OLLAPALLY ENTERPRISES PRIVATE LIMITED (CIN: U07010KA2004PTC034987) is a Private company incorporated on 08 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
OLLAPALLY ENTERPRISES 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.
Directors of OLLAPALLY ENTERPRISES PRIVATE LIMITED are THOMAS JOSEPH OLLAPALLY, and LAILA OLLAPALLY THOMMEN.
OLLAPALLY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2004PTC034987 and its registration number is 34987. Users may contact OLLAPALLY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLLAPALLY ENTERPRISES PRIVATE LIMITED is NO. 561 16TH A MAINKORAMANGALA 3RD BLOCK BANGALORE , BANGALORE, Karnataka, India - 560034.
Current status of OLLAPALLY ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U07010KA2004PTC034987 |
| Name | OLLAPALLY ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 34987 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-08 |
| Age of Company | 20 years, 4 months, 5 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLLAPALLY ENTERPRISES PRIVATE LIMITED |
| U07010KA2004PTC034987 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OLLAPALLY ENTERPRISES
Get a list of all litigations OLLAPALLY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLLAPALLY ENTERPRISES. This report helps you understand the risk associated in dealing with OLLAPALLY ENTERPRISES and its Directors better.
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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 OLLAPALLY ENTERPRISES 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 |
|---|---|---|---|
| 01214012 | THOMAS JOSEPH OLLAPALLY | Director | 2004-11-08 |
| 01214052 | LAILA OLLAPALLY THOMMEN | Director | 2004-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDI HOUSING PRIVATE LIMITED | U45201KA1981PTC004085 | Director | - | 2009-04-01 |
| NANDI HOUSING PRIVATE LIMITED | U45201KA1981PTC004085 | Managing Director | 2009-04-01 | Ongoing |
| NANDI HOUSING PRIVATE LIMITED | U45201KA1981PTC004085 | Director | - | 2015-07-06 |
| CAMP ARBITRATION AND MEDIATION PRACTICE PRIVATE LIMITED | U74999KA2018PTC117624 | Director | 2018-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9854 | CULSTRAN CONSULTING LLP | A 303, EMBASSY TRANQUIL, NO. 22, 8TH MAIN, 3RD BLOCK, KORAMANGALA, BANGALORE SOUTH BANGALORE, Karnataka, India - 560034 |
| AAA-2572 | MOKTAN CAPITAL LLP | FLAT NO. 201, 3RD FLOOR, 11/12, 7TH A, MAIN 3RD BLOCK, KORA MANGALA BANGALORE, Karnataka, India - 560034 |
| U28121KA2008PTC046799 | DITECHNO BUILDCON & TRADE PRIVATE LIMITED | No.697,6th A cross, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U28910KA2013FTC068389 | VICTOR BUYCK INDIA PRIVATE LIMITED | NO.140A, 3RD MAIN, 1ST BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U00367KA1995PTC018128 | THOMSUN COMPUTERS PRIVATE LIMITED | 556 16TH A MAIN 5TH CROSS 3RD BLOCK KORMANGALA , BANGALORE, Karnataka, India - 560034 |
| AAA-0755 | VIAWEB TECHNOLOGY SOLUTIONS LLP | NO. 894, 3RD FLOOR, 7TH A MAIN 1ST BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| U07010KA1999PTC025390 | YESH REAL ESTATES PRIVATE LIMITED | No.373, 1st A Cross, Service Road, 3rd Block Koramangala , Bangalore, Karnataka, India - 560034 |
| U14102KA2002PTC030919 | MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED | No.373, 1st A Cross, Service Road, 3rd Block Koramangala , Bangalore, Karnataka, India - 560034 |
| AAE-6541 | ROSS INNOVATIONS LLP | #692, KAY ARR IVY, 4th Floor, 6th A Cross 16th Main, Koramangala, 3rd Block, Bangalore, Karnataka, India - 560034 |
| U01400KA2014PTC073158 | AALGRO FOODS PRIVATE LIMITED | NO: 972/A, FOURTH FLOOR, 4TH BLOCK ST BED MAIN ROAD, KORAMANGALA, BANGALORE -560034 , BANGALORE, Karnataka, India - 560034 |
