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
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED
CIN: U63022TG2002PTC038315
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED (CIN: U63022TG2002PTC038315) is a Private company incorporated on 04 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1850000000.00 and its paid up capital is Rs. 1525491230.00.
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED are ADHENDRU JAIN, CHANDRAPAL SINGH YADAV, KEVIN JAMES D SOUZA, HEMANT KUMAR RUIA, and APARNA NAKUL CHABLANI.
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022TG2002PTC038315 and its registration number is 38315. Users may contact DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED is 6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082.
Current status of DP WORLD MULTIMODAL LOGISTICS HYDERABAD 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 DP WORLD MULTIMODAL LOGISTICS HYDERABAD 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 DP WORLD MULTIMODAL LOGISTICS HYDERABAD
Purchase full report of DP WORLD MULTIMODAL LOGISTICS HYDERABAD
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 DP WORLD MULTIMODAL LOGISTICS HYDERABAD 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DP WORLD MULTIMODAL LOGISTICS HYDERABAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08327280 | ADHENDRU JAIN | Director | 2024-06-19 |
| 00023382 | CHANDRAPAL SINGH YADAV | Director | 2009-11-14 |
| 00175176 | KEVIN JAMES D SOUZA | Director | 2018-07-17 |
| 09262609 | HEMANT KUMAR RUIA | Director | 2024-06-19 |
| 03084850 | APARNA NAKUL CHABLANI | Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of DP WORLD MULTIMODAL LOGISTICS HYDERABAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07499895 | KIRAN KUMAR BODLA | Company Secretary | - | 2015-12-31 |
| 08192362 | GAURAV KHANNA | Additional Director | - | 2021-09-23 |
| 08192362 | GAURAV KHANNA | Director | - | 2021-02-16 |
| 08327280 | ADHENDRU JAIN | Additional Director | - | 2024-06-06 |
| 08358726 | LATHA PAMULA | Company Secretary | - | 2018-06-30 |
| 00169754 | ADIKESAVULU NAIDU REDDY | Director | - | 2018-07-17 |
| 00442507 | SHANKER SETHURAMAN CUMBAKONAM | Director | - | 2016-06-28 |
| 00497070 | VIJAY DAULATRAO SHINDE | Additional Director | - | 2015-09-21 |
| 00497070 | VIJAY DAULATRAO SHINDE | Director | - | 2018-07-17 |
| 00898556 | AMRUTESH REDDY NAIDU | Director | - | 2023-09-26 |
| 01847127 | KAMAKSHAMMA NAIDU | Director | - | 2018-07-17 |
| 02257584 | BISHWANATH SHUKLA | Director | - | 2011-03-11 |
| 07805729 | PRERNA HEDA | Company Secretary | - | 2017-02-10 |
| 00169641 | VENKATANARASA REDDY NAIDU | Director | - | 2018-07-17 |
| 03029948 | RAMDAS RAMAKRISHNAN IYER | Additional Director | - | 2010-12-20 |
| 03029948 | RAMDAS RAMAKRISHNAN IYER | Director | - | 2018-07-17 |
| 00026823 | BIKASH DHARI SINHA | Director | - | 2011-03-11 |
| 00139006 | DEVANG BHUPENDRA MANKODI | Additional Director | - | 2021-09-23 |
| 00139006 | DEVANG BHUPENDRA MANKODI | Director | - | 2021-02-16 |
| 00175176 | KEVIN JAMES D SOUZA | Additional Director | - | 2018-07-17 |
| 02156076 | RAVINDRANATH BANNANJE | Additional Director | - | 2015-09-21 |
| 02156076 | RAVINDRANATH BANNANJE | Director | - | 2018-07-17 |
| 02398970 | RIZWAN SOOMAR | Additional Director | - | 2018-07-17 |
| 02398970 | RIZWAN SOOMAR | Director | - | 2021-06-21 |
| 02788230 | CHANDRA SHEKAR PITRE | Additional Director | - | 2018-07-17 |
| 02788230 | CHANDRA SHEKAR PITRE | Director | - | 2024-06-01 |
| 09262609 | HEMANT KUMAR RUIA | Additional Director | - | 2024-06-06 |
| 02982410 | POCHANA RAVINDRANATH REDDY | CFO(KMP) | - | 2020-02-04 |
| 02982410 | POCHANA RAVINDRANATH REDDY | Director | - | 2011-04-28 |
| 02982410 | POCHANA RAVINDRANATH REDDY | Whole-time director | - | 2018-07-17 |
| 03084850 | APARNA NAKUL CHABLANI | Additional Director | - | 2018-07-17 |
| 03084850 | APARNA NAKUL CHABLANI | Director | - | 2021-02-16 |
Other Directorships of KIRAN KUMAR BODLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMR SERVICES LLP | AAQ-4914 | Designated Partner | 2019-09-09 | Ongoing |
| 7SEAS ENTERTAINMENT LIMITED | L72900TG1991PLC013074 | Additional Director | - | 2022-09-30 |
| 7SEAS ENTERTAINMENT LIMITED | L72900TG1991PLC013074 | Director | 2021-11-08 | Ongoing |
