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ActiveHyderabad, TelanganaSince 1996

Padma Sai Holdings Private Limited

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Set up in 1996 in Hyderabad. It has pledged its assets against loans of up to ₹16.92 crore from 10 lenders.

CINU66290TG1996PTC166278
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredRasavi Holding LLP, up to ₹50 lakh, 22 Nov 2017 to still openShriram Transport Finance Company Limited, up to ₹1.17 crore, 30 Nov 2017 to 4 Dec 2020Rasavi Holding LLP, up to ₹50 lakh, 21 Dec 2017 to still openShriram Transport Finance Company Limited, up to ₹1 crore, 17 Jan 2018 to 4 Dec 2020Shriram Transport Finance Company Limited, up to ₹1 crore, 7 May 2018 to 18 Dec 2020Bajaj Finance Limited, up to ₹15 crore, 26 Jul 2018 to 2 Nov 2022Kotak Mahindra Bank Limited, up to ₹9 crore, 29 Aug 2018 to still openShriram Transport Finance Company Limited, up to ₹1 crore, 8 Sept 2018 to 28 May 2021Axis Bank Limited, up to ₹63.35 lakh, 5 Oct 2019 to still openWheelsemi Private Limited, up to ₹10 lakh, 19 Dec 2019 to 29 Mar 2023Wheelsemi Private Limited, up to ₹5 lakh, 28 Jan 2020 to 29 Mar 2023Rar Fincare Limited, up to ₹40 lakh, 14 Oct 2022 to still openHDFC Bank Limited, up to ₹28.65 lakh, 19 Jun 2023 to still openPupil Finance Private Limited, up to ₹1 crore, 23 Nov 2023 to still openVardhaman Mahila Cooperative Urban Bank Limited, up to ₹60 lakh, 1 Apr 2024 to still openAnkush Agarwal, up to ₹50 lakh, 9 Dec 2024 to still openRar Fincare Limited, up to ₹50 lakh, 17 Mar 2025 to still openJana Small Finance Bank Limited, up to ₹1 crore, 19 Jan 2026 to still openAlwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 11 May 2026 to still openDilip Kumar Alluri, Director, joined 25 Jan 2017Alluri Avanthi, Director, joined 25 Jan 2017
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1996Registered on 23 Aug 1996.
  • 2018Its biggest loan against assets, ₹15 crore with Bajaj Finance Limited, was paid off in 2022.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Dilip Kumar Alluri

    Directorsince 25 Jan 20173 other companies

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  • Alluri Avanthi

    Directorsince 25 Jan 20173 other companies

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Who has lent to it

₹16.92 crorein loans backed by its assets, from 10 lenders

  • Kotak Mahindra Bank Limited₹9 crore

    Open, taken out 29 Aug 2018

  • Alwar General Finance Co. Pvt. Ltd.₹2 crore

    Open, taken out 11 May 2026

  • Jana Small Finance Bank Limited₹1 crore

    Open, taken out 19 Jan 2026

  • Pupil Finance Private Limited₹1 crore

    Open, taken out 23 Nov 2023

  • Rasavi Holding LLP₹1 crore

    2 open loans, taken out in 2017

  • Rar Fincare Limited₹90 lakh

    2 open loans, taken out 2022 to 2025

  • Axis Bank Limited₹63.35 lakh

    Open, taken out 5 Oct 2019

  • Vardhaman Mahila Cooperative Urban Bank Limited₹60 lakh

    Open, taken out 1 Apr 2024

  • Ankush Agarwal₹50 lakh

    Open, taken out 9 Dec 2024

  • HDFC Bank Limited₹28.65 lakh

    Open, taken out 19 Jun 2023

7 earlier loans, now paid off
  • Wheelsemi Private Limited28 Jan 2020 to 29 Mar 2023₹5 lakh
  • Wheelsemi Private Limited19 Dec 2019 to 29 Mar 2023₹10 lakh
  • Shriram Transport Finance Company Limited8 Sept 2018 to 28 May 2021₹1 crore
  • Bajaj Finance Limited26 Jul 2018 to 2 Nov 2022₹15 crore
  • Shriram Transport Finance Company Limited7 May 2018 to 18 Dec 2020₹1 crore
  • Shriram Transport Finance Company Limited17 Jan 2018 to 4 Dec 2020₹1 crore
  • Shriram Transport Finance Company Limited30 Nov 2017 to 4 Dec 2020₹1.17 crore

Who else its people work with

Other companies where its directors and officers hold roles

Padma Sai Chits Private LimitedSM Square Credit Services Private LimitedAexpress Marketing Services India Private LimitedPadma Sai Chits Private LimitedSM Square Credit Services Private LimitedAexpress Marketing Services India Private LimitedDilip Kumar Alluri: 3 other companiesAlluri Avanthi: 3 other companiesPadmaSai Hol…

2 of its 2 people also hold roles in 3 other companies.

  • Dilip Kumar Alluri

    Director at Padma Sai Holdings

    3 other companiesFollow

  • Alluri Avanthi

    Director at Padma Sai Holdings

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Dilip Kumar Alluri

Alluri Avanthi

Read from each person's DIN record, the oldest on .

What its filings add

Padma Sai Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.