Sivani Timber Estates Private Limited
About Sivani Timber Estates Private Limited
Data last updated:
Sivani Timber Estates Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the forestry segment of the forestry and wildlife sector. It was incorporated on 03 October 2007.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U02005AP2007PTC055752.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Avva Venkata Rama Rao and Desaraju Vasudeva Murthy.
Its last annual general meeting (AGM) was held on 24 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015.
Court records list 1 case involving the company; 1 case is pending.
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- Registered Address77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015
- IndustryForest & Wildlife, Forestry, Timber Evaluation, Timber Cruising, Logging And Related Service Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sivani Timber Estates Private Limited FY 2013 filings available
Financial Statement Summary of Sivani Timber Estates Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sivani Timber Estates Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sivani Timber Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sivani Timber Estates Private Limited
Sivani Timber Estates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Desaraju Vasudeva Murthy Also directs: Sarveswara Timber Estates Private Limited, Mohana Groves Private Limited, Varsha Timber Estates Private Limited and 1 more | Additional Director | 17 Jul 2014 | 12 Years 2 Months | Current |
| Kakita Malleswara Nayudu | Additional Director | 17 Jul 2014 | 12 Years 2 Months | Current |
| Avva Venkata Rama Rao | Director | 27 Mar 2008 | 18 Years 6 Months | Current |
Charges & Borrowings of Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sivani Timber Estates Private Limited
Employment history and EPFO contributions of people linked to Sivani Timber Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sivani Timber Estates Private Limited
Sivani Timber Estates Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Kakita Malleswara Nayudu ceased to be Additional Director on 21 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sivani Timber Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sivani Timber Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sivani Timber Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sivani Timber Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sivani Timber Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sivani Timber Estates Private Limited
Sivani Timber Estates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sivani Timber Estates is a company pending strike off, currently registered as a private limited company based in Vijayawada, Andhra Pradesh, India. The company works in forestry, within the forest and wildlife industry. It was incorporated on 03 October 2007 and is registered under CIN U02005AP2007PTC055752. The company may be struck off soon - caution is advised.
Sivani Timber Estates has 3 current directors:
- Desaraju Vasudeva Murthy - Additional Director
- Kakita Malleswara Nayudu - Additional Director
- Avva Venkata Rama Rao - Director
The CIN (Corporate Identification Number) of Sivani Timber Estates is U02005AP2007PTC055752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivani Timber Estates was incorporated on 03 October 2007. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Sivani Timber Estates is at 77 – 61 – 1A Prakash Nagar Payakapuram, Vijayawada, Andhra Pradesh, India – 520015.
Sivani Timber Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Sivani Timber Estates operates in the forest and wildlife industry, in the forestry segment.
No. Sivani Timber Estates is not listed on any stock exchange. It is an unlisted company.
Sivani Timber Estates has 1 court case on record. 1 is pending.