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
BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U65990TG2000PTC033357
BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U65990TG2000PTC033357) 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. 1000000.00 and its paid up capital is Rs. 999200.00.
BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED are HARISH BARREY, PHANINDRA MUDIKONDA, and CHARAN SAI VENNA.
BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG2000PTC033357 and its registration number is 33357. Users may contact BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYANAGAR INVESTMENTS AND TRADING PRIVATE LIMITED is H.No. 7-1-304/5/201, Swapna Apartments B.K. Guda, , Ameerpet, Telangana, India - 500038.
Current status of BHAGYANAGAR INVESTMENTS 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 BHAGYANAGAR INVESTMENTS 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 BHAGYANAGAR INVESTMENTS 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 BHAGYANAGAR INVESTMENTS 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 BHAGYANAGAR INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612498 | HARISH BARREY | Additional Director | 2023-03-21 |
| 08812388 | PHANINDRA MUDIKONDA | Additional Director | 2020-10-15 |
| 11339720 | CHARAN SAI VENNA | Additional Director | 2025-11-13 |
Past Directors & Key Managerial Personnel of BHAGYANAGAR INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01625745 | VANGALA NAGA KESAVA REDDY | Additional Director | - | 2009-09-29 |
| 01625745 | VANGALA NAGA KESAVA REDDY | Director | - | 2015-11-02 |
| 06560589 | KITCHANNAGARI GANESHWAR REDDY | Additional Director | - | 2021-12-30 |
| 07329791 | SUNIL KUMAR CHILLAKURU | Director | - | 2018-06-18 |
| 08152367 | PEDDOLA CHANDRASHEKARREDDY | Additional Director | - | 2023-03-21 |
| 00076509 | SUDHIR KAKI | Additional Director | - | 2009-06-17 |
| 00076509 | SUDHIR KAKI | Director | - | 2018-06-11 |
| 00137948 | AVULA BALLIAHGARI SATYAVAS REDDY | Director | - | 2009-06-19 |
| 08152373 | MANDHA BAL REDDY | Additional Director | - | 2023-03-21 |
| 01313445 | QUADARI MIR SHAHEDUL | Additional Director | - | 2009-09-29 |
| 01313445 | QUADARI MIR SHAHEDUL | Director | - | 2015-09-21 |
Other Directorships of VANGALA NAGA KESAVA REDDY
Other Directorships of KITCHANNAGARI GANESHWAR REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSR EYECARE PRIVATE LIMITED | U85100TG2013PTC089168 | Director | - | 2014-02-13 |
| KSR EYECARE PRIVATE LIMITED | U85100TG2013PTC089168 | Whole-time director | 2014-02-13 | Ongoing |
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 |
| GOLKONDA FINANCE AND TRADING PRIVATE LIMITED | U65910TG2000PTC033358 | Additional Director | - | 2016-09-30 |
| GOLKONDA FINANCE AND TRADING PRIVATE LIMITED | U65910TG2000PTC033358 | Director | - | 2018-06-12 |
| 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 HARISH BARREY
Other Directorships of PEDDOLA CHANDRASHEKARREDDY
Other Directorships of PHANINDRA MUDIKONDA
Other Directorships of CHARAN SAI VENNA
Other Directorships of SUDHIR KAKI
