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SQUARESPACE INFRA CITY PRIVATE LIMITED

CIN: U70109TG2020PTC138608 As on: 2026-07-13

SQUARESPACE INFRA CITY PRIVATE LIMITED (CIN: U70109TG2020PTC138608) is a Private company incorporated on 22 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SQUARESPACE INFRA CITY 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.SQUARESPACE INFRA CITY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SQUARESPACE INFRA CITY PRIVATE LIMITED are SWAPNA KUMAR YENUGA, VENKATESWARLU POTTI, RAJA MOULI SEERNA, SRINIVASULU VEMULAPALLI, and BALACHANDRUDU MEMPARALA.

SQUARESPACE INFRA CITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TG2020PTC138608 and its registration number is 138608. Users may contact SQUARESPACE INFRA CITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARESPACE INFRA CITY PRIVATE LIMITED is Survey No.403/1, Plot No. 2, Office No. 401, 4th Floor Park View Edifice, Nandagiri Hills, Jubilee Hills Main Road , Shaikpet, Telangana, India - 500033.

Current status of SQUARESPACE INFRA CITY 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 SQUARESPACE INFRA CITY 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 SQUARESPACE INFRA CITY 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 SQUARESPACE INFRA CITY
DIN Director Name Designation Appointment Date
00098506 SWAPNA KUMAR YENUGA Director 2021-11-30
01430443 VENKATESWARLU POTTI Director 2021-11-30
01980976 RAJA MOULI SEERNA Director 2022-01-20
06820782 SRINIVASULU VEMULAPALLI Director 2020-01-22
00057780 BALACHANDRUDU MEMPARALA Director 2022-01-20
Past Directors & Key Managerial Personnel of SQUARESPACE INFRA CITY
DIN Director Name Designation Appointment Date Cessation
00098506 SWAPNA KUMAR YENUGA Additional Director - 2021-11-30
01430443 VENKATESWARLU POTTI Additional Director - 2021-11-30
01980976 RAJA MOULI SEERNA Additional Director - 2023-02-27
06384300 GADAM MURALIDHAR Director - 2022-01-20
08859881 ADI SESHU BABU ALLAM Additional Director - 2021-11-30
08859881 ADI SESHU BABU ALLAM Director - 2022-01-20
00057780 BALACHANDRUDU MEMPARALA Additional Director - 2023-02-27
Other Directorships of SWAPNA KUMAR YENUGA
Company Name CIN Designation Appointment Date Cessation
SUMADHURA VASAVI INFRASTRUCTURE LLP AAG-1138 Partner 2017-06-07 Ongoing
HONER VENTURES LLP AAJ-5644 Designated Partner 2017-06-20 Ongoing
HONER ESTATES LLP AAK-1256 Designated Partner 2017-07-25 Ongoing
HONER HOMES LLP AAK-1257 Designated Partner 2017-07-25 Ongoing
HONER PROJECTS LLP AAK-1258 Designated Partner 2017-07-25 Ongoing
HONER PROPERTY MANAGEMENT LLP AAO-2121 Designated Partner 2019-02-06 Ongoing
HONER PRIME HOUSING LLP AAQ-7682 Designated Partner 2019-10-10 Ongoing
HONER HOSPITALITY LLP AAQ-7683 Designated Partner 2019-10-10 Ongoing
