POCHARAM ESTATES PRIVATE LIMITED (CIN: U70109TG2018PTC123781) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POCHARAM 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.POCHARAM 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 POCHARAM ESTATES PRIVATE LIMITED are RAMALINGA REDDY MANDA ., VARUN KOTTAM ., and DEEPTHI BATCHU ..
POCHARAM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TG2018PTC123781 and its registration number is 123781. Users may contact POCHARAM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POCHARAM ESTATES PRIVATE LIMITED is 1-2-593/33, Street No 4, Gagan Mahal Opp Bala Sai Baba Ashram, Himayath Nagar , HYDERABAD, Telangana, India - 500029.
Current status of POCHARAM ESTATES PRIVATE LIMITED is - Active.
| CIN | U70109TG2018PTC123781 |
| Name | POCHARAM ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 123781 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-04-12 |
| Age of Company | 6 years, 11 months, 1 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POCHARAM ESTATES PRIVATE LIMITED |
| U70109TG2018PTC123781 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 POCHARAM ESTATES
Get a list of all litigations POCHARAM 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 POCHARAM ESTATES. This report helps you understand the risk associated in dealing with POCHARAM ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 POCHARAM 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 05103146 | RAMALINGA REDDY MANDA . | Director | 2018-04-12 |
| 07740012 | VARUN KOTTAM . | Director | 2018-04-12 |
| 08180732 | DEEPTHI BATCHU . | Director | 2018-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSPAN INFRATECH PRIVATE LIMITED | U45203AP2012PTC081518 | Director | 2019-09-10 | Ongoing |
| SUPERSPAN INFRATECH PRIVATE LIMITED | U45203AP2012PTC081518 | Director | - | 2016-08-29 |
| MANDA ESTATES (INDIA) PRIVATE LIMITED | U70100AP2013PTC091626 | Director | - | 2022-09-29 |
| SUPERSPAN INFRATECH PRIVATE LIMITED | U45203AP2012PTC081518 | Additional Director | 2017-02-06 | Ongoing |
| BNR PASHAMYLARAM ENTERPRISES PRIVATE LIMITED | U74120TG2012PTC080690 | Additional Director | 2017-06-08 | Ongoing |
| ANUHAR MAHAAN HOMES LLP | AAY-5294 | Designated Partner | - | 2024-01-03 |
| GURRAMPALEM LOGISTICS PRIVATE LIMITED | U45309TG2020PTC141296 | Director | 2020-07-01 | Ongoing |
| MAHAAN LIFESPACE DEVELOPERS PRIVATE LIMITED | U45400TG2019PTC133561 | Director | 2019-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14220TG2015PTC097661 | REDSTONE MINERALS PRIVATE LIMITED | # 1-2-593/7/502, Seshu Villa Apts, Street No.4 Lane No.4, Gagan Mahal Colony, Domalguda , Hyderabad, Telangana, India - 500029 |
| U01403TG2008PTC061868 | PMR MEDIA VISION PRIVATE LIMITED | Flat # 401, 1-2-593/5/A, Lane #4, Street #4, Gagan Mahal, Domalguda , Hyderabad, Telangana, India - 500029 |
| U93000TG2018PTC128654 | CAREVITO HEALTH AND EDUCATION PRIVATE LIMITED | H.NO:1-2-593/26/A GAGAN MAHAL, ASHOK NAGAR , HYDERABAD, Telangana, India - 500029 |
| U29253TG2015PTC099531 | COAL SCAN EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, SURYA KIRAN APARTMENTS H NO: 1-2-593/34/A/1, GAGAN MAHAL , HYDERABAD, Telangana, India - 500029 |
| AAQ-9901 | KIDHOOD EDUCATION KPHBHYD LLP | 1 2 298,1ST AND 2ND FLOOR,AMARNATH KUNJ,STREET NO7 GAGAN MAHAL ROAD, DOMALGUDA HYDERABAD, Telangana, India - 500029 |
| AAR-8689 | KIDHOOD EDUCATION KUKATPALLYHYD LLP | 1 2 298,1ST AND 2ND FLOOR,AMARNATH KUNJ,STREET NO7 GAGAN MAHAL ROAD, DOMALGUDA HYDERABAD, Telangana, India - 500029 |
| U24129TG2006PTC049351 | IPM BIO CONTROL LABS PRIVATE LIMITED | 1-2-593/38, LANE-6, STREET No.4, P.No.175, GAGANMAHAL,DOMALGUDA, , HYDERABAD, Telangana, India - 500029 |
