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      GIRI VIDHYUTH (INDIA) LIMITED

      CIN: U40101KA2001PLC029866 As on: 2026-07-13
      Purchase Report

      GIRI VIDHYUTH (INDIA) LIMITED (CIN: U40101KA2001PLC029866) is a Public company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8748000.00.

      GIRI VIDHYUTH (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIRI VIDHYUTH (INDIA) LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of GIRI VIDHYUTH (INDIA) LIMITED are VENKATESH MAKONAHALLI, UMESHA HUYILEGOWDA TGOLLAHALLI, and KIRAN THAMMANNA.

      GIRI VIDHYUTH (INDIA) LIMITED's Corporate Identification Number (CIN) is U40101KA2001PLC029866 and its registration number is 29866. Users may contact GIRI VIDHYUTH (INDIA) LIMITED on its Email address - [email protected]. Registered address of GIRI VIDHYUTH (INDIA) LIMITED is No.165 R.V. Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004.

      Current status of GIRI VIDHYUTH (INDIA) LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GIRI VIDHYUTH (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIRI VIDHYUTH (INDIA)

      Purchase full report of GIRI VIDHYUTH (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GIRI VIDHYUTH (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GIRI VIDHYUTH (INDIA)
      DIN Director Name Designation Appointment Date
      00113160 VENKATESH MAKONAHALLI Director 2008-09-25
      09126388 UMESHA HUYILEGOWDA TGOLLAHALLI Director 2021-09-30
      00873608 KIRAN THAMMANNA Director 2015-03-20
      Past Directors & Key Managerial Personnel of GIRI VIDHYUTH (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02789366 DEEPAK RANGANNA . Additional Director - 2012-09-06
      02789366 DEEPAK RANGANNA . Director - 2021-04-18
      00113160 VENKATESH MAKONAHALLI Additional Director - 2008-09-25
      00136704 NITHIN BAGAMANE Additional Director - 2008-09-25
      00136704 NITHIN BAGAMANE Director - 2015-03-20
      00195073 VENU AMARA MADHAV Additional Director - 2008-09-25
      00195073 VENU AMARA MADHAV Director - 2012-08-22
      01528801 TETALI MURALI KRISHNA REDDY Director - 2007-07-23
      01600686 GAJJALAIAH KAMISETTY Director - 2007-07-23
      09126388 UMESHA HUYILEGOWDA TGOLLAHALLI Additional Director - 2021-09-30
      00121957 KUNCHAKURI SESHADRI VASU Director - 2007-07-23
      01528844 TETALI VIJAYA Director - 2007-07-23
      01528871 RATHAN AMAR SINGH Director - 2007-07-23
      Other Directorships of DEEPAK RANGANNA .
      Company Name CIN Designation Appointment Date Cessation
      SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Additional Director - 2016-08-18
      SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Director - 2020-10-06
      RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Additional Director - 2016-09-29
      RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2017-06-24
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Additional Director - 2017-09-30
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2020-10-06
      TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Additional Director - 2020-12-31
      TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Director - 2021-04-18
      DARK FOREST FURNITURE COMPANY PRIVATE LIMITED U36101KA2010PTC052478 Additional Director - 2020-12-31
      DARK FOREST FURNITURE COMPANY PRIVATE LIMITED U36101KA2010PTC052478 Director - 2021-04-18
      COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED U55101KA2010PTC055242 Additional Director - 2020-10-23
      COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Additional Director - 2020-12-31
      COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Director - 2021-04-18
      CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Additional Director - 2015-04-09
      CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Director - 2020-10-05
      COFFEE DAY PROPERTIES (INDIA) PRIVATE LIMITED U70102KA2007PTC043631 Additional Director - 2016-07-22
