RESICON ESTATES PRIVATE LIMITED (CIN: U45201TG2001PTC036010) is a Private company incorporated on 08 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RESICON 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.RESICON ESTATES 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 RESICON ESTATES PRIVATE LIMITED are VENKATAPATHI RAJU PENMASTA, and RAJA GOPALA RAJU PENMATCHA.
RESICON ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TG2001PTC036010 and its registration number is 36010. Users may contact RESICON ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESICON ESTATES PRIVATE LIMITED is D.No. 1-8-364, Splendid Towers S P Road, Begumpet, , Hyderabad, Telangana, India - 500003.
Current status of RESICON ESTATES PRIVATE LIMITED is - Active.
| CIN | U45201TG2001PTC036010 |
| Name | RESICON ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 36010 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-01-08 |
| Age of Company | 24 years, 2 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RESICON ESTATES PRIVATE LIMITED |
| U45201AP2001PTC036010 |
| U45201TG2001PTC036010 |
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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 RESICON 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 |
|---|---|---|---|
| 00291356 | VENKATAPATHI RAJU PENMASTA | Director | 2018-09-29 |
| 00291337 | RAJA GOPALA RAJU PENMATCHA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291356 | VENKATAPATHI RAJU PENMASTA | Additional Director | - | 2018-09-29 |
| 00292011 | SUKUMAR REDDY MENAKURU | Director | - | 2015-10-20 |
| 00447628 | VINOD REDDY NELLORE | Director | - | 2018-04-02 |
| 00458124 | DASARADHARAMI REDDY NELLORE | Director | - | 2018-04-02 |
| 00287518 | TIKKAVARAPU VENKATRAM REDDY | Director | - | 2015-10-20 |
| 00291337 | RAJA GOPALA RAJU PENMATCHA | Additional Director | - | 2018-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7349 | GOWRA ESTATES LLP | D.No:1-8-384 & 385, No. 502, 5th Floor Gowra Grand Behind Gowra Plaza, S.P.Road, Begumpet Hyderabad, Telangana, India - 500003 |
| U27109TG2020PTC142353 | GOWRA METALS & POLYMERS PRIVATE LIMITED | 502, 5th Floor,H.No.1-8-384&385,Gowra Grand, Behind Gowra Plaza,S.P Road, Begumpet, , Hyderabad, Telangana, India - 500003 |
| U15122TG2015PTC102083 | DIPTANSHU FOOD INDUSTRIES PRIVATE LIMITED | D.No.1-7-4 to 10/B/7, Surya Towers, 2F, 2nd Floor, Opp.Gymkhana Ground, S P Road, Secundera bad, , Hyderabad, Telangana, India - 500003 |
| U45201TG2001PTC036009 | M S REDDY ESTATES PRIVATE LIMITED | D.No. 1-8-438, Splendid Towers, S P Road, Begumpet Hyderabad Hyderabad TG 500003 IN |
| U70102TG2000PTC035465 | M S R KRISHNA ESTATES PRIVATE LIMITED | D.No. 1-8-437, Splendid Towers, S P Road, Begumpet Hyderabad Hyderabad TG 500003 IN |
| U45201TG2000PTC035352 | M S R CONSTRUCTIONS PRIVATE LIMITED | D.No. 1-8-445, Splendid Towers S P Road, Begumpet Hyderabad Hyderabad TG 500003 IN |
| U14200TG2015PTC099259 | GOERA ENGINEERING PRIVATE LIMITED | H.NO:1-8-271,272/605 Ashoka Bhoopal Chambers,S.P Road , HYDERABAD, Telangana, India - 500003 |
| AAW-1273 | FUTURE EMPLOYABILITY LIFE SKILLS360 DEGR EES ONLINE TRAINING SOLUTIONS LLP | H no 1.8.303/34 5th Floor May Fair Buildings S.p Road Secunderabad Hyderabad, Telangana, India - 500003 |
| AAV-8155 | AI SMART LABS SOLUTIONS LLP | H no.1.8.303/34,5th floor May fair Buildings, S.P Road,secunderabad Hyderabad, Telangana, India - 500003 |
| U23201TG1995PTC019620 | GOWRA PETROCHEM PRIVATE LIMITED | No.501,5thFloor,GowraGrand,BehindGowraPlaza,H.No.1-8-384&385,S.P.Roa d,Begumpet , SECUNDERABAD, Telangana, India - 500003 |
