ALLURI FINVEST LIMITED (CIN: U65993TG2000PLC034339) is a Public company incorporated on 26 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ALLURI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ALLURI FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ALLURI FINVEST LIMITED are ALLURI NARASIMHA RAJU, ALLURI VENKATA SATYA PRASAD, and GOTTUMUKKALA KRISHNAM RAJU.
ALLURI FINVEST LIMITED's Corporate Identification Number (CIN) is U65993TG2000PLC034339 and its registration number is 34339. Users may contact ALLURI FINVEST LIMITED on its Email address - [email protected]. Registered address of ALLURI FINVEST LIMITED is 329, VIVEKANANDA CLYKUKATPALLY, HYDERABAD-500 072 , NA, Telangana, India - 000000.
Current status of ALLURI FINVEST LIMITED is - Strike Off.
| CIN | U65993TG2000PLC034339 |
| Name | ALLURI FINVEST LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 34339 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-04-26 |
| Age of Company | 24 years, 10 months, 17 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLURI FINVEST LIMITED |
| U65993AP2000PLC034339 |
| U65993TG2000PLC034339 |
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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 ALLURI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621580 | ALLURI NARASIMHA RAJU | Director | 2000-04-26 |
| 00621728 | ALLURI VENKATA SATYA PRASAD | Director | 2006-09-30 |
| 00718699 | GOTTUMUKKALA KRISHNAM RAJU | Director | 2005-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909TG2000PTC033461 | RIA ENGINEERS PRIVATE LIMITED | MIG-218, K.P.H.B.MAIN ROAD,KUKATPALLY HYDERABAD-500 072. KUKATPALLY HYDERABAD-500 072. , KUKATPALLY, HYDERABAD-500 072., Telangana, India - 000000 |
| U18100TG2005PTC046741 | BHARATHI APPARELS INDIA PRIVATE LIMITED | PLOT # 570, VIVEKANANDA NAGARCOLONY, KUKATPALLY HYDERABAD - 500 072 , - 500 072, Telangana, India - 000000 |
| U24239TG1999PTC031260 | CYON PHARMACEUTICALS PRIVATE LIMITED | G-8, STAR APARTMENTRSBHAGYANAGAR, KUKATPALLY HYDERABAD-500 072 , HYDERABAD-500 072, Telangana, India - 000000 |
| U24239TG2002PTC039133 | DIG MEDI PRIVATE LIMITED | 501, DKR TOWERS, B-BLOCK,BHAGYANAGAR COLONY, HYDERABAD-500 072 , HYDERABAD-500 072, Telangana, India - 000000 |
| U29190TG1995PTC021503 | TURBO JET ENGINEERING INDIA PRIVATE LIMITED | MIG.20, K.P.H.B. COLONY,KUKATPALLY, HYDERABAD - 500 072. , HYDERABAD - 500 072., Telangana, India - 000000 |
| U01212TG1997PTC028192 | PRASAD DAIRY PRIVATE LIMITED | H.NO.188,VASANTHANAGAR,KUKATPALLY HYDERABAD-500 072. , NA, Telangana, India - 000000 |
| U24119TG2002PTC038756 | TRIBUNE FINE CHEMICALS AND LABORATORIES PRIVATE LIMITED | 404, MAHITHA APTS, BHAGYANAGARCOLONY, KUKATPALLY, HYDERABAD-500 072 , NA, Telangana, India - 000000 |
| U15209TG2000PTC035506 | BONSAI FOODS PRIVATE LIMITED | PLOT NO.960, VASANTHA NAGARCOLONY, KUKATPALLY, HYDERABAD-500 072 , NA, Telangana, India - 000000 |
| U28999TG2002PTC038673 | SRI SAI VAISHNAVI ENGINEERING PRIVATE LIMITED | GOPAL KRISHNA APARTMENTS,SUMITHRA NAGAR KUKATPALLY HYDERABAD-500 072 , NA, Telangana, India - 000000 |
| U24120TG1999PTC031157 | LEPAKSHI CROP FOODS PRIVATE LIMITED | D.NO. 22-108-1., PIPELINE ROADVIJAYANAGAR ROAD KUKATPALLY HYDERABAD-500 072 , NA, Telangana, India - 000000 |
| U24299TG2002PTC039546 | LAKSHMI PAVAN SAI TOOLING TECHNOLOGIES PRIVATE LIMITED | 5-5-35/84,PRASANTI NAGAR NEAR KUKATPALLY INDUSTRIAL ESTATE HYDERABAD-500 072. , NA, Telangana, India - 000000 |
| U24200TG1994PTC018342 | SAARADHEE DRUGS PRIVATE LIMITED | 202, 1ST FLOOR, DIVYA SREE VIVEKANANDA APARTMENTS VIVEKANA NDA NAGR, HYDERABD - 500 072. , NA, Telangana, India - 000000 |
