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ActiveHyderabad, TelanganaSince 2006

Superfine Sand (Hyderabad) Limited

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Set up in 2006 in Hyderabad. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹13.92 crore from 6 lenders.

CINU14106TG2006PLC049711
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredKarnataka Bank Ltd., up to ₹5.25 crore, 31 Mar 2007 to 5 Sept 2013Karnataka Bank Ltd., up to ₹1.5 crore, 31 Mar 2007 to 26 Aug 2014ICICI Bank Limited, up to ₹26.78 lakh, 13 Aug 2008 to 10 Nov 2012Karnataka Bank Ltd., up to ₹18 lakh, 9 Jan 2009 to 24 Apr 2013Karnataka Bank Ltd., up to ₹1.65 crore, 31 Mar 2010 to 26 Aug 2014Bajaj Auto Finance LTD, up to ₹41.7 lakh, 20 Jun 2010 to 23 Apr 2014Reliance Consumer Finance Private Limited, up to ₹83.4 lakh, 28 Sept 2010 to 31 Oct 2013HDFC Bank Limited, up to ₹1.21 crore, 18 Jul 2011 to 28 Jul 2015HDFC Bank Limited, up to ₹50 lakh, 5 Oct 2012 to 19 Jul 2016Bajaj Finance Limited, up to ₹50 lakh, 28 Feb 2014 to still openHDFC Bank Limited, up to ₹49.13 lakh, 4 Jul 2014 to 26 Feb 2019HDFC Bank Limited, up to ₹2.5 crore, 23 Jul 2014 to 8 Apr 2019HDFC Bank Limited, up to ₹50 lakh, 1 Aug 2014 to 26 Feb 2019HDFC Bank Limited, up to ₹37.62 lakh, 6 Jun 2015 to 26 Feb 2019HDFC Bank Limited, up to ₹99.46 lakh, 3 Sept 2016 to 20 Dec 2019HDFC Bank Limited, up to ₹80.8 lakh, 5 Nov 2016 to 20 Dec 2019HDFC Bank Limited, up to ₹49.75 lakh, 30 Jun 2017 to still openCiticorp Finance India Limited, up to ₹1.5 crore, 30 Jan 2018 to still openCiticorp Finance (India) Limited, up to ₹1 crore, 30 Jun 2018 to still openHDFC Bank Limited, up to ₹1.24 crore, 14 Feb 2019 to still openAxis Bank Limited, up to ₹4.9 crore, 5 Mar 2019 to still openHDFC Bank Limited, up to ₹1.35 crore, 16 Apr 2019 to still openHDFC Bank Limited, up to ₹17 lakh, 20 Jun 2019 to still openHDFC Bank Limited, up to ₹9.98 lakh, 29 Oct 2020 to still openBank of Baroda, up to ₹61.5 lakh, 19 Jan 2021 to still openHDFC Bank Limited, up to ₹20.07 lakh, 27 Sept 2021 to still openHDFC Bank Limited, up to ₹34.97 lakh, 2 Dec 2021 to still openHDFC Bank Limited, up to ₹54.95 lakh, 10 Dec 2021 to still openHDFC Bank Limited, up to ₹95 lakh, 31 Dec 2021 to still openGuntupalli Malakondaiah, Director, joined 4 Apr 2006Thirupathi Rao Nadella, Managing Director, joined 4 Apr 2006Janardhana Rao Kotapati, Director, joined 4 Apr 2006Naidu Bhaskar, Director, joined 4 Apr 2006
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2006Registered on 4 Apr 2006.
  • 20064 of today's 4 people joined in April 2006.
  • 2007Its biggest loan against assets, ₹5.25 crore with Karnataka Bank Ltd., was paid off in 2013.

