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      • Complaints
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      TREFOIL PROJECTS PRIVATE LIMITED

      CIN: U70109TG2011PTC078254 As on: 2026-07-13
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      TREFOIL PROJECTS PRIVATE LIMITED (CIN: U70109TG2011PTC078254) is a Private company incorporated on 27 Dec 2011. 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.

      TREFOIL PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREFOIL PROJECTS 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 TREFOIL PROJECTS PRIVATE LIMITED are RAKESH KUMAR SINGH, PRASAD MOTAMARRI, and ARUNACHALAM MURALE MURGESH.

      TREFOIL PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TG2011PTC078254 and its registration number is 78254. Users may contact TREFOIL PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFOIL PROJECTS PRIVATE LIMITED is 12-13- 484/18 & 19,FLATNO 501, SAI CHAITANYA RESIDENCY,STREET NO 1, T ARNAKA , SECUNDERABAD, Telangana, India - 500017.

      Current status of TREFOIL PROJECTS PRIVATE LIMITED is - Active.

      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

      ZaubaCorp's company report for TREFOIL PROJECTS 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 TREFOIL 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 TREFOIL PROJECTS
      DIN Director Name Designation Appointment Date
      01669840 RAKESH KUMAR SINGH Director 2013-09-01
      02061651 PRASAD MOTAMARRI Director 2011-12-27
      06725857 ARUNACHALAM MURALE MURGESH Director 2013-11-04
      Past Directors & Key Managerial Personnel of TREFOIL PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01563701 SRI LAKSHMI PRASAD MOTAMARRI Director - 2013-09-01
      Other Directorships of SRI LAKSHMI PRASAD MOTAMARRI
      Company Name CIN Designation Appointment Date Cessation
      METRO CANS AND CLOSURES PRIVATE LIMITED U28129TG1996PTC023813 Director - 2023-11-21
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENERA AGRI CORP LIMITED L01403TG1992PLC014945 Additional Director - 2017-08-30
      GENERA AGRI CORP LIMITED L01403TG1992PLC014945 Director - 2010-09-30
      JAI JAGANNATH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000TG2007PTC055354 Director 2007-08-31 Ongoing
      Other Directorships of PRASAD MOTAMARRI
      Company Name CIN Designation Appointment Date Cessation
      REDSTRAWBERRY LLP ABA-5763 Designated Partner 2022-02-09 Ongoing
      METRO CANS AND CLOSURES PRIVATE LIMITED U28129TG1996PTC023813 Managing Director - 2023-11-21
      SVK REALTORS INDIA PRIVATE LIMITED U51909TG1995PTC022342 Director - 2008-04-01
      HMDA KSR INTEGRATED TERMINALS PRIVATE LIMITED U63000TG2013PTC087930 Director - 2014-05-24
      BASIL HOMES PRIVATE LIMITED U70102TG2009PTC062971 Director - 2012-06-30
      Other Directorships of ARUNACHALAM MURALE MURGESH
      Company Name CIN Designation Appointment Date Cessation
      THE WALTAIR CLUB U92300AP1904GAP000013 Director 2017-06-26 Ongoing

