Bandari Construction Company Private Ltd
About Bandari Construction Company Private Ltd
Data last updated:
Bandari Construction Company Private Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the construction sector. It was incorporated on 06 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45201TG1995PTC019605.
The company has an authorised share capital of ₹25 Lakh. It is led by director Ramesh Bandari (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 7 – 1 – 27/5 1st Floor Behind Green Park Hotek Near Bhanu Del Ux Towers Ameerpt, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹1.45 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bandari Construction Company has one previous CIN (Corporate Identification Number): U45201AP1995PTC019605. The current CIN is U45201TG1995PTC019605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG1995PTC019605 | Current |
| U45201AP1995PTC019605 | Previous |
Contact details
Bandari Construction Company Private Ltd's registered office is in Hyderabad, Telangana.
- Registered Address7 – 1 – 27/5 1st Floor Behind Green Park Hotek Near Bhanu Del Ux Towers Ameerpt, Hyderabad, Telangana, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Bandari Construction Company Private Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bandari Construction Company Private Ltd, buy the company report.
Board of directors of Bandari Construction Company Private Ltd
Bandari Construction Company has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bandari | Managing Director | 06 Mar 1995 | 31 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2006 | 10023782 | The Karur Vysya Bank Limited | ₹25 Lakh | Open | |
| 19 Jan 2001 | 90116052 | Karnataka Bank Limited | ₹70 Lakh | Open | |
| 14 Jun 1999 | 90119592 | The Federal Bank Ltd | ₹40 Lakh | Open | |
| 10 Mar 1998 | 90115618 | The Federal Bank Ltd | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Bandari Construction Company Private Ltd has 9 court cases on record: 2 filed by Bandari Construction Company, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 1 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Syndicate Real Estates P Ltd | Disposed |
| District court, Medak, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed by the company against 1. Ms Syndicate Real Estate P Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed by the company against 1 Ms Syndicate Real Estate P Ltd | Disposed |
To see the full case history of Bandari Construction Company Private Ltd, 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 Bandari Construction Company Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bandari Construction Company Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bandari Construction Company Private Ltd has 1 board change on record since 1995: 1 appointment. The latest: Ramesh Bandari was appointed as Managing Director on 06 Mar 1995.
Frequently asked questions
Bandari Construction Company is an active private limited company based in Hyderabad, Telangana, India. The company works in the construction industry. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U45201TG1995PTC019605.
Bandari Construction Company has 1 current director:
- Ramesh Bandari - Managing Director
The latest financial statements of Bandari Construction Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bandari Construction Company is U45201TG1995PTC019605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bandari Construction Company has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending.
Bandari Construction Company was incorporated on 06 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ramesh Bandari was appointed as Managing Director on 06 Mar 1995.
The registered office of Bandari Construction Company is at 7 – 1 – 275 1st Floor Behind Green Park Hotek Near Bhanu Del Ux Towers Ameerpt, Hyderabad, Telangana, India.
Bandari Construction Company operates in the construction industry.
Bandari Construction Company has open charges of ₹1.45 Cr and no satisfied charges on record as per latest MCA filings.
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