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MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED
CIN: U45400TG2007PTC053664
MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED (CIN: U45400TG2007PTC053664) is a Private company incorporated on 18 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 20100000.00.
MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED are SAMIR SHAH MAHENDRA, and ABHIJEET VENKETESH KALDATE.
MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TG2007PTC053664 and its registration number is 53664. Users may contact MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED is PLOT NO.258, ROAD NO.18, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500034.
Current status of MINERVA EXECUTIVE APARTMENTS PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for MINERVA EXECUTIVE APARTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MINERVA EXECUTIVE APARTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINERVA EXECUTIVE APARTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00622555 | SAMIR SHAH MAHENDRA | Additional Director | 2024-04-13 |
| 05013649 | ABHIJEET VENKETESH KALDATE | Additional Director | 2024-04-13 |
Past Directors & Key Managerial Personnel of MINERVA EXECUTIVE APARTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00940604 | VIJAYAVARDHAN REDDY ALLAMPATI | Director | - | 2012-10-08 |
| 01425681 | CHAKRADHAR REDDY PARVATHREDDY | Additional Director | - | 2008-09-30 |
| 01425681 | CHAKRADHAR REDDY PARVATHREDDY | Director | - | 2009-04-01 |
| 01425681 | CHAKRADHAR REDDY PARVATHREDDY | Managing Director | - | 2017-12-29 |
| 03465860 | SREEDHAR SINGH MUNI SINGH | Additional Director | - | 2018-09-29 |
| 03465860 | SREEDHAR SINGH MUNI SINGH | Director | - | 2023-04-18 |
| 05186443 | SHAMBHOO SINGH RANAWAT | Additional Director | - | 2021-11-30 |
| 05186443 | SHAMBHOO SINGH RANAWAT | Director | - | 2024-03-29 |
| 09235286 | DAYANAND SHANKAR BHOSALE | Additional Director | - | 2024-03-29 |
| 00413343 | GHANSHAM SHEWAKRAMANI | Additional Director | - | 2024-03-29 |
| 01478356 | LAKSHMI SRUTHI PARVATHAREDDY | Director | - | 2017-12-29 |
| 03537448 | RITIKA GHANSHAM SHEWAKRAMANI | Additional Director | - | 2024-03-29 |
| 08036405 | DASVANTH KUMAR JAYA | Director | - | 2023-04-18 |
Other Directorships of SAMIR SHAH MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXIS HOSPITALITY LLP | AAM-0503 | Designated Partner | 2018-02-19 | Ongoing |
| ASTRAEA HOSPITALITY LLP | AAR-8128 | Designated Partner | 2020-02-04 | Ongoing |
Other Directorships of VIJAYAVARDHAN REDDY ALLAMPATI
Other Directorships of CHAKRADHAR REDDY PARVATHREDDY
Other Directorships of SREEDHAR SINGH MUNI SINGH
Other Directorships of ABHIJEET VENKETESH KALDATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRAEA HOSPITALITY LLP | AAR-8128 | Designated Partner | 2024-05-11 | Ongoing |
| BRAINSTORM FORCE LLP | AAY-2043 | Designated Partner | 2021-08-16 | Ongoing |
| CORISE REAL ESTATE & INFRASTRUCTURE LLP | ABA-6938 | Designated Partner | 2022-02-17 | Ongoing |
| Fortura Services LLP | ABZ-7170 | Designated Partner | 2023-01-03 | Ongoing |
| UNITY EDGE LLP | ACD-0044 | Designated Partner | 2023-09-14 | Ongoing |
| FORTURA HOSPITALITY LLP | ACF-6456 | Designated Partner | 2024-02-21 | Ongoing |
| ULTECH ENERGIES PRIVATE LIMITED | U35105PN2023PTC219416 | Director | 2023-08-11 | Ongoing |
| GROWHAWK TECH PRIVATE LIMITED | U72900PN2021PTC202332 | Director | 2021-07-05 | Ongoing |
Other Directorships of SHAMBHOO SINGH RANAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER CATERERS PVT LTD | U55100MH1986PTC039928 | Director | - | 2019-06-06 |
| SILVER CATERERS PVT LTD | U55100MH1986PTC039928 | Manager | - | 2012-02-23 |
| SDS TOWNSHIP PRIVATE LIMITED | U70100MH2010PTC202868 | Director | - | 2012-03-31 |
| MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70100MH2013PTC250165 | Director | 2013-11-19 | Ongoing |
Other Directorships of DAYANAND SHANKAR BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRAEA HOSPITALITY LLP | AAR-8128 | Partner | 2024-06-24 | Ongoing |
| UNIVIZ ENTERPRISES LLP | AAX-7277 | Designated Partner | 2021-07-12 | Ongoing |
| CORISE REAL ESTATE & INFRASTRUCTURE LLP | ABA-6938 | Designated Partner | 2022-02-17 | Ongoing |
| JTB TRAVELS LLP | ABZ-6405 | Designated Partner | 2023-07-20 | Ongoing |
| Fortura Services LLP | ABZ-7170 | Designated Partner | 2023-01-03 | Ongoing |
| DB MEGAMART LLP | ACD-9065 | Designated Partner | 2023-11-10 | Ongoing |
| FORTURA HOSPITALITY LLP | ACF-6456 | Designated Partner | 2024-02-21 | Ongoing |
| SUGAR GRID LIMITED | U15424PN2011PLC138914 | Additional Director | 2024-03-15 | Ongoing |
| BLISSFUL RETREATS HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2024PTC418322 | Director | 2024-02-01 | Ongoing |
| VIRANI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC081178 | Additional Director | - | 2022-09-29 |
| VIRANI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC081178 | Director | 2022-07-29 | Ongoing |
| INFINITE POWER CONSULTING PRIVATE LIMITED | U80302PN2021PTC204733 | Director | 2021-09-29 | Ongoing |
Other Directorships of GHANSHAM SHEWAKRAMANI
Other Directorships of LAKSHMI SRUTHI PARVATHAREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTO PRODUCTS PRIVATE LIMITED | U15122TG2012PTC079680 | Director | 2012-03-12 | Ongoing |
| CRUSTUM PRODUCTS PRIVATE LIMITED | U15410TG2005PTC046115 | Director | - | 2018-06-09 |
| DEVA INFRASTRUCTURES PRIVATE LIMITED | U45201TG2001PTC036110 | Additional Director | - | 2018-06-11 |
| MINERVA ENTERPRISES PVT LTD | U55101TG1989PTC010495 | Additional Director | - | 2009-09-29 |
| MINERVA ENTERPRISES PVT LTD | U55101TG1989PTC010495 | Director | - | 2017-10-04 |
Other Directorships of RITIKA GHANSHAM SHEWAKRAMANI
Other Directorships of DASVANTH KUMAR JAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICEROY HOTELS LIMITED | L55101TG1965PLC001048 | CFO | - | 2023-10-12 |
| TETRA HEIGHTS POWER SYSTEMS LIMITED | U40109TG1995PLC019353 | Director | 2018-09-28 | Ongoing |
| MINERVA HOSPITALITIES PRIVATE LIMITED | U55101TG2002PTC039768 | Additional Director | 2021-12-04 | Ongoing |
| P.H.INFOTECH PRIVATE LIMITED | U72200TG1995PTC019541 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2002PTC039748 | NIVISTA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.1090, ROAD NO.55,JUBILEE HILLS HYDERABAD-34. JUBILEE HILLS, HYDERABAD-3 4. , JUBILEE HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U55101TG2010PTC067088 | VICEROY BANGALORE HOTELS PRIVATE LIMITED | PLOT NO.258, ROAD NO.18, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG2005PTC047024 | SENTIEN DATA SYSTEMS PRIVATE LIMITED | PLOT NO, 6MLA , MPS COLONY ROAD NO,10C JUBILEE HILLS HYDERABAD , JUBILEE HILLS HYDERABAD, Telangana, India - 500034 |
| U55101TG2001PTC038150 | MINERVA HOTELS PRIVATE LIMITED | PLOT NO.258, ROAD NO.18,JUBILEE HILLS, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500034 |
| U45200TG2007PTC053909 | SRI LAKSHMI TOWNSHIPS PRIVATE LIMITED | H. NO: 8-2-601/P/18, PLOT NO: 147 (OLD NO: 18) ROAD NO: 10, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2007PTC053908 | SAKYA SOFTWARE SOLUTIONS PRIVATE LIMITED | H. NO: 8-2-601/P/18, PLOT NO: 147 (OLD NO: 18) ROAD NO: 10, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2004PTC044373 | LIQUITH INFOTECH PRIVATE LIMITED | PLOT NO.324, NEW MLLA & MPS CLY, ROAD NO.10C JUBILEE HILLS, Y, ROAD NO.10C, JUBILEE H ILLS, , HYDERABAD, Telangana, India - 500034 |
| U45209TG2013PTC088903 | ALANKRITA INFRA PRIVATE LIMITED | BUILDING NO:8-2-603/M/18, PLOT NO:18, MITHILA NAGAR, ROAD NO:10, BANJARA HILLS ,HYDERABAD , HYDERABAD, Telangana, India - 500034 |