| U29309TG1997PTC027675 | MAKKENA MARKETING PRIVATE LIMITED | D.NO.42-998,PAPARAYUDA NAGAR, KUKATPALLY, , HYDERABAD-500 072, Telangana, India - 000000 |
| U24239TG2002PTC039824 | BOSSMED PHARMA PRIVATE LIMITED | FLAT NO 511,BLOCK -A,VIZAYADURGA ESTATES NIZAMPET ROAD, KUKATPALLY, , HYDERABAD - 500 072, Telangana, India - 000000 |
| U01119TG1997PLC027805 | GENEUINE SEEDS INDIA LIMITED | 338/A1, H M T SATAVAHANA NAGAROPP; K P H B COLONY KUKATPALLY , HYDERABAD - 500 072., Telangana, India - 000000 |
| U15429TG2003PTC042304 | NIZAMABAD BIO INDUSTRIES PVT LIMITED | 4-93, CHANDA NAGAR,HYDERABAD-500 050. HYDERABAD-500 050. , HYDERABAD-500 050., Telangana, India - 000000 |
| U24110TG1988PTC008237 | TARGOF PURE DRUGS PVT LTD | 49,10A,PHASE II,MALLAPUR-,HYDERABAD-500 76. HYDERABAD-500 76. , HYDERABAD-500 76., Telangana, India - 000000 |
| U24299TG2000PTC035914 | SANTO SPECIALITY CHEM PRIVATE LIMITED | PLOT NO.35, EC EXTENSIONKUSHAIGUDA HYDERABAD-500 062 KUSHAIGUDA, HYDERABAD- 500 062 , KUSHAIGUDA, HYDERABAD-500 062, Telangana, India - 000000 |
| U30007TG1991PTC013101 | NARIAN COMPUTER WORKS PRIVATE LIMITED | OPPOSITE: IDPL R&D, BALANAGAR,HYDERABAD - 500 037. HYDERABAD - 500 037. , HYDERABAD - 500 037., Telangana, India - 000000 |
| U24239TG1994PTC017554 | ANUSHREE PHARMA PRIVATE LIMITED | 419,4TH FLOOR,MODEL HOUSE,PUNJAGUTTA HYDERABAD-500 082. PUNJAGUTTA,HYDERABAD- 500 082. , PUNJAGUTTA,HYDERABAD-500 082., Telangana, India - 000000 |
| U01119TG1998PTC028976 | MAYBULL ESTATES AND AGROTECH PRIVATE LIMITED | PLOT NO.40,ROAD NO.5,JUBILEEHILLS HYDERABAD-500 035. HILLS,HYDERABAD-500 0 35. , HILLS,HYDERABAD-500 035., Telangana, India - 000000 |
| U15520TG2004PTC044003 | LIQUID'Z (INDIA) PRIVATE LIMITED | 3-6-290/B/505, SAI TIRUMALA, HYDEGUDA HYDERABAD - 500 029 YDEGUDA HYDERABAD - 500 029 , YDEGUDA, HYDERABAD - 500 029, Telangana, India - 000000 |
| U24110TG2005PTC046792 | VISAKHA DRILLING FLUIDS PRIVATE LIMITED | PLOT NO.198, ROAD NO.76, JUBILEE HILLS HYDERABAD - 500 033 EE HILLS HYDERABAD - 500 033 , EE HILLS, HYDERABAD - 500 033, Telangana, India - 000000 |
| U21020TG1999PTC031287 | PARAMESHWARI PLASTICS PRIVATE LIMITED | 3-5-864, HYDERGUDAHYDERABAD-500 029 HYDERABAD-500 029 , HYDERABAD-500 029, Telangana, India - 000000 |
| U29219TG1998PTC030333 | GODAVARI MACHINERY PRIVATE LIMITED | PLOT NO:11, IDA, MALLAPURHYDERABAD-500 076 HYDERABAD-500 076 , HYDERABAD-500 076, Telangana, India - 000000 |
| U30009TG2000PTC035886 | SUNDARI TECHNOLOGIES PRIVATE LIMITED | H.NO.2-2-1146/7/7/,TILAK NAGARHYDERABAD-500 044. HYDERABAD-500 044. , HYDERABAD-500 044., Telangana, India - 000000 |
| U05004TG2002PTC039205 | LOHI MARINE EXPORTS PRIVATE LIMITED | 309, ANNAPURNA BLOCK, ADITYAENCLAVE, AMEERPET HYD-500 072 ENCLAVE, AMEERPET, HYD-500 0 72 , ENCLAVE, AMEERPET, HYD-500 072, Telangana, India - 000000 |
| U01119TG2005PTC046750 | LUCKY SEEDS PRIVATE LIMITED | 1008, BABUKHAN ESTATE, BASHEERBAGH HYDERABAD - 500 029 BAGH, HYDERABAD - 50 0 029 , BAGH, HYDERABAD - 500 029, Telangana, India - 000000 |
| U24110TG1997PTC028548 | VENKANNA CHEMICALS PRIVATE LIMITED | 1-4-880/1/B/1,GANDHI NAGARHYDERABAD-500 080.A.P. HYDERABAD-500 080.A.P. , HYDERABAD-500 080.A.P., Telangana, India - 000000 |
| U29309TG2005PTC046315 | BHASKAR RESOURCES PRIVATE LIMITED | FLAT NO. 1405. SRILA TOWERSHYDERNAGAR KUKATPALLY. HYDERABAD. 072 , HYDERABAD. 072, Telangana, India - 000000 |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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