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GATI IMPORT EXPORT TRADING LIMITED

CIN: U60232TG2008PLC057692 As on: 2024-07-02

GATI IMPORT EXPORT TRADING LIMITED (CIN: U60232TG2008PLC057692) is a Public company incorporated on 20 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23000000.00.

GATI IMPORT EXPORT TRADING 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.GATI IMPORT EXPORT TRADING LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of GATI IMPORT EXPORT TRADING LIMITED are VIVEK AGARWALLA, and ANISH T MATHEW.

GATI IMPORT EXPORT TRADING LIMITED's Corporate Identification Number (CIN) is U60232TG2008PLC057692 and its registration number is 57692. Users may contact GATI IMPORT EXPORT TRADING LIMITED on its Email address - [email protected]. Registered address of GATI IMPORT EXPORT TRADING LIMITED is Western Pearl, 4th Floor, Survey No. 13(p), Kondapur , Hyderabad, Telangana, India - 500084.

Current status of GATI IMPORT EXPORT TRADING 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 GATI IMPORT EXPORT TRADING 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.

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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 GATI IMPORT EXPORT TRADING 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 GATI IMPORT EXPORT TRADING
DIN Director Name Designation Appointment Date
09839287 VIVEK AGARWALLA Director 2022-12-29
07995480 ANISH T MATHEW Director 2022-12-29
Past Directors & Key Managerial Personnel of GATI IMPORT EXPORT TRADING
DIN Director Name Designation Appointment Date Cessation
01104197 CHRISTOPHER NORONHA Additional Director - 2020-09-30
01104197 CHRISTOPHER NORONHA Director - 2022-12-02
02886282 DHRUV AGARWAL . Additional Director - 2014-09-30
02886282 DHRUV AGARWAL . Director - 2019-08-02
03278945 SAURAV BANERJEE Director - 2012-08-09
08808322 NAGESH GOENKA Director - 2013-05-28
08956946 SREENIVASA MOHENDRA PIPPALLA Additional Director - 2021-09-06
08956946 SREENIVASA MOHENDRA PIPPALLA Director - 2022-11-30
00103320 SUNIL KUMAR ALAGH Director - 2019-12-13
00409945 SURESH PRASAD NEWATIA Director - 2011-02-16
06427578 SUBRAMANIAN JAYARAMAN Additional Director - 2013-11-25
06427578 SUBRAMANIAN JAYARAMAN Director - 2015-07-30
08599795 SHIVAJI DEY Additional Director - 2020-09-30
08599795 SHIVAJI DEY Director - 2020-10-09
09839287 VIVEK AGARWALLA Additional Director - 2023-09-28
02552843 HIMMAT SINGH DAULATRAO LAGAD Director - 2011-11-09
07995480 ANISH T MATHEW Additional Director - 2023-09-28
00179779 MAHENDRA KUMAR AGARWAL Director - 2011-02-16
00415883 PETER HARRISON JAYAKUMAR Additional Director - 2012-10-16
00415883 PETER HARRISON JAYAKUMAR Director - 2020-11-11
01106506 MOHAMMED MAHEEN KANNU Director - 2011-02-16
00415818 NIRMAL KUMAR PANDEY Additional Director - 2019-09-30
Other Directorships of CHRISTOPHER NORONHA
Other Directorships of DHRUV AGARWAL .
Company Name CIN Designation Appointment Date Cessation
1198 TRINITY VENTURE BUILDERS LLP AAX-2091 Designated Partner 2021-05-31 Ongoing
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Alternate Director - 2014-11-03
SUNVOLT ENERGY PRIVATE LIMITED U40102TG2010PTC066637 Director - 2010-02-01
SUNVOLT ENERGY PRIVATE LIMITED U40102TG2010PTC066637 Managing Director 2010-02-01 Ongoing
SOLAFLEX SOLAR ENERGY PRIVATE LIMITED U40300TG2016PTC104011 Director 2016-03-19 Ongoing
AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director - 2016-03-30
PDA FLOW SUPPLY CHAIN PRIVATE LIMITED U52292TS2023PTC176959 Director 2023-09-12 Ongoing
GATI SHIP LIMITED U61100TG2010PLC070699 Additional Director - 2014-05-05
GATI CAPITAL PRIVATE LIMITED U65990TG2019PTC132155 Director - 2021-03-01
GATI FINCAP PRIVATE LIMITED U65990TG2019PTC132156 Director 2019-04-19 Ongoing
BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Nominee Director - 2020-02-26
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2018-09-21
Other Directorships of SAURAV BANERJEE
Company Name CIN Designation Appointment Date Cessation
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 CFO(KMP) - 2022-05-13
SRJAN AGRAGA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2022PTC391119 Director 2022-09-26 Ongoing
Other Directorships of NAGESH GOENKA
Other Directorships of SREENIVASA MOHENDRA PIPPALLA
Company Name CIN Designation Appointment Date Cessation
SREE KUNA THE SUBSTITUTES LLP ACD-9595 Designated Partner 2023-11-17 Ongoing
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director - 2021-09-06
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2022-11-30
T GARG & CO PVT LTD U51909WB1986PTC040320 Director 2024-06-06 Ongoing
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2021-09-06
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2022-11-30
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2021-09-06
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2022-11-30
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of SURESH PRASAD NEWATIA
Other Directorships of SUBRAMANIAN JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
GATI SHIP LIMITED U61100TG2010PLC070699 Additional Director - 2013-11-07
GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Additional Director 2012-12-20 Ongoing
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Additional Director - 2013-09-30
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director - 2015-08-31
Other Directorships of SHIVAJI DEY
Company Name CIN Designation Appointment Date Cessation
GOLDEN WINGS HEALTHCARE CORPORATION LLP AAY-3011 Partner 2021-08-24 Ongoing
BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Nominee Director - 2020-10-19
Other Directorships of VIVEK AGARWALLA
Company Name CIN Designation Appointment Date Cessation
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director 2022-12-29 Ongoing
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2023-09-28
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director 2022-12-29 Ongoing
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director 2022-12-29 Ongoing