HONER TECHPARKS LLP AAQ-7684 Designated Partner 2019-10-10 Ongoing
HONER REALTY LLP AAQ-7699 Designated Partner 2019-10-10 Ongoing
HONER ELITE HOMES LLP AAQ-9539 Designated Partner 2019-11-04 Ongoing
HONER COMMUNITIES LLP AAQ-9844 Designated Partner 2019-11-07 Ongoing
BIGFIN CONSULTANCY SERVICES LLP ACH-5624 Designated Partner 2024-06-04 Ongoing
LOT MOBILES PRIVATE LIMITED U31104TG2012PTC081104 Director 2012-05-23 Ongoing
LAKHYANI MOBILES INDIA PRIVATE LIMITED U32309TG2006PTC049806 Director 2007-12-11 Ongoing
BIGC MOBILES PRIVATE LIMITED U33301TG2002PTC039935 Director 2009-08-14 Ongoing
BIGC MOBILES INTERNATIONAL PRIVATE LIMIT ED U52590AP2009PTC063834 Director 2009-06-01 Ongoing
BIG C MOBILES T N PRIVATE LIMITED U52602TG2018PTC126659 Director 2018-09-12 Ongoing
BIGC MOBILES PRIVATE LIMITED U64203TG2006PTC049883 Whole-time director 2006-04-20 Ongoing
HONER DEVELOPERS PRIVATE LIMITED U70102TG2016PTC103890 Director 2016-03-15 Ongoing
CENTER FOR ANALYSIS RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900TG2009PTC062640 Director 2009-01-29 Ongoing
CELKON IMPEX PRIVATE LIMITED U74900TG2009PTC065622 Director - 2015-09-24
ROX MOBILES PRIVATE LIMITED U74990TG2009PTC066319 Director 2009-12-16 Ongoing
SAAKRITHI TECHNOLOGIES PRIVATE LIMITED U74999TG2021PTC149004 Director 2021-02-25 Ongoing
Other Directorships of VENKATESWARLU POTTI
Company Name CIN Designation Appointment Date Cessation
SUMADHURA VASAVI INFRASTRUCTURE LLP AAG-1138 Partner 2017-06-07 Ongoing
VERTEX VASAVI CONSTRUCTIONS LLP AAH-6568 Partner 2016-10-21 Ongoing
HONER VENTURES LLP AAJ-5644 Designated Partner 2017-05-31 Ongoing
HONER ESTATES LLP AAK-1256 Designated Partner 2017-07-25 Ongoing
HONER HOMES LLP AAK-1257 Designated Partner 2017-07-25 Ongoing
HONER PROJECTS LLP AAK-1258 Designated Partner 2017-07-25 Ongoing
R V S P VENTURES LLP AAM-7554 Designated Partner 2018-05-31 Ongoing
HONER PROPERTY MANAGEMENT LLP AAO-2121 Designated Partner 2019-02-06 Ongoing
HONER PRIME HOUSING LLP AAQ-7682 Designated Partner 2019-10-10 Ongoing
HONER HOSPITALITY LLP AAQ-7683 Designated Partner 2019-10-10 Ongoing
HONER TECHPARKS LLP AAQ-7684 Designated Partner 2019-10-10 Ongoing
HONER REALTY LLP AAQ-7699 Designated Partner 2019-10-10 Ongoing
HONER ELITE HOMES LLP AAQ-9539 Designated Partner 2019-11-04 Ongoing
HONER COMMUNITIES LLP AAQ-9844 Designated Partner 2019-11-07 Ongoing
BIGFIN CONSULTANCY SERVICES LLP ACH-5624 Designated Partner 2024-06-04 Ongoing
HONER URBAN HOMES LLP ACK-2632 Designated Partner 2024-11-08 Ongoing
LA FUTURA CITY SPACE LLP ACK-7217 Designated Partner 2024-12-05 Ongoing
R.S.BROTHERS JEWELLERS PRIVATE LIMITED U27205TG2008PTC058971 Director 2008-05-02 Ongoing
HONER CONSTRUCTIONS PRIVATE LIMITED U41001TS2025PTC193089 Director 2025-01-20 Ongoing
