Alluri Overseas Private Limited
About Alluri Overseas Private Limited
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Alluri Overseas Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 04 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2012PTC080752. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Murali Krishna Kadali (Managing Director) and Kodavathi Ashok Kumar.
Its last annual general meeting (AGM) was held on 21 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Plot No.222 Road No.17 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Alluri Overseas has one previous CIN (Corporate Identification Number): U51101AP2012PTC080752. The current CIN is U51101TG2012PTC080752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2012PTC080752 | Current |
| U51101AP2012PTC080752 | Previous |
Contact details
Alluri Overseas Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.222 Road No.17 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Alluri Overseas Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alluri Overseas Private Limited, buy the company report.
Board of directors of Alluri Overseas Private Limited
Alluri Overseas has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kodavathi Ashok Kumar Also directs: Glowpack Solutions Private Limited | Additional Director | 08 Feb 2016 | 10 Years 8 Months | Current |
| Anitha Munnuru | Additional Director | 07 Dec 2016 | 9 Years 10 Months | Current |
| Murali Krishna Kadali | Managing Director | 08 Feb 2016 | 10 Years 8 Months | Current |
| Ealla Divya | Additional Director | 28 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2016 | 100070911 | Others | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Alluri Overseas Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Alluri Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alluri Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alluri Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alluri Overseas Private Limited, buy the company report.
Recent activity
Alluri Overseas Private Limited has 8 board changes on record since 2012: 6 appointments and 2 cessations. The latest: Anitha Munnuru was appointed as Additional Director on 07 Dec 2016.
Frequently asked questions
Alluri Overseas is an active private limited company based in Hyderabad, Telangana, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 04 May 2012 (14+ years old) and is registered under CIN U51101TG2012PTC080752.
Alluri Overseas has 4 current directors:
- Murali Krishna Kadali - Managing Director
- Kodavathi Ashok Kumar - Additional Director
- Anitha Munnuru - Additional Director
- Ealla Divya - Additional Director
The latest financial statements of Alluri Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 21 September 2016. Year-wise statements from 2015 are in the company report.
No. Alluri Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alluri Overseas is U51101TG2012PTC080752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alluri Overseas has 11 court cases on record: 11 filed against it. Most are in the district courts.
Alluri Overseas was incorporated on 04 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anitha Munnuru was appointed as Additional Director on 07 Dec 2016. Ealla Divya was appointed as Additional Director on 28 Sep 2016. Venkata Prasad Gorijala ceased to be Director on 22 Feb 2016. Alluri Overseas has 8 board changes on record in total.
The registered office of Alluri Overseas is at Plot No.222 Road No.17 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Alluri Overseas operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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