CIN |
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Company Name |
KARVY DATA MANAGEMENT SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
58738 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
21 April 2008 |
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Age of Company |
16 years, 0 month, 3 days |
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Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹400,000,000 |
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Paid up capital |
₹240,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KARVY DATA MANAGEMENT SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Karvy Gateway, Plot No. 38 & 39, Nanakramguda, Financial District, Gachibowli Hyderabad Rangareddi TG 500032 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00079232 |
Director |
30 September 2009 |
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Previous Companies Associated with
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00800219 |
Managing Director |
21 April 2008 |
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Previous Companies Associated with
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07744863 |
Additional Director |
28 March 2023 |
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Previous Companies Associated with
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ACFPW0937M |
Company Secretary |
20 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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AEYPB4378J |
CEO(KMP) |
17 May 2019 |
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Previous Companies Associated with
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AFAPK2968Q |
CFO(KMP) |
10 March 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900TG2017PLC119880 |
KARVY NEXT LIMITED | Karvy Gateway, Plot No. 38,39, Financial District, Nanakramguda Hyderabad Rangareddi TG 500032 IN |
U74900TG2015PLC097851 |
KARVY ANALYTICS LIMITED | Karvy Gateway,Plot No. 38 & 39, Financial District Nanakramguda, Serilingampally Mandal, Rangareddy Hyderabad Rangareddi TG 500032 IN |
U74140TG2001PTC036741 |
KARVY FORDE SEARCH PRIVATE LIMITED | Karvy Gateway, Plot No. 38 & 39, Financial District, Nanakramguda, Hyderabad Hyderabad TG 500032 IN |
U67120TG1995PLC019877 |
KARVY STOCK BROKING LIMITED | Karvy Millennium, Plot No.31/P, Nanakramguda Financial District, Gachibowli Hyderabad Rangareddi TG 500032 IN |
U72900TG2011PLC077244 |
KARVY INSURANCE REPOSITORY LIMITED | Karvy Millennium, Plot no.31&32,Nanakramguda Financial District, Gachibowli Hyderabad Rangareddi TG 500032 IN |
U67120TG1997PLC026253 |
KARVY INVESTOR SERVICES LIMITED | Karvy Millennium, Plot No.31/P, Nanakramguda Financial District, Gachibowli, Sherilingampally Hyderabad Rangareddi TG 500032 IN |
U74999TG2016PLC110435 |
URJASVALA SOLAR POWER LIMITED | Karvy Millennium-ANNEXE, Plot No.31/P,Nanakramguda Financial District, Gachibowli, Hyderabad Rangareddi TG 500032 IN |
U74999TG2016PLC109774 |
SHORAPUR SOLAR POWER LIMITED | Karvy Millennium-ANNEXE, Plot No.31/P,Nanakramguda Financial District, Gachibowli, Hyderabad Rangareddi TG 500032 IN |
U74999TG2016PLC110676 |
KARVY RENEWABLE ENERGY PROJECTS LIMITED | Karvy Millennium-ANNEXE, Plot No.31/P,Nanakramguda Financial District, Gachibowli, Hyderabad Rangareddi TG 500032 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10186720 |
2009-11-30 |
- |
2012-11-09 |
Movable property (not being pledge) |
12,280,879 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
10227985 |
2010-05-16 |
2013-07-22 |
2015-11-17 |
90,000,000 |
HDFC BANK LIMITED |
|
10276226 |
2011-01-28 |
2012-12-14 |
2015-11-30 |
100,000,000 |
HDFC BANK LIMITED |
|
10435585 |
2013-06-24 |
2017-03-14 |
- |
Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee of KARVY STOCK BROKING LIMITED |
250,000,000 |
State Bank of India |
10508906 |
2014-06-21 |
2015-11-16 |
- |
550,000,000 |
IDBI Bank Limited |
|
10542013 |
2014-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
633,000,000 |
Bank of India |
10621848 |
2016-01-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
350,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
100049468 |
2016-08-20 |
- |
- |
Motor Vehicle (Hypothecation) |
13,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
100070387 |
2016-12-15 |
2017-12-20 |
- |
Book debts; Movable property (not being pledge); Entire chargeable assets of the company |
600,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100082754 |
2017-02-18 |
- |
- |
Book debts; Movable property (not being pledge) |
700,000,000 |
Bank of Baroda |
100098688 |
2017-04-27 |
- |
- |
Motor Vehicle (Hypothecation) |
6,750,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
100099375 |
2017-05-11 |
2020-07-31 |
- |
Book debts; Movable property (not being pledge); Corporate Guarantee of Karvy Stock Broking Ltd. |
271,300,000 |
Punjab National Bank |
100102231 |
2017-04-15 |
- |
- |
Motor Vehicle (Hypothecation) |
9,500,000 |
Axis Bank Limited |
100125783 |
2017-09-29 |
- |
- |
Book debts; Movable property (not being pledge); Corporate Guarantee of Karvy Stock Broking Ltd. |
300,000,000 |
SBM Bank (Mauritius)Ltd. |
100139088 |
2017-12-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee of Karvy Stock Broking Ltd. |
200,000,000 |
Shinhan Bank |
100153667 |
2017-12-20 |
- |
- |
Book debts; Movable property (not being pledge); Maintenance Receivables from parties |
750,000,000 |
LAKSHMI VILAS BANK LIMITED |
100155645 |
2017-12-27 |
- |
- |
Motor Vehicle (Hypothecation) |
4,783,768 |
Axis Bank Limited |
100178031 |
2017-09-05 |
- |
- |
Pledge of shares |
200,000,000 |
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED |
100220980 |
2018-11-28 |
- |
- |
Pledgeofshares held in Karvy Forde Search Pvt.Ltd. |
150,000,000 |
Axis Bank Limited |
100266945 |
2019-06-01 |
- |
- |
Pledge of shares held in Karvy Digikonnect Ltd. |
222,100,000 |
Axis Bank Limited |
100297220 |
2019-10-11 |
- |
- |
1,91,443 equity shares held by Karvy Realty (India |
170,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100305305 |
2019-11-13 |
- |
- |
Pledge of shares-Karvy Renewable Energy Projects L |
121,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100316206 |
2019-12-05 |
- |
- |
56,307 equity shares held by Karvy Realty (India) |
50,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100334483 |
2019-12-20 |
- |
- |
Personal Guarantee |
1,000,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100612639 |
2022-07-26 |
- |
- |
10,000,000 |
THE SOUTH INDIAN BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KARVY DATA MANAGEMENT SERVICES LTD |
HYDERABAD |
500034 |
46,AVENUE 4,ST 1,BANJARA HILLSHYDERABADHYDERABAD617TS |
KARVY DATA MANAGEMENT SERVICES LIMITED |
PEENYA |
560040 |
NEXT TO RELIANCE MART, 1ST FLOOR22ND MAIN ROAD, ABOVE VIJAYANAGAR TBENGALURU656KN |
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