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T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED




T G V Projects And Investments Private Limited is a Private incorporated on 12 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 47,248,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

T G V Projects And Investments 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 2022.

Directors of T G V Projects And Investments Private Limited are Valmiki Sreenivasulu, Reddy Ismail Jahangir and Shaikh Hussain Amar.

T G V Projects And Investments Private Limited's Corporate Identification Number is (CIN) U65990TG1986PTC006449 and its registration number is 6449.Its Email address is [email protected] and its registered address is 6-2-1012, 6TH FLOOR, ABOVE ICICI BANK, TGV MANSION, KHAIRATABAD HYDERABAD Hyderabad TG 500004 IN.

Current status of T G V Projects And Investments Private Limited is - Active.

Company Details

CIN

U65990TG1986PTC006449

Company Name

T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

6449

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 1986

Age of Company

37 years, 10 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹70,000,000

Paid up capital

₹47,248,000

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 2022

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 T G V PROJECTS AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6-2-1012, 6TH FLOOR, ABOVE ICICI BANK, TGV MANSION, KHAIRATABAD HYDERABAD Hyderabad TG 500004 IN

Director Details

DINDirector NameDesignationAppointment Date

00108146

VALMIKI SREENIVASULU

Director

05 December 2012

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16 September 2016

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SRI VIBHU INFRASTRUCTURE DEVELOPMENTPRIVATE LIMITED

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Director

25 August 2016

TGVENGROSERVICES PRIVATE LIMITED

Director

14 May 2016

KURNOOL SRI SAI COMMUNICATIONS AND MEDIA WORKS PRIVATE LIMITED

Director

04 November 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06841786

REDDY ISMAIL JAHANGIR

Director

25 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

TGVENGROSERVICES PRIVATE LIMITED

Director

14 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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CJUPS9949H

SHAIKH HUSSAIN AMAR

Company Secretary

10 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MEENAKSHI ODISHA POWER PRIVATE LIMITED

Company Secretary

05 February 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10006509

2006-04-26

-

2008-12-05

Immovable property or any interest therein

10,000,000

State Bank of Hyderabad

10048150

2007-03-24

-

2012-02-06

Movable property (not being pledge)

7,245,000

CANARA BANK LTD

10083933

2008-01-04

2009-02-18

2012-02-11

37,125,000

STATE BANK OF HYDERABAD

10267538

2011-01-25

-

2012-04-30

40,275,000

KARNATAKA BANK LIMITED

10337669

2012-02-09

-

-

10,427,000

KARNATAKA BANK LIMITED

10340392

2012-02-21

2013-05-03

-

216,894,000

HDFC BANK LIMITED

10350712

2012-04-23

-

2013-12-02

33,800,000

KARNATAKA BANK LIMITED

10586529

2015-08-06

-

2016-10-31

88,724,000

Karnataka Bank Ltd.

10592981

2015-07-17

-

-

74,800,000

HDFC BANK LIMITED

90341417

2000-03-03

-

2005-03-30

Immovable property or any interest therein; Movable property (not being pledge)

8,500,000

ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LTD.

90342142

1987-05-28

1987-08-05

2012-04-18

1,200,000

THE VYSYA BANK LTD.

90342592

1990-08-31

-

1994-10-11

Immovable property or any interest therein; Movable property (not being pledge)

2,500,000

THE VYSYA BANK LTD.

90342777

1992-02-16

1996-10-30

2012-02-11

900,000

STATE BANK OF HYDERABAD

90342812

1992-06-12

-

2011-06-04

3,200,000

STATE BANK OF HYDERABAD

90343237

1998-07-30

1999-07-30

-

122,600,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

90343250

1998-10-30

-

2000-02-07

Immovable property or any interest therein; Movable property (not being pledge)

78,300,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

90388117

1989-12-08

-

1994-10-11

Immovable property or any interest therein; Movable property (not being pledge)

100,000

THE VYSYA BANK LTD.

90388204

1987-06-06

1987-09-09

-

1,200,000

THE VYSYA BANK LTD.

90388245

1997-11-20

-

2001-09-25

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

INDBANK MERCHANT BANKING SERVICES LTD.

90388248

1999-05-06

-

2003-08-28

Immovable property or any interest therein; Movable property (not being pledge)

2,500,000

THE VYSYA BANK LTD.

90388249

2000-01-12

-

2003-10-14

Immovable property or any interest therein; Movable property (not being pledge)

750,000

CANARA BANK

90388666

2006-08-20

-

2011-05-09

42,500,000

SBI FACTORS AND COMMERCIAL SERVICES PVT LTD.

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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