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IOI (INDIA) PROJECTS PRIVATE LIMITED

CIN: U45209TG2002PTC039901 As on: 2026-07-13

IOI (INDIA) PROJECTS PRIVATE LIMITED (CIN: U45209TG2002PTC039901) is a Private company incorporated on 13 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6904880.00.

IOI (INDIA) PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IOI (INDIA) PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of IOI (INDIA) PROJECTS PRIVATE LIMITED are PARUCHURI NARESH, and GOPI NATH ROY GANDHAPUNETI.

IOI (INDIA) PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2002PTC039901 and its registration number is 39901. Users may contact IOI (INDIA) PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IOI (INDIA) PROJECTS PRIVATE LIMITED is T.S No. 6/1, Part of Ward No.11 Shaikpet Village, Road No.10, Banjara Hi lls , Hyderabad, Telangana, India - 500034.

Current status of IOI (INDIA) PROJECTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 IOI (INDIA) PROJECTS 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.

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

Current Directors & Key Managerial Personnel of IOI (INDIA) PROJECTS
DIN Director Name Designation Appointment Date
00094927 PARUCHURI NARESH Director 2006-01-09
07272952 GOPI NATH ROY GANDHAPUNETI Additional Director 2017-12-11
Past Directors & Key Managerial Personnel of IOI (INDIA) PROJECTS
DIN Director Name Designation Appointment Date Cessation
00054843 CHUKKAPALLI SURESH Director - 2017-12-11
02879065 CHAI CHEE LOONG Director - 2017-12-11
02879083 TAN THEAN THYE Director - 2017-12-11
02879096 LEE YEOW CHOR Director - 2017-12-11
Other Directorships of CHUKKAPALLI SURESH
Company Name CIN Designation Appointment Date Cessation
PHOENIX POWER & INFRA LLP AAF-6328 Designated Partner - 2019-03-08
VENKATRAMA POULTRIES (ASSAM) LLP AAH-2049 Designated Partner - 2017-07-14
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2009-10-29
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2007-10-29
PHOENIX INNS PRIVATE LIMITED U24219TG2003PTC041261 Director - 2010-04-19
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2013-10-03
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2009-10-29
LANCO NET LIMITED U28110TG2000PLC033224 Director - 2017-08-09
FRONT LINE CONSTRUCTIONS PRIVATE LIMITED U45200TG1994PTC019038 Director - 2010-05-13
WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Director - 2017-12-11
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Additional Director - 2007-09-29
PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2010-04-19
PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Additional Director - 2012-09-28
PHOENIX INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC044311 Director - 2010-04-19
APEX URBAN INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC061461 Director - 2017-12-15
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Director - 2009-10-29
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Director - 2009-10-29
RAIGAD GEMS SEZ LIMITED U45208MH2007PLC176916 Director - 2009-10-29
NANDED SEZ LIMITED U45208MH2007PLC176917 Director - 2009-10-29
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2009-10-29
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2014-02-11
PHOENIX AUTO WORLD PRIVATE LIMITED U50400MH2014PTC252376 Director - 2017-12-11
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Managing Director - 2010-01-12
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Director - 2009-10-29
WEST BENGAL SEZ LIMITED U52100MH2008PLC180727 Director - 2009-10-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2007-08-27
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2021-10-09
PHOENIX LOGISTICS PRIVATE LIMITED U63011TG2003PTC041435 Director - 2015-07-24
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2011-12-15
LANCO PROJECTS LIMITED U70100TG1994PLC018996 Director - 2007-07-02
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Additional Director - 2010-09-24
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director - 2010-04-19
PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Director - 2013-05-08
PHOENIX AVENUES PRIVATE LIMITED U70102TG2008PTC061392 Director - 2010-04-19
ANANTH PHOENIX INFRAZONE PRIVATE LIMITED U72200TG2008PTC057647 Director - 2011-10-29
CFBT EDUCATION SERVICES U80211TG2003NPL041987 Director - 2011-01-13
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Director - 2010-09-01
Other Directorships of PARUCHURI NARESH
Other Directorships of CHAI CHEE LOONG
Company Name CIN Designation Appointment Date Cessation
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2011-01-29
Other Directorships of TAN THEAN THYE
Company Name CIN Designation Appointment Date Cessation
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2011-01-29
Other Directorships of LEE YEOW CHOR
Company Name CIN Designation Appointment Date Cessation
A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED U51398TG2002PTC039665 Director - 2011-01-29
Other Directorships of GOPI NATH ROY GANDHAPUNETI
Company Name CIN Designation Appointment Date Cessation
WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Additional Director - 2018-09-29
