Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IVY SECURITIES PRIVATE LIMITED
CIN: U45201TG1997PTC027387 As on: 2026-07-13
IVY SECURITIES PRIVATE LIMITED (CIN: U45201TG1997PTC027387) is a Private company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 89171330.00.
IVY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IVY SECURITIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IVY SECURITIES PRIVATE LIMITED are LAKSHMI PUNNAMANENI, and INDIRA ANANYA PUNNAMANENI.
IVY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TG1997PTC027387 and its registration number is 27387. Users may contact IVY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVY SECURITIES PRIVATE LIMITED is H.NO.8-2-120/86/1/101, FLAT NO.101, PADMAJA RESIDENCY, ROAD NO.2, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034.
Current status of IVY SECURITIES PRIVATE 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 CINs
ZaubaCorp's company report for IVY SECURITIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 IVY SECURITIES
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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 IVY SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IVY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00999399 | LAKSHMI PUNNAMANENI | Director | 2020-12-31 |
| 07375331 | INDIRA ANANYA PUNNAMANENI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of IVY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00999399 | LAKSHMI PUNNAMANENI | Additional Director | - | 2020-12-31 |
| 00999630 | VARADA RAJESWAR RAO PONNAMANENI | Director | - | 2020-04-20 |
| 01000995 | DAYAKAR RAO PONNAMANENI | Director | - | 2020-04-20 |
| 07375331 | INDIRA ANANYA PUNNAMANENI | Additional Director | - | 2020-12-31 |
Other Directorships of LAKSHMI PUNNAMANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Director | - | 2016-07-05 |
| LINN FINANCIAL SERVICES LTD | U65999TG1994PLC018057 | Director | 1994-08-04 | Ongoing |
| ZENAFONE SOLUTIONS PRIVATE LIMITED | U72200TG2004PTC043322 | Director | 2004-05-25 | Ongoing |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Director | 2020-12-31 | Ongoing |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Director | - | 2020-12-30 |
Other Directorships of VARADA RAJESWAR RAO PONNAMANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Director | - | 2016-02-07 |
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Whole-time director | - | 2017-09-20 |
| PRAVISTA INFRA PRIVATE LIMITED | U45400TG2009PTC064139 | Additional Director | - | 2020-09-21 |
| P.V.R. BROKING SERVICES PRIVATE LIMITED | U67120TG2006PTC048767 | Director | 2006-01-13 | Ongoing |
| DAKSHIN INFOCOM PROJECTS PRIVATE LIMITED | U72200TG2005PTC046580 | Director | 2005-06-17 | Ongoing |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Director | - | 2017-02-27 |
Other Directorships of DAYAKAR RAO PONNAMANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVISTA INFRA PRIVATE LIMITED | U45400TG2009PTC064139 | Additional Director | - | 2015-08-01 |
| LINN SECURITIES PRIVATE LIMITED | U65990TG1996PTC023941 | Director | 2005-03-27 | Ongoing |
| P.V.R. BROKING SERVICES PRIVATE LIMITED | U67120TG2006PTC048767 | Director | 2006-01-13 | Ongoing |
| DAKSHIN INFOCOM PROJECTS PRIVATE LIMITED | U72200TG2005PTC046580 | Director | 2007-03-26 | Ongoing |
| DAKSHIN CONSULTANTS PRIVATE LIMITED | U74140TG1994PTC017296 | Director | 2006-09-29 | Ongoing |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Additional Director | - | 2009-09-29 |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Director | - | 2017-02-27 |
Other Directorships of INDIRA ANANYA PUNNAMANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INNOVATIVE BILLBOARDS INDIA LLP | ACF-1565 | Designated Partner | 2024-01-29 | Ongoing |
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Additional Director | - | 2017-11-27 |
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Director | - | 2018-12-05 |
| MANCHERIAL CEMENT COMPANY PRIVATE LIMITED | U26942TG2004PTC043665 | Whole-time director | - | 2021-02-16 |
| LINN FINANCIAL SERVICES LTD | U65999TG1994PLC018057 | Additional Director | - | 2021-11-25 |
| LINN FINANCIAL SERVICES LTD | U65999TG1994PLC018057 | Director | 2021-11-25 | Ongoing |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Additional Director | - | 2020-12-01 |
