hitech City Rd, Near Camille Albane Kavuri Hills, Sri Rama Colony, Madhapur Hyderabad Telangana
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
90343338 | 20-10-2000 | 35000000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
10545580 | 29-01-2015 | 250000000 | IFCI VENTURE CAPITAL FUNDS LIMITED | Closed 19-07-2018 |
10568384 | 26-03-2015 | 200000000 | LAKSHMI VILAS BANK LIMITED | Closed 03-02-2016 |
10597402 | 23-09-2015 | 200000000 | State Bank of India | Closed 19-12-2016 |
10605800 | 10-11-2015 | 200000000 | LAKSHMI VILAS BANK LIMITED | Closed 05-05-2016 |
80002307 | 04-03-2004 | 1460000000 | State Bank of India | Closed 20-06-2012 |
90341037 | 27-10-2000 | 38000000 | IFCI LIMITED | Closed 21-03-2012 |
90342400 | 23-05-1989 | 120000000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90342476 | 07-12-1989 | 22400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90343295 | 07-12-1999 | 22400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90343330 | 22-09-2000 | 62400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
10540695 | 09-12-2014 | 1000000000 | State Bank of India | Closed 19-02-2021 |
10165597 | 30-06-2009 | 7764000000 | State Bank of India | Closed 25-02-2021 |
10153184 | 28-03-2009 | 136000000 | IDBI Bank Limited | Closed 02-02-2021 |
10151501 | 17-03-2009 | 259000000 | The Lakshmi Vilas Bank Limited | Closed 05-02-2021 |
10132462 | 17-07-2008 | 30000000 | Andhra Pradesh State Financial Corporation | Closed 22-01-2010 |
10110494 | 01-07-2008 | 50000000 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | Closed 22-01-2010 |
10109866 | 10-06-2008 | 175000000 | Bank of India | Closed 08-02-2012 |
10086981 | 07-02-2008 | 100000000 | THE HONGKONG AND SANGHAI BANKING CORPORATION | Closed 26-11-2008 |
100030838 | 20-04-2016 | 100000000 | Canara Bank | Closed 11-02-2021 |
100022921 | 24-03-2016 | 100000000 | LAKSHMI VILAS BANK LIMITED | Closed 05-02-2021 |
10265282 | 31-12-2010 | 1100000000 | State Bank of India (Lead Bank) | Closed 02-07-2015 |
10256411 | 18-11-2010 | 850000000 | STATE BANK OF INDIA | Closed 20-06-2012 |
100904919 | 31-12-2023 | 2066109 | HDFC BANK LIMITED | Open |
100873253 | 17-01-2024 | 1000000000 | VISTRA ITCL (INDIA) LIMITED | Open |
100436610 | 20-01-2021 | 3828000000 | VISTRA ITCL (INDIA) LIMITED | Open |
100555870 | 11-03-2022 | 500000000 | KOTAK MAHINDRA BANK LIMITED | Open |
100598905 | 17-05-2022 | 944656 | HDFC BANK LIMITED | Open |
100592910 | 29-03-2022 | 2541000 | HDFC BANK LIMITED | Open |
100580733 | 19-05-2022 | 2560681 | HDFC BANK LIMITED | Open |
100708423 | 15-02-2023 | 2759031 | HDFC BANK LIMITED | Open |
10174645 | 31-07-2009 | 800000000 | State Bank of India - Lead Bank | Closed 19-02-2021 |
10194465 | 23-11-2009 | 68100000 | State Bank of Hyderabad | Closed 03-02-2015 |
100904920 | 31-12-2023 | 979211 | HDFC BANK LIMITED | Open |
90343339 | 27-10-2000 | 38000000 | IFCI LIMITED | Closed 21-03-2012 |
10285301 | 20-04-2011 | 2300000000 | State Bank of India (Lead Bank) | Closed 19-02-2021 |
10285302 | 20-04-2011 | 2300000000 | State Bank of India | Closed 19-12-2016 |
10318673 | 29-10-2011 | 4510000000 | State Bank of India | Closed 19-02-2021 |
10323334 | 12-11-2011 | 200000000 | The Karur Vysya Bank Limited | Closed 02-02-2015 |
10387075 | 25-10-2012 | 580000000 | STATE BANK OF INDIA (Lead Bank) | Closed 19-12-2016 |
10387337 | 25-10-2012 | 580000000 | STATE BANK OF INDIA (LEAD BANK) | Closed 19-12-2016 |