Who runs it

  • 3 Director
  • 1 Managing Director

  • Guntupalli Malakondaiah

    Directorsince 4 Apr 20062 other companies

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  • Thirupathi Rao Nadella

    Managing Directorsince 4 Apr 2006

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  • Janardhana Rao Kotapati

    Directorsince 4 Apr 200620 other companies

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  • Naidu Bhaskar

    Directorsince 4 Apr 2006

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Who has lent to it

₹13.92 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹5.4 crore

    9 open loans, taken out 2017 to 2021

  • Axis Bank Limited₹4.9 crore

    Open, taken out 5 Mar 2019

  • Citicorp Finance India Limited₹1.5 crore

    Open, taken out 30 Jan 2018

  • Citicorp Finance (India) Limited₹1 crore

    Open, taken out 30 Jun 2018

  • Bank of Baroda₹61.5 lakh

    Open, taken out 19 Jan 2021

  • Bajaj Finance Limited₹50 lakh

    Open, taken out 28 Feb 2014

15 earlier loans, now paid off
  • HDFC Bank Limited5 Nov 2016 to 20 Dec 2019₹80.8 lakh
  • HDFC Bank Limited3 Sept 2016 to 20 Dec 2019₹99.46 lakh
  • HDFC Bank Limited6 Jun 2015 to 26 Feb 2019₹37.62 lakh
  • HDFC Bank Limited1 Aug 2014 to 26 Feb 2019₹50 lakh
  • HDFC Bank Limited23 Jul 2014 to 8 Apr 2019₹2.5 crore
  • HDFC Bank Limited4 Jul 2014 to 26 Feb 2019₹49.13 lakh
  • HDFC Bank Limited5 Oct 2012 to 19 Jul 2016₹50 lakh
  • HDFC Bank Limited18 Jul 2011 to 28 Jul 2015₹1.21 crore
  • Reliance Consumer Finance Private Limited28 Sept 2010 to 31 Oct 2013₹83.4 lakh
  • Bajaj Auto Finance LTD20 Jun 2010 to 23 Apr 2014₹41.7 lakh
  • Karnataka Bank Ltd.31 Mar 2010 to 26 Aug 2014₹1.65 crore
  • Karnataka Bank Ltd.9 Jan 2009 to 24 Apr 2013₹18 lakh
  • ICICI Bank Limited13 Aug 2008 to 10 Nov 2012₹26.78 lakh
  • Karnataka Bank Ltd.31 Mar 2007 to 5 Sept 2013₹5.25 crore
  • Karnataka Bank Ltd.31 Mar 2007 to 26 Aug 2014₹1.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

SLN Quartz Private LimitedSri Kanaka Durga Mining Private LimitedSLN Msand Devarapalli Private LimitedSri Venkateswara Msand Industries Private LimitedBalaji Msand Industries Private LimitedSLN Msand Taduku Private LimitedSri Venkateswara Metal and Sand Private LimitedSLB M Sand Industries Private LimitedLalith Realtors Private LimitedSri Lakshmi Narasimha Industries Private LimitedSri Venkata Narasimha Industries Private LimitedSri Venkateswara Housing and Realty Private LimitedSri Lakshmi Narasimha Rocksand Industries Private LimitedSri Lakshmi Narasimha Metals & Sand Industries Private LimitedS.V. Infra Holdings LimitedJRK Housing Private LimitedJRK Infra Developers LLPSLN Msand Kodada LLPSLN Msand Ongole LLPSVR Msand LLPSri Lakshmi Narasimha Super Sand Industries Private LimitedS.V. Infra Holdings LimitedJanardhana Rao Kotapati: 20 other companiesGuntupalli Malakondaiah: 2 other companiesThirupathi Rao Nadella: 0 other companiesNaidu Bhaskar: 0 other companiesSuperfi…Sand (H…

2 of its 4 people also hold roles in 21 other companies.

  • Janardhana Rao Kotapati

    Director at Superfine Sand (Hyderabad)

    20 other companiesFollow

  • Guntupalli Malakondaiah

    Director at Superfine Sand (Hyderabad)

    2 other companiesFollow

  • Thirupathi Rao Nadella

    Managing Director at Superfine Sand (Hyderabad)

    0 other companiesFollow

  • Naidu Bhaskar

    Director at Superfine Sand (Hyderabad)

    0 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.

Janardhana Rao Kotapati

  • SLN Quartz Private Limited
  • Sri Kanaka Durga Mining Private Limited
  • SLN Msand Devarapalli Private Limited
  • Sri Venkateswara Msand Industries Private Limited
  • Balaji Msand Industries Private Limited
  • SLN Msand Taduku Private Limited
  • Sri Venkateswara Metal and Sand Private Limited
  • SLB M Sand Industries Private Limited
  • Lalith Realtors Private Limited
  • Sri Lakshmi Narasimha Industries Private Limited
  • Sri Venkata Narasimha Industries Private Limited
  • Sri Venkateswara Housing and Realty Private Limited
  • Sri Lakshmi Narasimha Rocksand Industries Private Limited
  • Sri Lakshmi Narasimha Metals & Sand Industries Private Limited
  • S.V. Infra Holdings Limited
  • JRK Housing Private Limited
  • JRK Infra Developers LLP
  • SLN Msand Kodada LLP
  • SLN Msand Ongole LLP
  • SVR Msand LLP

Guntupalli Malakondaiah

MCA listed no other company for Thirupathi Rao Nadella and Naidu Bhaskar.

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

What its filings add

Superfine Sand (Hyderabad) 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.