Other Directorships of HIMMAT SINGH DAULATRAO LAGAD
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2010-01-21
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2011-08-15
EEZEE BOX SOLUTIONS PRIVATE LIMITED U52109GA2024PTC016481 Director 2024-03-22 Ongoing
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Additional Director - 2012-09-29
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Director - 2014-11-20
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Additional Director - 2015-09-30
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Director - 2022-06-13
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129377 Director 2018-12-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2015-09-28
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director 2015-09-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2018-08-13
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-01-16
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-08-02
URUCU INDIA PRIVATE LIMITED U74999MH2016PTC283499 Director 2016-07-11 Ongoing
TRONX INFRA INDIA PRIVATE LIMITED U74999TG2016PTC110179 Director - 2018-02-16
HOWDY VENTURES PRIVATE LIMITED U74999TN2016PTC111598 Director 2017-07-24 Ongoing
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Additional Director - 2013-09-30
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Director 2013-09-30 Ongoing
SHSD INTELIBOX AUTOMATION SOLUTIONS WELFARE FOUNDATION U88900MH2023NPL414838 Director 2023-12-04 Ongoing
Other Directorships of ANISH T MATHEW
Company Name CIN Designation Appointment Date Cessation
ANDHRA PAPER LIMITED L21010AP1964PLC001008 CFO(KMP) - 2022-01-24
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2021-11-09
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Director - 2019-11-28
INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Director appointed in casual vacancy - 2018-09-27
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2023-09-28
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director 2022-12-30 Ongoing
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director 2023-05-02 Ongoing
ANDHRA PAPER FOUNDATION U80301AP2013NPL121862 Additional Director - 2018-07-27
ANDHRA PAPER FOUNDATION U80301AP2013NPL121862 Director - 2021-12-01
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of PETER HARRISON JAYAKUMAR
Other Directorships of MOHAMMED MAHEEN KANNU
Company Name CIN Designation Appointment Date Cessation
CITYONTIME EXPRESS LLP AAB-8746 Designated Partner 2013-11-20 Ongoing
RABEEA HR SOLUTIONS LLP AAC-0126 Designated Partner 2014-01-20 Ongoing
TRUCK PANDA LLP AAE-8905 Designated Partner 2015-10-09 Ongoing
SPRINGFORTH AGRICULTURE FOOD AND LOGISTICS VENTURES LLP AAM-9586 Designated Partner 2018-07-12 Ongoing
TEAMX AQUA SOLUTIONS PRIVATE LIMITED U15500TG2009PTC066278 Director - 2012-08-03
SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
GROWTHRITE LOGISTICS PRIVATE LIMITED U52241TG2016PTC103298 Director 2016-02-15 Ongoing
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Additional Director - 2007-09-29
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2008-02-11
AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED U63090MH2006PTC162702 Director - 2011-12-23
AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED U63090TN2010PTC074697 Additional Director 2011-06-07 Ongoing
AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED U63090TN2010PTC074697 Additional Director - 2011-11-09
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2014-02-28
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2011-06-01
VIBRANT LOGTALLY SOLUTIONS PRIVATE LIMITED U72300TG2016PTC103324 Director 2016-02-16 Ongoing
HIVE SERENE BIOTECH PRIVATE LIMITED U73100KA2014PTC073923 Director 2014-03-04 Ongoing
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Additional Director - 2020-12-25
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director 2020-12-25 Ongoing
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2012-09-29
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-03-30
PHIEDU SERVICES PRIVATE LIMITED U80301KA2020PTC134218 Director 2020-05-21 Ongoing
SPRINGFORTH CAPITAL ADVISORS PRIVATE LIMITED U93000TG2011PTC076341 Director - 2023-08-22
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director - 2023-08-22
SPRINGFORTH WEALTH ADVISORS PRIVATE LIMITED U93000TG2016PTC103254 Director 2016-02-12 Ongoing
SPRINGFORTH HOLDINGS PRIVATE LIMITED U93000TG2016PTC103297 Director 2016-02-15 Ongoing
TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director - 2014-07-12
Other Directorships of NIRMAL KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
LEX ARJAVA LLP AAQ-5691 Designated Partner 2019-09-18 Ongoing
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2011-08-09
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2020-03-04
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director - 2013-12-30
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2019-09-30
SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2006-05-15 Ongoing
TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2006-05-29 Ongoing
NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2006-05-25 Ongoing
OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED U52520TG2006PTC050225 Director 2006-05-31 Ongoing
GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Additional Director - 2018-09-29
GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2020-03-20
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2013-07-15
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2013-12-30
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2019-09-30
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2018-09-29
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2019-09-30
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director - 2020-03-17
JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2020-03-24
ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-10-28