10514254 | 04-07-2014 | 60000000 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | Closed 24-04-2018 |
10520270 | 07-08-2014 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 02-02-2015 |
10526662 | 26-05-2014 | 12004000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 25-02-2021 |
90343338 | 20-10-2000 | 35000000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
10545580 | 29-01-2015 | 250000000 | IFCI VENTURE CAPITAL FUNDS LIMITED | Closed 19-07-2018 |
10568384 | 26-03-2015 | 200000000 | LAKSHMI VILAS BANK LIMITED | Closed 03-02-2016 |
10597402 | 23-09-2015 | 200000000 | State Bank of India | Closed 19-12-2016 |
10605800 | 10-11-2015 | 200000000 | LAKSHMI VILAS BANK LIMITED | Closed 05-05-2016 |
80002307 | 04-03-2004 | 1460000000 | State Bank of India | Closed 20-06-2012 |
90341037 | 27-10-2000 | 38000000 | IFCI LIMITED | Closed 21-03-2012 |
90342400 | 23-05-1989 | 120000000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90342476 | 07-12-1989 | 22400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90343295 | 07-12-1999 | 22400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
90343330 | 22-09-2000 | 62400000 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | Closed 01-08-2014 |
10540695 | 09-12-2014 | 1000000000 | State Bank of India | Closed 19-02-2021 |
10165597 | 30-06-2009 | 7764000000 | State Bank of India | Closed 25-02-2021 |
10153184 | 28-03-2009 | 136000000 | IDBI Bank Limited | Closed 02-02-2021 |
10151501 | 17-03-2009 | 259000000 | The Lakshmi Vilas Bank Limited | Closed 05-02-2021 |
10132462 | 17-07-2008 | 30000000 | Andhra Pradesh State Financial Corporation | Closed 22-01-2010 |
10110494 | 01-07-2008 | 50000000 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | Closed 22-01-2010 |
10109866 | 10-06-2008 | 175000000 | Bank of India | Closed 08-02-2012 |
10086981 | 07-02-2008 | 100000000 | THE HONGKONG AND SANGHAI BANKING CORPORATION | Closed 26-11-2008 |
100030838 | 20-04-2016 | 100000000 | Canara Bank | Closed 11-02-2021 |
100022921 | 24-03-2016 | 100000000 | LAKSHMI VILAS BANK LIMITED | Closed 05-02-2021 |
10265282 | 31-12-2010 | 1100000000 | State Bank of India (Lead Bank) | Closed 02-07-2015 |
10256411 | 18-11-2010 | 850000000 | STATE BANK OF INDIA | Closed 20-06-2012 |
100904919 | 31-12-2023 | 2066109 | HDFC BANK LIMITED | Open |
100873253 | 17-01-2024 | 1000000000 | VISTRA ITCL (INDIA) LIMITED | Open |
100436610 | 20-01-2021 | 3828000000 | VISTRA ITCL (INDIA) LIMITED | Open |
100555870 | 11-03-2022 | 500000000 | KOTAK MAHINDRA BANK LIMITED | Open |
100598905 | 17-05-2022 | 944656 | HDFC BANK LIMITED | Open |
100592910 | 29-03-2022 | 2541000 | HDFC BANK LIMITED | Open |
100580733 | 19-05-2022 | 2560681 | HDFC BANK LIMITED | Open |
100708423 | 15-02-2023 | 2759031 | HDFC BANK LIMITED | Open |
10174645 | 31-07-2009 | 800000000 | State Bank of India - Lead Bank | Closed 19-02-2021 |
10194465 | 23-11-2009 | 68100000 | State Bank of Hyderabad | Closed 03-02-2015 |
100904920 | 31-12-2023 | 979211 | HDFC BANK LIMITED | Open |
90343339 | 27-10-2000 | 38000000 | IFCI LIMITED | Closed 21-03-2012 |
10285301 | 20-04-2011 | 2300000000 | State Bank of India (Lead Bank) | Closed 19-02-2021 |
10285302 | 20-04-2011 | 2300000000 | State Bank of India | Closed 19-12-2016 |
10318673 | 29-10-2011 | 4510000000 | State Bank of India | Closed 19-02-2021 |
10323334 | 12-11-2011 | 200000000 | The Karur Vysya Bank Limited | Closed 02-02-2015 |
10387075 | 25-10-2012 | 580000000 | STATE BANK OF INDIA (Lead Bank) | Closed 19-12-2016 |
