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ANUMOLU ESTATES PRIVATE LIMITED

As on: 2024-07-06

ANUMOLU ESTATES PRIVATE LIMITED (CIN: U70102AP2003PTC040291) is a Private company incorporated on 13 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ANUMOLU ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUMOLU ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ANUMOLU ESTATES PRIVATE LIMITED are AVNASH ANUMOLU, and AMMAJI ANUMOLU.

ANUMOLU ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102AP2003PTC040291 and its registration number is 40291. Users may contact ANUMOLU ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUMOLU ESTATES PRIVATE LIMITED is 11-8-34, DASPALLA HILLS,VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000.

Current status of ANUMOLU ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70102AP2003PTC040291
Name ANUMOLU ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Vijayawada
Registration Number 40291
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-01-13
Age of Company 22 years, 2 months, 0 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANUMOLU ESTATES PRIVATE LIMITED

Previous CINs

U70102AP2003PTC040291

Regulatory Filings of ANUMOLU ESTATES

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Litigation Search Report of ANUMOLU ESTATES

Get a list of all litigations ANUMOLU ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANUMOLU ESTATES. This report helps you understand the risk associated in dealing with ANUMOLU ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANUMOLU ESTATES 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

Investor Complaints & Serious Complaints About ANUMOLU ESTATES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANUMOLU ESTATES