CIN Company Name Company Address
U45400TG2011PTC072399 GATI PROJECTS PRIVATE LIMITED Western Pearl, 4th Floor, Survey No. 13(p), Kondapur , Hyderabad, Telangana, India - 500084
U63030TG2011PTC072285 GATI LOGISTICS PARKS PRIVATE LIMITED Western Pearl, 4th Floor, Survey No. 13(p), Kondapur , Hyderabad, Telangana, India - 500084
U33111TG2015PTC099646 INFINITE MEDTECH SOLUTIONS PRIVATE LIMITED 4th Floor, Survey No.12/P, 13/P Stone Ridge Centre, Opp Google, Kondapur , Hyderabad, Telangana, India - 500084
U72200TG2003PTC042145 CAMP SYSTEMS PRIVATE LIMITED SURVEY NO.13, WESTERN PEARL 2ND FLOOR KONDAPUR, HYDERABAD , HYDERABAD, Telangana, India - 500084
U24290TG2022PTC162503 TRANSCELL BIOSCIENCES PRIVATE LIMITED WESTERN PEARL 8TH FLOOR 8-A, SY NO 13(P) HI-TECH CITY, MAIN ROAD, KONDAPUR,HYDERABAD,Hyderabad,Telangana,500084-India
U72200TG2009FTC062425 IVANTI TECHNOLOGY INDIA PRIVATE LIMITED 6th Floor, Western Pearl, Survey No. 13, Kondapur , Hyderabad, Telangana, India - 500084
U72200TG2008PTC057826 SAFERTEK IT SOLUTIONS PRIVATE LIMITED 8th Floor, 8(B), Western Pearl Bldg. Survey No. 13, Kondapur, Hitech City Rd , hyderabad, Telangana, India - 500084
U72900TG2021PTC153778 BITSZ TECHNOLOGIES PRIVATE LIMITED Workafella Western Pearl Building 1st Floor Survey No 13 Hitech City Road Kondapur opposite HDFC Bank , Hyderabad, Telangana, India - 500084
U24100TG2022FTC163569 ZANOPRIMA INDIA PRIVATE LIMITED Western Pearl, 1st Floor, SyNo.13(P) Hitech City Mainroad, Kondapur,Hyderabad,Rangareddi,Telangana,500084-India
U72900TG2019PTC134689 ANIMATRICS SOFTWARE SERVICES INDIA PRIVATE LIMITED SURVEY NO 13,FIRST FLOOR,WESTERN PEARL BUILDING,HIGHTECH CITY ROAD,KONDAPUR , HYDERABAD, Telangana, India - 500084
U62013TS2023PTC171594 VYSOFT SOLUTIONS PRIVATE LIMITED Sy. No. 13 (P), Western Pearl, First Floor,Kondapur, Hyderabad,Serilingampally,K.V.Rangareddy,Telangana,500084-India
U72900TG2011PTC075723 GRIPTONITE GAMES INDIA PRIVATE LIMITED 3rd Floor, Western Pearl Survey Number 13, Kondapur , Hyderabad, Telangana, India - 500084
U72200TG2007PTC056709 APPLIED INFO SERVICES (INDIA) PRIVATE LIMITED 4th Floor, Western Aqua Building, Survey No. 8, Kondapur, Serilingampally, , Hyderabad, Telangana, India - 500084
U65993TG1995PTC019426 BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084
U65993TG1995PTC020485 JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084
U63011TG1978PTC031708 GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084
U63011TG1998PTC030158 TCI HI-WAYS PRIVATE LIMITED Plot No. 20, Survey No. 12, 4th Floor Kothaguda, Kondapur , Hyderabad, Telangana, India - 500084
U74140TG1983PLC003940 AVAAN INTELLECT SYSTEMS LIMITED Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084
