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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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

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

20 years, 3 month, 2 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

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00005230

INDIRA KRISHNA REDDY GUNUPATI

Director

05 January 2000

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MARWELL MANAGEMENT & CONSULTANTS LLP

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KEYWEST INDIA CONSTRUCTIONS LLP

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PACE ESTATE LLP

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VIHARSHA CONSULTANCY LLP

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ALPANA AUTOMOTIVE LLP

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27 July 2017

FORTUNE REAL ESTATES LLP

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FAIR VALUE LAND HOLDINGS LLP

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16 January 2018

PINNACLE LAND HOLDINGS LLP

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16 January 2018

PREFAB CONSTRUCTIONS LLP

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MALLIKARJUNA FINANCE LLP

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PRESCOT INVESTMENTS PRIVATE LIMITED

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IKR LAND HOLDINGS PRIVATE LIMITED

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MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED

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15 October 2012

MARVI TECHNICAL & MANAGEMENT SERVICES LLP

Designated Partner

17 October 2014

OXFORD LAND HOLDING LLP

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22 August 2015

GVK ESTATES LLP

Designated Partner

02 September 2015

WISEMEN ENTERPRISES LLP

Designated Partner

17 February 2018

SUGATI MEDICAL SERVICES LLP

Designated Partner

27 July 2017

EAGLE LAND HOLDINGS LLP

Designated Partner

26 December 2017

ALLIED ESTATES LLP

Designated Partner

01 January 2018

CLASSIC LAND HOLDINGS LLP

Designated Partner

01 January 2018

AMTRAN CONSTRUCTIONS LLP

Designated Partner

02 January 2018

DIA LANDHOLDINGS LLP

Designated Partner

16 January 2018

CONSOLIDATED REAL ESTATES LLP

Designated Partner

16 January 2018

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

08 December 1989

PARTHASARATHI AIR CONDITIONED TOURISTSPVT LTD

Director

28 August 2000

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

10 January 1995

LEPUS LAND HOLDINGS PRIVATE LIMITED

Director

02 January 2007

GVK DAVIX TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2005

GREEN WOODS PALACES AND RESORTS PRIVATELIMITED

Director

27 July 2012

UBIQUITOUS CONSTRUCTION LLP

Designated Partner

04 October 2012

PAIGAH HOUSE HOTELS LLP

Designated Partner

26 October 2017

INNOVATIVE LAND HOLDINGS LLP

Designated Partner

02 January 2018

BONANZA REAL ESTATES LLP

Designated Partner

02 January 2018

DELTA LAND HOLDINGS LLP

Designated Partner

16 January 2018

MARRIOT LAND HOLDINGS LLP

Designated Partner

16 January 2018

MALLIKARJUNA ESTATES LLP

Designated Partner

22 January 2018

VULCON CONSTRUCTIONS LLP

Designated Partner

22 January 2018

TIGREES MANSIONS LLP

Designated Partner

22 January 2018

VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP

Designated Partner

06 June 2019

GOLDGREEN LAND HOLDINGS LLP

Designated Partner

11 September 2019

TAJ GVK HOTELS AND RESORTS LIMITED

Managing Director

25 April 2015

GREEN GARDEN HORTICULTURE PVT LTD

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

Director

28 June 1996

GREENRIDGE HOTELS AND RESORTS PRIVATELIMITED

Director

13 January 2006

ZINGER INVESTMENTS PRIVATE LIMITED

Director

05 September 2003

GIKR LAND HOLDINGS PRIVATE LIMITED

Director

01 December 2006

GVK CITY PRIVATE LIMITED

Director

27 December 2006

GVK BIOSCIENCES PRIVATE LIMITED

Director

08 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005212

VENKATA KRISHNA REDDY GUNUPATI

Director

05 January 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARWELL MANAGEMENT & CONSULTANTS LLP

Designated Partner

05 September 2014

GVK ESTATES LLP

Designated Partner

02 September 2015

VIHARSHA CONSULTANCY LLP

Designated Partner

09 November 2016

PAIGAH HOUSE HOTELS LLP

Designated Partner

26 October 2017

ALLIED ESTATES LLP

Designated Partner

01 January 2018

CLASSIC LAND HOLDINGS LLP

Designated Partner

01 January 2018

FORTUNE REAL ESTATES LLP

Designated Partner

01 January 2018

BONANZA REAL ESTATES LLP

Designated Partner

02 January 2018

MARRIOT LAND HOLDINGS LLP

Designated Partner

16 January 2018

TAJ GVK HOTELS AND RESORTS LIMITED

Director

02 February 1995

GREEN GARDEN HORTICULTURE PVT LTD

Director

15 November 2006

GVK NATURAL RESOURCES PRIVATE LIMITED

Director

21 March 2011

CRESCENT EPC PROJECTS AND TECHNICALSERVICES LIMITED

Director

24 March 2010

MUMBAI AEROTROPOLIS PRIVATE LIMITED

Director

11 September 2008