      COFFEE DAY PROPERTIES (INDIA) PRIVATE LIMITED U70102KA2007PTC043631 Director 2016-07-22 Ongoing
      TANGLIN PROPERTY DEVELOPMENTS (MUMBAI) PRIVATE LIMITED U70102KA2007PTC043933 Director - 2020-10-23
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
      DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028895 Director - 2020-10-23
      GANGA BEVERAGE PRODUCTS PRIVATE LIMITED U72200KA2001PTC028896 Director 2009-11-16 Ongoing
      CHETAN WOOD PROCESSING PRIVATE LIMITED U74140KA1990PTC010773 Director - 2020-10-05
      LALBAGH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2001PTC029347 Director - 2020-10-06
      ELEPHANTA BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2006PTC039650 Director 2009-11-02 Ongoing
      MYSORE AMALGAMATED COFFEE ESTATES LIMITED U85110KA1944PLC000359 Director - 2013-09-05
      COFFEELAB LIMITED U85110KA1996PLC019932 Additional Director - 2016-07-15
      COFFEELAB LIMITED U85110KA1996PLC019932 Director - 2021-04-18
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2016-08-12
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Director - 2021-04-18
      Other Directorships of VENKATESH MAKONAHALLI
      Company Name CIN Designation Appointment Date Cessation
      SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Director - 2016-07-25
      VIGGI AGRO PRIVATE LIMITED U01135KA2005PTC036477 Director 2005-06-03 Ongoing
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2011-07-13
      KATHLEKHAN ESTATES PRIVATE LIMITED U15491KA2000PTC027465 Additional Director - 2014-12-24
      KATHLEKHAN ESTATES PRIVATE LIMITED U15491KA2000PTC027465 Director - 2020-09-29
      TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Director 2014-01-10 Ongoing
      DARK FOREST FURNITURE COMPANY PRIVATE LIMITED U36101KA2010PTC052478 Director - 2010-02-15
      COFFEE DAY OVERSEAS PRIVATE LIMITED U55101KA2001PTC028792 Additional Director - 2011-09-05
      COFFEE DAY OVERSEAS PRIVATE LIMITED U55101KA2001PTC028792 Director 2011-09-05 Ongoing
      COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2016-03-29
      COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Managing Director 2016-03-30 Ongoing
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2009-09-30
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Director 2009-09-30 Ongoing
      COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Director - 2016-03-29
      COFFEE DAY BARE FOOT RESORTS PRIVATE LIMITED U55101KA2010PTC055242 Director - 2016-03-30
      BAREFOOT RESORTS AND LEISURE INDIA PRIVATE LIMITED U55101TN1998PTC040221 Additional Director - 2018-09-26
      BAREFOOT RESORTS AND LEISURE INDIA PRIVATE LIMITED U55101TN1998PTC040221 Director 2018-09-26 Ongoing
      BAREFOOT RESORTS PRIVATE LIMITED U55103TN2005PTC057682 Additional Director - 2017-02-14
      BAREFOOT RESORTS PRIVATE LIMITED U55103TN2005PTC057682 Director 2017-02-14 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2015-03-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Whole-time director - 2021-06-22
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Whole-time director 2011-11-24 Ongoing
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Additional Director - 2009-09-30
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Director - 2011-01-05
      BAREFOOT RESORTS AND LEISURE PRIVATE LIMITED U72200TN2000PTC045144 Additional Director - 2017-02-14
      BAREFOOT RESORTS AND LEISURE PRIVATE LIMITED U72200TN2000PTC045144 Director 2017-02-14 Ongoing
      CHETAN WOOD PROCESSING PRIVATE LIMITED U74140KA1990PTC010773 Director - 2020-09-29
      ESS & ESS HRM SERVICES PRIVATE LIMITED U74910KA2004PTC034232 Additional Director - 2009-09-30
      ESS & ESS HRM SERVICES PRIVATE LIMITED U74910KA2004PTC034232 Director - 2011-09-12
      BAREFOOT INNS AND LEISURE PRIVATE LIMITED U74999TN2004PTC053453 Additional Director - 2017-02-14
      BAREFOOT INNS AND LEISURE PRIVATE LIMITED U74999TN2004PTC053453 Director 2017-02-14 Ongoing