HONER GREEN HOMES PRIVATE LIMITED U41001TS2025PTC193090 Director 2025-01-20 Ongoing
HONER MALLS AND MULTIPLEXES PRIVATE LIMITED U41001TS2025PTC193711 Director 2025-02-04 Ongoing
GOPANPALLY TOWNSHIP PRIVATE LIMITED U41001TS2025PTC194098 Director 2025-02-15 Ongoing
HONER TOWNSHIPS PRIVATE LIMITED U41001TS2025PTC194270 Director 2025-02-19 Ongoing
HONER HOTELS AND RESORTS PRIVATE LIMITED U41001TS2025PTC194807 Director 2025-02-28 Ongoing
SIVA CITY CENTER PRIVATE LIMITED U45209AP2014PTC094261 Director 2014-06-05 Ongoing
VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2013-10-14 Ongoing
HONER PROPERTIES PRIVATE LIMITED U45209TG2014PTC096532 Director - 2014-12-06
RSB RETAIL INDIA LIMITED U47510TG2008PLC058454 Director 2008-03-31 Ongoing
HILLAND PETRA ROCKS PRIVATE LIMITED U70100TG2012PTC083042 Director 2021-08-20 Ongoing
R.S. AVENUES PRIVATE LIMITED U70102TG2007PTC053804 Director 2007-05-03 Ongoing
HONER DEVELOPERS PRIVATE LIMITED U70102TG2016PTC103890 Director 2016-03-15 Ongoing
P VENKATESWARLU PRIVATE LIMITED U74999TG2021PTC148281 Director 2021-02-03 Ongoing
Other Directorships of RAJA MOULI SEERNA
Company Name CIN Designation Appointment Date Cessation
SUMADHURA VASAVI INFRASTRUCTURE LLP AAG-1138 Partner 2017-06-07 Ongoing
VERTEX VASAVI CONSTRUCTIONS LLP AAH-6568 Partner 2016-10-21 Ongoing
HONER VENTURES LLP AAJ-5644 Designated Partner 2017-05-31 Ongoing
HONER ESTATES LLP AAK-1256 Designated Partner 2017-07-25 Ongoing
HONER HOMES LLP AAK-1257 Designated Partner 2017-07-25 Ongoing
HONER PROJECTS LLP AAK-1258 Designated Partner 2017-07-25 Ongoing
R V S P VENTURES LLP AAM-7554 Designated Partner 2018-05-31 Ongoing
HONER PROPERTY MANAGEMENT LLP AAO-2121 Designated Partner 2019-02-06 Ongoing
HONER PRIME HOUSING LLP AAQ-7682 Designated Partner 2019-10-10 Ongoing
HONER HOSPITALITY LLP AAQ-7683 Designated Partner 2019-10-10 Ongoing
HONER TECHPARKS LLP AAQ-7684 Designated Partner 2019-10-10 Ongoing
HONER REALTY LLP AAQ-7699 Designated Partner 2019-10-10 Ongoing
HONER ELITE HOMES LLP AAQ-9539 Designated Partner 2019-11-04 Ongoing
HONER COMMUNITIES LLP AAQ-9844 Designated Partner 2019-11-07 Ongoing
BIGFIN CONSULTANCY SERVICES LLP ACH-5624 Designated Partner 2024-06-04 Ongoing
HONER URBAN HOMES LLP ACK-2632 Designated Partner 2024-11-08 Ongoing
R.S.BROTHERS JEWELLERS PRIVATE LIMITED U27205TG2008PTC058971 Director 2008-05-02 Ongoing
HONER CONSTRUCTIONS PRIVATE LIMITED U41001TS2025PTC193089 Director 2025-01-20 Ongoing
HONER GREEN HOMES PRIVATE LIMITED U41001TS2025PTC193090 Director 2025-01-20 Ongoing
HONER MALLS AND MULTIPLEXES PRIVATE LIMITED U41001TS2025PTC193711 Director 2025-02-04 Ongoing
HONER TOWNSHIPS PRIVATE LIMITED U41001TS2025PTC194270 Director 2025-02-19 Ongoing
HONER HOTELS AND RESORTS PRIVATE LIMITED U41001TS2025PTC194807 Director 2025-02-28 Ongoing
VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2013-10-14 Ongoing
HONER PROPERTIES PRIVATE LIMITED U45209TG2014PTC096532 Director - 2014-12-06
RSB RETAIL INDIA LIMITED U47510TG2008PLC058454 Director 2008-03-31 Ongoing
HONER DEVELOPERS PRIVATE LIMITED U70102TG2016PTC103890 Director 2016-03-15 Ongoing
S RAJAMOULI PRIVATE LIMITED U74999TG2021PTC148269 Director 2021-02-03 Ongoing
Other Directorships of GADAM MURALIDHAR
Company Name CIN Designation Appointment Date Cessation
SQUARESPACE IT BUILDERS LLP ABB-8399 Designated Partner 2022-07-22 Ongoing
SREENIDHI GREENFIELDS PRIVATE LIMITED U01403TG2014PTC093485 Director 2018-05-07 Ongoing
LIME LIGHT CLEANING SOLUTIONS PRIVATE LIMITED U24232TG2012PTC084399 Director 2018-10-09 Ongoing
TOPNOTCH SPACES PRIVATE LIMITED U45201TG2022PTC164992 Director - 2022-09-10
SQUARESPACE BUILDERS PRIVATE LIMITED U45203TG2022PTC164816 Director - 2022-09-10
SQUARESPACE INFRA ZONE PRIVATE LIMITED U45309TG2020PTC140985 Director 2020-06-20 Ongoing
SQUARESPACE VENTURES PRIVATE LIMITED U45309TG2022PTC164888 Director - 2022-09-10
VALUE HEALTH TECHNOLOGIES PRIVATE LIMITED U52100TG2010PTC071774 Additional Director - 2017-09-30
VALUE HEALTH TECHNOLOGIES PRIVATE LIMITED U52100TG2010PTC071774 Director - 2021-06-01
NEOLUXUS PROPERTIES PRIVATE LIMITED U70100TG2014PTC092128 Director - 2021-02-23
SREENIDHI TOWNSHIPS PRIVATE LIMITED U70102TG2012PTC084201 Director 2012-11-16 Ongoing
IVY LEAGUE VILLAS PRIVATE LIMITED U70102TG2013PTC085292 Additional Director - 2023-02-20
IVY LEAGUE VILLAS PRIVATE LIMITED U70102TG2013PTC085292 Director 2019-01-09 Ongoing
ISHIKA ESTATES INDIA PRIVATE LIMITED U70102TG2014PTC095673 Director 2018-05-07 Ongoing
MITRAVINDA DEVELOPERS PRIVATE LIMITED U70102TG2015PTC100306 Director 2018-05-07 Ongoing
SREENIDHI ESTATES INDIA PRIVATE LIMITED U70102TG2015PTC102024 Director 2018-03-15 Ongoing
MITRAVINDA ESTATES INDIA PRIVATE LIMITED U70200TG2014PTC095683 Director 2018-08-08 Ongoing
MULTIDIMENSION WARANGAL MULTIPLEX PRIVATE LIMITED U74900TG2001PTC037963 Additional Director - 2017-05-23
EYEON SIGNAGE INDIA PRIVATE LIMITED U74900TG2008PTC062057 Additional Director 2013-06-24 Ongoing
SRI SATYAM ISPAT INDUSTRIES INDIA PRIVATE LIMITED U93000TG2015PTC100930 Director - 2019-02-11
Other Directorships of SRINIVASULU VEMULAPALLI
Company Name CIN Designation Appointment Date Cessation
SQUARESPACE IT BUILDERS LLP ABB-8399 Designated Partner 2022-07-22 Ongoing
SVJ TOWNSHIPS LLP ABC-0750 Designated Partner 2022-08-12 Ongoing
SQUARESPACE AVENUES LLP ABZ-8142 Designated Partner 2023-01-12 Ongoing
GOGREEN POWER PRIVATE LIMITED U40108TG2010PTC070381 Additional Director - 2014-09-30
SULAKSHANAA DEVELOPERS PRIVATE LIMITED U45100TG1997PTC028387 Director 2019-03-22 Ongoing
