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RANJIV HOLDINGS PRIVATE LIMITED

As on: 2024-06-30

RANJIV HOLDINGS PRIVATE LIMITED (CIN: U51909KA2016PTC094191) is a Private company incorporated on 17 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

RANJIV HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANJIV HOLDINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RANJIV HOLDINGS PRIVATE LIMITED are VAMSIDHAR MYNENI, BHARGAV MYNENI, and RAVENDRA PRASAD MYNENI.

RANJIV HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2016PTC094191 and its registration number is 94191. Users may contact RANJIV HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANJIV HOLDINGS PRIVATE LIMITED is E-09, 9th Floor, #2, 1st Cross, JC Road,Purnima Talkies, , Bangalore, Karnataka, India - 560027.

Current status of RANJIV HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909KA2016PTC094191
Name RANJIV HOLDINGS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 94191
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-06-17
Age of Company 9 years, 11 months, 1 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RANJIV HOLDINGS PRIVATE LIMITED

Previous CINs

U51909KA2016PTC094191

Regulatory Filings of RANJIV HOLDINGS

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Litigation Search Report of RANJIV HOLDINGS

Get a list of all litigations RANJIV HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RANJIV HOLDINGS. This report helps you understand the risk associated in dealing with RANJIV HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RANJIV HOLDINGS 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

