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
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED
CIN: U65910TG2000PTC033358 As on: 2026-07-13
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED (CIN: U65910TG2000PTC033358) is a Private company incorporated on 25 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 407600000.00 and its paid up capital is Rs. 58589200.00.
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLKONDA FINANCE AND TRADING PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of GOLKONDA FINANCE AND TRADING PRIVATE LIMITED are ATHBUTH AJAY CHOLLA, and CHARAN SAI VENNA.
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910TG2000PTC033358 and its registration number is 33358. Users may contact GOLKONDA FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLKONDA FINANCE AND TRADING PRIVATE LIMITED is H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082.
Current status of GOLKONDA FINANCE AND TRADING 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 GOLKONDA FINANCE AND 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.
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 GOLKONDA FINANCE AND TRADING
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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 GOLKONDA FINANCE AND 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLKONDA FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08811087 | ATHBUTH AJAY CHOLLA | Director | 2023-04-01 |
| 11339720 | CHARAN SAI VENNA | Additional Director | 2026-01-10 |
Past Directors & Key Managerial Personnel of GOLKONDA FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118230 | VENKATA RAMANA REDDY PESALADINNE | Additional Director | - | 2015-09-30 |
| 00118230 | VENKATA RAMANA REDDY PESALADINNE | Director | - | 2023-09-06 |
| 01625745 | VANGALA NAGA KESAVA REDDY | Additional Director | - | 2015-11-02 |
| 01851989 | MURALI BELLARY | Director | - | 2010-02-26 |
| 07329791 | SUNIL KUMAR CHILLAKURU | Additional Director | - | 2016-09-30 |
| 07329791 | SUNIL KUMAR CHILLAKURU | Director | - | 2018-06-12 |
| 10310121 | SACHEENDRA KOMPALLI | Additional Director | - | 2023-09-29 |
| 10310121 | SACHEENDRA KOMPALLI | Director | - | 2026-01-05 |
| 02243770 | ARAVA VENKATA SATYANARAYANA | Director | - | 2016-08-08 |
| 08152367 | PEDDOLA CHANDRASHEKARREDDY | Additional Director | - | 2023-03-22 |
| 08811087 | ATHBUTH AJAY CHOLLA | Additional Director | - | 2023-09-29 |
Other Directorships of VENKATA RAMANA REDDY PESALADINNE
Other Directorships of VANGALA NAGA KESAVA REDDY
Other Directorships of MURALI BELLARY
Other Directorships of SUNIL KUMAR CHILLAKURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUN ENDEAVORS LLP | AAV-4807 | Designated Partner | 2022-05-16 | Ongoing |
| ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED | U28999TG2010PTC071866 | Additional Director | - | 2016-09-30 |
| ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED | U28999TG2010PTC071866 | Director | - | 2016-12-16 |
| ANNIE TRADERS PRIVATE LIMITED | U51900TN2011PTC083726 | Additional Director | - | 2016-09-30 |
| ANNIE TRADERS PRIVATE LIMITED | U51900TN2011PTC083726 | Director | - | 2019-05-13 |
| BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED | U65990TG2000PTC033357 | Director | - | 2018-06-18 |
| ALPHA RFID SOLUTIONS INDIA PRIVATE LIMITED | U74210AP2015PTC097671 | Additional Director | 2015-12-15 | Ongoing |
| NIA CONSULTANCY SERVICES PRIVATE LIMITED | U74900TG2011PTC072691 | Additional Director | 2015-11-04 | Ongoing |
| METCOKE INDUSTRIES LIMITED | U85110KA1996PLC019875 | Additional Director | 2015-11-03 | Ongoing |
Other Directorships of SACHEENDRA KOMPALLI
Other Directorships of ARAVA VENKATA SATYANARAYANA
Other Directorships of PEDDOLA CHANDRASHEKARREDDY
Other Directorships of ATHBUTH AJAY CHOLLA
Other Directorships of CHARAN SAI VENNA
| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1995PTC021126 | GJ TRADING PRIVATE LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U27109TG2000PLC033559 | MEGHANA STEEL ENTERPRISES LIMITED | H.NO.6-3-347/17/5 DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| L18100TG1981PLC003199 | SAMRAT SPINNERS LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U65910TG1999PLC033042 | PRIME INFOINVEST LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U18100TG1998PTC028838 | SHIVANI POWER SPINNERS PRIVATE LIMITED | H.NO. 6-3-347/17/5DWARAKAPURI COLONY PUNJAGUTTA , HYDERABAD-500 082, Telangana, India - 500082 |