      BAREFOOT RETREATS AND LEISURE PRIVATE LIMITED U74999TN2004PTC053458 Additional Director - 2017-02-14
      BAREFOOT RETREATS AND LEISURE PRIVATE LIMITED U74999TN2004PTC053458 Director 2017-02-14 Ongoing
      AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director 2007-02-01 Ongoing
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2009-09-30
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Director 2009-09-30 Ongoing
      BAREFOOT ADVENTURE SPORTS & ECO-TOURS PRIVATE LIMITED U92419TN2005PTC057737 Additional Director - 2017-02-14
      BAREFOOT ADVENTURE SPORTS & ECO-TOURS PRIVATE LIMITED U92419TN2005PTC057737 Director 2017-02-14 Ongoing
      Other Directorships of NITHIN BAGAMANE
      Company Name CIN Designation Appointment Date Cessation
      ROPAY LIMITED LIABILITY PARTNERSHIP AAT-9041 Designated Partner 2020-09-19 Ongoing
      MY VITAL MIND LLP AAV-5468 Designated Partner 2021-01-21 Ongoing
      BAGAMANE TOWERS LLP ABC-7154 Designated Partner 2022-10-11 Ongoing
      TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Additional Director - 2011-01-17
      TD POWER SYSTEMS LIMITED L31103KA1999PLC025071 Director - 2019-03-31
      RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2013-12-30
      ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Director 2016-03-02 Ongoing
      ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Managing Director - 2016-03-02
      ALPS STONE PRIVATE LIMITED U14102KA2004PTC034221 Director 2004-07-05 Ongoing
      ALPS GRANITE TRADING PRIVATE LIMITED U14102KA2005PTC035753 Director 2005-03-03 Ongoing
      KURKENMUTTY ESTATES PRIVATE LIMITED U51226KA2004PTC033423 Director - 2020-08-25
      DF POWER SYSTEMS PRIVATE LIMITED U51505KA2007PTC041717 Director - 2018-02-13
      KESAR MARBLE AND GRANITE LIMITED U62099KA1990PLC051611 Director - 2016-03-30
      KESAR MARBLE AND GRANITE LIMITED U62099KA1990PLC051611 Managing Director - 2018-11-02
      BAGAMANE TOWERS PRIVATE LIMITED U68200KA2023PTC173191 Director 2023-05-03 Ongoing
      PURELIGHT TECHNOLOGIES PRIVATE LIMITED U70100KA2015PTC078564 Director 2015-01-28 Ongoing
      TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED U70102KA2007PTC044421 Additional Director - 2011-08-26
      TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED U70102KA2007PTC044421 Director - 2015-12-02
      BAGAMANE VENTURES PRIVATE LIMITED U70109KA2010PTC056020 Additional Director - 2024-09-29
      BAGAMANE VENTURES PRIVATE LIMITED U70109KA2010PTC056020 Director 2024-06-26 Ongoing
      BAGAMANE VENTURES PRIVATE LIMITED U70109KA2010PTC056020 Director - 2018-08-30
      ELEPHANTA BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2006PTC039650 Director 2006-06-07 Ongoing
      GANGA COFFEE CURING WORKS LIMITED U85110KA1982PLC005048 Director - 2011-08-26
      TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director - 2019-10-30
      TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Managing Director - 2017-10-03
      Other Directorships of VENU AMARA MADHAV
      Company Name CIN Designation Appointment Date Cessation
      KURKENMUTTY ESTATES PRIVATE LIMITED U51226KA2004PTC033423 Director - 2012-04-06
      AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director - 2012-08-14
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2013-05-08
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Whole-time director - 2019-11-26
      Other Directorships of TETALI MURALI KRISHNA REDDY
      Company Name CIN Designation Appointment Date Cessation
      2E HEALTHCARE LLP AAM-9929 Designated Partner 2018-07-18 Ongoing
      GENEVA INDUSTRIES LIMITED U00357KA1993PLC014832 Managing Director - 2015-10-01
      GENEVA INNOVATIONS INTERNATIONAL LIMITED U05190KA2003PLC031855 Director - 2015-10-01
      KATURI ENERGY PRIVATE LIMITED U40102KA2008PTC047325 Director 2008-08-01 Ongoing
      GENEVA ENERGY PRIVATE LIMITED U40105KA2011PTC057549 Director 2011-03-11 Ongoing