Current Directors & Key Managerial Personnel of ANUMOLU ESTATES
DIN Director Name Designation Appointment Date
00183375 AVNASH ANUMOLU Director 2003-01-13
00183443 AMMAJI ANUMOLU Director 2015-09-29
Past Directors & Key Managerial Personnel of ANUMOLU ESTATES
DIN Director Name Designation Appointment Date Cessation
00181992 RAYUDU TIRUPATHI ANUMOLU Director - 2015-03-11
00183443 AMMAJI ANUMOLU Additional Director - 2015-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVNASH ESTATES AND RESORTS LIMITED U05005AP1985PLC005982 Director - 2016-09-21
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Additional Director - 2007-09-29
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Director - 2016-09-21
VIDAAT INFRA PROJECTS PRIVATE LIMITED U45200AP2007PTC056478 Director - 2016-09-21
VISHAKHA INFRA PROJECTS PRIVATE LIMITED U45209AP2007PTC055940 Director - 2016-09-21
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Additional Director - 2012-09-26
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Director - 2016-09-21
AVNASH AUTOMOBILES PRIVATE LIMITED U50200AP2005PTC046696 Additional Director - 2008-09-27
AVNASH AUTOMOBILES PRIVATE LIMITED U50200AP2005PTC046696 Director - 2009-05-25
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Director - 2016-09-21
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Additional Director - 2014-09-25
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director - 2016-09-21
AGNI MONOLITHICS PRIVATE LIMITED U52520TG2005PTC047198 Director - 2016-09-21
ATR INFRALOG PRIVATE LIMITED U60100AP2003PTC040678 Director - 2015-03-11
USHA TUBES AND PIPES PVT.LTD. U63000AP1992PTC105864 Director - 2016-09-21
ATR WAREHOUSING PRIVATE LIMITED U63023AP2000PTC065340 Whole-time director - 2016-09-21
UDAGAMANDALAM FARMS PRIVATE LIMITED U70101AP1998PTC064953 Director - 2016-09-21
BLUE MOUNTAIN ESTATES PRIVATE LIMITED U70101AP1999PTC064421 Director - 2016-09-21
STEEL CITY PROPERTIES PVT LTD U70101AP2005PTC060064 Director - 2016-09-21
AMMAJI ESTATES PRIVATE LIMITED U70102AP2003PTC040286 Director - 2015-03-11
AVNASH DEVELOPERS PRIVATE LIMITED U70102AP2003PTC040287 Director - 2015-03-11
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Director - 2016-09-21
MAITRI TOWNSHIPS PRIVATE LIMITED U70102AP2003PTC040289 Director - 2016-09-21
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Director - 2016-09-21
BLUE MOUNTAIN FOOD PRODUCTS LIMITED U85110AP1979PLC064523 Director - 2016-09-21
ATR AGRO TRADE CENTRE (VIZIANAGARAM) PRIVATE LIMITED U93000AP2012PTC080657 Director 2012-05-01 Ongoing
ATR AGRO TRADE CENTRE (GUNTUR) PRIVATE LIMITED U93030AP2012PTC081498 Director 2012-06-18 Ongoing
UB ELASTOMERS LIMITED U99999AP1973PLC122665 Director - 2016-09-21
REPOSE URBAN HOLDINGS LLP AAB-7021 Designated Partner 2013-08-12 Ongoing
AVNASH ESTATES AND RESORTS LIMITED U05005AP1985PLC005982 Director 2002-09-05 Ongoing
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Additional Director - 2007-09-29
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Director 2007-09-29 Ongoing
VISHAKHA INFRA PROJECTS PRIVATE LIMITED U45209AP2007PTC055940 Director 2007-10-16 Ongoing
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Director 2011-11-28 Ongoing
AVNASH AUTOMOBILES PRIVATE LIMITED U50200AP2005PTC046696 Whole-time director 2005-06-30 Ongoing
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Additional Director - 2012-09-29
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Director 2012-09-29 Ongoing
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Director - 2009-06-01
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Managing Director - 2012-09-29
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Additional Director - 2014-09-25
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director 2014-09-25 Ongoing
AGNI MONOLITHICS PRIVATE LIMITED U52520TG2005PTC047198 Director - 2015-03-10
ATR INFRALOG PRIVATE LIMITED U60100AP2003PTC040678 Whole-time director 2003-03-18 Ongoing
USHA TUBES AND PIPES PVT.LTD. U63000AP1992PTC105864 Director 2006-05-11 Ongoing
ATR WAREHOUSING PRIVATE LIMITED U63023AP2000PTC065340 Director 2000-03-30 Ongoing
UDAGAMANDALAM FARMS PRIVATE LIMITED U70101AP1998PTC064953 Director 2003-08-18 Ongoing
BLUE MOUNTAIN ESTATES PRIVATE LIMITED U70101AP1999PTC064421 Additional Director 2022-10-08 Ongoing
BLUE MOUNTAIN ESTATES PRIVATE LIMITED U70101AP1999PTC064421 Director - 2015-03-10
STEEL CITY PROPERTIES PVT LTD U70101AP2005PTC060064 Additional Director - 2011-09-30
STEEL CITY PROPERTIES PVT LTD U70101AP2005PTC060064 Director - 2013-04-01
AMMAJI ESTATES PRIVATE LIMITED U70102AP2003PTC040286 Director 2003-01-13 Ongoing
AVNASH DEVELOPERS PRIVATE LIMITED U70102AP2003PTC040287 Director 2003-01-13 Ongoing
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Additional Director - 2022-09-30
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Director 2022-04-22 Ongoing
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Director - 2015-03-10
