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      BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED

      CIN: U65993TG1995PTC019426
      Purchase Report

      BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65993TG1995PTC019426) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71500000.00.

      BUNNY INVESTMENTS AND FINANCE 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.BUNNY INVESTMENTS AND FINANCE 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 BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED are KRISHNA CHANDRA SHUKLA, and VED PRAKASH GOYAL.

      BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1995PTC019426 and its registration number is 19426. Users may contact BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED is Plot No. 20, Survey No.12, 4th Floor, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084.

      Current status of BUNNY INVESTMENTS AND FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for BUNNY INVESTMENTS AND FINANCE 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 BUNNY INVESTMENTS AND FINANCE 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 BUNNY INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date
      08587745 KRISHNA CHANDRA SHUKLA Director 2023-08-16
      08733987 VED PRAKASH GOYAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of BUNNY INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08401249 BIKASH CHANDRA GIRI Additional Director - 2021-02-09
      08587745 KRISHNA CHANDRA SHUKLA Additional Director - 2023-09-29
      08733987 VED PRAKASH GOYAL Additional Director - 2020-12-31
      08995106 SATISH KUMAR JAVADI Additional Director - 2020-12-31
      08995106 SATISH KUMAR JAVADI Director - 2023-03-31
      00415818 NIRMAL KUMAR PANDEY Director - 2020-03-17
      00415883 PETER HARRISON JAYAKUMAR Director - 2019-03-14
      00860892 AJAY KUMAR GOYAL Additional Director - 2019-08-20
      Other Directorships of BIKASH CHANDRA GIRI
      Company Name CIN Designation Appointment Date Cessation
      COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Additional Director - 2019-09-30
      COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director - 2020-11-01
      Other Directorships of KRISHNA CHANDRA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Additional Director - 2021-09-30
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director 2021-09-30 Ongoing
      PROLEAD SERVICES PRIVATE LIMITED U60231TG2019PTC137226 Director 2019-11-28 Ongoing
      NIRMAN OUTSOURCING AND INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U74999KA2022PTC162456 Director 2022-06-15 Ongoing
      Other Directorships of VED PRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LEAVES AND SPICES ENTERPRISES PRIVATE LIMITED U52601HR2022PTC106980 Director 2022-10-03 Ongoing
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Additional Director - 2020-12-31
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director 2020-12-31 Ongoing
      Other Directorships of SATISH KUMAR JAVADI
      Company Name CIN Designation Appointment Date Cessation
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Additional Director - 2020-12-30
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director 2020-12-30 Ongoing
      COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Additional Director - 2021-10-12
      COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director 2021-10-12 Ongoing
      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 IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2019-09-30
      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
      JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2020-03-24
      ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-10-28
      Other Directorships of PETER HARRISON JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 CFO(KMP) - 2020-10-09
      SOLAFLEX SOLAR ENERGY PRIVATE LIMITED U40300TG2016PTC104011 Director - 2019-03-30
      GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2020-11-11
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2019-04-22
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2012-10-16
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2020-11-11
      GATI SHIP LIMITED U61100TG2010PLC070699 Director - 2016-11-29
      GATI SHIP LIMITED U61100TG2010PLC070699 Nominee Director - 2011-12-20
      GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Additional Director - 2012-10-19
      GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Director 2012-10-19 Ongoing
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2020-11-11
      OXYZEN EXPRESS PRIVATE LIMITED U63040TN2021PTC146203 Whole-time director 2021-09-15 Ongoing
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2020-09-30
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2020-11-11
      JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2019-04-19
      ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-04-20
      DELHI FROZEN CONTAINERS PRIVATE LIMITED U74899DL1989PTC037140 Additional Director 2013-05-09 Ongoing
      Other Directorships of AJAY KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAXAGE INTERIO PRIVATE LIMITED U36101TG2013PTC091255 Director 2013-11-25 Ongoing
      SUNLIGHT DEV-CON PRIVATE LIMITED U45400WB2007PTC116838 Director - 2019-08-08
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director - 2009-12-02
      IRL LOGISTICS LIMITED U60100KA1986PLC007628 Director - 2009-01-01
      TALWANDI RUKKA LOGISTICS PRIVATE LIMITED U63090TG2004PTC042864 Director 2004-03-12 Ongoing

