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SAI PAVAN ESTATES PRIVATE LIMITED




Sai Pavan Estates Private Limited is a Private incorporated on 18 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 102,000.It is inolved in Building of complete constructions or parts thereof; civil engineering

Sai Pavan Estates 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 Sai Pavan Estates Private Limited are Perubhotla Venkatrama Sanjivaraya Sarma, Ponnapula Sanjeeva Parthasarathy, Sankaramanchi Satyanarayana, .

Sai Pavan Estates Private Limited's Corporate Identification Number is (CIN) U45200TG1995PTC022028 and its registration number is 22028.Its Email address is spepl2014@rediffmail.com and its registered address is HNo.1-1-780/A/12, Flat No.1 Sri Apartments, Gandhi Nagar Hyderabad TG 500080 IN , - , .

Current status of Sai Pavan Estates Private Limited is - Active.

Company Details

CIN

U45200TG1995PTC022028

Company Name

SAI PAVAN ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

22028

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 1995

Age of Company

22 years, 8 month, 5 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹500,000

Paid up capital

₹102,000

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

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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: spepl2014@rediffmail.com

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Address:

HNo.1-1-780/A/12, Flat No.1 Sri Apartments, Gandhi Nagar Hyderabad TG 500080 IN

Director Details

DINDirector NameDesignationAppointment Date

00061918

PERUBHOTLA VENKATRAMA SANJIVARAYA SARMA

Director

05 August 2004

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01837281

PONNAPULA SANJEEVA PARTHASARATHY

Director

15 November 2017

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CompanyDesignationAppointment Date

IMSPJV REALTORS AND DEVELOPERS LLP

Designated Partner

12 June 2015

GOLDSTONE TECHNOLOGIES LIMITED

Managing Director

30 May 2012

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20 January 2016

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ARABOLU AKSHAY RETAILERS & REALTORS PRIVATE LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01860566

SANKARAMANCHI SATYANARAYANA

Director

31 March 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED

Additional Director

16 May 2011

SUVISHAL POWER GEN LIMITED

Director

25 April 2009

GREATER GOLKONDA ESTATES PRIVATE LIMITED

Director

31 March 2005

UNICOM INVESTMENTS PRIVATE LIMITED

Director

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Director

18 January 1995

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

U45200TG1995PTC022028
SAI PAVAN ESTATES PRIVATE LIMITEDHNo.1-1-780/A/12, Flat No.1 Sri Apartments, Gandhi Nagar Hyderabad TG 500080 IN
U40106TG2011PTC072396
B R S S CLEAN ENERGIES PRIVATE LIMITEDH.NO.1-1-780/A/12 SRI APARTMENTS,GANDHI NAGAR HYDERABAD Hyderabad TG 500080 IN
U29100TG2012PTC084678
KAPHYPARK VENDING SOLUTIONS PRIVATE LIMITEDH.NO. 1-1-16/1/1 (NEW 1-1-16/10/B), 8TH LANE JAWAHAR NAGAR, GANDHI NAGAR HYDERABAD Hyderabad TG 500080 IN
U67190TG2017PTC113855
TRUSTFINITY INVESTMENTS PRIVATE LIMITEDH.No.1-4-887/1,2, Flat No. 506 Sri Sai Rajendra Pride, Gandhi Nagar Hyderabad Hyderabad TG 500080 IN
U24100TG2015PTC101082
CZEN LAB CHEMICALS PRIVATE LIMITEDFlat No.10, Susheela mansionH.No. 1-1-744/A/1, Gandhi nagar Hyderabad Hyderabad TG 500080 IN
U45400TG2013PTC085985
BHAGYAVIDHATHA ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITEDH.No. 1-1-782/1/A/B, Flat No.101 Vaishnavi Estates, Gandhi Nagar Hyderabad Hyderabad TG 500080 IN
U80904TG2012PTC082267
BINDU TECHNOLOGIES INDIA PRIVATE LIMITEDH.NO.1-1-385/12/1 to 8 Flat No. 102, Nestle Apartment, Gandhi Nagar Hyderabad Hyderabad TG 500080 IN
U29242TG2007PTC053903
SMART PNEUMATECH PRIVATE LIMITED1-1-421/A/2, FLAT NO.1, SRI SAINATHA NILAYAM GANDHI NAGAR HYDERABAD Hyderabad TG 500080 IN
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MIMOSA ENTERPRISES PRIVATE LIMITEDH.NO.1-4-880/1/A/1,1st Floor,Near Shatabdi Nilayam Bakaram, Gandhi Nagar Hyderabad Hyderabad TG 500080 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

10155691

2009-03-25

2009-06-02

-

2,000,000,000

PUNJAB NATIONAL BANK

10207935

2010-02-25

2011-06-25

-

6,000,000,000

PUNJAB NATIONAL BANK (Lead Banker)

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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