GVK AIRPORT DEVELOPERS LIMITED

Director

10 June 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

102 MOTHER CHILD SERVICES (UP)

Director

13 March 2019

UBIQUITOUS CONSTRUCTION LLP

Designated Partner

18 September 2014

MARVI TECHNICAL & MANAGEMENT SERVICES LLP

Designated Partner

17 October 2014

WISEMEN ENTERPRISES LLP

Designated Partner

17 February 2018

ACCURA ESTATES LLP

Designated Partner

29 November 2017

EAGLE LAND HOLDINGS LLP

Designated Partner

26 December 2017

DELTA LAND HOLDINGS LLP

Designated Partner

16 January 2018

DIA LANDHOLDINGS LLP

Designated Partner

16 January 2018

PREFAB CONSTRUCTIONS LLP

Designated Partner

16 January 2018

VULCON CONSTRUCTIONS LLP

Designated Partner

22 January 2018

CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED

Director

08 December 1989

INOGENT LABORATORIES PRIVATE LIMITED

Director

01 June 2005

GVK HYDEL PRIVATE LIMITED

Director

17 June 2005

GVK ENERGY HOLDINGS PRIVATE LIMITED

Director

30 September 2006

METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED

Director

15 November 2006

GVK AIRPORT HOLDINGS LIMITED

Director

10 June 2005

CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED

Director

22 April 1996

VERTEX INFRATECH PRIVATE LIMITED

Director

26 June 2002

CYGNUS REAL ESTATES PRIVATE LIMITED

Director

28 June 2014

MUMBAI AIRPORT SAHAR CAR PARKING SERVICES PRIVATE LIMITED

Director

11 May 2012

GVK EMERGENCY MANAGEMENT AND RESEARCHINSTITUTE HYDERABAD

Director

28 June 2011

GVK EMRI (UP)

Director

11 November 2011

108 EMERGENCY MEDICAL TRANSPORT SERVICESWEST (UP)

Director

19 March 2019

GVK AVIATION PRIVATE LIMITED

Additional Director

21 March 2007

VERTEX PROJECTS LLP

Designated Partner

19 August 2015

OXFORD LAND HOLDING LLP

Designated Partner

22 August 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

MIDAS ESTATES LLP

Designated Partner

13 December 2017

INNOVATIVE LAND HOLDINGS LLP

Designated Partner

02 January 2018

AMTRAN CONSTRUCTIONS LLP

Designated Partner

02 January 2018

FAIR VALUE LAND HOLDINGS LLP

Designated Partner

16 January 2018

PINNACLE LAND HOLDINGS LLP

Designated Partner

16 January 2018

CONSOLIDATED REAL ESTATES LLP

Designated Partner

16 January 2018

MALLIKARJUNA ESTATES LLP

Designated Partner

22 January 2018

TIGREES MANSIONS LLP

Designated Partner

22 January 2018

MALLIKARJUNA FINANCE LLP

Designated Partner

24 January 2018

VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP

Designated Partner

06 June 2019

GOLDGREEN LAND HOLDINGS LLP

Designated Partner

11 September 2019

GVK POWER & INFRASTRUCTURE LIMITED

Director

20 April 2005

GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED

Director

04 August 2007

VERTEX INFRASTRUCTURE PRIVATE LIMITED

Director

01 November 2006

MUMBAI INTERNATIONAL AIRPORT LIMITED

Wholetime Director

19 April 2006

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Wholetime Director

26 March 2007

ZINGER INVESTMENTS PRIVATE LIMITED

Director

05 September 2003

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

MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED

Director

11 March 2013

BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED

Director

15 November 2006

108 EMERGENCY MEDICAL TRANSPORT SERVICESEAST (UP)

Director

19 March 2019

GREEN WOODS PALACES AND RESORTS PRIVATELIMITED

Director

04 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40109TG1994PTC018054
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED PAIGAH HOUSE,156-159 SARDARPATEL ROAD , SECUNDERABAD, ANDHRA PRADESH TG 500003 IN
U40109TG2001PTC038277
GVK POWER (JEGURUPADU) PRIVATE LIMITED "PAIGAH HOUSE",156-159, S.P.ROAD, SECUNDERABAD ANDHRA PRADESH TG 500003 IN
U74140TG2003PTC042307
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED PAIGAH HOUSE, 156-159,S.P.ROAD, SECUNDERABAD ANDHRA PRADESH TG 500003 IN
U40109AP2003PTC040724
GVK ENERGY HOLDINGS PRIVATE LIMITED PAIGAH HOUSE, 156 - 159,SARDAD PATEL ROAD, SECUNDERABAD ANDHRA PRADESH AP 500003 IN
U45400TG2007PTC054816
GVK AIRPORT SERVICES PRIVATE LIMITED 156-159, PAIGAH HOUSE SARDAR PATEL ROAD SECUNDERABAD SECUNDERABAD TG 500003 IN
U40102TG1996PLC024970
GVK GAUTAMI POWER LIMITED PAIGAH HOUSE, 156-159,SARDAR PATEL ROAD, SECUNDERABAD SECUNDERABAD TG 500003 IN
U40100TG1996PLC074796
ALAKNANDA HYDRO POWER COMPANY LIMITED 'Paigah House', 156-159 Sardar Patel Road Secunderabad TG 500003 IN
U45400TG2012PTC083433
BLUE STREAK CONSTRUCTION PRIVATE LIMITED 156-159, Paigah House Sardar Patel Road Secunderabad TG 500003 IN
U45201TG1989PTC010132
OXFORD LAND HOLDING PVT. LTD. 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD TG 500003 IN
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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

10322512

2011-10-22

-

2016-06-29

623,000,000

THE KARUR VYSYA BANK LIMITED

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

Establishments Details

Establishment Name City Pincode Address

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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