U66190TG1995PLC021835 ASA BHANU TECHNICAL SERVICES LIMITED MAHAVEER WATER MARK, 13th FLOOR, PLOT NO.11 SURVEY NO.9, KONDAPUR, SERILINGAMPALLY M,ANDAL,HYDERABAD,Telangana,500084-India
U31900TG2011PLC073303 ASABHANU PLUTON ENGINEERING LIMITED MAHAVEER WATER MARK, 13TH FLOOR, PLOT NO.11, SURVEY NO.9., KONDAPUR, SERILINGAMPALLY MANDAL , HYDERABAD, Telangana, India - 500084
U24290TG2021FTC157508 ILS INDIA PRIVATE LIMITED Suite-4, Level-03, Survey No 12/P, 13/P, Stone Ridge Centre Kondapur Main Road , Hyderabad, Telangana, India - 500084
U31908TG2010PLC069607 ASAHI SWITCHGEAR PRODUCTS LIMITED MAHAVEER WATER MARK, 13TH FLOOR, PLOT NO.11 SURVEY NO.9, KONDAPUR, SERILINGAMPALLY M ANDAL. , HYDERABAD, Telangana, India - 500084
U67200TG1995PLC021836 ASA BHANU HOLDINGS LIMITED MAHAVEER WATER MARK, 13TH FLOOR, PLOT NO.11 SURVEY NO.9, KONDAPUR, SERILINGAMPALLY M ANDAL. , HYDERABAD, Telangana, India - 500084
U72400TG2009PTC064745 ENVIRI INDIA SERVICES PRIVATE LIMITED 8TH FLOOR, WESTERN AQUA, PLOT NO. 1-4, SURVEY NO.8, KONDAPUR VILLAGE, SERILINGA MPALLY, , HYDERABAD, Telangana, India - 500084
U72200TG1999PTC031943 AKEBONO SOFT TECHNOLOGIES PRIVATE LIMITED MAHAVEER WATER MARK, 13TH FLOOR, PLOT NO.11 SURVEY NO.9, KONDAPUR, SERILINGAMPALLY M ANDAL. , HYDERABAD, Telangana, India - 500084
U72200TG2021PTC150290 ENTAIN MOBITECH SERVICES (INDIA) PRIVATE LIMITED 5th Floor, Divyashree Omega, Block B, Plot No.13/E Survey No.13 (Part), Kondapur, , Hyderabad, Telangana, India - 500084
U72900TG2016PTC110723 PROZENTECH SOLUTIONS PRIVATE LIMITED SURVEY NO.12/P,13/P,STONE RIDGE CENTRE OPP.GOOGLE OFFICE, KONDAPUR MAIN RD, HI- TECH CITY , HYDERABAD, Telangana, India - 500084
U72200TG2018PTC128632 LORHAN IT SERVICES PRIVATE LIMITED Western Aqua, Ground Floor - Office 2, Plot No: 1, 2, 3 & 4/Part, Survey No: 08, Kondapur V illage, , Hyderabad, Telangana, India - 500084
U72900TG2022FTC160779 AVIDBOTS INDIA PRIVATE LIMITED Survey No . 12P, Astra Towers , 1st Floor Post Jubilee Enclave,Kothaguda, Kondapur Telangana,Serilingampally,Hyderabad,Telangana,500084-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10250697 2010-10-29 - 2012-03-27 204,000,000.00 State Bank of India
10270439 2010-11-19 - 2012-04-20 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10340062 2012-02-11 - 2017-01-23 20,000,000.00 THE AGRASEN CO OP URBAN BANK LTD
10441556 2013-06-26 - 2015-07-23 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
10566911 2015-03-25 2016-11-23 2022-05-27 85,000,000.00 DCB Bank Limited

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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

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

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