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
GOLD REEF INVESTMENTS PRIVATE LIMITED
CIN: U67120KA1998PTC024377 As on: 2026-07-13
GOLD REEF INVESTMENTS PRIVATE LIMITED (CIN: U67120KA1998PTC024377) is a Private company incorporated on 05 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100020.00.
GOLD REEF INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLD REEF INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GOLD REEF INVESTMENTS PRIVATE LIMITED are ANAND SHAMANNA PERIYAPATNA, AMARNATH BILVARA SANKAPPA, GERALDINE ANN MAYEN, and SUBRAMONI PATANJALI.
GOLD REEF INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1998PTC024377 and its registration number is 24377. Users may contact GOLD REEF INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD REEF INVESTMENTS PRIVATE LIMITED is UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.
Current status of GOLD REEF INVESTMENTS 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 GOLD REEF INVESTMENTS 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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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 GOLD REEF INVESTMENTS
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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 GOLD REEF INVESTMENTS 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
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Current Directors & Key Managerial Personnel of GOLD REEF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669379 | ANAND SHAMANNA PERIYAPATNA | Director | 2018-09-28 |
| 08530066 | AMARNATH BILVARA SANKAPPA | Director | 2020-09-29 |
| 08530067 | GERALDINE ANN MAYEN | Director | 2020-09-29 |
| 00167863 | SUBRAMONI PATANJALI | Director | 2008-09-22 |
Past Directors & Key Managerial Personnel of GOLD REEF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07646209 | VAKKALIGARA CHELUVAIAH PRAKASH | Additional Director | - | 2017-06-20 |
| 07727543 | TEJASKAR PATTAVARDHAN | Additional Director | - | 2017-09-28 |
| 07727543 | TEJASKAR PATTAVARDHAN | Director | - | 2019-07-25 |
| 07805594 | GOVINDARAJ SREENIVASAN | Additional Director | - | 2017-09-28 |
| 07805594 | GOVINDARAJ SREENIVASAN | Director | - | 2020-11-13 |
| 00231382 | RAGHUVEERAN KASARGOD | Additional Director | - | 2017-06-20 |
| 07669379 | ANAND SHAMANNA PERIYAPATNA | Additional Director | - | 2018-09-28 |
| 07669379 | ANAND SHAMANNA PERIYAPATNA | Director | - | 2020-11-28 |
| 08530066 | AMARNATH BILVARA SANKAPPA | Additional Director | - | 2020-09-29 |
| 08530067 | GERALDINE ANN MAYEN | Additional Director | - | 2020-09-29 |
| 00103354 | SETHURAMAN KALYANASUNDARAM | Director | - | 2008-03-26 |
| 00167863 | SUBRAMONI PATANJALI | Additional Director | - | 2008-09-22 |
| 00167863 | SUBRAMONI PATANJALI | Director | - | 2017-05-24 |
| 01990692 | KAUSHIK MAJUMDER | Additional Director | - | 2008-09-22 |
| 01990692 | KAUSHIK MAJUMDER | Director | - | 2016-11-10 |
Other Directorships of VAKKALIGARA CHELUVAIAH PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGFISHER AVIATION TRAINING LIMITED | U80103KA2006PLC041079 | Additional Director | 2016-11-10 | Ongoing |
| KINGFISHER AVIATION TRAINING LIMITED | U80103KA2006PLC041079 | Additional Director | - | 2017-07-07 |
| UB SPORTS LIMITED | U92190KA2010PLC052175 | Additional Director | 2016-11-10 | Ongoing |
| UB SPORTS LIMITED | U92190KA2010PLC052175 | Additional Director | - | 2017-07-07 |
Other Directorships of TEJASKAR PATTAVARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | - | 2018-07-17 |
| GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC011424 | Additional Director | - | 2017-09-28 |
| GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED | U65993TN1984PTC011424 | Director | - | 2024-04-24 |
| BESTRIDE CONSULTANCY PRIVATE LIMITED | U74140KA2010PTC053806 | Additional Director | - | 2017-09-26 |
| BESTRIDE CONSULTANCY PRIVATE LIMITED | U74140KA2010PTC053806 | Director | - | 2018-07-17 |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | - | 2017-11-30 |
Other Directorships of GOVINDARAJ SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCDOWELL HOLDINGS LIMITED | L05190KA2004PLC033485 | Additional Director | - | 2021-11-25 |
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | 2018-09-27 | Ongoing |
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | - | 2017-09-18 |
| KINGFISHER FINVEST INDIA LIMITED | U51900KA1999PLC048529 | Additional Director | 2018-09-27 | Ongoing |
| BESTRIDE CONSULTANCY PRIVATE LIMITED | U74140KA2010PTC053806 | Additional Director | - | 2019-09-26 |
| BESTRIDE CONSULTANCY PRIVATE LIMITED | U74140KA2010PTC053806 | Director | 2019-09-26 | Ongoing |
| BESTRIDE CONSULTANCY PRIVATE LIMITED | U74140KA2010PTC053806 | Director | - | 2022-08-23 |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | 2018-09-27 | Ongoing |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | - | 2017-11-30 |
Other Directorships of RAGHUVEERAN KASARGOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCDOWELL HOLDINGS LIMITED | L05190KA2004PLC033485 | Additional Director | - | 2020-09-29 |
| MCDOWELL HOLDINGS LIMITED | L05190KA2004PLC033485 | Director | - | 2020-11-18 |
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | - | 2020-11-13 |
| KINGFISHER FINVEST INDIA LIMITED | U51900KA1999PLC048529 | Additional Director | - | 2020-11-13 |
| KINGFISHER AVIATION TRAINING LIMITED | U80103KA2006PLC041079 | Additional Director | 2016-09-28 | Ongoing |
| KINGFISHER AVIATION TRAINING LIMITED | U80103KA2006PLC041079 | Additional Director | - | 2017-07-07 |