Other Directorships of AVULA BALLIAHGARI SATYAVAS REDDY
Other Directorships of MANDHA BAL REDDY
Other Directorships of QUADARI MIR SHAHEDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA STRAPS AND PACKING TECHNOLOGIES LIMITED | U29195KA2001PLC029233 | Additional Director | - | 2008-09-25 |
| SATYA STRAPS AND PACKING TECHNOLOGIES LIMITED | U29195KA2001PLC029233 | Director | - | 2019-04-29 |
| LUMBINI ELECTRICALS PVT. LTD. | U31909AP1990PTC011078 | Director | - | 2019-02-08 |
| VELUGU POWER SOLUTIONS PRIVATE LIMITED | U40106TG2011PTC074577 | Additional Director | - | 2015-09-28 |
| SWAIN DEVELOPERS AND TRADERS PRIVATE LIMITED | U45200KA2008PTC046070 | Director | 2008-04-16 | Ongoing |
| INDUS HOUSING PRIVATE LIMITED | U45201AP1991PTC012591 | Director | - | 2018-07-25 |
| INDUS CREATORS PRIVATE LIMITED | U70102AP1990PTC011773 | Director | - | 2012-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2005PTC045821 | SONY PROJECTS PRIVATE LIMITED | H.No. 7-1-304/5/201, Swapna Apartments B.K. Guda , Ameerpet, Telangana, India - 500038 |
| U45200TG2006PLC049148 | SCM INFRA DEVELOPERS LIMITED | H.No. 7-1-304/5/201, Swapna Apartments B.K. Guda , Ameerpet, Telangana, India - 500038 |
| U29308TG2000PTC067160 | ASPIRING ENTERPRISES PRIVATE LIMITED | H.No. 7-1-304/5/201, Swapna Apartments B.K.Guda , Ameerpet, Telangana, India - 500038 |
| U29309TG1988PTC008577 | HEMAN FAN COMPONENTS PRIVATE LIMITED | H.No. 7-1-304/5/201, Swapna Apartments B.K. Guda , Ameerpet, Telangana, India - 500038 |
| U65192TG2000PTC033363 | INFO TECH INFIN AND TRADING PRIVATE LIMITED | H.No. 7-1-304/5/201, Swapna Apartments B.K. Guda , Ameerpet, Telangana, India - 500038 |
| U45309TG2018PTC126221 | CSPR INFRACON PRIVATE LIMITED | FLAT No 503, 5th FLOOR, H.No.7-1-621/552/2/47/A SRISHTI HOMES (NULIFE APARTMET), BAPU NAGAR. B K GUDA, S.R. NAGAR, HYDERABAD , Ameerpet, Telangana, India - 500038 |
| ABC-1485 | Telugu MarryPro LLP | H.No. 7-1-282 and 7-1-303, Flat No. 303Sneha Siri Sampadha Apartments, B.K Guda Khairatabad, Telangana, India - 500038 |
| U32909TS2023PTC174703 | TECHARO INNOV PRIVATE LIMITED | H.NO. 7-1-302/45/4, 5TH FLOOR, B.K GUDA,AMEERPET,Khairatabad,Hyderabad,Telangana,500038-India |
| U70109TG2019OPC137417 | ISHANVIS SECURITE (OPC) PRIVATE LIMITED | H.NO 7-1-282/1/26,FLAT NO 304 B K GUDA , HYDERABAD, Telangana, India - 500038 |
| U78300TS2025PTC208189 | DAIZEN SERVICES PRIVATE LIMITED | H No 7 1 282 7 1 2 Flat 201 Sneha Siri Sampada Apartments,BK Guda,Ameerpet,Hyderabad,Telangana,500038-India |
| ACY-3002 | DUM KI MEHEK BIRYANI LLP | H.No7-1-282/C.1/1,B.K.Guda,Ameerpet,Hyderabad,Telangana,India-500038 |
| U56290TS2025PTC196307 | LAKSHMITULASI IMPORT AND EXPORTS PRIVATE LIMITED | H NO. 7-1-282/C/1/3/,,B K GUDA,Ameerpet,Hyderabad,Telangana,500038-India |
| U65992TG2009PTC063332 | RKP CHIT FUNDS PRIVATE LIMITED | H.NO-7-1-304/2/1/A, BALAIAH NAGAR, B.K.GUDA, , HYDERABAD, Telangana, India - 500038 |
| U62099TS2026PTC209782 | FLAMINGO INFOMATION PRIVATE LIMITED | H.No:7-1-636/9/A, Plot No,9, Model Colony, B.K.Guda,Ameerpet,Hyderabad,Telangana,500038-India |