MAITRI TOWNSHIPS PRIVATE LIMITED U70102AP2003PTC040289 Additional Director 2022-10-08 Ongoing
MAITRI TOWNSHIPS PRIVATE LIMITED U70102AP2003PTC040289 Director - 2015-03-10
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Additional Director - 2022-09-30
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Director 2022-04-21 Ongoing
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Director - 2015-03-10
STEMCL GENOME RESEARCH SYSTEMS PRIVATE LIMITED U73100AP2010PTC069900 Director 2010-08-09 Ongoing
BLUE MOUNTAIN FOOD PRODUCTS LIMITED U85110AP1979PLC064523 Director 1998-09-29 Ongoing
ATR AGRO TRADE CENTRE (VIZIANAGARAM) PRIVATE LIMITED U93000AP2012PTC080657 Director 2012-05-01 Ongoing
ATR AGRO TRADE CENTRE (GUNTUR) PRIVATE LIMITED U93030AP2012PTC081498 Director 2012-06-18 Ongoing
UB ELASTOMERS LIMITED U99999AP1973PLC122665 Director 1998-09-02 Ongoing
AVNASH ESTATES AND RESORTS LIMITED U05005AP1985PLC005982 Director 1985-11-28 Ongoing
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Additional Director - 2013-09-26
PRAGATI FERTILIZERS LIMITED U24110AP1982PLC003428 Director 2013-09-26 Ongoing
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Additional Director - 2012-09-26
RAYCHAND AUTOMOBILES PRIVATE LIMITED U50100AP2011PTC077673 Director 2012-09-26 Ongoing
AVNASH AUTOMOBILES PRIVATE LIMITED U50200AP2005PTC046696 Additional Director 2022-10-08 Ongoing
AVNASH AUTOMOBILES PRIVATE LIMITED U50200AP2005PTC046696 Director - 2009-05-25
ATR CARS PRIVATE LIMITED U50300AP2009PTC063215 Additional Director 2009-05-25 Ongoing
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Additional Director - 2014-09-25
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director 2014-09-25 Ongoing
AGNI MONOLITHICS PRIVATE LIMITED U52520TG2005PTC047198 Additional Director - 2015-09-30
AGNI MONOLITHICS PRIVATE LIMITED U52520TG2005PTC047198 Director 2015-09-30 Ongoing
ATR INFRALOG PRIVATE LIMITED U60100AP2003PTC040678 Additional Director - 2015-09-30
ATR INFRALOG PRIVATE LIMITED U60100AP2003PTC040678 Director 2015-09-30 Ongoing
USHA TUBES AND PIPES PVT.LTD. U63000AP1992PTC105864 Additional Director - 2018-09-30
USHA TUBES AND PIPES PVT.LTD. U63000AP1992PTC105864 Director 2018-09-30 Ongoing
ATR WAREHOUSING PRIVATE LIMITED U63023AP2000PTC065340 Director - 2016-08-01
ATR WAREHOUSING PRIVATE LIMITED U63023AP2000PTC065340 Whole-time director 2016-08-01 Ongoing
UDAGAMANDALAM FARMS PRIVATE LIMITED U70101AP1998PTC064953 Additional Director - 2023-09-29
UDAGAMANDALAM FARMS PRIVATE LIMITED U70101AP1998PTC064953 Director 2022-10-08 Ongoing
BLUE MOUNTAIN ESTATES PRIVATE LIMITED U70101AP1999PTC064421 Additional Director - 2015-09-30
BLUE MOUNTAIN ESTATES PRIVATE LIMITED U70101AP1999PTC064421 Director 2015-09-30 Ongoing
AMMAJI ESTATES PRIVATE LIMITED U70102AP2003PTC040286 Additional Director - 2015-09-29
AMMAJI ESTATES PRIVATE LIMITED U70102AP2003PTC040286 Director 2015-09-29 Ongoing
AVNASH DEVELOPERS PRIVATE LIMITED U70102AP2003PTC040287 Additional Director - 2015-09-25
AVNASH DEVELOPERS PRIVATE LIMITED U70102AP2003PTC040287 Director 2015-09-25 Ongoing
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Additional Director - 2015-09-29
RAYUDU ESTATES PRIVATE LIMITED U70102AP2003PTC040288 Director 2015-09-29 Ongoing
MAITRI TOWNSHIPS PRIVATE LIMITED U70102AP2003PTC040289 Additional Director - 2015-09-25
MAITRI TOWNSHIPS PRIVATE LIMITED U70102AP2003PTC040289 Director 2015-09-25 Ongoing
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Additional Director - 2015-09-29
ATR ESTATES PRIVATE LIMITED U70102AP2003PTC040290 Director 2015-09-29 Ongoing
BLUE MOUNTAIN FOOD PRODUCTS LIMITED U85110AP1979PLC064523 Director 1998-09-29 Ongoing
UB ELASTOMERS LIMITED U99999AP1973PLC122665 Director 1998-09-02 Ongoing
Other Directorships of RAYUDU TIRUPATHI ANUMOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNASH ANUMOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMMAJI ANUMOLU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANUMOLU ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANUMOLU ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10142189 2008-12-31 - - 2,500,000.00 Axis Bank Limited
90262962 2005-12-07 - - 1,500,000.00 UTI BANK LIMITED

Contact Details of ANUMOLU ESTATES

Email ID: [email protected] Website: Not Available Address: 11-8-34, DASPALLA HILLS,VISAKHAPATNAM. , NA, Andhra Pradesh, India - 000000

Principal Products & Services of ANUMOLU ESTATES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ANUMOLU ESTATES

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ANUMOLU ESTATES

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ANUMOLU ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of ANUMOLU ESTATES

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

Board Meetings of ANUMOLU ESTATES

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

Auditors of ANUMOLU ESTATES

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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