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SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED

As on: 2024-07-01

SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED (CIN: U55101KA1998PTC024264) is a Private company incorporated on 25 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65000000.00.

SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SAPTHAGIRI SRINIVASA ENTERPRISES 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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED are GIRIYAPPA DAYANANDA, and KALPANA GOWDAIAH DAYANAND.

SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA1998PTC024264 and its registration number is 24264. Users may contact SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED is 619G,2ND BLOCK,36TH CROSS,RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010.

Current status of SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

CIN U55101KA1998PTC024264
Name SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 24264
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-09-25
Age of Company 26 years, 5 months, 18 days
Activity NIC Code: 5510 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 65,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMITED
SRI SAPTHAGIRI SRINIVASA ENTERPRISES PRIVATE LIMTED
SRI SAPTHAGIRI SRINIVASA ENTERPRISESPRIVATE LIMITED
YAMUNA ENTERPRISES PRIVATE LIMITED

Previous CINs

U55101KA1998PTC024264

Regulatory Filings of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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Litigation Search Report of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES 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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

Current Directors & Key Managerial Personnel of SRI SAPTHAGIRI SRINIVASA ENTERPRISES
DIN Director Name Designation Appointment Date
00108364 GIRIYAPPA DAYANANDA Managing Director 2000-11-06
00108443 KALPANA GOWDAIAH DAYANAND Director 2005-02-19
Past Directors & Key Managerial Personnel of SRI SAPTHAGIRI SRINIVASA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAPTHAGIRI SRINIVASA MINING ENTERPRISES PRIVATE LIMITED U13100KA2014PTC073661 Additional Director 2022-04-25 Ongoing
G. D. GLOBUS TRADING PRIVATE LIMITED U51109KA2012PTC063628 Director 2012-04-18 Ongoing
SRINIVASA ENTERPRISES (BANGALORE) PRIVATE LIMITED U51909KA2011PTC061620 Director 2011-12-13 Ongoing
SRI SAPTHAGIRI SRINIVASA HOSPITALITY PRIVATE LIMITED U55100KA2018PTC109404 Director 2018-01-10 Ongoing
SAPTHAGIRI ASSETS PRIVATE LIMITED U70100KA2011PTC057858 Director 2011-03-25 Ongoing
SAPTHA-GIRI HOLDINGS AND PROJECTS PRIVATE LIMITED U70100KA2015PTC079011 Director 2015-02-26 Ongoing
G.D. PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037766 Managing Director 2005-11-25 Ongoing
GD DATA TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036261 Director - 2008-04-01
GD DATA TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036261 Managing Director 2008-04-01 Ongoing
MYSORE IT SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037638 Director - 2007-05-16
MYSORE IT SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037638 Managing Director 2007-05-16 Ongoing
G.D. ASSETS PRIVATE LIMITED U74999KA2005PTC036260 Director - 2008-04-01
G.D. ASSETS PRIVATE LIMITED U74999KA2005PTC036260 Managing Director 2008-04-01 Ongoing
SRI SRINIVASA EDUCATIONAL AND CHARITABLE TRUST U80302KA1947NPL000477 Director - 2009-07-27
SRI SRINIVASA EDUCATIONAL AND CHARITABLE TRUST U80302KA1947NPL000477 Managing Director 2009-07-27 Ongoing
SRI SRINIVASA EDUCATIONAL AND CHARITABLE TRUST U80302KA1947NPL000477 Managing Director - 2009-07-01
SAPTHAGIRI CLINTRAC PRIVATE LIMITED U85100KA2011PTC057829 Director 2011-03-24 Ongoing
GDM ASSETS LLP AAU-7277 Designated Partner 2020-11-17 Ongoing
PAVITHRA ASSETS LLP AAV-2917 Designated Partner 2020-12-31 Ongoing
G. D. GLOBUS TRADING PRIVATE LIMITED U51109KA2012PTC063628 Additional Director 2023-06-27 Ongoing
SRINIVASA ENTERPRISES (BANGALORE) PRIVATE LIMITED U51909KA2011PTC061620 Director 2011-12-13 Ongoing
SRI SAPTHAGIRI SRINIVASA HOSPITALITY PRIVATE LIMITED U55100KA2018PTC109404 Additional Director 2023-06-27 Ongoing
SAPTHAGIRI ASSETS PRIVATE LIMITED U70100KA2011PTC057858 Director 2011-03-25 Ongoing
SAPTHA-GIRI HOLDINGS AND PROJECTS PRIVATE LIMITED U70100KA2015PTC079011 Director 2015-02-26 Ongoing
G.D. PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037766 Additional Director 2023-06-27 Ongoing
G.D. PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037766 Director - 2012-03-19
GD DATA TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036261 Director 2005-05-09 Ongoing
MYSORE IT SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037638 Director 2007-05-16 Ongoing
G.D. ASSETS PRIVATE LIMITED U74999KA2005PTC036260 Director 2005-05-09 Ongoing
SRI SRINIVASA EDUCATIONAL AND CHARITABLE TRUST U80302KA1947NPL000477 Director 2000-08-16 Ongoing
SAPTHAGIRI CLINTRAC PRIVATE LIMITED U85100KA2011PTC057829 Director 2011-03-24 Ongoing
Other Directorships of GIRIYAPPA DAYANANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA GOWDAIAH DAYANAND
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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

Charges (Secured Loans) of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072627 2007-09-12 2008-11-19 2010-10-14 67,500,000.00 INDUSBANK LIMITED
10080780 2007-12-03 2009-02-11 2019-01-04 25,000,000.00 STATE BANK OF INDIA
10283189 2010-09-17 - 2017-08-09 182,939,048.00 RELIGARE FINVEST LIMITED
80005487 2006-02-15 2007-09-24 2010-10-05 100,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
100132709 2017-10-13 - 2018-03-20 172,300,000.00 KOTAK MAHINDRA BANK LIMITED
100166213 2018-04-03 - 2023-11-20 225,000,000.00 TUMKUR GRAIN MERCHANTS' CO-OPERATIVE BANK LIMITED
100229581 2018-09-28 - - 36,000,000.00 State Bank of India
100843186 2023-12-21 - - 228,000,000.00 HDFC BANK LIMITED

Contact Details of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 619G,2ND BLOCK,36TH CROSS,RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010

Principal Products & Services of SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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 SRI SAPTHAGIRI SRINIVASA ENTERPRISES

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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