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GVK BIOSCIENCES PRIVATE LIMITED




Gvk Biosciences Private Limited is a Private incorporated on 07 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,150,000,000 and its paid up capital is Rs. 669,820,030. It is inolved in Business activities n.e.c.

Gvk Biosciences Private Limited's Annual General Meeting (AGM) was last held on 02 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Gvk Biosciences Private Limited are Indira Krishna Reddy Gunupati, Davinder Singh Brar, Gerhard Mayr, Sanjiv Dwarkanath Kaul, Manmahesh Kantipudi, Venkata Sanjayreddy Gunupati, Krishna Ram Bhupal, Robert Richard Ruffolo, .

Gvk Biosciences Private Limited's Corporate Identification Number is (CIN) U74999TG2000PTC035826 and its registration number is 35826.Its Email address is compliances@gvkbio.com and its registered address is Plot 28A, IDA Nacharam, Hyderabad TG 500076 IN , - , .

Current status of Gvk Biosciences Private Limited is - Active.

Company Details

CIN

U74999TG2000PTC035826

Company Name

GVK BIOSCIENCES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

35826

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 2000

Age of Company

19 years, 0 month, 4 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,150,000,000

Paid up capital

₹669,820,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliances@gvkbio.com

Website: Click here to add.

Address:

Plot 28A, IDA Nacharam, Hyderabad TG 500076 IN

Director Details

DIN Director Name Designation Appointment Date

00005230

INDIRA KRISHNA REDDY GUNUPATI

Director

08 December 2000

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Director

15 November 2006

FRESENIUS INTRAVEN PRIVATE LIMITED

Director

06 November 1992

GVK CEMENTS PRIVATE LIMITED

Additional Director

01 February 2008

GVK POWER (KRISHNAPATNAM) PRIVATELIMITED

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28 June 1996

GREENRIDGE HOTELS AND RESORTS PRIVATELIMITED

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DAVINDER SINGH BRAR

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02734832

GERHARD MAYR

Director

21 July 2009

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01550413

SANJIV DWARKANATH KAUL

Director

07 February 2016

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Director

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00005282

VENKATA SANJAYREDDY GUNUPATI

Director

07 December 2000

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Individual Partner

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GVK HYDEL PRIVATE LIMITED

Director

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GVK ENERGY LIMITED

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MUMBAI INTERNATIONAL AIRPORT LIMITED

Managing Director

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Director

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MUMBAI AIRPORT SUPPORT SERVICES PRIVATELIMITED

Director

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Director

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22 January 2018

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24 January 2018

GVK NATURAL RESOURCES PRIVATE LIMITED

Director

17 February 2011

GVK GAUTAMI POWER LIMITED

Director

07 July 2003

GVK POWER (JEGURUPADU) PRIVATE LIMITED

Director

27 December 2001

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Director

15 November 2006

GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

Director

01 April 2002

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05 October 2012

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01 March 1996

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Director

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Director

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BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED

Director

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Director

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TAJ GVK HOTELS AND RESORTS LIMITED

Director

02 February 1995

GVK POWER & INFRASTRUCTURE LIMITED

Director

20 April 2005

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

03 February 1990

INOGENT LABORATORIES PRIVATE LIMITED

Director

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GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED

Director

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GVK ENERGY HOLDINGS PRIVATE LIMITED

Director

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GVK POWER (KRISHNAPATNAM) PRIVATELIMITED

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GVK EMRI (UP)

Director

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00005442

KRISHNA RAM BHUPAL

Director

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TAJ GVK HOTELS AND RESORTS LIMITED

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GSR LAND HOLDINGS PRIVATE LIMITED

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KRBHUPAL LAND HOLDINGS PRIVATE LIMITED

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Designated Partner

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Designated Partner

24 January 2018

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Designated Partner

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GVK POWER & INFRASTRUCTURE LIMITED

Director

29 April 2009

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

30 June 2009

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Director

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GVK POWER (JEGURUPADU) PRIVATE LIMITED

Director

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NOVA RAISORS PRIVATE LIMITED

Director

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GVK AIRPORT DEVELOPERS LIMITED

Director

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STARLET LAND HOLDINGS PRIVATE LIMITED

Additional Director

30 June 2009

SOMKRB LAND HOLDINGS PRIVATE LIMITED

Director

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VERTEX INFRATECH PRIVATE LIMITED

