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GVK INDUSTRIES LIMITED




Gvk Industries Limited is a Public incorporated on 18 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3,500,000,000 and its paid up capital is Rs. 2,448,000,000.It is inolved in Business activities n.e.c.

Gvk Industries Limited's Annual General Meeting (AGM) was last held on 02 August 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Gvk Industries Limited are Sudha Vasanth, Venkata Sanjayreddy Gunupati, Issac George Anicattu, Rama Rao Vempati, Kotamreddi Balarama Reddy, Pradip Roy, Challa Subrahmanyam Visweswara Rao, .

Gvk Industries Limited's Corporate Identification Number is (CIN) U74999AP1992PLC014388 and its registration number is 14388.Its Email address is ravi.praksh@gvk.com and its registered address is PAIGAH HOUSE156-159 S.P. ROAD SECUNDERABAD AP 500003 IN , - , .

Current status of Gvk Industries Limited is - Active.

Company Details

CIN

U74999AP1992PLC014388

Company Name

GVK INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

14388

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 June 1992

Age of Company

25 years, 5 month, 6 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

₹3,500,000,000

Paid up capital

₹2,448,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 August 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of GVK INDUSTRIES LIMITED


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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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ravi.praksh@gvk.com

Website: Click here to add.

Address:

PAIGAH HOUSE156-159 S.P. ROAD SECUNDERABAD AP 500003 IN

Director Details

DINDirector NameDesignationAppointment Date

07095995

SUDHA VASANTH

Director

01 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ALAKNANDA HYDRO POWER COMPANY LIMITED