| U09241KA2003PTC031922 | JUNIOR SPORTS AND SERVICES PRIVATE LIMITED | NO.C-603, RAHEJA RESIDENCYKORAMANGALA 3RD BLOCK BANGALORE , BANGALORE, Karnataka, India - 560034 |
| AAE-1342 | PLAYMEDIA SOLUTIONS LLP | No 674, 3rd Block, 6th Cross Koramangala, Bangalore Bangalore, Karnataka, India - 560034 |
| U27203KA1987PTC008644 | MOHAN WIRES PRIVATE LIMITED | NO. 291,A,8 MAIN, IV BLOCK,KORAMANGALA, BANGALORE , BANGALORE, Karnataka, India - 560034 |
| U00240KA1989PTC010460 | DINO FABRIQUES PRIVATE LIMITED | NO.796, 9TH MAIN 3RD BLOCK,KORAMANGALA, BANGALORE- , BANGALORE, Karnataka, India - 560034 |
| U23131KA1980PTC003994 | TRIMURTI PLASTICS PRIVATE LIMITED | NO.12A IST FLOOR KORMANGALA 5TH BLOCK BANGALORE , BANGALORE, Karnataka, India - 560034 |
| U31905KA1989PTC010228 | MANU ENGINEERING COMPANY PRIVATE LIMITED | NO.539/F, 6TH CROSS, 3RD MAIN,6TH BLOCK KORAMANGALA, BANGALORE. , BANGALORE, Karnataka, India - 560034 |
| U00063KA1993PTC014607 | AMERICAN STOCK INDIA PRIVATE LIMITED | NO:4, S.B.I.COLONY, 3RD BLOCK,3RD CROSS ROAD KORAMANGALA BANGALORE , Bangalore, Karnataka, India - 560034 |
| U27105KA2000PTC173990 | HARESHWAR INFRASPACE PRIVATE LIMITED | No. 135, 3rd Floor, 1st Cross, Koramangala 5th Block, Bangalore , Bangalore South, Karnataka, India - 560034 |
| U13100KA2006PTC048554 | MARWAR MINERAL EXPLORATION PRIVATE LIMITED | No. 627, 3rd Cross, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U13209KA2001PTC029942 | PREMIER MINERALS EXPLORATION PRIVATE LIMITED | No. 627, 3rd Cross, 3rd Block, Koramangala, , Bangalore, Karnataka, India - 560034 |
| AAF-1413 | WORKQUE TECHNOLOGIES LLP | No. 10, Krishna Krupa, 7th Cross, J Block Koramangala 3rd Block Bangalore, Karnataka, India - 560034 |
| AAF-6710 | METHODICITY SOLUTIONS LLP | No. 10, Krishna Krupa, 7th Cross, J Block Koramangala 3rd Block Bangalore, Karnataka, India - 560034 |
| U25190KA2012PTC062431 | ECO SAFE WORLD PRIVATE LIMITED | Flat No. 102, Raheja Residency G-Block Spruce Koramangala, 3rd Block , Bangalore, Karnataka, India - 560034 |
| U29300KA2021PTC153279 | NEXT DEFENCE PRIVATE LIMITED | No. 375, Room No. C, 13th main Road, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034 |
| U28991KA1994PTC016522 | ARISTOCRAT ANCHOR FASTENERS PRIVATE LIMITED | NO 251 NEW NO 20, 3RD CROSS, JAKKASANDRA EXTN, 1ST BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034 |
| U31108KA2006PTC040740 | TELIT COMMUNICATIONS INDIA PRIVATE LIMITED | #68, 3E, MONARCH RAMANI, 3RD FLOOR, 7TH C MAIN 3RD BLOCK, INDUSTRIAL LAYOUT, KORAMANGAL A , BANGALORE, Karnataka, India - 560034 |
| ABA-0003 | EMO ENERGY LLP | NO 443 A 4TH BLOCK KORMANGALA Bangalore, Karnataka, India - 560034 |
| AAW-1198 | PRABHATKUMARTIWARY ADVISORY SERVICES LLP | #205, G Block, Raheja Residency, 7th Cross, 8th Main, Koramangala, 3rd Block, BangaloreSouth Bangalore, Karnataka, India - 560034 |
| AAA-1134 | DR RAMESH'S WELLBEING POTENTIAL LLP | 522, 16TH MAIN 3RD BLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425172 | 2013-04-06 | - | - | 27,000,000.00 | BANK OF INDIA | |
| 10427399 | 2013-04-06 | - | - | 90,000,000.00 | BANK OF INDIA | |
| 100242663 | 2019-02-13 | - | 2019-11-25 | 12,500,000.00 | Bank of India |
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.
| 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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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.
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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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