Investor Complaints & Serious Complaints About RANJIV HOLDINGS

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

Directors & Key Managerial Personnel of RANJIV HOLDINGS

Current Directors & Key Managerial Personnel of RANJIV HOLDINGS
DIN Director Name Designation Appointment Date
02528814 VAMSIDHAR MYNENI Director 2024-04-25
02528826 BHARGAV MYNENI Director 2024-02-16
02528838 RAVENDRA PRASAD MYNENI Director 2016-06-17
Past Directors & Key Managerial Personnel of RANJIV HOLDINGS
DIN Director Name Designation Appointment Date Cessation
02528814 VAMSIDHAR MYNENI Additional Director - 2022-10-08
02528814 VAMSIDHAR MYNENI Director - 2016-12-19
02528826 BHARGAV MYNENI Additional Director - 2023-09-26
07076015 RAJITHA MYNENI Additional Director - 2024-03-29
07187090 PALADUGULA SRINIVAS RAO Additional Director - 2019-08-05
07187090 PALADUGULA SRINIVAS RAO Director - 2019-08-05
Other Directorships of VAMSIDHAR MYNENI
Company Name CIN Designation Appointment Date Cessation
APPLE ENGINEERS INDIA PRIVATE LIMITED U29253KA2012PTC067129 Director - 2015-03-30
UNITED GREEN POWER BELGAUM PRIVATE LIMITED U40104KA2014PTC075564 Director - 2020-01-30
SRI GREEN ASSETS MYSORE PRIVATE LIMITED U45200KA2013PTC070911 Director - 2022-10-10
SRI GREEN ASSETS YESHWANTHPUR PRIVATE LIMITED U45202KA2013PTC071025 Director - 2022-10-03
RANJIV ENTERPRISES PRIVATE LIMITED U45203KA2013PTC068292 Director 2013-03-26 Ongoing
SRI GREEN ASSETS HOUSE PRIVATE LIMITED U45205KA2014PTC075751 Additional Director 2024-02-16 Ongoing
SRI GREEN ASSETS HOUSE PRIVATE LIMITED U45205KA2014PTC075751 Director - 2022-10-03
SRI GREEN ASSETS INDIRANAGAR PRIVATE LIMITED U45205KA2014PTC076340 Director 2014-09-11 Ongoing
SRI GREEN ASSETS INDIRANAGAR PRIVATE LIMITED U45205KA2014PTC076340 Managing Director - 2022-01-10
SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director 2024-05-24 Ongoing
SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director - 2015-08-17
GREEN ASSETS MAHADEVAPURA PRIVATE LIMITED U45400AP2009PLC063938 Director 2015-07-23 Ongoing
GREEN ASSETS MAHADEVAPURA PRIVATE LIMITED U45400AP2009PLC063938 Director - 2015-03-30
UNITED INFRA MINERALS PRIVATE LIMITED U51101TG2011PTC074041 Director - 2021-03-22
RANJIV INVESTMENTS PRIVATE LIMITED U51900KA2016PTC094139 Director - 2016-12-14
VRR HOLDINGS INDIA PRIVATE LIMITED U52400KA2016PTC093294 Additional Director - 2017-12-26
VRR HOLDINGS INDIA PRIVATE LIMITED U52400KA2016PTC093294 Director - 2016-12-15
RANJIV CORPORATION PRIVATE LIMITED U52599KA2014PTC075499 Additional Director - 2018-09-28
RANJIV CORPORATION PRIVATE LIMITED U52599KA2014PTC075499 Director 2018-09-28 Ongoing
RANJIV CORPORATION PRIVATE LIMITED U52599KA2014PTC075499 Managing Director - 2015-11-23
VRR ENTERPRISES PRIVATE LIMITED U52609KA2016PTC093198 Director - 2016-12-12
UNITED HOLIDAYS AND RESORTS (BENGALURU) INDIA PRIVATE LIMITED U55204KA2014PTC077216 Director 2014-11-13 Ongoing
PUMP HOUSE PRIVATE LIMITED U55209KA2016PTC093449 Director - 2017-01-20
VRR INVESTMENTS PRIVATE LIMITED U65924KA2016PTC094174 Additional Director - 2021-11-23
VRR INVESTMENTS PRIVATE LIMITED U65924KA2016PTC094174 Director - 2016-12-22
LAKSHMI PRASAD HOLDINGS INDIA LIMITED U67190TG2010PLC068562 Director 2010-05-24 Ongoing
SRI GREEN ASSETS PROJECTS PRIVATE LIMITED U68200KA2024PTC188671 Director 2024-05-17 Ongoing
SRI GREEN ASSETS HOLDINGS PRIVATE LIMITED U68200KA2024PTC189097 Director 2024-05-29 Ongoing
SRI GREEN ASSETS REALTY VENTURES PRIVATE LIMITED U68200KA2024PTC190713 Director 2024-07-10 Ongoing
SRI GREEN ASSETS KANAKAPURA PRIVATE LIMITED U70100KA2014PTC077215 Additional Director 2024-02-16 Ongoing
SRI GREEN ASSETS KANAKAPURA PRIVATE LIMITED U70100KA2014PTC077215 Director - 2015-09-07
GREEN ASSETS CORPORATION PRIVATE LIMITED U70100KA2015PTC078160 Additional Director - 2023-03-31
GREEN ASSETS CORPORATION PRIVATE LIMITED U70100KA2015PTC078160 Director - 2015-11-23
SRI GREEN ASSETS JAYANAGAR PRIVATE LIMITED U70102KA2014PTC077194 Director 2014-11-12 Ongoing
UNITED PIPES PRIVATE LIMITED U74999TG2019PTC130748 Nominee Director - 2022-10-28
LIFELINE HOSPITALS (INDIA) PRIVATE LIMITED U85100TG2009PTC064207 Director 2009-06-30 Ongoing
Other Directorships of RAVENDRA PRASAD MYNENI
Company Name CIN Designation Appointment Date Cessation
SRI GREEN ASSETS MYSORE PRIVATE LIMITED U45200KA2013PTC070911 Director 2013-09-06 Ongoing
SRI GREEN ASSETS YESHWANTHPUR PRIVATE LIMITED U45202KA2013PTC071025 Director 2013-09-17 Ongoing
RANJIV ENTERPRISES PRIVATE LIMITED U45203KA2013PTC068292 Director 2013-03-26 Ongoing
SRI GREEN ASSETS HOUSE PRIVATE LIMITED U45205KA2014PTC075751 Director 2014-08-11 Ongoing
SRI GREEN ASSETS INDIRANAGAR PRIVATE LIMITED U45205KA2014PTC076340 Director 2014-09-11 Ongoing
SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director - 2020-03-04
GREEN ASSETS MAHADEVAPURA PRIVATE LIMITED U45400AP2009PLC063938 Director - 2015-03-30
RANJIV INVESTMENTS PRIVATE LIMITED U51900KA2016PTC094139 Director - 2023-10-27
VRR HOLDINGS INDIA PRIVATE LIMITED U52400KA2016PTC093294 Director 2016-05-16 Ongoing
RANJIV CORPORATION PRIVATE LIMITED U52599KA2014PTC075499 Director 2014-07-24 Ongoing
VRR ENTERPRISES PRIVATE LIMITED U52609KA2016PTC093198 Director 2016-05-13 Ongoing
UNITED HOLIDAYS AND RESORTS (BENGALURU) INDIA PRIVATE LIMITED U55204KA2014PTC077216 Director 2014-11-13 Ongoing
VRR INVESTMENTS PRIVATE LIMITED U65924KA2016PTC094174 Director - 2024-02-03
LAKSHMI PRASAD HOLDINGS INDIA LIMITED U67190TG2010PLC068562 Director 2010-05-24 Ongoing
SRI GREEN ASSETS KANAKAPURA PRIVATE LIMITED U70100KA2014PTC077215 Director 2014-11-13 Ongoing
GREEN ASSETS CORPORATION PRIVATE LIMITED U70100KA2015PTC078160 Director - 2019-08-31
SRI GREEN ASSETS JAYANAGAR PRIVATE LIMITED U70102KA2014PTC077194 Director 2014-11-12 Ongoing
UNITED PIPES PRIVATE LIMITED U74999TG2019PTC130748 Director - 2022-10-28
LIFELINE HOSPITALS (INDIA) PRIVATE LIMITED U85100TG2009PTC064207 Director 2009-06-30 Ongoing

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Prosecution Details of RANJIV HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RANJIV HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100332963 2020-03-10 - - 94,500,000.00 DEUTSCHE BANK AG

Contact Details of RANJIV HOLDINGS

Email ID: [email protected] Website: Not Available Address: E-09, 9th Floor, #2, 1st Cross, JC Road,Purnima Talkies, , Bangalore, Karnataka, India - 560027

Principal Products & Services of RANJIV HOLDINGS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RANJIV HOLDINGS

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
Download Audited Financials
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

Profit & Loss Statement of RANJIV HOLDINGS

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
Download Audited Financials
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

Fund Raising Activity of RANJIV HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of RANJIV HOLDINGS

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

Board Meetings of RANJIV HOLDINGS

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

Auditors of RANJIV HOLDINGS

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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