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SQANDA PREFAB WORLD PRIVATE LIMITED




Sqanda Prefab World Private Limited is a Private incorporated on 07 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,978,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Sqanda Prefab World Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Sqanda Prefab World Private Limited are Kanumuri Rama Raju, Kanumuri Sita Devi, Suresh Arun and Muhammet Buyukaslan Nezir.

Sqanda Prefab World Private Limited's Corporate Identification Number is (CIN) U70102TG2009PTC063581 and its registration number is 63581.Its Email address is [email protected] and its registered address is Plot No 128, Gunrock Enclave, Transport Road Near Diamond Point, Kharkana Secunderabad Hyderabad TG 500009 IN.

Current status of Sqanda Prefab World Private Limited is - Active.

Company Details

CIN

U70102TG2009PTC063581

Company Name

SQANDA PREFAB WORLD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

63581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 2009

Age of Company

14 years, 11 month, 18 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,978,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

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

Click here to view all available financial documents and regulatory filings of SQANDA PREFAB WORLD PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No 128, Gunrock Enclave, Transport Road Near Diamond Point, Kharkana Secunderabad Hyderabad TG 500009 IN

Director Details

DIN Director Name Designation Appointment Date

01625954

KANUMURI RAMA RAJU

Managing Director

15 June 2010

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NANO HOMES PRIVATE LIMITED

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07 May 2009

DOME STORE INDIA PRIVATE LIMITED

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22 November 2010

SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED

Managing Director

21 July 2008

SQANDA EDS PRIVATE LIMITED

Director

28 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01626011

KANUMURI SITA DEVI

Director

07 May 2009

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Other Companies Associated with

Company Designation Appointment Date

FUCAI INDUSTRY PRIVATE LIMITED

Additional Director

06 November 2016

NANO HOMES PRIVATE LIMITED

Director

07 May 2009

DOME STORE INDIA PRIVATE LIMITED

Director

20 January 2014

SQANDA CAPITAL INVESTMENTS PRIVATELIMITED

Director

21 July 2008

SQANDA EDS PRIVATE LIMITED

Director

28 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03119143

SURESH ARUN

Director

15 June 2010

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05 November 2019

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16 February 2022

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04 December 2018

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SUHANA DESTINATION TRAVELS PRIVATELIMITED

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04 September 2018

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05 August 2019

SUHANABEULAH FOUNDATION FOR ORPHANCHILDREN AND OLD AGE PERSONS

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03 March 2017

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30 January 2019

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20 February 2019

SURESHARUN SPACEX TECHNOLOGIES PRIVATELIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07502373

MUHAMMET BUYUKASLAN NEZIR

Director

25 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Muhammet Buyukaslan Nezir is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10359775

2012-06-13

2014-06-16

-

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SQANDA PREFAB WORLD PVT LTD

HYDERABAD

500009

PLOT NO.128, GUN ROCK ENCLAVETRANSPORT ROAD,KARKHANASECUNDERABAD617TS

*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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