CIN |
|
|
Company Name |
KMV PROJECTS LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Hyderabad |
|
Registration Number |
53432 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 April 2007 |
|
Age of Company |
17 years, 1 month, 13 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KMV PROJECTS LIMITED
Email ID: *****vgroup.com
Website: Click here to add.
Address:
Plot No: 8-3-948/949, 4th Floor, Solitaire Plaza, Beside Image Hospital, Ameerpet , Hyderabad, Telangana, India - 500073
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
*****4415L |
CFO |
20 February 2024 |
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*****5809F |
CEO |
21 February 2024 |
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Previous Companies Associated with
|
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*****5810Q |
CEO |
21 February 2024 |
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Previous Companies Associated with
|
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*****9153N |
Company Secretary |
16 April 2019 |
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Previous Companies Associated with
|
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01631204 |
Whole-time director |
02 April 2007 |
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Previous Companies Associated with
|
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01647438 |
Managing Director |
23 November 2015 |
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Previous Companies Associated with
|
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01758046 |
Whole-time director |
21 February 2024 |
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Previous Companies Associated with
|
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02078114 |
Whole-time director |
01 June 2008 |
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Previous Companies Associated with
|
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02198396 |
Whole-time director |
15 May 2008 |
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Previous Companies Associated with
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02436982 |
Whole-time director |
21 February 2024 |
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Previous Companies Associated with
|
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06786590 |
Director |
25 August 2021 |
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Previous Companies Associated with
|
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09528975 |
Director |
14 March 2022 |
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Previous Companies Associated with
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10044035 |
Director |
14 March 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120TG2013PTC087534 |
STANLIFE INDIA PRIVATE LIMITED | H.No. 8-3-948/949, Solitaire Plaza, 3rd Floor Beside Image Hospitals, Ameerpet Hyderabad Hyderabad TG 500073 IN |
U72200TG2015PTC097446 |
ETERNALPRIME IT SERVICES PRIVATE LIMITED | H.No:8-3-948/949/A, Solitaire Plaza, 3rd Floor Beside Image Hospitals, Ameerpet Hyderabad Hyderabad TG 500073 IN |
AAY-8454 |
KMV SPACES AND SVAS BUILDERS LLP | #8_3_948 949, Level 4, Solitaire Plaza, Beside Image Hospital, Ameerpet, Hyderab ad NA Hyderabad Hyderabad Telangana 500073 |
U72900TG2008PTC061793 |
STANSOURCE IT SOLUTIONS PRIVATE LIMITED | H. No: 8-3-948/949/A, Solitaire Plaza, 3rd Floor, Beside Image Hospitals Ameerpet Hyderabad TG 500073 IN |
U45204TG2021PTC151241 |