Director

19 March 2015

GVK ENERGY LIMITED

Director

08 May 2015

GVK GAUTAMI POWER LIMITED

Director

01 May 2015

GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED

Director

12 February 2015

GVK POWER (GOINDWAL SAHIB) LIMITED

Director

18 March 2015

MUMBAI AIRPORT HABITATION PRIVATE LIMITED

Additional Director

15 October 2015

NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED

Director

15 October 2015

GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

Director

23 January 2016

GVK AIRPORT SERVICES PRIVATE LIMITED

Director

31 March 2015

MUMBAI AEROTROPOLIS PRIVATE LIMITED

Additional Director

15 October 2015

MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED

Additional Director

15 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005282

VENKATA SANJAYREDDY GUNUPATI

Director

18 June 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

ROCKLINE TECHNICAL SERVICES LLP

Designated Partner

14 January 2015

VERTEX PROJECTS LLP

Designated Partner

19 August 2015

OXFORD LAND HOLDING LLP

Individual Partner

22 August 2015

NOVA TECHNICAL & CONSULTANCY SERVICES LLP

Designated Partner

30 September 2015

KEYWEST INDIA CONSTRUCTIONS LLP

Designated Partner

05 November 2016

ANCHOR ESTATES LLP

Designated Partner

05 November 2016

PACE ESTATE LLP

Designated Partner

06 November 2016

VIHARSHA CONSULTANCY LLP

Designated Partner

09 November 2016

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

GVK NATURAL RESOURCES PRIVATE LIMITED

Director

17 February 2011

INOGENT LABORATORIES PRIVATE LIMITED

Director

01 June 2005

GVK HYDEL PRIVATE LIMITED

Director

17 June 2005

GVK POWER (RATLAM) PVT LTD

Director

25 April 1997

GVK ENERGY LIMITED

Director

30 July 2010

GVK GAUTAMI POWER LIMITED

Director

07 July 2003

GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED

Director

04 August 2007

GVK ENERGY HOLDINGS PRIVATE LIMITED

Director

27 March 2003

GVK POWER (KRISHNAPATNAM) PRIVATELIMITED

Director

04 August 1994

GVK POWER (JEGURUPADU) PRIVATE LIMITED

Director

27 December 2001

VERTEX INFRASTRUCTURE PRIVATE LIMITED

Director

01 November 2006

MUMBAI INTERNATIONAL AIRPORT PRIVATELIMITED

Managing Director

19 April 2006

SUN SHINE PROPERTIES PVT LTD

Director

23 April 1993

METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED

Director

15 November 2006

GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

Director

01 April 2002

BANGALORE INTERNATIONAL AIRPORT LIMITED

Managing Director

19 January 2010

ROCKLINE TECHNICAL SERVICES PRIVATELIMITED

Director

05 October 2012

GVK AIRPORT DEVELOPERS LIMITED

Director

19 March 2015

GVK AIRPORT HOLDINGS PRIVATE LIMITED

Director

10 June 2005

PARTHASARATHI AIR CONDITIONED TOURISTSPVT LTD

Director

30 December 1992

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

01 March 1996

ZINGER INVESTMENTS PRIVATE LIMITED

Director

05 September 2003

GSR LAND HOLDINGS PRIVATE LIMITED

Director

04 December 2006

VERTEX INFRATECH PRIVATE LIMITED

Director

25 June 2002

PLATEAU LAND HOLDINGS PRIVATE LIMITED

Director

04 December 2006

SBSR LAND HOLDINGS PRIVATE LIMITED

Director

05 December 2006

GVK DAVIX TECHNOLOGIES PRIVATE LIMITED

Director

25 February 2005

EXCELRA KNOWLEDGE SOLUTIONS PRIVATELIMITED

Director

04 March 2014

GVK DAVIX RESEARCH PRIVATE LIMITED

Director

24 February 2006

MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED

Director

10 May 2012

MUMBAI AIRPORT SUPPORT SERVICES PRIVATELIMITED

Director

25 June 2012

BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED

Director

15 November 2006

NOVA TECHNICAL & CONSULTANCY SERVICES PRIVATE LIMITED

Director

15 October 2012

MUMBAI AIRPORT SAHAR CAR PARKING SERVICES PRIVATE LIMITED

Director

11 May 2012

GVK BIOSCIENCES PRIVATE LIMITED

Director

07 December 2000

GVK EMERGENCY MANAGEMENT & RESEARCHINSTITUTE

Director

28 June 2011

GVK EMRI (UP)

Director

27 September 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005456

ISSAC GEORGE ANICATTU

Director

22 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

GVK POWER & INFRASTRUCTURE LIMITED

Director

01 April 2008

GVK CEMENTS (GOINDWAL SAHIB) PRIVATE LIMITED

Director

05 August 2008

GVK POWER (RATLAM) PVT LTD

Director

28 September 1998

GVK ENERGY LIMITED

Director

30 July 2010

GVK GAUTAMI POWER LIMITED

Director

22 June 2004

GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED

Director

22 June 2010

MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Director

26 July 2012

GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED

Director

22 July 2013

GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

Wholetime Director

31 October 2013

BANGALORE INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

23 January 2015

GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED

Director

24 December 2010

GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED

Director

22 July 2013

NOVOPAN INDUSTRIES LIMITED

Director

25 June 2002

GVK EMERGENCY MANAGEMENT & RESEARCH INSTITUTE

Director

28 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00006248

RAMA RAO VEMPATI

Director

27 August 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

ALAKNANDA HYDRO POWER COMPANY LIMITED

Director

20 May 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00012884

KOTAMREDDI BALARAMA REDDY

Director

23 October 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

NAVA BHARAT VENTURES LIMITED

Director

25 July 1998

GVK POWER & INFRASTRUCTURE LIMITED

Director

14 November 2014

SHREE AVANTHIKA FOOD PRODUCTS PRIVATELIMITED

Director

23 December 2004

GVK ENERGY LIMITED

Director

15 May 2014

GVK GAUTAMI POWER LIMITED

Director

22 June 2004

NAVA BHARAT ENERGY INDIA LIMITED

Director

26 May 2014

GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED

Director

12 February 2015

BRAHMANI INFRATECH PRIVATE LIMITED

Director

24 May 2014

GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

Director

20 September 2005

VENKATESWARA FINANCIERS HYDERABADPRIVATE LIMITED

Director

19 October 2013

NAVA BHARAT PROJECTS LIMITED

Director

23 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00026457

PRADIP ROY

Director

04 May 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PHILLIPS CARBON BLACK LTD

Director

31 January 2011

PRECISION WIRES INDIA LIMITED

Director

14 November 2011

FIRSTSOURCE SOLUTIONS LIMITED

Director

03 December 2012

NOIDA POWER COMPANY LIMITED

Director

09 December 2011

GVK GAUTAMI POWER LIMITED

Director

13 May 2014

MUMBAI INTERNATIONAL AIRPORT PRIVATELIMITED

Director

23 May 2014

IL&FS INFRA ASSET MANAGEMENT LIMITED

Director

08 January 2013

L&T INFRASTRUCTURE FINANCE COMPANYLIMITED

Director

20 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01515286

CHALLA SUBRAHMANYAM VISWESWARA RAO

Nominee Director

27 October 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Challa Subrahmanyam Visweswara Rao is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999AP1992PLC014388
GVK INDUSTRIES LIMITEDPAIGAH HOUSE156-159 S.P. ROAD SECUNDERABAD AP 500003 IN
U40109TG2001PTC038277
GVK POWER (JEGURUPADU) PRIVATE LIMITED"PAIGAH HOUSE",156-159, S.P.ROAD, SECUNDERABAD ANDHRA PRADESH TG 500003 IN
U31200AP2005PTC046572
GVK HYDEL PRIVATE LIMITEDPAIGAH HOUSE, 156-159, S.P. ROAD. SECUNDERABAD AP 500003 IN
U01119TG2000PTC033602
SRI SATYASAI AGRICULTURAL RESEARCH AND DEVELOPMENT PRIVATE LIMITED607, AMARCHAND SHARMA COMPLEX,S.P.ROAD SECUNDERABAD. S.P.ROAD, SECUNDERABAD. S.P.ROAD, SECUNDERABAD. TG 500003 IN
U18100TG1992PTC014088
POKARNA FABRICS PRIVATE LIMITED105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD S.P.ROAD,SECUNDERABAD TG 500003 IN
U24119TG2006PTC049483
SURANA BIOCHEMICALS PRIVATE LIMITEDIII. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 S.P. ROAD SECUNDERABAD,500003 TG 000000 IN
U70103TG2007PTC052198
LEPUS LAND HOLDINGS PRIVATE LIMITED156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U70102TG2006PTC051852
KRBHUPAL LAND HOLDINGS PRIVATE LIMITED156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U70102TG2006PTC051853
IKR LAND HOLDINGS PRIVATE LIMITED156-159. PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10044622

