My Cart Sign In Sign Up

SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP

As on: 2024-06-13

SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP (LLPIN: AAB-1964) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1350000.00.

Designated Partners of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP are RAVIKANTH PEDDI, BASAVA REDDY KONTHAM, CHERUKU LAVANYA, and AMARENDER REDDY MAMIDI.

SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION 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.

SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP's LLP Identification Number is (LLPIN)AAB-1964. Its Email address is [email protected] and its registered address is 11-37/5, GROUND FLOOR, NEW GADDIANNARAM COLONY, DILSUKHNAGAR HYDERABAD, Telangana, India - 500060

Current status of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP is - Active.

Basic Information

LLP Identification Number AAB-1964
Name SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 80
Principal Business Acitivity Description EDUCATION
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2012-11-01
Age of Company 12 years, 4 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,350,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION LLP
SRI CHANAKYA INSTITUTE OF FINANCIAL EDUCATION LLP

Previous CINs

AAB-1964

Regulatory Filings of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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.

You will be able to access all documents filed by SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION in a way that was never possible before.

Purchase full report of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Litigation Search Report of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Get a list of all litigations SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION. This report helps you understand the risk associated in dealing with SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION 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.

Purchase Litigation Search Report of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Outstanding Payments to Micro & Small Enterprises

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 SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION 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

