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      • Complaints
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      DAAJ HOTELS AND RESORTS PRIVATE LIMITED

      CIN: U55100TG1998PTC029745
      Purchase Report

      DAAJ HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55100TG1998PTC029745) is a Private company incorporated on 13 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 853710100.00.

      DAAJ HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAAJ HOTELS AND RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of DAAJ HOTELS AND RESORTS PRIVATE LIMITED are BRIJWEEN KAUR SAHNEY, BHUPINDER SINGH SAHNEY, SURESH RAJ MADHOK, JASMINE SAHNEY, and MILIND SUBHASH THAKKER.

      DAAJ HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100TG1998PTC029745 and its registration number is 29745. Users may contact DAAJ HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAAJ HOTELS AND RESORTS PRIVATE LIMITED is No.8-2-409 Road No.6, Banjara Hills , Hyderabad, Telangana, India - 500034.

      Current status of DAAJ HOTELS AND RESORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for DAAJ HOTELS AND RESORTS 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.

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      Purchase full report of DAAJ HOTELS AND RESORTS

      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 DAAJ HOTELS AND RESORTS 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 DAAJ HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date
      00374606 BRIJWEEN KAUR SAHNEY Director 1998-07-13
      00376152 BHUPINDER SINGH SAHNEY Director 1998-07-13
      00220582 SURESH RAJ MADHOK Director 2013-08-23
      00374242 JASMINE SAHNEY Managing Director 2018-02-08
      00617882 MILIND SUBHASH THAKKER Director 2018-09-29
      Past Directors & Key Managerial Personnel of DAAJ HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00956209 BHAVANA RAO Nominee Director - 2019-11-22
      02660468 ANJANA MILIND THAKKER Additional Director - 2009-07-06
      02660468 ANJANA MILIND THAKKER Director - 2014-03-28
      06792832 PAVAN KUMAR KURUMADDALI Company Secretary - 2017-12-15
      08562006 ROHAN CHAUDHARY Nominee Director - 2022-07-28
      00220582 SURESH RAJ MADHOK Additional Director - 2013-08-23
      02637451 AMBITA DARIUS CHENAI Director - 2014-03-28
      02698585 ATUL SAXENA Nominee Director - 2024-03-28
      02874604 POOJA MAHAJAN Nominee Director - 2014-04-24
      03161701 THARAK RAJ GOOKOORI Company Secretary - 2016-11-02
      00049536 INDU GUPTA Nominee Director - 2013-11-27
      00374242 JASMINE SAHNEY Additional Director - 2009-07-06
      00374242 JASMINE SAHNEY Director - 2014-03-29
      00617882 MILIND SUBHASH THAKKER Additional Director - 2018-09-29
      02727126 DEEPIKA SAHNEY Director - 2014-03-28
      Other Directorships of BRIJWEEN KAUR SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAHNEY PRESTOLITE ELECTRICALS INDIA PRIVATE LIMITED U31908TG2011PTC073252 Director 2011-03-14 Ongoing
      SPR AUTO ELECTRICALS PRIVATE LIMITED U31909KA1993PTC014877 Director 1993-11-03 Ongoing
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Director - 2023-02-28
      BHUPINDER INVESTMENT COMPANY PRIVATE LIMITED U67120TG1977PTC111749 Director 1977-01-17 Ongoing
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2008-02-05 Ongoing
      BS SAHNEY FOUNDATION U74900TG2015NPL101133 Director 2015-10-09 Ongoing
      Other Directorships of BHUPINDER SINGH SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      SAHNEY PRESTOLITE ELECTRICALS INDIA PRIVATE LIMITED U31908TG2011PTC073252 Director 2011-03-14 Ongoing
      SPR AUTO ELECTRICALS PRIVATE LIMITED U31909KA1993PTC014877 Director 1993-11-03 Ongoing
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Managing Director - 2023-03-15
      BHUPINDER INVESTMENT COMPANY PRIVATE LIMITED U67120TG1977PTC111749 Director 1977-01-17 Ongoing
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2008-02-05 Ongoing
      BS SAHNEY FOUNDATION U74900TG2015NPL101133 Director 2015-10-09 Ongoing
      Other Directorships of BHAVANA RAO
      Company Name CIN Designation Appointment Date Cessation
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2019-09-27
      LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2011-09-30
      LOKESH MACHINES LTD L29219TG1983PLC004319 Nominee Director - 2019-11-29
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2011-05-11
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2017-11-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2007-05-14
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2017-12-21
      RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2011-12-14
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2014-11-18 Ongoing
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director - 2013-08-14
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-11-08
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2014-09-23
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2016-02-18
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2017-11-08
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2018-02-27
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2019-01-27
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2013-11-07
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2012-05-18
      FOUR C PLUS (INTERNET) COMPANY LIMITED U74999DL2000PLC103253 Nominee Director - 2007-06-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2011-09-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Nominee Director - 2014-04-03
      Other Directorships of ANJANA MILIND THAKKER
      Company Name CIN Designation Appointment Date Cessation
      SONMIL ENGINEERING PRIVATE LIMITED U29309MH2016PTC287265 Additional Director - 2023-08-22
      SONMIL ENGINEERING PRIVATE LIMITED U29309MH2016PTC287265 Director 2022-11-28 Ongoing
      SAN MOTORS LIMITED U34103KA1997PLC101338 Additional Director - 2011-09-24
      SAN MOTORS LIMITED U34103KA1997PLC101338 Director 2016-08-10 Ongoing
      SAN MOTORS LIMITED U34103KA1997PLC101338 Director - 2016-08-10
      SAN MOTORS LIMITED U34103KA1997PLC101338 Whole-time director - 2024-03-31
      FOUR ANGELS RETAIL PRIVATE LIMITED U52190TG2013PTC086811 Director 2013-04-05 Ongoing
      IMPORTEX INTERNATIONAL PRIVATE LIMITED U55101MH1973PTC016761 Additional Director - 2023-08-13
      IMPORTEX INTERNATIONAL PRIVATE LIMITED U55101MH1973PTC016761 Director 2022-11-28 Ongoing
      ANJANAS SHAMBALLA WELLNESS PRIVATE LIMITED U55209KA2011PTC058572 Director 2011-05-10 Ongoing
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Additional Director - 2013-09-28
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2013-09-28 Ongoing
      SAN ROLLING STOCK SERVICES LIMITED U74999KA2017PLC102366 Director 2017-04-19 Ongoing
      Other Directorships of PAVAN KUMAR KURUMADDALI
      Company Name CIN Designation Appointment Date Cessation
      HYUNDAI TRANSYS INDIA PRIVATE LIMITED U29309AP2017FTC106791 Company Secretary - 2020-01-03
      LEELA KRISHNA AUTOMOBILES PRIVATE LIMITED U34102AP2004PTC044977 Company Secretary - 2019-07-15
      KRISHNAPRIYA AUTOMOBILES INDIA PRIVATE LIMITED U74999AP2018PTC108058 Company Secretary - 2019-07-15
      DELTA PAPER MILLS LTD U99999AP1975PLC001891 Company Secretary - 2021-09-30
      Other Directorships of ROHAN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GTECH APPLICATION INTELLIGENCE PRIVATE LIMITED U72300MH2013PTC239628 Nominee Director 2019-11-11 Ongoing