2007-03-21

-

2011-11-03

Movable property (not being pledge)

500,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10115304

2008-07-01

-

2011-07-02

Movable property (not being pledge)

150,000,000

State Bank of Mauritius

10137312

2008-12-16

-

2010-03-02

Book debts; Movable property (not being pledge)

1,630,000,000

AXIS BANK LIMITED

10137552

2008-11-28

-

2013-04-08

Movable property (not being pledge)

170,000,000

INDUSIND BANK LTD.

10158030

2009-04-23

-

2015-06-29

Book debts; Movable property (not being pledge)

514,000,000

Axis Bank Limited

10160999

2009-05-12

-

2010-03-02

Book debts; Movable property (not being pledge)

65,000,000

AXIS BANK LIMITED

10170745

2009-08-04

2012-03-21

-

930,000,000

State Bank of India

10284704

2011-03-26

-

2013-03-13

Movable property (not being pledge)

1,930,000,000

ICICI BANK LIMITED

10332704

2012-01-24

-

2013-03-30

Immovable property or any interest therein

500,000,000

Syndicate Bank

10357130

2012-03-31

-

2015-12-29

Book debts; Movable property (not being pledge)

1,213,000,000

State Bank of India

10415572

2013-03-07

-

2015-05-21

Book debts; Movable property (not being pledge)

2,000,000,000

Axis Bank Limited

10472749

2013-12-26

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

214,000,000

Canara Bank

10477963

2014-01-30

-

2015-09-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

64,000,000

State Bank of Mysore

10479452

2014-01-06

-

2016-02-09

Book debts; Movable property (not being pledge)

240,000,000

IDBI Bank Limited

10486190

2014-03-19

-

2015-11-10

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

300,000,000

IDFC Limited

10496075

2014-03-28

-

2016-01-18

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

64,000,000

Union Bank of India

10496083

2014-03-19

-

-

Uncalled Share Capital; Book debts; Floating charge; Movable property (not being pledge)

161,000,000

The Jammu and Kashmir Bank Limited

10501298

2014-04-28

-

2016-01-28

Goodwill; Book debts; Movable property (not being pledge)

65,000,000

State Bank of Bikaner and Jaipur

10512263

2014-06-28

-

2015-09-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

298,000,000

Syndicate Bank

10519046

2014-03-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

350,000,000

Indian Overseas Bank

10531370

2014-10-17

2014-10-28

-

2,427,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10605935

2015-10-20

-

-

Book debts; Movable property (not being pledge)

810,400,000

IDBI Bank Limited

80001561

2002-09-27

-

2006-04-22

0

THE FEDERAL BANK LIMITED

80001565

1994-09-29

-

2006-04-05

0

IFCI

80010984

2005-01-11

-

2006-09-06

45,716,800

BNP PARIBAS

80010986

2004-08-17

-

2006-09-06

42,854,000

BNP PARIBAS

80010988

2004-11-04

-

2006-09-06

17,855,500

BNP PARIBAS

80011145

1994-06-24

2004-11-29

2006-08-25

100,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED

80016320

1994-10-04

2004-11-29

2006-11-13

890,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

80032808

2002-03-11

2004-11-29

2007-07-06

Movable property (not being pledge)

64,609,925

Industrial Development Bank Of India

80032809

2002-03-11

2004-11-29

2007-06-28

Movable property (not being pledge)

312,196,500

Industrial Development Bank of India

80032810

2002-03-11

2004-11-29

2007-07-16

Movable property (not being pledge)

312,196,500

Industrial Development Bank of India Limited

80032811

2002-03-11

2004-11-29

2007-07-06

Movable property (not being pledge)

197,596,759

Industrial Development Bank of India Limited

80053014

2004-01-13

2012-03-21

-

8,214,100,000

IDBI TRUSTEESHIP SERVICES LIMITED

80054004

2005-12-26

-

2009-06-15

Movable property (not being pledge)

150,000,000

STATE BANK OF MAURITIUS LIMITED

80059894

1996-08-19

2012-03-21

-

547,600,000

State Bank of India

90262610

2005-02-09

-

2015-12-24

Immovable property or any interest therein

700,000,000

INFRASTURE LEASING AND FINANCIAL SERVICES LTD.

100050812

2016-08-31

-

-

Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge)

810,400,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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