| BPL MANAGEMENT SERVICES LIMITED | U85110KA1980PLC003996 | Director | - | 2007-12-05 |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | - | 2020-11-13 |
| UB SPORTS LIMITED | U92190KA2010PLC052175 | Additional Director | 2016-09-28 | Ongoing |
| UB SPORTS LIMITED | U92190KA2010PLC052175 | Additional Director | - | 2017-07-07 |
Other Directorships of ANAND SHAMANNA PERIYAPATNA
Other Directorships of AMARNATH BILVARA SANKAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | 2020-11-13 | Ongoing |
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | - | 2022-08-23 |
| KINGFISHER FINVEST INDIA LIMITED | U51900KA1999PLC048529 | Additional Director | 2020-11-13 | Ongoing |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | 2020-11-13 | Ongoing |
Other Directorships of GERALDINE ANN MAYEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | 2019-08-07 | Ongoing |
| BANGALORE BEVERAGES LIMITED | U15500KA2008PLC045719 | Additional Director | - | 2022-08-23 |
| KINGFISHER FINVEST INDIA LIMITED | U51900KA1999PLC048529 | Additional Director | 2019-08-09 | Ongoing |
| UB INFRASTRUCTURE PROJECTS LIMITED | U85110KA1991PLC011845 | Additional Director | 2019-08-08 | Ongoing |
Other Directorships of SETHURAMAN KALYANASUNDARAM
Other Directorships of SUBRAMONI PATANJALI
Other Directorships of KAUSHIK MAJUMDER
| CIN | Company Name | Company Address |
|---|---|---|
| U15500KA2008PLC045719 | BANGALORE BEVERAGES LIMITED | UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U51900KA1999PLC048529 | KINGFISHER FINVEST INDIA LIMITED | UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U85110KA1991PLC011845 | UB INFRASTRUCTURE PROJECTS LIMITED | UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| L85110KA1995PLC018045 | KINGFISHER AIRLINES LIMITED | UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| L05190KA2004PLC033485 | MCDOWELL HOLDINGS LIMITED | UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U15530KA2008PLC045717 | VITAE INDIA SPIRITS LIMITED | UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U02212KA2002PTC030435 | CINEBLITZ PRODUCTIONS PRIVATE LIMITED | UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U62100KA2004PLC034399 | KINGFISHER TRAINING AND AVIATION SERVICES LIMITED | UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74140KA2010PTC053806 | BESTRIDE CONSULTANCY PRIVATE LIMITED | UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U70109KA2011PLC060546 | UB REALTY LIMITED | UB TOWER, LEVEL 12 UB CITY, # 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74900KA2012PTC063783 | TALESI VENTURES PRIVATE LIMITED | LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U92190KA2010PLC052175 | UB SPORTS LIMITED | LEVEL 12, UB TOWERS, UB CITY NO. 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U81100KA2024PTC189163 | FUBOTICS PRIVATE LIMITED | Regus UB City, Level 15, Concorde Tower,No. 24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2014PTC075760 | NPATH SYSTEMS PRIVATE LIMITED | Level 11, UB City, Canberra Tower, No. 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U80903KA2013PTC072585 | EDULEARNING SERVICES PRIVATE LIMITED | LEVEL 11, CANBERRA TOWER ,UB CITY NO 24,VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U19202KA2001PLC029428 | UB INTERNATIONAL TRADING LIMITED | UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| L24123KA1966PLC002036 | MANGALORE CHEMICALS AND FERTILISERS LIMITED | LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2009PTC049146 | VJM INVESTMENTS PRIVATE LIMITED | UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U92410KA2010PTC056254 | FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED | UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U46497KA2023PTC172826 | MAXWELL & HIGGS (INDIA) PRIVATE LIMITED | LEVEL 14, CONCORDE TOWERS,UB CITY, NO. 24, VITTAL MALLYA ROAD,Bangalore,Bangalore,Karnataka,560001-India |
| U67100KA2022FTC161539 | ADM MANAGEMENT INDIA PRIVATE LIMITED | Level 14, Concorde Towers, UB City, No. 24, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U74930KA2006PLC039816 | CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED | UB TOWER, LEVEL -1, BASEMENT FLOOR UB CITY, NO.24 VITTAL MALLYA ROAD BANGALORE Bangalore KA 560001 IN |
| U46632KA2025PTC208814 | OTAKU INTERNATIONAL PRIVATE LIMITED | No. 24, Level 15 Concorde Tower UB City,Vittal Malya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62099KA2011FTC057151 | TOYOTA CONNECTED INDIA PRIVATE LIMITED | Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U72900KA2022PTC160770 | MAPLEBELL PRIVATE LIMITED | Level 14, Concorde Towers, UB City,No. 24 Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2014FTC074343 | INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED | Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| ACP-3981 | UMR REALITY LLP | Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA2013FTC071880 | RACKSPACE INDIA PRIVATE LIMITED | Level 14 Concord Towers UB City No. 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U85110KA1998PTC024505 | ASPIRA DIGITAL INDIA PRIVATE LIMITED | Level 11, Canberra Tower, U.B. City, #24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
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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.
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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.
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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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| 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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| 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.