      Other Directorships of SURESH RAJ MADHOK
      Company Name CIN Designation Appointment Date Cessation
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Additional Director - 2017-09-29
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director 2017-09-29 Ongoing
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 2000-07-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2017-09-27
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2020-01-27
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Additional Director - 2017-09-30
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Director - 2023-02-28
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2018-08-20
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2012-03-06 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2008-03-28
      SULIVAN ENTERPRISES PRIVATE LIMITED U74999TN2017PTC120001 Additional Director 2023-10-24 Ongoing
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Additional Director - 2023-09-27
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2023-08-14 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2008-08-25 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director 1992-09-28 Ongoing
      Other Directorships of AMBITA DARIUS CHENAI
      Company Name CIN Designation Appointment Date Cessation
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Additional Director - 2013-09-28
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2013-09-28 Ongoing
      Other Directorships of ATUL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2013-11-14
      IND SWIFT LIMITED L24230CH1986PLC006897 Nominee Director - 2013-02-19
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Nominee Director - 2013-02-19
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2021-09-02
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2016-09-29
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2017-12-30
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2011-05-16
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Nominee Director - 2012-12-20
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2017-09-12
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2017-11-23
      M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Nominee Director - 2012-10-01
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Nominee Director - 2018-02-02
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2011-12-28
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2021-08-29
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2020-04-01
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director 2019-06-21 Ongoing
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2016-05-03
      GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Nominee Director - 2017-08-10
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2021-09-01
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director 2022-05-19 Ongoing
      BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Nominee Director - 2016-07-16
      Other Directorships of POOJA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2014-11-14
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2013-02-07
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2022-12-21
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2022-11-24 Ongoing
      Other Directorships of THARAK RAJ GOOKOORI
      Company Name CIN Designation Appointment Date Cessation
      NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Company Secretary - 2009-10-09
      PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Company Secretary - 2011-12-08
      TF SOLARPOWER PRIVATE LIMITED U40106TG2007PTC055617 Company Secretary - 2020-05-13
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Company Secretary - 2011-04-02
      ZOLON VENTURES PRIVATE LIMITED U72200TG2013PTC088545 Company Secretary - 2019-10-19
      ETO MOTORS PRIVATE LIMITED U74999TG2018PTC126906 Company Secretary - 2022-04-30
      Other Directorships of INDU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2023-04-27
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2013-09-11
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2014-04-24
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Nominee Director - 2007-06-29
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2014-09-10
      INDIAN CHEMPHAR LIMITED U24239TG1994PLC018324 Director - 2007-04-02
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2012-12-05
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2013-01-05
      DEV BHUMI COLD CHAIN PRIVATE LIMITED U74999DL2003PTC121616 Nominee Director - 2009-07-24
      Other Directorships of JASMINE SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      SPR AUTO ELECTRICALS PRIVATE LIMITED U31909KA1993PTC014877 Director 1995-09-03 Ongoing
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Director - 2023-03-15
      BHUPINDER INVESTMENT COMPANY PRIVATE LIMITED U67120TG1977PTC111749 Director 1991-02-26 Ongoing
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Additional Director - 2013-09-28
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2013-09-28 Ongoing
      TIME AND SPACE ADVERTISING SERVICES PRIVATE LIMITED U74300TG1991PTC013518 Director - 2022-12-10
      Other Directorships of MILIND SUBHASH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SAMAR MAN-MADE FIBRES PRIVATE LIMITED U17200MH1971PTC014969 Director 2007-06-14 Ongoing
      SONMIL ENGINEERING PRIVATE LIMITED U29309MH2016PTC287265 Additional Director - 2018-08-31
      SONMIL ENGINEERING PRIVATE LIMITED U29309MH2016PTC287265 Director 2018-08-31 Ongoing
      SAN MOTORS LIMITED U34103KA1997PLC101338 Director 1997-09-11 Ongoing
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director - 2015-03-10
      GACKWAD AGENCIES PVT LTD U51909GJ1973PTC002239 Director 2007-06-14 Ongoing
      ANJANA DEALERS PVT LTD U51909GJ1973PTC002240 Director - 2018-06-20
      IMPORTEX INTERNATIONAL PRIVATE LIMITED U55101MH1973PTC016761 Director 1993-08-11 Ongoing
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2007-09-21
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2016-07-21
      ANJANAS SHAMBALLA WELLNESS PRIVATE LIMITED U55209KA2011PTC058572 Director 2011-05-10 Ongoing
      PRATAP INVESTMENT PVT LTD U65910GJ1973PTC002238 Director - 2018-06-20
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2016-07-21
      SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director 2014-01-20 Ongoing
      SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Managing Director - 2012-08-21
      SAN ROLLING STOCK SERVICES LIMITED U74999KA2017PLC102366 Director 2017-04-19 Ongoing
      CENTRUST FINANCIAL LIMITED U85110KA1991PLC012370 Director - 2007-06-19
      GREENEARTH BIOTECHNOLOGIES LIMITED U85110KA1991PLC012371 Director - 2007-06-19
      HILLSIDE INDUSTRIES PRIVATE LIMITED U93000MH1983PTC031218 Director - 2016-07-21
      LAKEVIEW INDUSTRIES PRIVATE LIMITED U93000MH1983PTC031219 Director - 2016-07-21
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of DEEPIKA SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      FOUR ANGELS RETAIL PRIVATE LIMITED U52190TG2013PTC086811 Director 2013-04-05 Ongoing
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Additional Director - 2013-09-28
      BS REAL ESTATE VENTURES PRIVATE LIMITED U70102TG2008PTC057440 Director 2013-09-28 Ongoing

