VASAVI ESTATES LLP (LLPIN: AAV-6658) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VASAVI ESTATES LLP are VIJAY KUMAR YERRAM, and VANITHA YERRAM.
VASAVI ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VASAVI ESTATES LLP's LLP Identification Number is (LLPIN)AAV-6658. Its Email address is [email protected] and its registered address is VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034
Current status of VASAVI ESTATES LLP is - Active.
| LLP Identification Number | AAV-6658 |
| Name | VASAVI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-02 |
| Age of Company | 4 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VASAVI ESTATES LLP |
| AAV-6658 |
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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 VASAVI 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 |
|---|---|---|---|
| 00051806 | VIJAY KUMAR YERRAM | Designated Partner | 2021-02-02 |
| 02730826 | VANITHA YERRAM | Designated Partner | 2021-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-12 | |||
| SV COMPLEXES LLP | AAB-0472 | Designated Partner | 2018-05-03 | Ongoing |
| VASAVI AND GP INFRA LLP | AAF-3065 | Designated Partner | 2015-12-11 | Ongoing |
| VASAVI AND GP INFRA LLP | AAF-3065 | Partner | - | 2017-10-25 |
| SUMADHURA VASAVI INFRASTRUCTURE LLP | AAG-1138 | Designated Partner | 2016-04-01 | Ongoing |
| VERTEX VASAVI CONSTRUCTIONS LLP | AAH-6568 | Designated Partner | 2016-10-21 | Ongoing |
| VASAVI DEVELOPERS LLP | AAI-1411 | Designated Partner | 2021-09-30 | Ongoing |
| VASAVI DEVELOPERS LLP | AAI-1411 | Designated Partner | - | 2021-09-27 |
| VASAVI DEVELOPERS LLP | AAI-1411 | Partner | - | 2019-03-06 |
| VASAVI REALTORS LLP | AAL-8270 | Designated Partner | 2021-08-27 | Ongoing |
| R V S P VENTURES LLP | AAM-7554 | Designated Partner | 2022-05-21 | Ongoing |
| VASAVI INFRACON LLP | AAM-7953 | Designated Partner | 2018-06-08 | Ongoing |
| OUR HOME REALTORS LLP | AAM-9051 | Designated Partner | 2021-09-30 | Ongoing |
| OUR HOME REALTORS LLP | AAM-9051 | Designated Partner | - | 2021-09-30 |
| VASAVI CREATORS LLP | AAN-3449 | Designated Partner | 2018-09-25 | Ongoing |
| VASAVI HOMES LLP | AAN-4927 | Designated Partner | 2021-09-06 | Ongoing |
| VASAVI GROUP LLP | AAR-9055 | Designated Partner | 2020-02-13 | Ongoing |
| VASAVI GROUP LLP | AAR-9055 | Partner | - | 2023-02-01 |
| TRENDSET VASAVI DEVELOPERS LLP | AAS-6715 | Designated Partner | - | 2022-09-02 |
| VASAVI DHRISHA REALTORS LLP | AAS-7757 | Designated Partner | - | 2023-04-25 |
| VASAVI INCREDIBLE DEVELOPERS LLP | AAT-9564 | Designated Partner | - | 2022-07-01 |
| VASAVI HOLDINGS LLP | AAU-6454 | Designated Partner | 2021-01-18 | Ongoing |
| VASAVI PROJECTS LLP | AAV-1881 | Designated Partner | 2020-12-22 | Ongoing |
| VASAVICONSTRUCTIONS LLP | AAV-4802 | Designated Partner | 2021-01-15 | Ongoing |
| VASAVI REALTY AND DEVELOPERS LLP | AAV-8103 | Designated Partner | 2022-05-30 | Ongoing |
| VASAVI REALTY AND DEVELOPERS LLP | AAV-8103 | Designated Partner | - | 2022-05-30 |
| VASAVI INFRACON AND DEVELOPERS LLP | AAW-0585 | Designated Partner | 2021-02-26 | Ongoing |
| RADHA VASAVI ASSETS LLP | AAY-4218 | Designated Partner | 2023-02-22 | Ongoing |
| Vasavi Buildox LLP | ABA-8701 | Designated Partner | 2022-04-06 | Ongoing |
| Vasavi Craft LLP | ABZ-2115 | Designated Partner | 2022-11-25 | Ongoing |
| Vasavi Avenues LLP | ACA-4770 | Designated Partner | 2023-04-06 | Ongoing |
| Vasavi Pioneers LLP | ACA-5496 | Designated Partner | 2023-04-11 | Ongoing |
| VASAVI BUILDERS LLP | ACA-8952 | Designated Partner | 2023-05-01 | Ongoing |
| VASAVI ASSETS LLP | ACB-2506 | Designated Partner | 2023-05-19 | Ongoing |
| VASAVI RETAILS LLP | ACB-2507 | Designated Partner | 2023-05-19 | Ongoing |
