Patil Smh Rail Private Limited
About Patil Smh Rail Private Limited
Data last updated: 26 February 2026
Patil Smh Rail Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U45203TG2004PTC044321.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Balachandran Ramakrishnan and Ramakrishnan Balasubramanian.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.S2 2Nd Floor Jai Bhavani Enclave Durga Nagar Malkajgiri, Hyderabad, Telangana, India – 500040.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.S2 2Nd Floor Jai Bhavani Enclave Durga Nagar Malkajgiri, Hyderabad, Telangana, India – 500040
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Patil Smh Rail Private Limited
Patil Smh Rail Private Limited has one previous CIN (Corporate Identification Number): U45203AP2004PTC044321. The current CIN is U45203TG2004PTC044321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203TG2004PTC044321 | Current |
| U45203AP2004PTC044321 | Previous |
Auditor Details of Patil Smh Rail Private Limited
Patil Smh Rail Private Limited is audited by PATEL MOHAN RAMESH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATEL MOHAN RAMESH & CO | Locked | Locked | Locked |
Complete auditor history for Patil Smh Rail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Patil Smh Rail Private Limited
Patil Smh Rail Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balachandran Ramakrishnan | Director | 03 Feb 2020 | 6 Years 6 Months | Current |
|
Ramakrishnan Balasubramanian
Also directs:
Yb Global Resources And Shipping Llp
|
Director | 04 Jan 2010 | 16 Years 7 Months | Current |
| Narayanan Kuppusamy | Director | 01 Oct 2004 | 21 Years 10 Months | Current |
Financials of Patil Smh Rail Private Limited FY 2025 filings available
Ten-year financial statements for Patil Smh Rail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Patil Smh Rail Private Limited
Shareholding and ownership data for Patil Smh Rail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Patil Smh Rail Private Limited
Patil Smh Rail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Patil Smh Rail Private Limited
View historical data on people associated with Patil Smh Rail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Patil Smh Rail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Patil Smh Rail Private Limited
GST registrations and filing compliance for Patil Smh Rail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Patil Smh Rail Private Limited
Credit ratings, litigation, and regulatory alerts for Patil Smh Rail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Patil Smh Rail Private Limited
MSME payment history for Patil Smh Rail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Patil Smh Rail Private Limited
Corporate group structure for Patil Smh Rail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Patil Smh Rail Private Limited
MCA filings and documents for Patil Smh Rail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Patil Smh Rail Private Limited
Frequently Asked Questions about Patil Smh Rail Private Limited
Patil Smh Rail Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 01 October 2004 (22+ years old) and is registered under CIN U45203TG2004PTC044321.
The current directors of Patil Smh Rail Private Limited are:
- Balachandran Ramakrishnan - Director
- Ramakrishnan Balasubramanian - Director
- Narayanan Kuppusamy - Director
The primary industry of Patil Smh Rail Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Patil Smh Rail Private Limited can be reached at the registered office: No.S2 2Nd Floor Jai Bhavani Enclave Durga Nagar Malkajgiri, Hyderabad, Telangana, India – 500040.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.S2 2Nd Floor Jai Bhavani Enclave Durga Nagar Malkajgiri, Hyderabad, Telangana, India – 500040.