KMVPL KHAMMAM-DEVARAPALLE HIGHWAY PRIVATE LIMITED | #8-3-948/949,Level 4,Solitaire Plaza Beside Image Hospital,Ameerpet, Hyderabad Hyderabad TG 500073 IN |
AAH-1363 |
KMV SPACES LLP | #8-3-948/949, Level 5, Solitaire Plaza Near Image Hospital, Ameerpet NA Hyderabad Hyderabad Telangana 500073 |
U65999TG2016PTC111999 |
KMV FINCAP PRIVATE LIMITED | #8-3-948/949, Level 4, Solitaire Plaza Beside Image Hospital, Ameerpet Hyderabad Hyderabad TG 500073 IN |
AAH-7498 |
KMV AVIATION LLP | # 8-3-948/949, Level 5, Solitaire Plaza, Near Image Hospital, Ameerpet Hyderabad Telangana 500073 |
U23203TG2012PTC084745 |
ENERGON PETROPRODUCTS PRIVATE LIMITED | 701, 7th Floor, Solitaire Plaza, 8-3-948/949 Behind Image Hospital, Arneerpet Hyderabad Hyderabad TG 500073 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 |
10059311 |
2007-05-26 |
-0001-11-30 |
2008-07-18 |
2,490,000 |
STATE BANK OF INDIA |
|
10062042 |
2007-07-21 |
2015-11-30 |
2018-07-17 |
3,460,000,000 |
State Bank of India |
|
10069256 |
2007-08-11 |
-0001-11-30 |
2011-08-02 |
3,585,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10070968 |
2007-09-28 |
-0001-11-30 |
2011-06-29 |
900,000 |
STATEBANK OF INDIA |
|
10092521 |
2008-03-18 |
-0001-11-30 |
2011-06-29 |
400,000 |
STATE BANK OF INDIA |
|
10178171 |
2009-08-13 |
-0001-11-30 |
2011-06-24 |
700,000 |
STATE BANK OF INDIA |
|
10261181 |
2010-11-18 |
-0001-11-30 |
2012-09-26 |
2,500,000 |
STATE BANK OF INDIA |
|
10280558 |
2011-03-26 |
-0001-11-30 |
2012-06-07 |
3,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10296099 |
2011-07-15 |
-0001-11-30 |
2012-06-20 |
11,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10299954 |
2011-07-15 |
-0001-11-30 |
2012-08-10 |
1,970,000 |
KOTAK MAHINDRA BANK LTD |
|
10402865 |
2013-02-07 |
-0001-11-30 |
2014-06-16 |
1,779,277 |
KOTAK MAHINDRA BANK LIMITED |
|
10430523 |
2013-05-10 |
2023-12-13 |
-0001-11-30 |
15,650,800,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10522136 |
2014-09-23 |
-0001-11-30 |
2015-08-10 |
500,000,000 |
ICICI BANK LIMITED |
|
10541245 |
2014-12-26 |
-0001-11-30 |
2018-04-18 |
3,200,000 |
Punjab National Bank |
|
10569771 |
2015-03-30 |
-0001-11-30 |
2015-08-21 |
300,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10619094 |
2016-01-30 |
-0001-11-30 |
2017-03-27 |
145,000,000 |
ANDHRA BANK |
|
100026741 |
2016-05-03 |
-0001-11-30 |
2019-04-12 |
1,021,000 |
PANJAB NATIONAL BANK |
|
100026742 |
2016-04-12 |
-0001-11-30 |
2020-09-28 |
9,650,000 |
PUNJAB NATIONAL BANK |
|
100027476 |
2016-03-31 |
-0001-11-30 |
2019-04-12 |
3,693,112 |
PUNJAB NATIONAL BANK |
|
100034005 |
2016-05-26 |
-0001-11-30 |
2019-04-15 |
1,185,270 |
PUNJAB NATIONAL BANK |
|
100034226 |
2016-06-08 |
-0001-11-30 |
2022-06-16 |
4,950,000 |
ICICI BA NK |
|
100038919 |
2016-07-05 |
-0001-11-30 |
2019-04-15 |
773,500 |
PUNJAB NATIONAL BANK |
|
100055265 |
2016-08-30 |
-0001-11-30 |
2020-11-10 |
1,930,561 |
PUNJAB NATIONAL BANK |
|
100055268 |
2016-09-14 |
-0001-11-30 |
2020-11-10 |
1,980,592 |
PUNJAB NATIONAL BANK |
|
100055274 |
2016-08-04 |
-0001-11-30 |
2020-11-10 |
912,000 |
PUNJAB NATIONAL BANK |
|
100121023 |
2017-08-31 |
-0001-11-30 |
2018-03-03 |
27,527,832 |
SREI EQUIPMENT FINANCE LIMITED |
|
100121024 |
2017-08-31 |
-0001-11-30 |
2020-02-18 |
27,527,832 |
SREI EQUIPMENT FINANCE LIMITED |
|
100122377 |
2017-09-01 |
-0001-11-30 |
2022-01-05 |
50,445,000 |
HDFC BANK LIMITED |
|
100123046 |
2017-08-31 |
-0001-11-30 |
2020-02-18 |
25,012,760 |
SREI EQUIPMENT FINANCE LIMITED |
|
100124962 |
2017-09-15 |
-0001-11-30 |
2020-02-18 |
22,449,618 |
SREI EQUIPMENT FINANCE LIMITED |