| U05004TG2011PTC073649 | MINERVAA AQUAA PRIVATE LIMITED | FLAT NO.401, SAI KRUPA APARTMENTS, 1-10-40/47, STREET NO.2, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U15203TG2021PTC147663 | BLUE BELL DAIRY PRIVATE LIMITED | H.NO.1-2-593/25, FIRST FLOOR,STREET NO.4 BALASAI MANDIR ROAD,GAGANMAHAL,DOMALGUDA , HYDERABAD, Telangana, India - 500029 |
| AAP-6433 | BRANDON MEDICAL INDIA LLP | 1-2-217/B/C/1, Flat 401,Sai Jaya Krishna Residency Gagan Mahal, St No 10, Domulguda Hyderabad, Telangana, India - 500029 |
| U15122TG2011PTC077208 | AVICARE FORMULATIONS PRIVATE LIMITED | H No. 1-2-66/1, Flat No. 105, Cauvery Apartments, Street No. 6, Himayat Nagar, , Hyderabad, Telangana, India - 500029 |
| U26900TG2008PTC060485 | S.K.STONE CRUSHERS (INDIA) PRIVATE LIMITED | 1-2-40, Street No.16, Gagan Mahal,Domal Guda, , Hyderabad, Telangana, India - 500029 |
| AAX-5409 | MULTIPLYY INVESTMENT ADVISORS LLP | 1/2/593/44 Flat.no.501 sri Balaji solitaire GAGAN MAHAL DOMALGUDA HYDERABAD, Telangana, India - 500029 |
| U21011TG1999PTC032965 | VIJAYSHREE TRADEX PRIVATE LIMITED | 1-2-56/46, 3rd Floor Advocates Colony , Street No.14, Gagan Mahal, Domalguda , Hyderabad, Telangana, India - 500029 |
| AAG-0448 | ECHELON INFRA PROJECTS LLP | H.NO. 3-6-760/A TO F , FLAT NO. D2 ,SUVARNA SOUDHA APARTMENTS, STREET NO. 13, HIMAYATH NAGAR HYDERABAD, Telangana, India - 500029 |
| U24100TG2021PTC154258 | OENOMEL HEALTH AND BEAUTY PRIVATE LIMITED | 3-6- 145/1/3 Street no 17, Himayath Nagar Hyderabad TG 500029 IN , Hyderabad, Telangana, India - 500029 |
| AAE-8342 | AADHYA VENTURES LLP | H. No: 1-2-43/1, Gagan Mahal Road, Domalguda Hyderabad, Telangana, India - 500029 |
| AAO-9360 | AQUARIAN ALLIANCE LLP | Flat No. 501, Sai Sandhya Apartments, Street No. 9, Himayath Nagar, Hyderabad, Telangana, India - 500029 |
| U25199TG1987PTC007595 | BENTYL RUBBERS PRIVATE LIMITED | 5-9-30/1/4/2, STREET NO 2,BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| U17120TG2009PTC065473 | ARAMID TEXTILES PRIVATE LIMITED | NO.107, 1ST FLOOR, KORUTLA BHAWAN STREET NO.14, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U01100TG2018PTC122398 | VIGNAHARTA AGRO FARMS PRIVATE LIMITED | 3-6-415/2, Flat No.201, Street No.3 Kranti Nivas Apts, Himayath Nagar , HYDERABAD, Telangana, India - 500029 |
| AAT-0602 | INTERIOR STORIES LLP | FLAT NO 3A, 3 6 416/2/1, GRUHA SHILPA APARTMENTS STREET NO 4, HIMAYATHNAGAR HYDERABAD, Telangana, India - 500029 |
| U15549TG2018PTC122464 | AMMRIT DAIRY FARMS PRIVATE LIMITED | 3-6-415/2, Flat No.201, Street No.3 Kranti Nivas Apts, Himayath Nagar , HYDERABAD, Telangana, India - 500029 |
| AAW-0646 | INDRASOFT LLP | 3/6/106/A, FLAT NO. 101, OM SRI SAI TOWERS, STREET NO. 19, HIMAYATH NAGAR, Hyderabad, Telangana, India - 500029 |
| U22300TG2019PTC129672 | AYUSHYAM MEDIA PRIVATE LIMITED | H. No. 3-6-547/1/D, Street No. 7, Near Post office, Himayath Nagar , HYDERABAD, Telangana, India - 500029 |
| U24232TG2007PTC055055 | CHE PHARMA ( INDIA ) PRIVATE LIMITED | SRI TIRUMALA AVENUES, FLAT NO:302, 3-6-394/2, STREET NO:4, HIMAYAT NAGAR, , HYDERABAD, Telangana, India - 500029 |
| F02199 | MAGMA ENGG.ASIA PACIFIC PTE LIMITED | H.No.3-6-271,Flat No.1/A, 2nd Floor Sudheertapani Towers, Himayath nagar , Hyderabad, Telangana, India - 500029 |
| F02954 | OBJECT TECHNOLOGY SOLUTIONS INC. | H NO. 3-6-361/8/203, AASHRAY MANSION, STREET NO.20 2ND FLOOR, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U19122TG2014PTC095761 | BFS FASHION PRIVATE LIMITED | H.NO.3-6-361/13, GROUND FLOOR, STREET NO.20 OPP. TANISHQ SHOW ROOM, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.