TOPNOTCH SPACES PRIVATE LIMITED U45201TG2022PTC164992 Director 2022-07-20 Ongoing
SQUARESPACE BUILDERS PRIVATE LIMITED U45203TG2022PTC164816 Director 2022-07-15 Ongoing
HASINI AVENUES PRIVATE LIMITED U45206TG2014PTC093113 Director - 2021-03-26
KELLAN INFRAPROJECTS PRIVATE LIMITED U45209TG2014PTC093141 Director - 2019-03-25
KELLAN INFRAPROJECTS PRIVATE LIMITED U45209TG2014PTC093141 Managing Director - 2021-03-26
SQUARESPACE INFRA ZONE PRIVATE LIMITED U45309TG2020PTC140985 Director 2020-06-20 Ongoing
SQUARESPACE VENTURES PRIVATE LIMITED U45309TG2022PTC164888 Director 2022-07-18 Ongoing
SQUARESPACE CONSTRUCTIONS PRIVATE LIMITED U45400TG2023PTC170037 Director 2023-01-04 Ongoing
Other Directorships of ADI SESHU BABU ALLAM
Company Name CIN Designation Appointment Date Cessation
VYJAYANTHI MITRAVINDA INFRA PROJECTS LLP AAT-6412 Designated Partner 2020-09-02 Ongoing
SREENIDHI PRIME RESIDENCES LLP AAX-0095 Designated Partner - 2021-06-29
SREENIDHI GREEN SPACES LLP AAY-1849 Designated Partner 2021-08-14 Ongoing
SREENIDHI LIVING SPACES LLP AAY-1855 Designated Partner 2021-08-14 Ongoing
NJC AVENUES LLP AAY-4003 Partner - 2023-01-27
SREENIDHI ECO SPACES LLP AAY-4787 Designated Partner 2021-09-06 Ongoing
SREENIDHI LEBEN SPACES LLP AAY-4796 Designated Partner 2021-09-07 Ongoing
SAMPANNIKA PROPERTIES LLP ABB-8845 Partner - 2023-06-28
Sreenidhi Pearl Spaces LLP ABZ-5725 Designated Partner 2022-12-22 Ongoing
SREENIDHI CROWN SPACES LLP ACE-8922 Designated Partner 2024-01-12 Ongoing
SREENIDHI URBAN SPACES LLP ACF-0663 Designated Partner 2024-01-23 Ongoing
MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Director 2023-04-04 Ongoing
PHOENIX GLOBAL SPACES PRIVATE LIMITED U45400TG2018PTC127761 Director 2023-05-07 Ongoing
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director 2023-03-16 Ongoing
SREENIDHI SERENE SPACES INDIA PRIVATE LIMITED U70102TG2007PTC056639 Director 2023-02-28 Ongoing
SREENIDHI ESTATES INDIA PRIVATE LIMITED U70102TG2015PTC102024 Additional Director - 2021-06-19
SREENIDHI SPACES PRIVATE LIMITED U70109TG2021PTC153250 Director 2021-07-19 Ongoing
SREENIDHI INFRA PRIVATE LIMITED U74110TG2007PTC056468 Additional Director 2021-05-21 Ongoing
Other Directorships of BALACHANDRUDU MEMPARALA
Company Name CIN Designation Appointment Date Cessation
SUMADHURA VASAVI INFRASTRUCTURE LLP AAG-1138 Partner 2017-06-07 Ongoing
HONER VENTURES LLP AAJ-5644 Designated Partner 2017-06-20 Ongoing
HONER ESTATES LLP AAK-1256 Designated Partner 2017-07-25 Ongoing
HONER HOMES LLP AAK-1257 Designated Partner 2017-07-25 Ongoing
HONER PROJECTS LLP AAK-1258 Designated Partner 2017-07-25 Ongoing
HONER PROPERTY MANAGEMENT LLP AAO-2121 Designated Partner 2019-02-06 Ongoing
HONER PRIME HOUSING LLP AAQ-7682 Designated Partner 2019-10-10 Ongoing
HONER HOSPITALITY LLP AAQ-7683 Designated Partner 2019-10-10 Ongoing