| AAI-1869 | R3 ESTATES LLP | H. NO. 6-3-347/22/2, FLAT NO. 5, ISHWARYA NILAYAM OPP.SAIBABA TEMPLE, DWARAKAPURI COLONY,PUNJAGUTTA HYDERABAD, Telangana, India - 500082 |
| AAZ-0305 | SUVIDHA MEDICALCARE LLP | H.NO: 6.3.347/11/H/1, PLOT NO: 11 DWARAKAPURI COLONY, PUNJAGUTTA HYDERABAD, Telangana, India - 500082 |
| U01403TG2008PTC060245 | INDUSEELA AGRO PRODUCTS PRIVATE LIMITED | H.NO.6-3-347/17/4/A, NO.247, 3RD FLOOR DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U10100TG1995PLC022107 | KAMLALAYA STEELCO LIMITED | H.NO.6-3-347/17/4/A, PLOT NO.247, 3RD FLOOR DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2018PTC125119 | RMS TUBES PRIVATE LIMITED | H NO 6-3-347/12/6/R/1 F.NO 203 1ST FLOOR DWARAKAPURI COLONY PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U63040TG2005PTC045618 | TRAVELLERS BRIDGE PRIVATE LIMITED | FLOT No.205, H.No.6-3-347/9, PLOT No.134, RIVIERA APARTMENTS, DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U70109TG2020PTC140689 | AVION DHARANI DEVELOPERS PRIVATE LIMITED | Plot No.247, H.No. 6.3-347/17/4, Room No.2, 1st Floor, Dwarakapuri Colony, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U70109TG2020PTC140728 | AVION UNNATHI DEVELOPERS PRIVATE LIMITED | Plot No.247, H.No.6.3-347/17/4, Room No.1, 1st Floor, Dwarakapuri Colony, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U24233TG2012PTC084004 | RACHIS PHARMA PRIVATE LIMITED | H. NO: 6-3-347/1 & 2, D. NO: 253, FLAT NO: G2 MEGA SREE CLASSICS, DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U36990TG2018PTC122698 | MAESTRIA PAINTS INDIA PRIVATE LIMITED | H.NO. 6-3-349/15/17, Flat No. 103, DWARAKAPURI COLONY, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U85100TG2022PTC161821 | C.N.S DIAGNOSTICS PRIVATE LIMITED | H. No. 6-3-347/1/17/9, Flat No.502,Shiva Sai Sannidhi Apts, Dwarakapuri Colony,Khairatabad,Hyderabad,Telangana,500082-India |
| U45200TS2005PLC180311 | KPC PROJECTS LIMITED | KPC ONE, FLOOR NO. 2,3,4 & 5, AT 6-3-347/9/2,,DWARAKAPURI COLONY, PUNJAGUTTA,,Khairatabad,Hyderabad,Telangana,500082-India |
| U74999TG2006PLC050420 | R3 INDUSTRIES LIMITED | H. NO. 6-3-347/22/2, FLAT NO. 5, ISHWARYA NILAYAM OPP. SAIBABA TEMPLE, DWARAKAPURI COLONY, , PUNJAGUTTA, Telangana, India - 500082 |
| U74999TG2020PTC140313 | BEYOUNGSTORE PRIVATE LIMITED | 6-3-347/17/5/ A,DWARAKAPURI COLONY PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U74110TG2016PTC103651 | NEXTEIN SOLUTIONS PRIVATE LIMITED | H.No.6-3-347/17/4C,Dwarakapuri Colony Panjagutta , Hyderabad, Telangana, India - 500082 |
| U31401TG2015PTC097981 | HARIHARA ELECTRICALS & INDUSTRIES PRIVATE LIMITED | H.NO.6-3-456/17,1ST FLOOR DWARAKAPURI COLONY,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U45309TG2017PTC116308 | CONFIDENT HOUSING (INDIA) PRIVATE LIMITED | H.NO.6-3-347/C/302, SANDHYA ENCLAVE DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U96906TS2025PTC192943 | ASTROCORP TECHLAB PRIVATE LIMITED | H No 6-3-347/11, F 502, Lalitanjali Apts,Dwarakapuri Colony, Punjagutta,Nampally,Hyderabad,Telangana,500082-India |
| U28999TG2010PTC071866 | ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED | H.No-6-3-347/17/4, 4th Floor Dwarakapuri Colony, Panjagutta , Hyderabad, Telangana, India - 500082 |
| U24233TG2008PTC060961 | PADMASRI ORGANICS PRIVATE LIMITED | 402, H. No.6-3-347/11/402, Lalithanjali Apartments Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U45209TG2015PTC097679 | SHIRISH ENTERPRISES PRIVATE LIMITED | H.No.6-3-347/17/4 4th Floor, Dwarakapuri Colony, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U74999TG2017PTC118080 | IN TOUCH IT AND INFRA SOLUTIONS PRIVATE LIMITED | 6-3-347/17/10, Plot No 31, 2nd Floor Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U13209TG2006PTC049915 | BLUE ROCK INFRA PROJECTS PRIVATE LIMITED | H. No. 6-3-347/C/504, 5TH FLOOR, SANDHYA ENCLAVE DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U85100TG2015PTC097277 | FOCUS DIAGNOSTICS & HEALTHCARE RESEARCH PRIVATE LIMITED | H NO 6-3-347/12/A/10/1/8, JAYA ENCLAVE, DWARAKAPURI COLONY, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481439 | 2014-01-09 | - | 2019-05-31 | 900,000,000.00 | SICOM LIMITED | |
| 10557485 | 2015-03-25 | - | 2022-12-03 | 150,000,000.00 | UCO Bank | |
| 80002359 | 2004-09-15 | - | - | 37,500,000.00 | ANDHRA BANK | |
| 90131385 | 2004-09-15 | - | - | 10,000,000.00 | ANDHRA BANK |
- Email ID
- Website
- 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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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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.