| VASAVI LIFEWAVES LLP | ACB-3303 | Designated Partner | 2023-05-25 | Ongoing |
| VASAVI CONVENTIONS LLP | ACB-5222 | Designated Partner | 2023-06-07 | Ongoing |
| VASAVI SIGNET LLP | ACB-5223 | Designated Partner | 2023-06-07 | Ongoing |
| VASAVI SKYSCRAPERS LLP | ACB-5234 | Designated Partner | 2023-06-07 | Ongoing |
| AARADYA HOLISTIC LLP | ACB-7120 | Designated Partner | 2023-06-23 | Ongoing |
| VASAVI LEASING LLP | ACB-7311 | Designated Partner | 2023-06-26 | Ongoing |
| VASAVI VARAHI DEVELOPERS LLP | ACC-2479 | Designated Partner | 2023-07-27 | Ongoing |
| VASAVI LIFESTYLE LLP | ACC-3255 | Designated Partner | 2023-08-02 | Ongoing |
| VASAVI CRAFTED HOMES LLP | ACC-3259 | Designated Partner | 2023-08-02 | Ongoing |
| VASAVI VENTURES LLP | ACC-5610 | Designated Partner | 2023-08-21 | Ongoing |
| VASAVI HOUSING LLP | ACD-1846 | Designated Partner | 2023-09-26 | Ongoing |
| VASAVI ECO SPACES LLP | ACD-3596 | Designated Partner | 2023-10-13 | Ongoing |
| VASAVI GREEN SPACES LLP | ACD-5780 | Designated Partner | 2023-10-23 | Ongoing |
| VASAVI DREAM HOMES LLP | ACG-0789 | Designated Partner | 2024-03-15 | Ongoing |
| VASAVI AVR ASSETS LLP | ACG-1991 | Designated Partner | 2024-03-22 | Ongoing |
| VASAVI DREAM SPACES LLP | ACG-6495 | Designated Partner | 2024-04-16 | Ongoing |
| VASAVI CITY SCAPE LLP | ACG-6500 | Designated Partner | 2024-04-16 | Ongoing |
| VASAVI NANDAN REALTORS LLP | ACH-6639 | Designated Partner | 2024-06-10 | Ongoing |
| VASAVI LIVLIFE LLP | ACI-2986 | Designated Partner | 2024-07-10 | Ongoing |
| RAJVIR INDUSTRIES LIMITED | L17116TG2004PLC044053 | Director | 2024-07-01 | Ongoing |
| BS LIMITED | L27109TG2004PLC042375 | Director | 2024-05-16 | Ongoing |
| SHREEMUKH GOLD PRIVATE LIMITED | U13204TG2009PTC064851 | Director | - | 2012-12-03 |
| LANCO KONDAPALLI POWER LIMITED | U40101TG1995PLC021459 | Director | 2023-11-15 | Ongoing |
| SRAVANTHI CONSTRUCTIONS PRIVATE LIMITED | U45200TG2004PTC043434 | Director | 2016-07-15 | Ongoing |
| VASAVI REALTY PRIVATE LIMITED | U45200TG2005PTC045262 | Managing Director | 2005-02-04 | Ongoing |
| INDMAX INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200TG2005PTC048426 | Additional Director | - | 2017-09-29 |
| INDMAX INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200TG2005PTC048426 | Director | 2017-09-29 | Ongoing |
| NIHIL ALTRA BUILDERS PRIVATE LIMITED | U45200TG2008PTC057096 | Director | 2021-02-11 | Ongoing |
| VASAVI HOMES PRIVATE LIMITED | U45200TG2015PTC099209 | Director | - | 2018-10-31 |
| SHREEMUKH NAMITHA HOMES PRIVATE LIMITED | U45206TG2015PTC100337 | Additional Director | - | 2016-06-27 |
| SHREEMUKH NAMITHA HOMES PRIVATE LIMITED | U45206TG2015PTC100337 | Director | - | 2021-11-30 |
| SHREEMUKH INFRA PROJECTS PRIVATE LIMITED | U45209TG2008PTC056917 | Additional Director | - | 2015-09-30 |
| SHREEMUKH INFRA PROJECTS PRIVATE LIMITED | U45209TG2008PTC056917 | Director | 2015-09-30 | Ongoing |
| SHREEMUKH INFRA PROJECTS PRIVATE LIMITED | U45209TG2008PTC056917 | Director | - | 2015-02-06 |
| TNR INFRATECH PRIVATE LIMITED | U45209TG2013PTC087084 | Nominee Director | 2019-08-09 | Ongoing |
| VASAVI NIRMAAN PRIVATE LIMITED | U45209TG2013PTC090540 | Director | 2013-10-14 | Ongoing |
| VASAVI PDL VENTURES PRIVATE LIMITED | U45309TG2016PTC112697 | Director | 2016-10-31 | Ongoing |
| NULAND IMPEX PRIVATE LIMITED | U51909TG2011PTC072727 | Director | 2024-02-15 | Ongoing |
| VSP HOTELS PRIVATE LIMITED | U55101TG2005PTC046146 | Managing Director | - | 2019-03-07 |
| HILLAND PETRA ROCKS PRIVATE LIMITED | U70100TG2012PTC083042 | Director | 2021-08-20 | Ongoing |
| VASAVI REALTORS PRIVATE LIMITED | U70109TG2017PTC116127 | Director | - | 2018-01-23 |
| NULAND TECHNOLOGIES PRIVATE LIMITED | U74999TG2017PTC115830 | Director | 2024-02-20 | Ongoing |
| - | 2022-10-12 | |||