| JOSH ENTERPRISE RESOURCES PRIVATE LIMITED | U74900TG2016PTC103907 | Additional Director | - | 2018-09-29 |
| JOSH ENTERPRISE RESOURCES PRIVATE LIMITED | U74900TG2016PTC103907 | Director | 2018-09-29 | Ongoing |
| UMR SERVICES PRIVATE LIMITED | U74999TG2017PTC118093 | Director | - | 2019-09-08 |
Other Directorships of GAURAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2021-02-18 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Additional Director | - | 2021-10-27 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2021-02-16 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Additional Director | - | 2018-12-12 |
| DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED | U74110MH2015PTC339775 | Director | - | 2023-11-23 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2021-09-23 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2021-02-17 |
Other Directorships of ADHENDRU JAIN
Other Directorships of LATHA PAMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATHAVAHANA ISPAT LTD. | L27109TG1989PLC010654 | Additional Director | - | 2019-04-01 |
| SATHAVAHANA ISPAT LTD. | L27109TG1989PLC010654 | Director | 2019-04-01 | Ongoing |
| K&R RAIL ENGINEERING LIMITED | L45200TG1983PLC082576 | Company Secretary | - | 2023-08-14 |
| GAYATRI PROJECTS LIMITED | L99999TG1989PLC057289 | Additional Director | - | 2022-05-11 |
| GAYATRI PROJECTS LIMITED | L99999TG1989PLC057289 | Director | 2022-03-15 | Ongoing |
| VALENS MOLECULES PRIVATE LIMITED | U24100TG1994PTC018680 | Company Secretary | - | 2017-03-31 |
| MY HOME CONSTRUCTIONS PRIVATE LIMITED | U45200TG1992PTC015115 | Company Secretary | - | 2015-10-15 |
| JADCHERLA EXPRESSWAYS PRIVATE LIMITED | U45200TG2005PTC096719 | Company Secretary | - | 2016-04-30 |
| NDL INFRATECH PRIVATE LIMITED | U70102TG1991PTC013274 | Company Secretary | - | 2021-12-31 |
Other Directorships of ADIKESAVULU NAIDU REDDY
Other Directorships of SHANKER SETHURAMAN CUMBAKONAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED | U60232TN2007PLC063378 | Director | - | 2007-10-23 |
| SICAL DISTRIPARKS LIMITED | U63023TN1995PLC032121 | Managing Director | - | 2007-05-21 |
Other Directorships of VIJAY DAULATRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMNS KHOPOLI LIMITED | U27104MH1985PLC035806 | Nominee Director | - | 2009-09-29 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2015-09-30 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2018-07-17 |
Other Directorships of AMRUTESH REDDY NAIDU
Other Directorships of KAMAKSHAMMA NAIDU
Other Directorships of BISHWANATH SHUKLA
Other Directorships of PRERNA HEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIXIR LEGAL LLP | AAA-5014 | Designated Partner | 2017-05-02 | Ongoing |
| SAMPOORNA LEGAL ADVISORS LLP | AAU-5591 | Designated Partner | 2020-11-05 | Ongoing |
| PRERNA LEGAL LLP | AAW-0356 | Designated Partner | 2021-02-24 | Ongoing |
| PICTUREHOUSE MEDIA LIMITED | L92191TN2000PLC044077 | Company Secretary | - | 2013-02-16 |
Other Directorships of VENKATANARASA REDDY NAIDU
Other Directorships of RAMDAS RAMAKRISHNAN IYER
Other Directorships of CHANDRAPAL SINGH YADAV
Other Directorships of BIKASH DHARI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIBHCO FERTILIZERS LIMITED | U24121DL2005PLC143452 | Additional Director | - | 2017-04-27 |
| KRIBHCO FERTILIZERS LIMITED | U24121DL2005PLC143452 | Director | - | 2021-03-19 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Nominee Director | - | 2014-07-03 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2014-06-27 |
| KRISHCO GRAMIN VIKAS SANSTHA | U85100DL2013NPL247137 | Director | - | 2021-12-29 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2014-04-01 |
Other Directorships of DEVANG BHUPENDRA MANKODI
Other Directorships of KEVIN JAMES D SOUZA
Other Directorships of RAVINDRANATH BANNANJE
Other Directorships of RIZWAN SOOMAR
Other Directorships of CHANDRA SHEKAR PITRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2018-07-17 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | CEO(KMP) | - | 2020-08-05 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2024-06-01 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Additional Director | - | 2009-07-15 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Director | - | 2014-12-31 |