      CIN Company Name Company Address
      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
      U27205TG2017PTC115701 PRABHAAS JEWELCRAFT PRIVATE LIMITED H.NO.8-2-350/6/2,FLAT NO.3B,PLOT NO.16 ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U15541TG2010PTC070491 M&S BOTTLING COMPANY PRIVATE LIMITED H.NO 8-2-269/F/64,PLOT NO-64,Street No-6, SAGAR SOCIETY, ROAD NO 2,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U74210TG1995PTC021017 POOJITHA CONSTRUCTIONS PRIVATE LIMITED H.NO.8-2-310/A/19, ROAD NO.14,BANJARA HILLS HYDERABAD. BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
      U31908TG2014PTC093678 LIGHTNING INDIA ENERGY SOLUTIONS PRIVATE LIMITED H.NO.8-2-269/S, PLOT NO.38, SAGAR CO-OPERATIVE H S STREET NO.6,BANJARA HILLS, ROAD NO.2 , HYDERABAD, Telangana, India - 500034
      AAF-7020 LOCAL ENTERPRISES LLP House No. 8-2-412, Rock Castle Regency,Road No. 6, Road No. 6, Banjara Hills Hyderabad, Telangana, India - 500034
      U72200TG1996PTC023608 BHARATHREE TECHNOLOGIES PRIVATE LIMITED 8-2-609/B/6, 302SOMATA ENCLAVE 8-2-609/B/6, ROAD NO.11 , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40108TG2018FTC125958 TEPSOL URJASHAKTHI PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40300TG2018FTC125357 TEPSOL PHOTOVOLTAIC PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40300TG2018FTC125371 TEPSOL SOLAR PROJECTS PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40300TG2018FTC125786 TEPSOL CLEAN ENERGY PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40300TG2018FTC125790 TEPSOL RENEWABLE ENERGY PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      U40300TG2018FTC125957 TEPSOL SOLAR INFRA VENTURES PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
      AAY-2740 EDALA BHASKAR ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
      AAY-2742 JAAGRUTHI ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
      L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
      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
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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

      As on: 2026-07-13

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