| SV COMPLEXES LLP | AAB-0472 | Partner | 2020-10-10 | Ongoing |
| SUMADHURA VASAVI INFRASTRUCTURE LLP | AAG-1138 | Designated Partner | - | 2017-06-07 |
| VASAVI DEVELOPERS LLP | AAI-1411 | Designated Partner | - | 2018-01-27 |
| VASAVI REALTORS LLP | AAL-8270 | Designated Partner | - | 2018-05-16 |
| VASAVI INFRACON LLP | AAM-7953 | Designated Partner | - | 2018-09-16 |
| VASAVI INFRACON LLP | AAM-7953 | Partner | 2018-09-17 | Ongoing |
| VASAVI CREATORS LLP | AAN-3449 | Designated Partner | 2018-09-25 | Ongoing |
| VASAVI HOMES LLP | AAN-4927 | Designated Partner | - | 2021-09-06 |
| VASAVI GROUP LLP | AAR-9055 | Designated Partner | - | 2021-01-18 |
| VASAVI INCREDIBLE DEVELOPERS LLP | AAT-9564 | Designated Partner | - | 2022-07-01 |
| VASAVI HOLDINGS LLP | AAU-6454 | Designated Partner | 2020-11-10 | Ongoing |
| VASAVI PROJECTS LLP | AAV-1881 | Designated Partner | 2020-12-22 | Ongoing |
| VASAVICONSTRUCTIONS LLP | AAV-4802 | Designated Partner | - | 2021-08-27 |
| VASAVI REALTY AND DEVELOPERS LLP | AAV-8103 | Designated Partner | - | 2022-05-30 |
| VASAVI INFRACON AND DEVELOPERS LLP | AAW-0585 | Designated Partner | 2023-01-31 | Ongoing |
| Vasavi Avenues LLP | ACA-4770 | Designated Partner | 2023-04-06 | Ongoing |
| VASAVI BUILDERS LLP | ACA-8952 | Designated Partner | 2023-05-01 | Ongoing |
| VASAVI ASSETS LLP | ACB-2506 | Designated Partner | 2023-05-19 | Ongoing |
| VASAVI RETAILS LLP | ACB-2507 | Designated Partner | 2023-05-19 | Ongoing |
| VASAVI LIFEWAVES LLP | ACB-3303 | Designated Partner | 2023-05-25 | Ongoing |
| VASAVI CONVENTIONS LLP | ACB-5222 | Designated Partner | 2023-06-07 | Ongoing |
| VASAVI SIGNET LLP | ACB-5223 | Designated Partner | - | 2023-07-06 |
| VASAVI SKYSCRAPERS LLP | ACB-5234 | Designated Partner | 2023-06-07 | Ongoing |
| VASAVI LEASING LLP | ACB-7311 | Designated Partner | 2023-06-26 | Ongoing |
| VASAVI LIFESTYLE LLP | ACC-3255 | Designated Partner | 2023-08-02 | Ongoing |
| VASAVI CRAFTED HOMES LLP | ACC-3259 | Designated Partner | 2023-08-02 | Ongoing |
| VASAVI VENTURES LLP | ACC-5610 | Designated Partner | 2023-08-21 | Ongoing |
| VASAVI HOUSING LLP | ACD-1846 | Designated Partner | 2023-09-26 | Ongoing |
| VASAVI ECO SPACES LLP | ACD-3596 | Designated Partner | 2023-10-13 | Ongoing |
| VASAVI DREAM HOMES LLP | ACG-0789 | Designated Partner | 2024-03-15 | Ongoing |
| VASAVI DREAM SPACES LLP | ACG-6495 | Designated Partner | 2024-04-16 | Ongoing |
| VASAVI CITY SCAPE LLP | ACG-6500 | Designated Partner | 2024-04-16 | Ongoing |
| RAJVIR INDUSTRIES LIMITED | L17116TG2004PLC044053 | Managing Director | 2024-07-01 | Ongoing |
| SHREEMUKH GOLD PRIVATE LIMITED | U13204TG2009PTC064851 | Director | - | 2012-12-03 |
| LANCO KONDAPALLI POWER LIMITED | U40101TG1995PLC021459 | Additional Director | - | 2024-02-02 |
| LANCO KONDAPALLI POWER LIMITED | U40101TG1995PLC021459 | Director | 2023-12-11 | Ongoing |
| VASAVI REALTY PRIVATE LIMITED | U45200TG2005PTC045262 | Additional Director | - | 2019-09-30 |
| VASAVI REALTY PRIVATE LIMITED | U45200TG2005PTC045262 | Director | 2019-09-30 | Ongoing |
| VASAVI HOMES PRIVATE LIMITED | U45200TG2015PTC099209 | Director | - | 2018-10-31 |
| SHREEMUKH NAMITHA HOMES PRIVATE LIMITED | U45206TG2015PTC100337 | Director | - | 2021-12-01 |
| NULAND IMPEX PRIVATE LIMITED | U51909TG2011PTC072727 | Director | 2024-02-15 | Ongoing |