10387337 | 25-10-2012 | 580000000 | STATE BANK OF INDIA (LEAD BANK) | Closed 19-12-2016 |
10514254 | 04-07-2014 | 60000000 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | Closed 24-04-2018 |
10520270 | 07-08-2014 | 250000000 | LAKSHMI VILAS BANK LIMITED | Closed 02-02-2015 |
10526662 | 26-05-2014 | 12004000000 | SBICAP TRUSTEE COMPANY LIMITED | Closed 25-02-2021 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
BRAHMAIAH TELAPROLU | CFO | 18-12-2024 | Active |
SUBBARAO MUNNANG | Additional Director | 18-12-2024 | Active |
NAGOJI RAM MOHAN | Nominee Director | 03-05-2024 | Active |
BANDI MOHIT SAI KUMAR | Whole-time director | 18-12-2023 | Active |
BHAGYAM RAMANI | Director | 29-09-2023 | Active |
VEERA BRAHMA RAO AREKAPUDI | Director | 12-05-2023 | Active |
SIVA SAGAR RAO YENDAMURI | Director | 24-06-2022 | Active |
SURESH BABU ANUBROLU | 01-05-2022 | Active | |
SHYAM JAGETIYA | Nominee Director | 12-02-2022 | Active |
MANNEM RAVEENDRA BABU | 31-12-2017 | Active | |
MANNEM RAVEENDRA BABU | Company Secretary | 31-12-2017 | Active |
SUJATA CHATTOPADHYAY | Director | 30-09-2015 | Active |
BANDI RAMESH KUMAR | Wholetime Director | 09-02-2015 | Active |
SURESH BAVINENI | Director | 01-09-2012 | Active |
LAKSHAY BHUTANI | Director | 01-09-2012 | Active |
KODALI KRISHNARAO | Director | 30-09-2009 | Active |
SIVAPRASAD CHIVUKULA | Director | 29-09-2008 | Active |
SURESH KUMAR BANDI | Whole-time director | 27-10-2007 | Active |
SATISH KUMAR BANDI | Managing Director | 01-10-2007 | Active |
RAMINENI RAMACHANDRA RAO | Director | 30-09-2006 | Active |
VEERAMACHANENI VENKATA KRISHNA RAO | 24-01-2000 | Active | |
EMANDI SANKARA RAO | Director | 27-09-2021 | 14 Feb 2023 |
NILAM SAWHNEY | Nominee Director | 07-07-2011 | 10 Apr 2012 |
VINODKUMAR AGRAWAL | Nominee Director | 27-06-2009 | 20 Aug 2010 |
KAMALJEET SINGH SAHANI | Nominee Director | 27-06-2009 | 20 Aug 2010 |
PURNIMA SHUKLA | Additional Director | 10-01-2008 | 01 Apr 2008 |
KAMPESH KUMAR SWAMI | Additional Director | 10-01-2008 | 01 Apr 2008 |
RAKESH SRI VANKINA | Additional Director | 10-01-2008 | 01 Apr 2008 |
VENKATESWARA RAO MANIKONDA | Nominee Director | 27-10-2007 | 27 Jun 2009 |
VENKATA KRISHNA REDDY MEDA | Director | 11-10-2004 | 10 Jan 2008 |
SHUNKKARA YALMANDHA REDDY | Nominee Director | 30-06-2004 | 20 Oct 2007 |
Company FAQs
What is the CIN of STEEL EXCHANGE INDIA LIMITED?
The Corporate Identification Number (CIN) of STEEL EXCHANGE INDIA LIMITED is L74100TG1999PLC031191.
When was STEEL EXCHANGE INDIA LIMITED incorporated?
STEEL EXCHANGE INDIA LIMITED was incorporated on 24 February 1999.
What is the registered office address of STEEL EXCHANGE INDIA LIMITED?
The registered office of STEEL EXCHANGE INDIA LIMITED is located at D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,500081-India.
Who are the current directors of STEEL EXCHANGE INDIA LIMITED?
The current directors of STEEL EXCHANGE INDIA LIMITED include: BRAHMAIAH TELAPROLU, SUBBARAO MUNNANG, NAGOJI RAM MOHAN, BANDI MOHIT SAI KUMAR, BHAGYAM RAMANI, VEERA BRAHMA RAO AREKAPUDI, SIVA SAGAR RAO YENDAMURI, SURESH BABU ANUBROLU, SHYAM JAGETIYA, MANNEM RAVEENDRA BABU, SUJATA CHATTOPADHYAY, BANDI RAMESH KUMAR, SURESH BAVINENI, LAKSHAY BHUTANI, KODALI KRISHNARAO, SIVAPRASAD CHIVUKULA, SURESH KUMAR BANDI, SATISH KUMAR BANDI, RAMINENI RAMACHANDRA RAO, VEERAMACHANENI VENKATA KRISHNA RAO.
What is the status of STEEL EXCHANGE INDIA LIMITED?
The current status of STEEL EXCHANGE INDIA LIMITED is Active.