| U72200TG2018PTC129144 | JAIIHO LABS PRIVATE LIMITED | H. No. 8-2-310/B/18/A, Plot No. 18, Navodaya Colony,Road No.14,Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| L27101TG2006PLC049591 | METKORE ALLOYS & INDUSTRIES LIMITED | Plot No. 18, Sagar Society, Street No.1 Road No. 2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U67120TG1996PTC025014 | KHUJA MARKETING PRIVATE LIMITED | PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034 |
| U24117TG2007PTC053783 | LAKSHMI ARUNA OXYGEN COMPANY PRIVATE LIMITED | PLOT NO.1121, S.NO.403/1 ROAD NO.54, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116635 | SIMPLY VEG FOODS INDIA PRIVATE LIMITED | Flat No. 301, Plot No. 34, Road No. 10C Jubilee hills , Hyderabad, Telangana, India - 500034 |
| U40102TG2007PTC053773 | KIREETI POWER CORPORATION PRIVATE LIMITED | PLOT NO.1121, S.NO.403/1 ROAD NO.54, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U62100TG2008PTC058449 | KIREETI AVIATION PRIVATE LIMITED | PLOT NO. 1121, S. NO. 103/1 ROAD NO. 54, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2011PTC074718 | SPARK FX STUDIOS PRIVATE LIMITED | PLOT NO.56, STREET NO.3, ROAD NO.72, PRASHASAN NAGAR, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U18100TG1994PLC017367 | SPS TEXTILES AND INDUSTRIES LIMITED | Plot No.18, Street No. 1, Sagar Society, Road No. 2, Banjara Hills , , Hyderabad, Telangana, India - 500034 |
| ACM-5475 | ANOORANNI STORIES LLP | Apt 2, Plot No 58, Sy No 403, Road No 73,Ashwini Layout, Jubilee Hills,Khairatabad,Hyderabad,Telangana,India-500034 |
| ACG-3807 | BRETFELEAN GLOBAL LLP | H. NO. 8-2-310/A/18/A, PLOT NO.212,,BANJARA HILLS, ROAD NO. 14,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U45209TG1995PTC019751 | SIVAANI INFRAA PRIVATE LIMITED | PLOT NO: 376/C, FLAT NO: 201/B, MAHAVEER RESIDENCY JUBILEE HILLS, ROAD NO- 82 , hyderabad, Telangana, India - 500034 |
| U55101TG2012PTC081977 | SINGAPORE SPA N HEALTH RESORTS PRIVATE LIMITED | PLOT NO: 376/C, FLAT NO: 201/B, MAHAVEER RESIDENCY JUBILEE HILLS, ROAD NO- 82 , HYDERABAD, Telangana, India - 500034 |
| U72400TG2005PTC045454 | ODA INFORMATICS PRIVATE LIMITED | H.NO.8-2-293/82/A,PLOT.NO.89 ROAD.NO.9,JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U92100TG2012PTC082303 | VISWA SANDARSHAN TELEVISIONS PRIVATE LIMITED | PLOT NO: 376/C, FLAT NO: 201/B, MAHAVEER RESIDENCY JUBILEE HILLS, ROAD NO 82, , HYDERABAD, Telangana, India - 500034 |
| ACL-3367 | CHILAKA SHOP ONE LLP | Apt 1, Plot No 58, Road No 73, Sy No 403,Ashwini Layout, Journalist Colony, Jubilee Hills,Khairatabad,Hyderabad,Telangana,India-500034 |
| U45400TG2011PTC076556 | KMRS INTERNATIONAL PRIVATE LIMITED | DOOR NO.8-2-293, Plot No. 146/A, Road No. 10, PRASHASHAN NAGAR,JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U40300TG2022PTC168405 | SAMARDA SADGURU DATTA SAI ENTERPRISES PRIVATE LIMITED | PLOT NO 10A H.NO.8-2-293/82A, ROAD NO.2 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2015PTC101424 | SOFTILITY TECH PRIVATE LIMITED | DOOR NO.8-2-293/82/A/1229 PLOT NO 1229, ROAD NO 60, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2017PTC118075 | ADROHKEE STUDIOS PRIVATE LIMITED | D. No. 8-2-618/J/1/8, Plot No. 34, Road No. 11, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U15425TG2007PTC052903 | VIJAYANAGAR SUGAR PRIVATE LIMITED | H.NO: 8-2-293/82/JIII/359, PLOT NO.359-III, ROAD NO.80, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157451 | 2009-04-28 | 2012-11-15 | 2021-07-30 | 937,700,000.00 | UNION BANK OF INDIA |
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| 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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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.