|
100124963 |
2017-09-15 |
-0001-11-30 |
2020-02-18 |
20,071,886 |
SREI EQUIPMENT FINANCE LIMITED |
|
100125362 |
2017-09-26 |
-0001-11-30 |
2020-02-18 |
15,765,280 |
SREI EQUIPMENT FINANCE LIMITED |
|
100125370 |
2017-09-15 |
-0001-11-30 |
2020-02-18 |
18,903,802 |
SREI EQUIPMENT FINANCE LIMITED |
|
100127249 |
2017-09-15 |
-0001-11-30 |
2020-02-18 |
28,577,002 |
SREI EQUIPMENT FINANCE LIMITED |
|
100127252 |
2017-09-15 |
-0001-11-30 |
2020-02-18 |
6,806,592 |
SREI EQUIPMENT FINANCE LIMITED |
|
100128256 |
2017-10-15 |
-0001-11-30 |
2020-02-18 |
20,017,120 |
SREI EQUIPMENT FINANCE LIMITED |
|
100131825 |
2017-10-30 |
-0001-11-30 |
2020-02-18 |
16,561,163 |
SREI EQUIPMENT FINANCE LIMITED |
|
100131827 |
2017-11-05 |
-0001-11-30 |
2020-02-18 |
29,833,593 |
SREI EQUIPMENT FINANCE LIMITED |
|
100134588 |
2017-11-15 |
-0001-11-30 |
2020-02-18 |
7,379,626 |
SREI EQUIPMENT FINANCE LIMITED |
|
100134933 |
2017-11-15 |
-0001-11-30 |
2020-09-15 |
200,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100134935 |
2017-11-15 |
-0001-11-30 |
2020-02-18 |
24,294,600 |
SREI EQUIPMENT FINANCE LIMITED |
|
100143505 |
2017-12-04 |
-0001-11-30 |
2019-06-01 |
170,000,000 |
Allahabad Bank |
|
100143515 |
2017-12-15 |
-0001-11-30 |
2020-02-18 |
99,336,062 |
SREI EQUIPMENT FINANCE LIMITED |
|
100148328 |
2017-12-29 |
-0001-11-30 |
2024-02-18 |
23,120,140 |
HDFC BANK LIMITED |
|
100152382 |
2018-01-05 |
-0001-11-30 |
2020-02-18 |
2,075,520 |
SREI EQUIPMENT FINANCE LIMITED |
|
100152383 |
2018-01-15 |
-0001-11-30 |
2020-02-18 |
19,813,334 |
SREI EQUIPMENT FINANCE LIMITED |
|
100152385 |
2018-01-15 |
-0001-11-30 |
2020-02-18 |
18,390,308 |
SREI EQUIPMENT FINANCE LIMITED |
|
100152388 |
2018-01-15 |
-0001-11-30 |
2020-02-18 |
28,897,020 |
SREI EQUIPMENT FINANCE LIMITED |
|
100152390 |
2018-01-15 |
-0001-11-30 |
2020-02-18 |
28,897,020 |
SREI EQUIPMENT FINANCE LIMITED |
|
100158206 |
2018-02-26 |
-0001-11-30 |
2020-09-15 |
6,118,957 |
SREI EQUIPMENT FINANCE LIMITED |
|
100160350 |
2018-03-06 |
-0001-11-30 |
2024-02-18 |
16,822,167 |
HDFC BANK LIMITED |
|
100175211 |
2018-05-05 |
-0001-11-30 |
2020-02-01 |
16,028,111 |
SREI EQUIPMENT FINANCE LIMITED |
|
100175215 |
2018-05-05 |
-0001-11-30 |
2020-02-01 |
29,029,203 |
SREI EQUIPMENT FINANCE LIMITED |
|
100175629 |
2018-04-16 |
2022-06-17 |
-0001-11-30 |
60,000,000 |
Canara Bank |
|
100175631 |
2018-05-05 |
-0001-11-30 |
2020-09-15 |
18,715,073 |
SREI EQUIPMENT FINANCE LIMITED |
|
100175635 |
2018-04-05 |
-0001-11-30 |
2020-09-15 |
17,403,436 |
SREI EQUIPMENT FINANCE LIMITED |
|
100177275 |
2018-05-05 |
-0001-11-30 |
2020-02-01 |
26,028,497 |
SREI EQUIPMENT FINANCE LIMITED |
|
100210831 |
2018-09-26 |
-0001-11-30 |
2019-05-28 |
350,000,000 |
Axis Bank Limited |
|
100216063 |
2018-08-27 |
-0001-11-30 |
-0001-11-30 |
350,000,000 |
HDFC BANK LIMITED |
|
100216587 |
2018-11-05 |
2019-01-11 |
2019-10-28 |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100218832 |
2018-11-12 |
-0001-11-30 |
2019-07-11 |
300,000,000 |
South Indian Bank |
|
100221348 |
2018-08-21 |
-0001-11-30 |
2019-03-27 |
180,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100246035 |
2019-03-05 |
-0001-11-30 |
2019-05-29 |
500,000,000 |
Indusind Bank limited |
|
100316403 |
2019-12-31 |
-0001-11-30 |
2021-09-20 |
132,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100320766 |
2020-01-21 |
-0001-11-30 |
2024-02-18 |
51,300,000 |
HDFC BANK LIMITED |
|
100323344 |
2020-01-21 |
-0001-11-30 |
2024-03-12 |
405,945,954 |
Axis Bank Limited |
|
100365046 |
2020-08-29 |
-0001-11-30 |
2023-10-18 |