HONER TECHPARKS LLP AAQ-7684 Designated Partner 2019-10-10 Ongoing
HONER REALTY LLP AAQ-7699 Designated Partner 2019-10-10 Ongoing
HONER ELITE HOMES LLP AAQ-9539 Designated Partner 2019-11-04 Ongoing
HONER COMMUNITIES LLP AAQ-9844 Designated Partner 2019-11-07 Ongoing
BIGFIN CONSULTANCY SERVICES LLP ACH-5624 Designated Partner 2024-06-04 Ongoing
LOT MOBILES PRIVATE LIMITED U31104TG2012PTC081104 Director - 2012-06-01
LOT MOBILES PRIVATE LIMITED U31104TG2012PTC081104 Managing Director 2012-06-01 Ongoing
LAKHYANI MOBILES INDIA PRIVATE LIMITED U32309TG2006PTC049806 Director - 2008-02-05
LAKHYANI MOBILES INDIA PRIVATE LIMITED U32309TG2006PTC049806 Managing Director 2008-02-05 Ongoing
BIGC MOBILES PRIVATE LIMITED U33301TG2002PTC039935 Managing Director 2002-11-18 Ongoing
NELLORE MARKETING PRIVATE LIMITED U52330AP1997PTC026793 Director 1997-04-02 Ongoing
BIGC MOBILES INTERNATIONAL PRIVATE LIMITED U52590AP2009PTC063834 Managing Director 2009-06-01 Ongoing
BIG C MOBILES T N PRIVATE LIMITED U52602TG2018PTC126659 Director 2018-09-12 Ongoing
SSG MOBILES PRIVATE LIMITED U64202TG2007PTC062248 Director 2007-08-23 Ongoing
BIGC MOBILES PRIVATE LIMITED U64203TG2006PTC049883 Managing Director 2006-04-17 Ongoing
JAI MATA DI VILLAS PRIVATE LIMITED U70102TG2006PTC049882 Director - 2014-10-15
HONER DEVELOPERS PRIVATE LIMITED U70102TG2016PTC103890 Director 2016-03-15 Ongoing
CELKON IMPEX PRIVATE LIMITED U74900TG2009PTC065622 Director - 2015-09-24
CELKON IMPEX PRIVATE LIMITED U74900TG2009PTC065622 Whole-time director - 2014-10-06
ROX MOBILES PRIVATE LIMITED U74990TG2009PTC066319 Director 2009-12-16 Ongoing
BALAJI MOBILES INDIA PRIVATE LIMITED U74999TG2007PTC054176 Director 2007-05-29 Ongoing
IKON MARKETING SERVICES PRIVATE LIMITED U74999TG2007PTC054456 Director 2008-04-01 Ongoing
TECH4U IMPEX PRIVATE LIMITED U74999TG2010PTC069444 Director 2010-07-12 Ongoing
MBC CORPORATION PRIVATE LIMITED U74999TG2021PTC148358 Director 2021-02-05 Ongoing
SOUTH INDIAN ORGANISED RETAILERS ASSOCIATION U91990KA2022NPL159066 Director 2022-03-21 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100588618 2022-06-13 2022-12-16 - 350,000,000.00 VISTRA ITCL (INDIA) LIMITED
100600144 2022-06-13 2022-12-16 - 1,300,000,000.00 Visra ITCL (India) Limited
100667002 2023-01-05 - 2024-01-24 750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100672553 2023-01-19 - 2024-01-13 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100687262 2023-02-22 - 2024-01-13 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100689100 2022-12-16 - - 500,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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.

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

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