| U24299TG2022PTC168919 | SHIPRA LIFE SCIENCES PRIVATE LIMITED | PLOT NO 10&11 MCH NO 1-8-304 TO 307 shyam Arihant PATTIGUDA ROAD BEGUMPET HYDERABAD , Hyderabad, Telangana, India - 500003 |
| U18100TG1992PTC014088 | POKARNA FABRICS PRIVATE LIMITED | 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003 |
| U74140TG1999PTC032213 | TALENT MANAGEMENT INTERNATIONAL PRIVATE LIMITED | Unit No. 102 & 102A, 1st Floor, Ashoka My Home Chambers Building 1-8-301 To 303, S.P .Road, Secunderabad-500003, Telangana, India Secunderabad Secunderabad Hyderabad TG 500003 IN |
| L74999TG2005PLC059013 | GVK POWER & INFRASTRUCTURE LIMITED | DARSHAK CHAMBERS,PLOT NO 32, GROUND FLOOR H.NO 1-8-303/48/32 STREET NO 1 PENDERGHAST ROAD , Hyderabad, Telangana, India - 500003 |
| U24119TG2006PTC049483 | SURANA BIOCHEMICALS PRIVATE LIMITED | III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000 |
| U01403TG2011PTC074764 | MATHA AGRO & DAIRY FARMING PRIVATE LIMITED | #1-8-179, Beside HDFC Bank, S D Road Secunderabad , Hyderabad, Telangana, India - 500003 |
| ACB-7960 | ARROWUP ACCOUNTING & TAX EXPERTS LLP | 94, Shop No.14, 1st FlooMinerva Complex, S D Road Hyderabad, Telangana, India - 500003 |
| U24299TG2017PTC118668 | MEDJOY PHARMACY PRIVATE LIMITED | H.NO. 1-8-160/7/A, P.G. Road Secunderabad , Hyderabad, Telangana, India - 500003 |
| U14107TG2022PTC165524 | GREEN TONE MINES PRIVATE LIMITED | F BLOCK, 1ST FLOOR, 105 SURYA TOWERS S P ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003 |
| ABA-0341 | I & A FINANCIAL OUTSOURCING LLP | 1 8 372 A and 373 A, Chiran Fort Lane, Near Splendid Towers,Begumpet, Hyderabad, Telangana, India - 500003 |
| ABA-6216 | WISDOMPROJECT INDIA LLP | 1 8 372 A and 373 A, Chiran Fort Lane, Near Splendid Towers,Begumpet, Hyderabad, Telangana, India - 500003 |
| U15490TG2020PTC142889 | GREENJACK FOODS PRIVATE LIMITED | F.No 306, 1-8-309/30, Lakeview residency Patigadda Road, Begumpet, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U22222TG2011PTC075409 | OM XPRESS PRINT PACK PRIVATE LIMITED | FLAT NO A 4/4, CHANDRALOK COMPLEX 1st FLOOR, S.D ROAD, SECUNDERABAD , Hyderabad, Telangana, India - 500003 |
| AAG-7297 | DARIUS BUSINESS SOLUTIONS INDIA LLP | 1st Floor, Plot No 1-8-303/48/13/101, Arya One P.G Road, Begumpet Secunderabad, Telangana, India - 500003 |
| AAU-1549 | NANTAN ENTERPRISES LLP | H.No A19 1st Floor Indian Airlines Housing Colony Begumpet Police Line Near Splendid Towers Hyderabad, Telangana, India - 500003 |
| U15400TG2020PTC138821 | DNS AGRO FOODS PRIVATE LIMITED | 1-8-191AAMP, 192 Flat No 4-D, 4th Floor Jain PCH ELITE, Prenderghast Road , HYDERABAD, Telangana, India - 500003 |
| U15400TG2012PTC081352 | ADVANTAGE ONE FOODS AND BEVERAGES PRIVATE LIMITED | 1-8-303/34, 5TH FLOOR, MAY FAIR COMPLEX POLICE LINE, OPP:HOCKY GROUND, S.P.ROAD , HYDERABAD, Telangana, India - 500003 |
| U15424TG2004PTC044179 | C.CZARNIKOW SUGAR (INDIA) PRIVATE LIMITED | HOUSE NO 1-8-372/A & 1-8-373/A, CHIRAN FORT LANE, BEGUMPET , HYDERABAD, Telangana, India - 500003 |
| U15490TG2022PTC168819 | BEBIDAS PRIVATE LIMITED | HNO 1-8-450/1, B 49, LANE NO 4, STREET NO 3 BEGUMPET, SECUNDE RABAD , HYDERABAD, Telangana, India - 500003 |
| 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 |
|---|---|---|---|---|---|---|
| 10163943 | 2009-05-28 | - | - | 69,000,000.00 | ING VYSYA BANK LTD | |
| 90128337 | 2003-03-07 | 2006-05-31 | - | 143,500,000.00 | ING VYSYA BANK LIMITED | |
| 100172403 | 2018-04-11 | 2023-11-21 | - | 1,340,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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