5,495,580 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100372357 |
2020-09-02 |
-0001-11-30 |
2022-05-18 |
111,000,000 |
ICICI BANK LIMITED |
|
100383268 |
2020-10-22 |
-0001-11-30 |
-0001-11-30 |
12,500,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100407406 |
2020-12-24 |
-0001-11-30 |
-0001-11-30 |
47,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100407651 |
2020-12-23 |
-0001-11-30 |
2021-10-21 |
78,100,000 |
Axis Bank Limited |
|
100410624 |
2021-01-08 |
-0001-11-30 |
2024-02-28 |
8,726,300 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100410626 |
2021-01-28 |
-0001-11-30 |
2023-09-26 |
18,800,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100422707 |
2021-03-09 |
-0001-11-30 |
2023-02-08 |
6,169,285 |
KOTAK MAHINDRA BANK LIMITED |
|
100438369 |
2021-03-22 |
-0001-11-30 |
-0001-11-30 |
120,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100439748 |
2021-04-26 |
-0001-11-30 |
-0001-11-30 |
26,300,000 |
ICICI BANK LIMITED |
|
100475313 |
2021-08-11 |
-0001-11-30 |
2024-03-12 |
60,000,000 |
Axis Bank Limited |
|
100475314 |
2021-08-19 |
-0001-11-30 |
2024-03-12 |
23,000,000 |
Axis Bank Limited |
|
100476741 |
2021-09-03 |
-0001-11-30 |
-0001-11-30 |
30,415,200 |
HDFC BANK LIMITED |
|
100491379 |
2021-08-31 |
-0001-11-30 |
-0001-11-30 |
201,316,336 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100497857 |
2021-10-22 |
-0001-11-30 |
-0001-11-30 |
4,183,000 |
HDFC BANK LIMITED |
|
100506400 |
2021-11-25 |
-0001-11-30 |
-0001-11-30 |
30,700,000 |
Axis Bank Limited |
|
100519496 |
2021-12-07 |
-0001-11-30 |
2022-04-22 |
290,800,000 |
State Bank of India |
|
100529027 |
2022-01-07 |
-0001-11-30 |
-0001-11-30 |
39,970,000 |
HDFC BANK LIMITED |
|
100578307 |
2022-05-25 |
-0001-11-30 |
-0001-11-30 |
4,290,000 |
HDFC BANK LIMITED |
|
100586306 |
2022-05-31 |
-0001-11-30 |
-0001-11-30 |
116,941,000 |
Axis Bank Limited |
|
100595148 |
2022-06-30 |
-0001-11-30 |
2023-12-20 |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100627496 |
2022-11-15 |
-0001-11-30 |
-0001-11-30 |
5,491,800 |
HDFC BANK LIMITED |
|
100640201 |
2022-11-19 |
-0001-11-30 |
-0001-11-30 |
2,351,184 |
HDFC BANK LIMITED |
|
100642700 |
2022-10-04 |
-0001-11-30 |
-0001-11-30 |
13,200,000 |
Union Bank of India |
|
100642703 |
2022-09-15 |
-0001-11-30 |
-0001-11-30 |
1,718,000 |
Union Bank of India |
|
100644320 |
2022-10-29 |
-0001-11-30 |
-0001-11-30 |
4,900,000 |
HDFC BANK LIMITED |
|
100661202 |
2023-01-05 |
-0001-11-30 |
-0001-11-30 |
11,262,510 |
HDFC BANK LIMITED |
|
100668715 |
2022-12-09 |
-0001-11-30 |
-0001-11-30 |
5,375,400,000 |
Axis Trustee Services Limited |
|
100674728 |
2023-02-14 |
2023-07-25 |
-0001-11-30 |
2,950,000,000 |
Canara Bank |
|
100695720 |
2023-03-17 |
-0001-11-30 |
-0001-11-30 |
2,389,500 |
HDFC BANK LIMITED |
|
100701580 |
2023-02-16 |
-0001-11-30 |
-0001-11-30 |
3,300,000 |
Axis Bank Limited |
|
100710442 |
2023-04-20 |
-0001-11-30 |
-0001-11-30 |
7,400,000 |
HDFC BANK LIMITED |
|
100755264 |
2023-06-16 |
-0001-11-30 |
-0001-11-30 |
2,874,852 |
HDFC BANK LIMITED |
|
100790643 |
2023-09-27 |
-0001-11-30 |
-0001-11-30 |
2,739,000 |
HDFC BANK LIMITED |
|
100804792 |
2023-10-18 |
-0001-11-30 |
-0001-11-30 |
2,500,000 |
HDFC BANK LIMITED |
|
100834130 |
2023-11-30 |
-0001-11-30 |
-0001-11-30 |
103,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100839801 |
2023-11-17 |
2024-03-15 |
-0001-11-30 |
349,700,000 |
HDFC BANK LIMITED |
|
100871457 |
2024-02-16 |
-0001-11-30 |
-0001-11-30 |
1,734,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250