| DHL EXPRESS (INDIA) PRIVATE LIMITED | U64120MH2001PTC131743 | Whole-time director | - | 2009-09-29 |
| CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | U74120MH2007PTC166718 | Additional Director | - | 2017-09-27 |
| CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | U74120MH2007PTC166718 | Director | - | 2024-06-01 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2018-07-17 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2024-06-01 |
Other Directorships of HEMANT KUMAR RUIA
Other Directorships of POCHANA RAVINDRANATH REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMHAPURI FARMERS AGRI PARKS PRIVATE LIMITED | U14100AP2011PTC073608 | Additional Director | - | 2021-11-29 |
| SIMHAPURI FARMERS AGRI PARKS PRIVATE LIMITED | U14100AP2011PTC073608 | Director | 2021-11-29 | Ongoing |
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Additional Director | - | 2019-09-27 |
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Director | 2019-09-27 | Ongoing |
Other Directorships of APARNA NAKUL CHABLANI
| CIN | Company Name | Company Address |
|---|---|---|
| U24110TG1990PTC011159 | UNIVERSAL PESTO CHEM INDUSTRIES (INDIA) PRIVATE LIMITED | 6-3-713, 3rd Block, 2nd Floor, Amrutha Hills, Topaz Building, Panjagutta, , Hyderabad, Telangana, India - 500082 |
| U72200TG2012PTC084084 | EXCELOID SOFT SYSTEMS PRIVATE LIMITED | Flat.No.306, 3rd Floor, Topaz Building, Amrutha Hills, Municipal.No.6-3-883/2A, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U74999TG2019PTC131724 | CWSUITE INDIA PRIVATE LIMITED | Flat.No.306, 3rd Floor, Topaz Building, Amrutha Hills, Municipal.No.6-3-883/2A, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U63030TG2019PTC134936 | CAREVEE LOGISTICS SOLUTIONS PRIVATE LIMITED | D No. 6-3-883/2, 6-6-883/C14/A & 6-3-680, Unit No 609, 6th Floor, Topaz Building, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U74999TG2017PTC121045 | VIMOB DIGITAL MEDIA PRIVATE LIMITED | D.No.883/2, 6-3-883/C/14/A, FLAT.NO.414, 4TH FLOOR, TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, , Khairatabad, Telangana, India - 500082 |
| U27900TS2026PTC214718 | ENRICHEV POWER SYSTEMS PRIVATE LIMITED | 6-3-713, 611, 6th Floor,,C Block, Amrutha Hills,Nampally,Hyderabad,Telangana,500082-India |
| U47711TS2026PTC213855 | NANI'S FASHION PRIVATE LIMITED | 6-3-713, 611, 6th Floor,,C Block, Amrutha Hills,Nampally,Hyderabad,Telangana,500082-India |
| U55204TG2012PTC079836 | TESTA ROSSA CAFFE INDIA PRIVATE LIMITED | 6-3-713, Topaz Building, 3rd Floor, Unit # 314, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U92412TG2013PTC086603 | COLOR SPORTS INDIA PRIVATE LIMITED | D.No.6-3-713, 314B, 3rd Floor, Topaz Building, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U93000TG2011PTC075297 | I R COMMODITIES PRIVATE LIMITED | H.NO.6-3-883,FLOT NO.614,6TH FLOOR,TOPAZ BUILDING AMURTHA HILLS,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2019PTC138029 | TRINIC BUSINESS SOLUTIONS PRIVATE LIMITED | D.No, 6-3-883/2, C14/A & 6-3-680 6th Floor, Topaz Building, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U13209TG1990PLC011388 | ACROPOLIS GRANITES LIMITED | 6-3-713, G-7, EMERALD, AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U18101TG1995PTC021492 | SHROFF APPARELS PRIVATE LIMITED | 6-3-883/2A, TOPAZ BUILDING AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U55101TG2009PTC063826 | KIVA FOODS PRIVATE LIMITED | # 305, 3rd Floor, Topaz Building Amrutha Hills, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U40105TG2009PTC063851 | INDIAGREEN ENERGY PRIVATE LIMITED | UNIT 5 & 6, IIND FLOOR, TOPAZ ON AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U51909TG2013PTC086764 | KMS TRADING PRIVATE LIMITED | 6-3-883, FLAT NO 604, TOPAZ BUILDING, AMRUTHA HILLS, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U45209TG2010PTC071067 | ASCENT INFRA PROJECTS PRIVATE LIMITED | No. 3 A & B, 1st Floor Topaz Amrutha Hills, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U74999TG2017PTC114335 | BECKON OVERSEAS CAREER PRIVATE LIMITED | 6-3-883/2/407B& 480, TOPAZ BUILDING, AMRUTHA HILLS, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAQ-8403 | INTEGRATED DESIGN ENGINEERING AVOUCH SYN DICATE LLP | 1A, D NO 6 3 883/2, IST FLOOR TOPAZ BUILDING, GREELANDS, PUNJAGUTTA, HYDERABAD, Telangana, India - 500082 |