| NULAND TECHNOLOGIES PRIVATE LIMITED | U74999TG2017PTC115830 | Director | 2024-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0472 | SV COMPLEXES LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| ACB-7311 | VASAVI LEASING LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-5223 | VASAVI SIGNET LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACC-2479 | VASAVI VARAHI DEVELOPERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACA-5496 | Vasavi Pioneers LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACA-4770 | Vasavi Avenues LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACA-8952 | VASAVI BUILDERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-2507 | VASAVI RETAILS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-2506 | VASAVI ASSETS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-3303 | VASAVI LIFEWAVES LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-5222 | VASAVI CONVENTIONS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| ACB-5234 | VASAVI SKYSCRAPERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| AAW-0585 | VASAVI INFRACON AND DEVELOPERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAI-1411 | VASAVI DEVELOPERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAM-7953 | VASAVI INFRACON LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAM-9051 | OUR HOME REALTORS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAN-4927 | VASAVI HOMES LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAR-9055 | VASAVI GROUP LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAF-3065 | VASAVI AND GP INFRA LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| AAL-8270 | VASAVI REALTORS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAS-7757 | VASAVI DHRISHA REALTORS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12, Khairatabad, Telangana, India - 500034 |
| AAV-1881 | VASAVI PROJECTS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAV-4802 | VASAVICONSTRUCTIONS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAV-8103 | VASAVI REALTY AND DEVELOPERS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAU-6454 | VASAVI HOLDINGS LLP | VASAVI CORPORATE, H No 8 2 703 7 1 and 8 2 703 7 1 A,4th Floor, Road No 12 Khairatabad, Telangana, India - 500034 |
| AAV-9958 | KANAV ESTATES LLP | Door No. 8-2-686/DC/8/301/A, Plot No. 8 8A-8BThird Floor, Unit No. 301A, Dev Dhanuka Prestige, Road No 12 Khairatabad, Telangana, India - 500034 |
| U31900TG2020PTC143409 | THEME GREEN ENERGY INDIA PRIVATE LIMITED | PLOT NO. 1B, H.NO. 8-2-293/8/2/L/1-B, 1ST FLOOR, MLA COLONY, ROAD NO.12 , BANJARAHILLS, Telangana, India - 500034 |
| U28910TG2008PTC061954 | SAMRAT ISPAT PRODUCTS PRIVATE LIMITED | 8-2-601/A/1/1 & 8-2-603/B/1,OFFICE NO. 302, 3rd FLOOR, SRI LAXMI TOWERS, ROAD NO.10 , Khairatabad, Telangana, India - 500034 |
| AAM-1831 | MINDLABZ TECHNOLOGIES LLP | H.NO: 8-2-676/1/B/ABC/A2, FLAT NO: A2, FIRST FLOOR SIDDHARTHA ENCLAVE, ROAD NO: 12, SRI RAM NAGAR HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|
| 100429835 | 2021-03-23 | - | - | 8,300,000.00 | HDFC BANK LIMITED | |
| 100792394 | 2023-09-21 | - | - | 6,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100902634 | 2024-03-22 | - | - | 298,000,000.00 | State 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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
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| Sale or Supply of Services | |||||||||||||
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| Total Revenue From Operations | |||||||||||||
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| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
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| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
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| Depreciation & Amortization Expenses | |||||||||||||
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| 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 |
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| 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 Share 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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