Director

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KRGV LAND HOLDINGS PRIVATE LIMITED

Director

30 June 2009

KRBSB ESTATES PRIVATE LIMITED

Director

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LEPUS LAND HOLDINGS PRIVATE LIMITED

Director

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GVK EMERGENCY MANAGEMENT AND RESEARCHINSTITUTE HYDERABAD

Director

28 June 2011

HYDERABAD BICYCLING CLUB

Director

25 July 2015

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Director

13 March 2019

GVK AVIATION PRIVATE LIMITED

Director

01 February 2008

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Designated Partner

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GREEN WOODS LAND HOLDINGS LLP

Designated Partner

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Designated Partner

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Designated Partner

16 January 2018

DIA LANDHOLDINGS LLP

Designated Partner

16 January 2018

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Designated Partner

16 January 2018

GVK HYDEL PRIVATE LIMITED

Director

30 June 2009

GVK ENERGY LIMITED

Director

27 October 2009

GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED

Director

30 June 2009

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

24 July 2009

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Wholetime Director

05 January 2018

CRESCENT EPC PROJECTS AND TECHNICALSERVICES LIMITED

Director

05 January 2009

GVK AIRPORT HOLDINGS LIMITED

Director

27 October 2009

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

30 June 2009

ZINGER INVESTMENTS PRIVATE LIMITED

Director

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GIKR LAND HOLDINGS PRIVATE LIMITED

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08404004

ROBERT RICHARD RUFFOLO

Director

17 April 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10103106

2006-07-18

2017-04-27

-

Book debts; Floating charge; Movable property (not being pledge); current assets both present and future

375,000,000

YES BANK LIMITED

90124475

2004-09-06

2013-10-31

2016-05-31

Immovable property or any interest therein

177,000,000

Canara Bank

100183675

2018-05-11

-

-

Immovable property or any interest therein

550,000,000

CITI BANK N.A.

10006214

2006-05-27

-

-

Immovable property or any interest therein

470,000,000

YES BANK LIMITED

10006215

2006-05-23

2017-12-21

-

Book debts; Movable property (not being pledge)

520,000,000

VISTRA ITCL (INDIA) LIMITED

10072893

2007-03-31

-

-

Book debts; Movable property (not being pledge)

75,000,000

YES BANK LIMITED

10118828

2008-08-08

2014-07-31

-

318,000,000

Citi Bank N.A.

10618591

2015-12-11

-

-

Movable property (not being pledge)

120,000,000

KOTAK MAHINDRA BANK LIMITED

100163996

2017-11-17

-

-

Book debts; Current Assets

200,000,000

CITI BANK N.A.

100249973

2019-03-06

-

-

Movable property (not being pledge)

500,000,000

THE FEDERAL BANK LTD

10013686

2006-07-28

2017-11-06

-

Book debts; Current Assets

390,000,000

KOTAK MAHINDRA BANK LIMITED

10041890

2007-03-10

-

2012-02-29

Book debts; Movable property (not being pledge)

322,000,000

COOPERATIVE CENTRALE REIFFEISEN-BOERENLEENBANK B A (RABOBANK)

10066897

2007-09-08

2009-03-20

2013-02-25

150,000,000

Standard Chartered Bank

10478342

2014-01-29

-

2017-11-30

Movable property (not being pledge)

400,000,000

KOTAK MAHINDRA BANK LIMITED

90124232

2001-02-23

-

-

20,000,000

ICICI BANK LIMITED

90124315

2002-04-27

2003-11-06

-

16,500,000

INDIAN OVERSEAS BANK

90124333

2002-09-06

2005-07-15

-

205,800,000

CANARA KBANK

100101518

2017-04-21

-

2019-02-07

Movable property (not being pledge)

500,000,000

KOTAK MAHINDRA BANK LIMITED

100162493

2017-08-22

-

-

Movable property (not being pledge)

550,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

G V K BIOSCIENCE PVT LTD

HYDERABAD

500076

PLOT NO 28A, ROAD NO 15IDA NACHARAMHYDERABAD617TS

GVK BIOSCIENCES PRIVATE LIMITED

HYDERABAD

500076

PLOT NO 28A,IDA NACHARAMHYDERABADHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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