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Director 2011-07-16 Ongoing
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Director - 2011-01-20
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Managing Director - 2011-07-16
      VMMS HOLDINGS PRIVATE LIMITED U65993KA2009PTC049321 Director 2009-03-09 Ongoing
      ANIL KRISHNA INSURANCE BROKING ASSOCIATES PRIVATE LIMITED U67200TG2012PTC080688 Director 2013-12-18 Ongoing
      IDNA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC055218 Director - 2010-10-12
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Managing Director - 2015-10-01
      INDIO LABS PRIVATE LIMITED U73100KA2013PTC070380 Director 2013-07-30 Ongoing
      OMYA MEDICAL SOLUTIONS LIMITED U85100KA2009PLC049487 Director - 2015-10-01
      OMYA HEALTHCARE LIMITED U85190KA2009PLC049323 Director - 2013-09-28
      OMYA HEALTHCARE LIMITED U85190KA2009PLC049323 Whole-time director 2013-09-28 Ongoing
      Other Directorships of GAJJALAIAH KAMISETTY
      Company Name CIN Designation Appointment Date Cessation
      KCM INFRATECH INDIA LLP AAM-7764 Partner 2018-06-05 Ongoing
      GENEVA INDUSTRIES LIMITED U00357KA1993PLC014832 Director - 2009-10-01
      SADGURU IRRIGATION SYSTEMS LIMITED U01119TG1996PLC025548 Director 2020-08-19 Ongoing
      GENEVA INNOVATIONS INTERNATIONAL LIMITED U05190KA2003PLC031855 Director - 2007-08-30
      KCM INFRATECH INDIA PRIVATE LIMITED U45209TG2013PTC090848 Director - 2017-09-02
      VENKATARAMANA ENTERPRISES (INDIA) PRIVATE LIMITED U51102TG2004PTC044918 Director 2004-12-21 Ongoing
      LEGEND ENTERPRISES (INDIA) PRIVATE LIMITED U52520TG2003PTC042051 Director 2003-11-13 Ongoing
      SAI BALAJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020TG2012PTC079453 Managing Director 2012-02-29 Ongoing
      SRI VAJRA ENTERPRISES PRIVATE LIMITED U63090TG2011PTC075659 Director - 2012-05-31
      MANASHREE WAREHOUSING INFRA PRIVATE LIMITED U63090TG2011PTC078084 Director - 2014-01-28
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Director 2005-02-11 Ongoing
      Other Directorships of UMESHA HUYILEGOWDA TGOLLAHALLI
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Additional Director - 2021-11-30
      COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director 2021-11-30 Ongoing
      COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Additional Director - 2021-09-30
      COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Director 2021-09-30 Ongoing
      COFFEELAB LIMITED U85110KA1996PLC019932 Additional Director - 2021-09-28
      COFFEELAB LIMITED U85110KA1996PLC019932 Director 2021-09-28 Ongoing
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Additional Director - 2021-09-03
      KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED U92199KA2001PTC028981 Director 2021-09-03 Ongoing
      Other Directorships of KUNCHAKURI SESHADRI VASU
      Company Name CIN Designation Appointment Date Cessation
      KCM PHARMACEUTICALS LLP AAG-7213 Designated Partner 2016-06-20 Ongoing
      KCM INFRATECH INDIA LLP AAM-7764 Partner 2018-06-05 Ongoing
      GENEVA INDUSTRIES LIMITED U00357KA1993PLC014832 Director - 2009-10-01
      GENEVA INNOVATIONS INTERNATIONAL LIMITED U05190KA2003PLC031855 Director - 2007-08-30
      VIVID OPTICS PRIVATE LIMITED U33110TG2014PTC096290 Director 2014-11-08 Ongoing
      BVSR CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043586 Director - 2024-03-25
      KCM INFRATECH INDIA PRIVATE LIMITED U45209TG2013PTC090848 Director - 2017-09-02
      VENKATARAMANA ENTERPRISES (INDIA) PRIVATE LIMITED U51102TG2004PTC044918 Director 2004-12-21 Ongoing
      LEGEND ENTERPRISES (INDIA) PRIVATE LIMITED U52520TG2003PTC042051 Director 2003-11-13 Ongoing
      SRI VAJRA ENTERPRISES PRIVATE LIMITED U63090TG2011PTC075659 Additional Director - 2012-05-31
      SRI VAJRA ENTERPRISES PRIVATE LIMITED U63090TG2011PTC075659 Director 2020-02-01 Ongoing