| ROHINI PROJECTS PRIVATE LIMITED | U74930TG1997PTC026735 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999TG1994PLC018057 | LINN FINANCIAL SERVICES LTD | H.NO.8-2-120/86/1/101, FLAT NO.101, PADMAJA RESIDENCY, ROAD NO.2, BANJARA HI LLS , hyderabad, Telangana, India - 500034 |
| U74930TG1997PTC026735 | ROHINI PROJECTS PRIVATE LIMITED | FLAT NO. 101, H. NO. 8-2-120/86/1/101 PADMAJA RESIDENCY, ROAD NO. 2, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| U45209TG2013PTC090713 | SAICHARAN REALTORS PRIVATE LIMITED | # Suit No-1, H No-8-2-693/2/1A/1B/S1, Ground Floor Survey No 129/77, Road No-12, Banjara Hi lls, , Hyderabad, Telangana, India - 500034 |
| ACH-8854 | RAVIPRIYA ENTERPRISE LLP | H.No.8-2-120/86 and 8-2-120/86/1, Keerthi and Pride Towers,,Road No 2 ,Banjara Hills,Hyderabad-500034,Khairatabad,Hyderabad,Telangana,India-500034 |
| U74120TG2015PTC101707 | GO INTERIOR DESIGN PRIVATE LIMITED | FLAT NO 101, FIRST FLOOR, SAI RESIDENCY PLOT NO 8-2-540/4, ROAD NO 4, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034 |
| U67190TG2012PTC080555 | STAMPEDE COMMODITIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U70100TG2012PTC078771 | STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U63030TG2018PTC126694 | THAMAN HOLIDAYS PRIVATE LIMITED | H.NO 8-2-273,276&277,FLAT NO:101, 1st FLOOR,ROAD NO:2 ,BANJARA HILLS, , HYDERABAD., Telangana, India - 500034 |
| U74999TG2016PTC111986 | FOLLICLES HEALTH CARE PRIVATE LIMITED | H.No.8-2-120/86/9/A/32, Plot No.32, Rao & Raju Colony, Road No.2, Banjara Hi lls, , Hyderabad, Telangana, India - 500034 |
| U72900TG2012PTC079777 | EDPLUS INFORMATION TECHNOLOGY PRIVATE LIMITED | H No. 8-2-293/82/L/A Flat No.101, Raj Residency Plot No. 280A, Road No. 12, Banjara Hill s, , Hyderabad, Telangana, India - 500034 |
| U72200TG2012PTC079936 | ETRACKER MOBILE TECHNOLOGIES PRIVATE LIMITED | H No. 8-2-293/82/L/A Flat No.101, Raj Residency Plot No. 280A, Road No. 12, Banjara Hill s, , Hyderabad, Telangana, India - 500034 |
| U45500TG2017PTC116052 | YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAE-3597 | OXY HEALTH CARE LLP | H.No.8-2-618/2/2, Flat No.1, R.K.Residency, Road No.11, Banjara Hills, HYDERABAD, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| AAY-7995 | PVL GLOBAL IT SERVICES LLP | H.No. 8 . 2 . 676/1/B4, Flat no 101, Mega Plaza Sri ram nagar colony, Road no 12, Banjara hills Hyderabad, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45200TG2017PTC116078 | YOUVAKSHI SHOPPING MALLS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U74999TG2019PTC130045 | YOUVAKSHI GODOWNS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U93090TG2018PTC124408 | DHANA SREE COLLECTIONS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U40106TG2018PTC123292 | RAK RENEWABLE ENERGY PRIVATE LIMITED | H.No.8-2-120/11, F.No.202, Padmaja Residency,Road No.2,Banjara Hill , HYDERABAD, Telangana, India - 500034 |
| U70102TG2006PTC050535 | BABA VILLAS PRIVATE LIMITED | FLAT NO.101, H.NO.8-2-686/7/4/2 ROAD NO.12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAH-5775 | VISHNU CARDIOVASCULAR ASSOCIATES LLP | H No. 8-2-468/A/1, Flat No D1 Park Residency Road, Road No.5, BanjaraHills HYDERABAD, Telangana, India - 500034 |
| AAN-7961 | SKYPX ELEGANT ESTATES LLP | H No:8-2-120/115/3, Flat No.102 Sai Ram Sharada Residency, Road No:2,Banjara Hills Hyderabad, Telangana, India - 500034 |
| U13100TG2010PTC071358 | ALABASTROS MINING COMPANY PRIVATE LIMITED | H NO. 8-2-268/1/2, FLAT NO.101, UMA PARKSIDE APARTMENTS, ROAD NO.5, BANJ ARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U13209TG2013PTC086139 | SIVANTA MINERO PROJECTS PRIVATE LIMITED | H.NO. 8-2-120/86/E, FLAT NO. PH2, KRISHNA SINDHU APTS, ROAD NO.3, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U93000TG2010PTC071970 | IMMACULATE QUALITY MANAGEMENT SYSTEMS PRIVATE LIMITED | H NO. 8-2-268/1/2, FLAT NO.101 UMA PARKSIDE APARTMENTS, ROAD NO.5, BANJ ARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2013PTC087044 | TECHIZZ SOLUTIONS (INDIA) PRIVATE LIMITED | D.NO. 8-2-612/54/2, FLAT NO. 101,1ST FLOOR GAFFAR KHAN COLONY, ROAD NO.11, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.