| U62099TS2026PTC209838 | GREAT ORIGIN TECH PRIVATE LIMITED | H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India |
| U62099TS2026PTC209844 | BASSILAL TECHNO PRIVATE LIMITED | H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India |
| U62099TS2026PTC210156 | VIVIDCODE TECH PRIVATE LIMITED | H.No:7-1-636/9/A, Plot No,9, Model Colony, B.K.Guda,Ameerpet,Hyderabad,Telangana,500038-India |
| U62099TS2026PTC210385 | ROSEPETAL IT SOLUTIONS PRIVATE LIMITED | H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India |
| U45209TG2009PTC062763 | REIGN DEVELOPERS PRIVATE LIMITED | H.No. 7-1-304/2/1/A/2 B K GUDA S R NAGAR , HYDERABAD, Telangana, India - 500038 |
| U74120TG2015PTC102028 | SWADES ENTERPRISE SOLUTIONS PRIVATE LIMITED | H.NO. 7-1-302/46/1, DOLPHIN APARTMENTS B.K. GUDA, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAO-1364 | CREDENCE APPS AND REPORTS LLP | H.NO:7-1-304/B/9, BALAIAH NAGAR, B.K GUDA NEAR CRESCENT SCHOOL, SANJEEVA REDDY NAGAR HYDERABAD, Telangana, India - 500038 |
| U74999TG2018PTC126536 | GENERAL MEDICAL IMPLANTS TECHNOLOGIES PRIVATE LIMITED | H.NO; 7-1-307/44/1/82,SR NAGAR, NearIndependent Church,B.K Guda,Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U74910TG2023PTC169889 | QADIR SOLUTIONS PRIVATE LIMITED | H No 7-1-304/B, Flat No 102, Block B Balaji Apartments, B K Guda Hyderabad Hyderabad TG 500038 IN |
| ACX-7465 | UPGRAD IT SOLUTIONS LLP | H.NO.7-1-309/11,B.K.GUDA,Ameerpet,Hyderabad,Telangana,India-500038 |
| U85500TS2023PTC178896 | SANDILYA'S ACADEMY PRIVATE LIMITED | PLOT NO. 7-1-304/6/20,ADITYANAGAR, B.K. GUDA,Ameerpet,Hyderabad,Telangana,500038-India |
| U72200TG2012PTC079368 | AMIGO I T SYSTEMS PRIVATE LIMITED | D.No : 7-1-304/7/5, MIG - 4, UDAYNAGAR, B.K.GUDA , HYDERABAD, Telangana, India - 500038 |
| U51909TG2020PTC144773 | ENERGEVO WHOLESALE INDIA PRIVATE LIMITED | H No. 7-1-396/2/10/4, Flat no 101, B.S. Residency, B.K. Guda, Sr nagar, , HYDERABAD, Telangana, India - 500038 |
| U51909TG2019PTC131877 | ENERGEVO FOODS AND BEVERAGES INDIA PRIVATE LIMITED | H.No. 7-1-396/2/10/4, Flat No.102, B.S. Residency, B.K. Guda, S.R. Nagar, , Hyderabad, Telangana, India - 500038 |
| U74999TG2018PTC122891 | ENERGEVO ENGINEERINGS PRIVATE LIMITED | H.No. 7-1-396/2/10/4, Flat No.102, B.S. Residency, B.K. Guda, S.R. Nagar, , Hyderabad, Telangana, India - 500038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10171353 | 2009-06-27 | - | 2020-08-20 | 250,000,000.00 | IDBI Bank Limited | |
| 10476011 | 2014-01-09 | - | 2019-05-31 | 900,000,000.00 | SICOM LIMITED | |
| 10598946 | 2015-09-30 | - | 2019-05-21 | 250,000,000.00 | Andhra Bank | |
| 80002360 | 2004-10-01 | - | 2006-04-18 | 0.00 | 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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| 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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| 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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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.