WORLD TRADE CENTER HYDERABAD LIMITED U45200TG2004PLC044587 Director - 2020-09-11
HYDERABAD REAL-CON PRIVATE LIMITED U45200TG2011PTC072298 Director 2016-06-20 Ongoing
PHOENIX MOTORS PRIVATE LIMITED U50300TG2006PTC051641 Director 2015-08-28 Ongoing
PHOENIX AUTO WORLD PRIVATE LIMITED U50400MH2014PTC252376 Additional Director - 2018-09-29
PHOENIX AUTO WORLD PRIVATE LIMITED U50400MH2014PTC252376 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U51398TG2002PTC039665 A.P. GEMS AND JEWELLARY PARK PRIVATE LIMITED T.S No. 6/1, Part of Ward No.11 Shaikpet Village, Road No.10, Banjara Hi lls , Hyderabad, Telangana, India - 500034
U45209TG2013PTC090713 SAICHARAN REALTORS PRIVATE LIMITED # Suit No-1, H No-8-2-693/2/1A/1B/S1, Ground Floor Survey No 129/77, Road No-12, Banjara Hi lls, , Hyderabad, Telangana, India - 500034
U72900TG2017PTC114235 IMNZU TECHNOLOGIES PRIVATE LIMITED H.No. 6-3-248/C/11, Flat No. C-11, C-Block Maheshwari Towers, Road No.1, Banjara Hi lls , Hyderabad, Telangana, India - 500034
U40300TG2014PTC095926 V A R ENERGY INDIA PRIVATE LIMITED H.NO.8-2-603/B/4, PLOT NO.G1, BANJARA SPRINGS APTS ROAD NO.10,ZEHRA NAGAR X ROAD,BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U92100TG2012PTC084129 WHITELEPHANT PRODUCTIONS PRIVATE LIMITED H. No. 8-2-603/B/S/1/1, Plot No.1, Zehra Nagar Road No. 10, Banjara Hills , Hyderabad, Telangana, India - 500034
U70109TG2022PTC159412 ARU REALTY PRIVATE LIMITED H.No 6-3-345/3 & 3/1, Flat no.1, Lotus Esplenditor Opp Vengalrao Park,Road No.1, Banjara Hi lls , Hyderabad, Telangana, India - 500034
U70109TG2016PTC112311 BUILDPLUS PROPERTIES PRIVATE LIMITED Plot No. 31, H. No. 8-2-622/1/1/A3 Classic Emerald, Road No. 10, Banjara Hi lls , Hyderabad, Telangana, India - 500034
U45500TG2017PTC116052 YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034
U74110TG2010PTC071319 UBA ESTATES & COMMERCE PRIVATE LIMITED UNIT 1, JYOTHI PRIME, S NO 114, 6-3-251/1/7/1 & 2, SHAIKPET, ROAD NO 1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U72200TG2012PTC079532 APPLY SOFT SOLUTIONS PRIVATE LIMITED H. NO. 6-3-248, FLAT NO.24, C BLOCK, MAHESHWARI TOWERS, ROAD NO.1, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U70102TG2008PTC057498 S R VANGALA CONSTRUCTIONS PRIVATE LIMITED PLOT NO.54,H.NO.8-2-293/174/2/S/1 B N REDDY COLONY, ROAD NO.14, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U24100TG2018FTC123249 MEDIPURE LIFE SCIENCES INDIA PRIVATE LIMITED Level-1,am10,MBTowersH.No.8-2-624/A/1,RoadNo-10,BanjaraHi lls , Hyderabad, Telangana, India - 500034
ABC-9462 VEMS KITCHENS LLP Flat No.101, H.No.6-3-345/3 and 3/1, Flat No.1, Lotus Esplenditor, Opp. Vengal Rao Park,ROAD NO 1 BANJARA HILLS, HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034
ACK-6498 KV INNOVERSE LLP Flat No. 101, First Floor,8-2-601/B/1/23,Plot No.23, Survey No.129/6, Road No.10, Banjara hills,Khairatabad,Hyderabad,Telangana,India-500034
U51909TG2022PTC166160 KARE AND KARESS NUTRITION AND WELLNESS PRIVATE LIMITED T.S. No. 28/1/3/1, SY No 403, MLA Colony Road No. 12, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034
U27310TG2012PTC078749 SAMRAT IRONS PRIVATE LIMITED #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U65990TG2021PTC157177 SAMRAT INCAP PRIVATE LIMITED #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U74999TG2007PTC054820 SAMRAT BUSINESS INDIA PRIVATE LIMITED #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034
U45209TG2014PTC093406 SWETHA INFRASTRUCTURE PRIVATE LIMITED PLOT NO.10 & 11,ROAD NO.10, ACHYUTHA CO-OPERATIVE SOCIETY,BANJARA HI LLS, , HYDERABAD, Telangana, India - 500034
U74999TG2013PTC087680 RAAFAL INTERIORS PRIVATE LIMITED 6-3-248, Flat.No.B-6, Ground Floor, Block-B Maheshwari Towers, Road No.1, Banjara hi lls, , HYDERABAD, Telangana, India - 500034
U72900TG2016PTC110811 REDDY BUSINESS & TECHNOLOGY SOLUTIONS PRIVATE LIMITED H.No.6-3-251/2/1/H, 2nd Floor, Balapura, Erramanzil Colony, Road No.1, Banjara Hi lls , Hyderabad, Telangana, India - 500034
U72200TG2014PTC093700 SWETHA IT SERVICES PRIVATE LIMITED 8-2-601/B/15,PLOT NO.10 & 11,ROAD NO.10, ACHYUTHA CO-OPERATIVE SOCIETY,BANJARA HI LLS, , HYDERABAD, Telangana, India - 500034
U24290TG2022PTC162523 BHOOMITRA NATURAL WELLNESS PRIVATE LIMITED 3rd Floor, CCT Spaces, T.S.No.28/1/3/1 Sy No 403, MLA Colony, Road No 12,BanjaraHills,Hyderabad,Telangana,500034-India
U52100TG2021PTC151333 GREEN LIVING RETAILERS PRIVATE LIMITED 3RD FLOOR, CCT SPACES T.S. NO. 28/1/3/1, SY NO 403 MLA COLONY, ROAD NO 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U52100TG2021PTC153186 SUSTAINKART MARKETPLACE INDIA PRIVATE LIMITED 3rd Floor, CCT Spaces,T.S. No. 28/1/3/1, Sy No 403 MLA Colony, Road No 12, Banjara Hills , Hyderabad, Telangana, India - 500034
U11100TG2015PTC100419 YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
U10300TG2015PTC100427 YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034
U15490TG2017PTC116053 SGK FLOURS AND OILS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034
U45200TG2017PTC116078 YOUVAKSHI SHOPPING MALLS INDIA PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90126862 2004-06-07 - 2010-10-09 5,000,000.00 UCO BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

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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