Investor Complaints & Serious Complaints About SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Directors & Key Managerial Personnel of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Current Directors & Key Managerial Personnel of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION
DIN Director Name Designation Appointment Date
06365592 RAVIKANTH PEDDI Designated Partner 2012-11-01
06369046 BASAVA REDDY KONTHAM Designated Partner 2012-11-01
06836829 CHERUKU LAVANYA Partner 2012-11-01
07351996 AMARENDER REDDY MAMIDI Partner 2012-11-01
Past Directors & Key Managerial Personnel of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVIKANTH PEDDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASAVA REDDY KONTHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHERUKU LAVANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARENDER REDDY MAMIDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U20299TG2020PTC141971 KCMRA SONI FURNITURES PRIVATE LIMITED 16-11-740/8/7, 3RD FLOOR DILSUKHNAGAR, GADDIANNARAM , HYDERABAD, Telangana, India - 500060
AAZ-5002 INSIGHTANK PROFESSIONAL CONSULTANCY SERV ICES LLP 13 17 41, Ground Floor, Srinagar Colony Road No 6, Dilsukhnagar, Saroornagar Hyderabad, Telangana, India - 500060
U15400TG2021PTC151358 DURJ FOODS PRIVATE LIMITED Plot No.10 -70 Road No.1 New Gaddiannaram Colony Dilsukhnagar , Hyderabad, Telangana, India - 500060
AAM-3245 ECLUMINAR LLP H.NO:16-11-577/1/7/A,NEW GADDIANNARAM, BESIDE RED CROSS HOSPITAL,DILSUKHNAGAR HYDERABAD, Telangana, India - 500060
U01222TG1988PTC009050 GUNAMGARI FARMS PVT LTD 16-11-740/9/32, GADDIANNARAM DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
U17200TG2011PTC074164 SREENIDHI SPINTEX PRIVATE LIMITED 1-5-12/8, NEW MARUTHI NAGAR DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
U24233TG2013PTC085869 CHARITRA PHARMACEUTICALS PRIVATE LIMITED NO. 10-27, PATEL NAGAR, NEW GADDIANNARAM, DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
U24232TG2010PTC068496 JAIKISAN ORGANICS (INDIA) PRIVATE LIMITED D.No.1-5-1175, Ground Floor, Maruthi Nagar, Kothapet, , HYDERABAD, Telangana, India - 500060
U15400TG2020PTC144128 RAINYO FOOD AND BEVERAGES PRIVATE LIMITED 16-11-705/3/A 4THFLOOR,SARASWATI NILAYAM GADDIANNARAM,DILSUKHNAGAR, , HYDERABAD, Telangana, India - 500060
U24239TG2003PTC042063 ANVIJA PHARMACEUTICALS PRIVATE LIMITED H NO. 5-80/A, ROAD NO.11 BHAVANI NAGAR, DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
U22120TG2005PTC047876 DRUSYA MEDIA PLANNERS PRIVATE LIMITED H.No. 16-2-753/A, 3rd Floor, Gaddiannaram Dilsukhnagar , Hyderabad, Telangana, India - 500060
AAB-6623 DUESTOR SCHOOL LLP H NO 2-88, 1ST FLOOR SAI NAGAR COLONY, CHAITANYA PURI, DILSUKHNAGAR HYDERABAD, Telangana, India - 500060
U22300TG2018PTC122509 SARITHAJEEVAN BROADCASTING PRIVATE LIMITED H. No. 18-161, Kamla Nagar Colony Road No-5, Chaithanyapuri,Dilsukhnagar , HYDERABAD, Telangana, India - 500060
U01113TG2018PTC124018 ELAHI GREEN TECH FARMS PRIVATE LIMITED H.NO.10-2/A,FLATNO.5,SRINIVASA APARTMENT P&T COLONY, DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
AAO-7649 AIS HEALTHCARE LLP H.No. 16-2-753/A/1/1, Gaddiannaram Road, Besides Konark Towers, Dilsukhnagar, Hyderabad, Telangana, India - 500060
AAL-5162 SOLITARY BUSINESS SERVICES LLP H.No. 23-30, kishnavani Nagar, P & T colony, Opp: Fruit Market, Gaddiannaram, Dilsukhnagar, Hyderabad, Telangana, India - 500060
AAS-2059 SIDDAMSHETTI TECH LLP 16 11 741 C 1, Livewire, Flat No 202, 2nd Floor, Sri Dattasai Apartment, Dilsukhnagar Hyderabad, Telangana, India - 500060
U24232TG2007PTC053782 SWASA BIOTECH PRIVATE LIMITED SHOP NO 2 H.NO 11-22, SAILAJA PREMIER APARTMENTS P & T COLONY DILSUKHNAGAR , HYDERABAD, Telangana, India - 500060
U22222TG2016PTC103237 RAYHAAN BROADCASTING PRIVATE LIMITED H. No. 1-8-200 (old 1-8-45/2), 1st Floor Ganeshpuri Colony, Dilsukhnagar , Hyderabad, Telangana, India - 500060
U25209TG2007PTC054610 SNEHASRI POLYSACKS PRIVATE LIMITED H NO 16-2-740/55 GROUND FLOOR ROAD NO 2 KALYAN NAGAR GADDIANNARAM DILSUKH NAGAR , HYDERABAD, Telangana, India - 500060
ACB-3747 INTEGRITY THOUGHT LLP 1-5-312, GROUND FLOOR,NEW MARUTHI NAGAR, Saroornagar, Telangana, India - 500060
ABA-5295 INTERLAP CONSULTING LLP H No 13 17 41, Ground Floor,Srinagar Colony, Road No 6, Dilsukhnagar, Saroornagar Rangareddy, Telangana, India - 500060
U26999TG2017PTC120747 ADBHUT BUILDING MATERIALS PRIVATE LIMITED H.NO.15-77/1 P & T COLONY , DILSUKHNAGAR, HYDERABAD, Telangana, India - 500060
U26999TG2018PTC127989 AKRUTHI BUILDING MATERIALS PRIVATE LIMITED H.No.15-77/1, P & T Colony , DILSUKHNAGAR, HYDERABAD, Telangana, India - 500060
U70102TG2000PTC034413 USHODAYA REAL ESTATES PRIVATE LIMITED 16-11-477/6/1/A, F.302, SAITOWERS, DILSUKHNAGAR, HYDERABAD. , HYDERABAD., Telangana, India - 500060
U24239TG2005PTC045700 GEN 2 PHARMA BIOTECH PRIVATE LIMITED HNO. 16-11-581. FLATNO. 302.GADDIANNARAM HYD 500060 GADDIANNARAM HYD 500060 , GADDIANNARAM HYD 500060, Telangana, India - 000000
AAL-1226 BRAVO BRIGADE SECURITY SERVICES LLP 7-17, Madhurapuri Colony Dilsukhnagar Hyderabad, Telangana, India - 500060
AAM-5281 CRESCENT CASTLE LLP 10-4-68/5, Lingojiguda, Vijayapuri Colony hyderabad, Telangana, India - 500060
U15400TG2019PTC136983 EATGOOD FEELGOOD PRIVATE LIMITED H.No- 11-13, Gaddiannaram Dilshuknagar , HYDERABAD, Telangana, India - 500060
View all companies with similar address

Prosecution Details of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

Email ID: [email protected] Website: Not Available Address: 11-37/5, GROUND FLOOR, NEW GADDIANNARAM COLONY, DILSUKHNAGAR HYDERABAD, Telangana, India - 500060

Principal Products & Services of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Balance Sheet of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Profit & Loss Statement of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Share Holders & Investors of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Subsidiaries, Associate Companies & Join Ventures of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Board Meetings of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Auditors of SRI CHANAKYA INSTITUTE OF FINANCIAL EDUC ATION

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

Update Information

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.