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GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED




Gvk Properties And Management Company Private Limited is a Private incorporated on 05 January 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000.It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Gvk Properties And Management Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Gvk Properties And Management Company Private Limited are Venkata Krishna Reddy Gunupati, Indira Krishna Reddy Gunupati, .

Gvk Properties And Management Company Private Limited's Corporate Identification Number is (CIN) U72200TG2000PTC033233 and its registration number is 33233.Its Email address is cs.gvkpil@gvk.com and its registered address is PAIGAH HOUSE, 156-159SARDAR PATEL ROAD SECUNDERABAD ANDHRA PRADESH TG 500003 IN , - , .

Current status of Gvk Properties And Management Company Private Limited is - Active.

Company Details

CIN

U72200TG2000PTC033233

Company Name

GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

33233

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2000

Age of Company

17 years, 8 month, 19 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹5,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE 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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Contact Details

Email ID: cs.gvkpil@gvk.com

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Address:

PAIGAH HOUSE, 156-159SARDAR PATEL ROAD SECUNDERABAD ANDHRA PRADESH TG 500003 IN

Director Details

DINDirector NameDesignationAppointment Date

00005212

VENKATA KRISHNA REDDY GUNUPATI

Director

05 January 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

UBIQUITOUS CONSTRUCTION LLP

Designated Partner

18 September 2014

MARWELL MANAGEMENT & CONSULTANTS LLP

Designated Partner

05 September 2014

MARVI TECHNICAL & MANAGEMENT SERVICES LLP

Designated Partner

17 October 2014

VERTEX PROJECTS LLP

Designated Partner

19 August 2015

OXFORD LAND HOLDING LLP

Designated Partner

22 August 2015

GVK ESTATES LLP

Designated Partner

02 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

Managing Director

20 April 2005

GREEN GARDEN HORTICULTURE PVT LTD

Director

15 November 2006

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

08 December 1989

GVK NATURAL RESOURCES PRIVATE LIMITED

Director

21 March 2011

INOGENT LABORATORIES PRIVATE LIMITED

Director

01 June 2005

GVK HYDEL PRIVATE LIMITED

Director

17 June 2005

GVK ENERGY LIMITED

Director

15 April 2008

GVK GAUTAMI POWER LIMITED

Director

07 July 2003

GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED

Director

04 August 2007

GVK ENERGY HOLDINGS PRIVATE LIMITED

Director

30 September 2006

VERTEX INFRASTRUCTURE PRIVATE LIMITED

Director

01 November 2006

MUMBAI INTERNATIONAL AIRPORT PRIVATELIMITED

Wholetime Director

19 April 2006

BANGALORE AIRPORT & INFRASTRUCTUREDEVELOPERS PRIVATE LIMITED

Director

16 November 2006

METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED

Director

15 November 2006

BANGALORE INTERNATIONAL AIRPORT LIMITED

Director

19 January 2010

GVK PROJECTS AND TECHNICAL SERVICESLIMITED

Additional Director

04 July 2016

BANGALORE AIRPORT HOTEL LIMITED

Director

09 August 2016

MUMBAI AEROTROPOLIS PRIVATE LIMITED

Director

11 September 2008

GVK AIRPORT DEVELOPERS LIMITED

Director

19 March 2015

GVK AIRPORT HOLDINGS PRIVATE LIMITED

Director

10 June 2005

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

22 April 1996

ZINGER INVESTMENTS PRIVATE LIMITED

Director

05 September 2003

VERTEX INFRATECH PRIVATE LIMITED

Director

26 June 2002

KRGV LAND HOLDINGS PRIVATE LIMITED

Director

30 November 2006

IKR LAND HOLDINGS PRIVATE LIMITED

Director

30 November 2006

GVK DAVIX TECHNOLOGIES PRIVATE LIMITED

Director

25 February 2005

GVK CITY PRIVATE LIMITED

Director

09 January 2001

MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED

Director

10 May 2012

MUMBAI AIRPORT SUPPORT SERVICES PRIVATELIMITED

Director

25 June 2012

MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED

Director

11 March 2013

BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED

Director

15 November 2006

MUMBAI AIRPORT SAHAR CAR PARKING SERVICES PRIVATE LIMITED

Director

11 May 2012

GVK BIOSCIENCES PRIVATE LIMITED

Director

07 June 2002

GVK EMERGENCY MANAGEMENT & RESEARCHINSTITUTE

Director

28 June 2011

GVK EMRI (UP)