| U80302TG2021PTC157481 | DESINATION EDUTECH TECHNOLOGIES PRIVATE LIMITED | 6-3-713/A/G9, GROUND FLOOR, SAPPHIRE COMPLEX, AMRUTHA HILLS, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U80901TG2022PTC164167 | DESINATION EDUTECH PRIVATE LIMITED | 6-3-713/A/G7, Ground Floor, Sapphire Complex, Amrutha Hills, Panjagutta , Hyderabad, Telangana, India - 500082 |
| U92490TG2021PTC158124 | P4 MOVIE MAKERS PRIVATE LIMITED | H.NO.G-4, 6-3-713/A,SAPPHIRE COMPLEX AMRUTHA HILLS, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U17309TG2018PTC121963 | STITCHING CLOTHES AND FASHION ACCESSORIES PRIVATE LIMITED | Flat 607 , D.no 6-3-713 6th floor topaz building ,Amrutha hills , panjagutta, Telangana, India - 500082 |
| ABB-9748 | REDDI MANAGEMENT LLP | 6-3-833/2, 206, Unit 6, 2nd FloorTopaz Building, Amrutha Hills, Punjaautta, Hyderabad Khairatabad, Telangana, India - 500082 |
| U65910TG1996PLC025259 | EMINENT INDUSTRIES LIMITED | D. No. 6-3-713/A/111, 1st FLOOR, SAPPHIRE COMPLEX AMRUTHA HILLS, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2013PTC085365 | DELLZON IT TECHNOLOGIES PRIVATE LIMITED | H.NO. 6-3-883/2/704, UNIT-4, 7TH FLOOR TOPAZ BUILDING, AMRUTHA HILLS, SOMAJIGUD A , HYDERABAD, Telangana, India - 500082 |
| U72400TG2004PTC044469 | SACHI INFOTECH PRIVATE LIMITED | D.NO.6-32-883/2, UNIT - 2, 3RD FLOOR, TOPAZ BUILDING, AMRUTHA HILLS, PUNJAGUTT A, , HYDERABAD, Telangana, India - 500082 |
| U51909TG2003PTC041344 | RISTIN EXIM PRIVATE LIMITED | 6-3-448/A, 1ST FLOOR,PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082 |
| U72300TG2015PTC100698 | GMHK SYSTEMS PRIVATE LIMITED | H.no 6-3-883/A/B, 703, 7th floor Topaz Buildind, Amrutha Hills, Panjagutt a , Hyderabad, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123871 | 2008-09-10 | 2014-06-26 | 2015-06-25 | 578,500,000.00 | IDBI Bank Limited | |
| 10387399 | 2012-10-30 | - | 2015-06-25 | 30,000,000.00 | IDBI Bank Limited | |
| 10574990 | 2015-05-19 | 2016-02-18 | 2017-12-07 | 1,100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10625275 | 2016-02-12 | - | 2017-03-01 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100076634 | 2017-02-03 | 2020-09-30 | - | 500,000,000.00 | RBL BANK LIMITED | |
| 100077728 | 2017-02-03 | 2021-02-11 | 2024-02-15 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
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- 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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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
|
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| Managerial Remuneration |
|
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| Payment to Auditors |
|
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| Insurance Expenses |
|
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| Power & Fuel |
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| Finance Cost |
|
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| Depreciation & Amortization Expenses |
|
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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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|
|
|
|
|
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|
|
| Tax Expense of Discontinuing Operations |
|
|
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| Total Profit/Loss |
|
|
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|
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|
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|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
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|
|
|
|
|
|
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|
|
| Basic |
|
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|
|
|
|
|
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|
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| Diluted |
|
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|
|
|
|
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|
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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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As on: 2026-07-13
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.