      CIN Company Name Company Address
      U63030TG2016PTC110563 ATIDHI YATRA SERVICES PRIVATE LIMITED H.No:12-13-832/1,Flat No: 201, 202, Sri Sai Residency, Street no: 14, Lane No: 1,Gok ul Nagar, , SECUNDERABAD, Telangana, India - 500017
      U72300TG2013PTC088713 14A IT SOLUTIONS INDIA PRIVATE LIMITED H.NO. 12-13-345/323, A1, FLAT NO. 503 SAI THIRUMALA RESIDENCY, LANE 3, STREET NO. 9 , SECUNDERABAD, Telangana, India - 500017
      U72200TG2013PTC088739 JOVE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED H.NO. 12-13-345/323, A1, FLAT NO. 503 SAI THIRUMALA RESIDENCY, LANE 3, STREET NO. 9 , SECUNDERABAD, Telangana, India - 500017
      U24230TG2020PTC140140 INNOZEN HEALTHCARE PRIVATE LIMITED 12-13-701/18, 1st Floor, Plot No 18, Lane No 3, Street No 13, Tarnaka , SECUNDERABAD, Telangana, India - 500017
      U74999TG2018PTC128796 SUNOGENICA LABORATORIUM PRIVATE LIMITED #12-13-1089/19, FIRST FLOOR, STREET NO 1 LANE NO 2, SHIRIDI SAI NAGAR, TARNAKA , SECUNDERABAD, Telangana, India - 500017
      AAK-9650 OHGOOD ONLINE MEDIA LLP 12-13-484/9/1, Road No.1, Balaji Nilayam Flat No. 402, Street No.14, Tarnaka Secunderabad, Telangana, India - 500017
      U46209TG2013PTC086461 SAPALA LIFE SCIENCES PRIVATE LIMITED H.No 12-13-484/18/1 & 19/1, F-302,,Sri Lalitha Nilayam,,Secunderabad,Hyderabad,Telangana,500017-India
      U74999TG2021PTC157596 ELITEPAY CORPORATE SOLUTIONS PRIVATE LIMITED H.No. 12-13-829/18/A, Street No. 1 Lane No. 2, Kimtee Colony, Tarnaka , Secunderabad, Telangana, India - 500017
      U72300TG2012PTC082730 RASVEK SOFTTECH PRIVATE LIMITED 12-13-276, Flat No.S2-2nd Floor, Street No.2, Lane No.8, Opp. Lane to Siri Residency,T arnka , SECUNDERABAD, Telangana, India - 500017
      U18101TG2003PTC040565 MIDLAND APPARELS PRIVATE LIMITED H.NO.12-13-414/1, PLOT NO.24,STREET NO.1, TARNAKA, SECUNDERABAD-17. , SECUNDERABAD-17., Telangana, India - 500017
      U31200TG1996PLC024685 HPC ELECTRICALS LIMITED D. NO: 12-13-754/301, SREENIDHI RESIDENCY, STREET NO.1, TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U51225TG1998PTC029634 PRODDATUR OILS PRIVATE LIMITED 12-13-829/C, FLAT NO. 104, SAI BALAJI RESIDENCY STREET NO. 11, TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U72400TG2015PTC100302 INTELLIGURUS SMART SOLUTIONS PRIVATE LIMITED #402,H.NO.12-13-484/9/1, BALAJI NILAYAM, ROAD#1, STREET#14, TARNAKA, , SECUNDERABAD, Telangana, India - 500017
      U63030TG2021PTC153550 PHOENIX RIDE PRIVATE LIMITED H No 12 13 480, FLAT NO 201, 1st FLOOR SRIMANU HOME,STREET NO 1,P.NO 3,TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U22300TG2014PTC093833 SAMPOORNAA CREATIONS PRIVATE LIMITED DOOR NO:12-13-483/18, FLATNO 402,SASHANK RESIDENCY STREET NO 14, LANE NO:4,NAGARJUNA NAGAR, TARNAKA , HYERABAD, Telangana, India - 500017
      U15511TG2004PTC141229 SOARING SPIRITS PRIVATE LIMITED H.No. 12-13-485/3/1, Street No.14, Lane No.1 Nagarjuna Nagar Colony, Tarnaka , Secunderabad, Telangana, India - 500017
      U71200TG2009PTC062972 REDDY GENERATORS PRIVATE LIMITED H No. 12-13-76/1, Archies Paradise, 1st Floor, Flat No.103, Sadashiv Nagar, Street No. 4, Tarnaka , Secunderabad, Telangana, India - 500017
      U70102TG2009PTC062971 BASIL HOMES PRIVATE LIMITED FLAT NO.501, SAI CHAITANYA RESIDENCY, STREET NO.1, TARNAKA , HYDERABAD, Telangana, India - 500017
      AAQ-5323 SRIVEN LABS LLP 1213677/52,FlatNo404,SaiSanthoshResidency,StreetNo:1,Tarnaka,Secunderabad, Hyderabad, Telangana, India - 500017
      U72900TG2011PTC076970 SHAKTHI CALLTECH SERVICES PRIVATE LIMITED 12-13-309 1st Floor Suguna Nilayam Street No 19 Kimitee Colony Taranaka , Secunderabad, Telangana, India - 500017
      U72200AP2008PTC058704 AAM GEO SPATIAL TECH PRIVATE LIMITED 12-13-308, FLAT NO 301 KRISHNA PRIYA APRTMENTS, STREET NO 19, T ARNAKA , SECUNDERABAD, Andhra Pradesh, India - 500017
      AAC-7173 ALIGN HOSPITALS LLP H.No 12-13-312/1 Street No.13, Tarnaka Secunderabad, Telangana, India - 500017
      U45209TG2009PTC064768 P S V CONSTRUCTIONS PRIVATE LIMITED HOUSE NO. 12-13-426, 1ST FLOOR,STREET NO.1, TARNAKA, , SECUNDERABAD, Telangana, India - 500017
      U51909TG2011PTC074122 SRINIVAS & SAI TRADERS PRIVATE LIMITED H. NO.12-13-698/1, NAGARJUNA NAGAR, STREET NO.13, TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U72300TG2006PTC050461 SGD NETWORKS PRIVATE LIMITED H.NO : 12-13-426, 1st FLOOR, STREET NO. 1, TARNAKA, , SECUNDERABAD, Telangana, India - 500017
      U72200TG2016PTC111262 CONNATE SOFTWARE SOLUTIONS PRIVATE LIMITED 1st floor H.no. 12-13-700/3, street no. 13, tarnaka , Secunderabad, Telangana, India - 500017
      AAV-6115 CYBERPRO INFOTECH LLP H. No. 12 13 397, First Floor, Lane No. 4 Street No. 1, Tarnaka Secunderabad, Telangana, India - 500017
      U45200TG1993PTC015390 SRINIDHI DEVELOPERS PVT LTD H NO. 12-13-748, PLOT NO. 77, KIMTEE COLONY STREET NO.1, TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U72200TG2012PTC079063 SIRI SCRIBE TRANSOLUTIONS PRIVATE LIMITED PLOT NO. 82, H. NO. 12-13-730, KIMTEE COLONY, STREET NO. 1, TARNAKA , SECUNDERABAD, Telangana, India - 500017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10554237 2015-02-23 - - 8,500,000.00 STATE BANK OF TRAVANCORE

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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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