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Director 2005-02-11 Ongoing
      Other Directorships of KIRAN THAMMANNA
      Company Name CIN Designation Appointment Date Cessation
      COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Additional Director - 2016-03-29
      COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2020-09-23
      CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Director - 2020-10-01
      SHANKAR RESOURCES PRIVATE LIMITED U67120MH1992PTC271389 Director 2003-11-28 Ongoing
      VAITARNA TIMBER TRADING PRIVATE LIMITED U74110KA1995PTC066264 Director - 2020-10-01
      COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Additional Director - 2014-12-31
      COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director - 2016-03-03
      Other Directorships of TETALI VIJAYA
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
      GENEVA INDUSTRIES LIMITED U00357KA1993PLC014832 Director 1998-12-28 Ongoing
      GENEVA INNOVATIONS INTERNATIONAL LIMITED U05190KA2003PLC031855 Director 2003-04-25 Ongoing
      GENEVA ENERGY PRIVATE LIMITED U40105KA2011PTC057549 Director 2011-03-11 Ongoing
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Director - 2011-01-29
      VMMS HOLDINGS PRIVATE LIMITED U65993KA2009PTC049321 Director 2009-03-09 Ongoing
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Director 2004-07-26 Ongoing
      OMYA MEDICAL SOLUTIONS LIMITED U85100KA2009PLC049487 Director 2009-03-31 Ongoing
      OMYA HEALTHCARE LIMITED U85190KA2009PLC049323 Director - 2013-03-20
      Other Directorships of RATHAN AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENEVA INDUSTRIES LIMITED U00357KA1993PLC014832 Director 1997-09-29 Ongoing
      GENEVA INNOVATIONS INTERNATIONAL LIMITED U05190KA2003PLC031855 Director 2003-04-25 Ongoing
      GENEVA ENERGY PRIVATE LIMITED U40105KA2011PTC057549 Director 2011-03-11 Ongoing
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Director - 2011-01-29
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Director - 2006-04-01
      GENEVA SOFTWARE TECHNOLOGIES LIMITED U72900KA2004PLC034396 Whole-time director 2006-04-01 Ongoing
      OMYA MEDICAL SOLUTIONS LIMITED U85100KA2009PLC049487 Director 2009-03-31 Ongoing
      OMYA HEALTHCARE LIMITED U85190KA2009PLC049323 Director - 2017-09-04

      CIN Company Name Company Address
      ACA-5736 AC&C HOSPITALITY RESORTS LLP No. 165,R.V.Road, Near Minerva Circle Bangalore South, Karnataka, India - 560004
      L55101KA2008PLC046866 COFFEE DAY ENTERPRISES LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U55101KA2004PTC034591 COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED No.165, R.V. Road,(Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U55101KA2005PTC035580 WILDERNESS RESORTS PRIVATE LIMITED No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U55101KA2018PLC117722 COFFEE DAY KABINI RESORTS LIMITED No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U70102KA2007PTC044421 TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U74140KA2000PLC026366 COFFEE DAY TRADING LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U85110KA1993PLC015001 COFFEE DAY GLOBAL LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U85110KA1995PLC019495 TANGLIN DEVELOPMENTS LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      U92199KA2001PTC028981 KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
      ACD-3041 KAVERI BUILDWARE PRODUCTS LLP No. 151, R V Road, V V Puram, Near Minerva Circle,Bangalore South,Bangalore,Karnataka,India-560004
      U32111KA2024PTC186296 NAVRATHAN PRECIOUS METALS PRIVATE LIMITED No 147, Second Floor, R V Road,,V V Puram, Near Minerva circle,,Bangalore South,Bangalore,Karnataka,560004-India
      ACG-3458 BRICK AND BYTE DEVELOPERS LLP NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004
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      • Address

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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