Director

11 November 2011

GREEN WOODS PALACES AND RESORTS PRIVATELIMITED

Director

04 February 2013

GVK AVIATION PRIVATE LIMITED

Additional Director

29 November 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005230

INDIRA KRISHNA REDDY GUNUPATI

Director

05 January 2000

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

UBIQUITOUS CONSTRUCTION LLP

Designated Partner

04 October 2012

SUTARA REAL ESTATES LLP

Designated Partner

04 October 2012

MARWELL MANAGEMENT & CONSULTANTS LLP

Designated Partner

05 September 2014

MARVI TECHNICAL & MANAGEMENT SERVICES LLP

Designated Partner

17 October 2014

OXFORD LAND HOLDING LLP

Individual Partner

22 August 2015

GVK ESTATES LLP

Designated Partner

02 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

Managing Director

25 April 2015

GREEN GARDEN HORTICULTURE PVT LTD

Director

15 November 2006

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

08 December 1989

FRESENIUS INTRAVEN PRIVATE LIMITED

Director

06 November 1992

GVK CEMENTS PRIVATE LIMITED

Additional Director

01 February 2008

GVK POWER (KRISHNAPATNAM) PRIVATELIMITED

Director

28 June 1996

PREFAB CONSTRUCTIONS PRIVATE LIMITED

Director

26 August 2000

MUMBAI INTERNATIONAL AIRPORT PRIVATELIMITED

Additional Director

01 August 2016

PAIGAH HOUSE HOTELS PRIVATE LIMITED

Director

28 August 2000

GREENRIDGE HOTELS AND RESORTS PRIVATELIMITED

Director

20 February 2012

PARTHASARATHI AIR CONDITIONED TOURISTSPVT LTD

Director

28 August 2000

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

10 January 1995

ZINGER INVESTMENTS PRIVATE LIMITED

Director

05 September 2003

AMTRAN CONSTRUCTIONS PVT LTD

Director

28 August 2000

EAGLE LAND HOLDINGS PVT. LTD.

Director

26 August 2000

GIKR LAND HOLDINGS PRIVATE LIMITED

Director

01 December 2006

PRESCOT INVESTMENTS PRIVATE LIMITED

Director

02 June 2005

PINNACLE LAND HOLDINGS PVT. LTD.

Director

29 August 2000

MALLIKARJUNA ESTATES PVT. LTD.

Director

26 August 2000

MARRIOT LAND HOLDINGS PVT. LTD.

Director

26 August 2000

IKR LAND HOLDINGS PRIVATE LIMITED

Director

30 November 2006

GOLDGREEN LAND HOLDINGS PRIVATE LIMITED

Director

08 June 2009

LEPUS LAND HOLDINGS PRIVATE LIMITED

Director

02 January 2007

GVK DAVIX TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2005

GVK CITY PRIVATE LIMITED

Director

27 December 2006

MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED

Director

11 March 2013

GVK BIOSCIENCES PRIVATE LIMITED

Director

08 December 2000

GREEN WOODS PALACES AND RESORTS PRIVATELIMITED

Director

27 July 2012

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

U72200TG2000PTC033233
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITEDPAIGAH HOUSE, 156-159SARDAR PATEL ROAD SECUNDERABAD ANDHRA PRADESH TG 500003 IN
U40101TG1997PTC026962
GVK POWER (RATLAM) PVT LTDPAIGAH HOUSE156-159 SARDAR PATEL ROAD SECUNDERABAD - 500 003 TG 500003 IN
U40102TG1996PLC024970
GVK GAUTAMI POWER LIMITEDPAIGAH HOUSE, 156-159,SARDAR PATEL ROAD, SECUNDERABAD SECUNDERABAD TG 500003 IN
U45200TG2011PTC072500
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED"Paigah House" 156-159 Sardar Patel Road Secunderabad Hyderabad TG 500003 IN
U45201TG2004PTC074228
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED"Paigah House", 156-159 Sardar Patel Road Secunderabad TG 500003 IN
U45201TG2006PLC063916
VERTEX PROJECTS LIMITED'Paigah House', 156-159 Sardar Patel Road Secunderabad TG 500003 IN
U45400TG2011PTC076856
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED'PAIGAH HOUSE', 156-159 SARDAR PATEL ROAD SECUNDERABAD Hyderabad TG 500003 IN
U45209TG2010PTC067999
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED'Paigah House' 156-159 Sardar Patel Road Secunderabad TG 500003 IN
U45203TG2004PTC081081
GVK ENERGY VENTURES PRIVATE LIMITED"Paigah House", 156-159 Sardar Patel 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

10072066

2007-10-29

2009-10-13

2011-11-02

500,000,000

STANDARD CHARTERED BANK

10167859

2009-07-22

-

2011-11-02

Book debts; Movable property (not being pledge)

500,000,000

Standard Chartered Bank

10322512

2011-10-22

-

2016-06-29

623,000,000

THE KARUR VYSYA BANK 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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