      CIN Company Name Company Address
      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
      U65993TG1983PTC004226 GI HYDRO PRIVATE LIMITED Legend Platinum, 4th Floor, Plot No. 20, Survey No. 12, Kothaguda, Kondapur , Hyderabad, Telangana, India - 500084
      U45200TG2007PLC054065 AVAAN SHAKTI LIMITED Plot No. 20, Survey No.12, Kothaguda Kondapur , Hyderabad, Telangana, India - 500084
      U40300TG2016PTC104011 SOLAFLEX SOLAR ENERGY PRIVATE LIMITED Plot No. 20, Survey No. 12 Kothaguda, Kondapur , Hyderabad, Telangana, India - 500084
      U52605TG2017PTC115641 TANTRA SUTRA RETAIL PRIVATE LIMITED PLOT NO-20, SURVEY NO-12 KOTHAGUDA, KONDAPUR , HYDERABAD, Telangana, India - 500084
      U72900TG2017PTC121015 PURPLETALK SOLUTIONS PRIVATE LIMITED 12th FLOOR, THE WATERMARK TECHNOPARK PLOT NO 11, SURVEY NO. 9, WHITEFIELDS, , KONDAPUR, HYDERABAD, Telangana, India - 500084
      U72200TG2010PTC070022 ARKA INDUSTRIAL MONITORING SYSTEMS PRIVATE LIMITED PLOT NO.1,SURVEY NO:12,5th FLOOR WHITE FIELDS,KONDAPUR,SERILINGAMPALLY , HYDERABAD, Telangana, India - 500084
      U72900TG2010PTC069106 PURPLETALK INDIA PRIVATE LIMITED 12th Floor, Plot No 11, THE WATER MARK, Survey No. 9, Kondapur, Hitech city , Hyderabad, Telangana, India - 500084
      AAC-2150 SAFARI NAGAR IT SOLUTIONS LLP H No 1-20/12&13/201, Flat No.201, IInd Floor, Lake View Towers, Kothaguda, Kondapur Hyderabad, Telangana, India - 500084
      U72200TG2010PTC066523 CLIC SERVICES PRIVATE LIMITED 406,4th floor, Modern Profound Tech Park Plot No 5&6,Survey No:12,Kondapur , Hyderabad, Telangana, India - 500084
      U72200TG2012PTC082288 SAFARI NAGAR IT SOLUTIONS PRIVATE LIMITED H No 1-20/12&13/201, Flat No.201, IInd Floor, Lake View Towers, Kothaguda, Kondapur , Hyderabad, Telangana, India - 500084
      U74999TG2018PTC128093 PRANJAL FOODS & BEVERAGES PRIVATE LIMITED H.NO. 2-41/11/1/B, PLOT NO-154, SURVEY NO 6, KOTHAGUDA, SERILINGAMPALLY, KONDAPUR , HYDERABAD, Telangana, India - 500084
      U74999TG2019PTC130875 ZIEGLER AEROSPACE PRIVATE LIMITED 4TH Floor Plot no 1 Survey No 12,Kondapur Village Under GHMC Serilingampally Circle,Serilingampally,K.V.Rangareddy,Telangana,500084-India
      U72900TG2022FTC160779 AVIDBOTS INDIA PRIVATE LIMITED Survey No . 12P, Astra Towers , 1st Floor Post Jubilee Enclave,Kothaguda, Kondapur Telangana,Serilingampally,Hyderabad,Telangana,500084-India
      AAI-8923 GEMINI CONSULTING & SERVICES LLP H. No. 2-40/133, Sravya Residency, Flat No.401, 4th Floor,Road No.4, Jubilee Gardens, Kothaguda, Kondapur, Hyderabad Serilingampally, Telangana, India - 500084
      AAJ-8083 TECHNOHUB LLP H.No.2-40/133, Sravya Residency, Flat No.401, 4th Floor,Road No.4, Jubilee Gardens, Kothaguda, Kondapur, Hyderabad Serilingampally, Telangana, India - 500084
      U74999TG2012PTC080568 GEMINI CONSULTING & SERVICES INDIA PRIVATE LIMITED H. No. 2-40/133, Sravya Residency, Flat No.401, 4th Floor, Road No.4, Jubilee Gardens, Kothaguda, Kondapur, Hyderabad, , Serilingampally, Telangana, India - 500084
      U72900TG2020PTC146156 HEALTH CATALYST INDIA PRIVATE LIMITED Survey No 34, Awfis, 1st – 4th Floor, Kothaguda Junction, Kondapur , Hyderabad, Telangana, India - 500084
      U70200TS2024PTC185118 STAFFINGLY OUTSOURCING SERVICES PRIVATE LIMITED SURVEY No. 12, D .No. 91/5 & 6/ MPTP/4F/ C&D,PLOT No. 401 Part, 404 and 405 Part, 4th Floor, Modern Profound Park, White Fields Road,Serilingampally,K.V.Rangareddy,Telangana,500084-India
      U33111TG2015PTC099646 INFINITE MEDTECH SOLUTIONS PRIVATE LIMITED 4th Floor, Survey No.12/P, 13/P Stone Ridge Centre, Opp Google, Kondapur , Hyderabad, Telangana, India - 500084
      U15400TG2020PTC146314 FOOD GUILD PRIVATE LIMITED Plot No 5, 6, Survey #12, G1, Ground Floor Modern Profound Techpark, Kondapur Seril ingampally , Hyderabad, Telangana, India - 500084
      U74999TG2021PTC155260 CAPTIVE CONSULTANTS PRIVATE LIMITED 4th Floor, 2-91/12/4/NR, Plot No.4 Beside Capital IQ, White Fields Kondapur , Hyderabad, Telangana, India - 500084
      AAR-7458 LAANYA DEVELOPERS LLP PLOT NO : 13, SURVEY NO : 6 & 7, DOOR NO : 2 /40, FLAT NO : 401, CYBER ELITE, IZZATH NAGAR, KONDAPUR HYDERABAD, Telangana, India - 500084
      U63000TG2014PTC093040 PTG TOURS & TRAVELS PRIVATE LIMITED Plot No.1, Survey No.12 White Fields, Kondapur, Serilingampally, , 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10171905 2009-06-30 - 2009-12-18 550,000,000.00 STATE BANK OF INDIA
      90114230 2003-03-27 2008-06-24 2009-12-18 400,000,000.00 STATE BANK OF INDIA

      • 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.

      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
      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

      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

      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

      As on: 2026-07-13

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