Bhuvanesh Realtors Private Limited
About Bhuvanesh Realtors Private Limited
Data last updated:
Bhuvanesh Realtors Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 29 April 2005.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2005PTC046067. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyothirmayi Alluri Subadra and Suguna Alluri.
Its last annual general meeting (AGM) was held on 28 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at S.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081.
As per MCA filings, the company had satisfied charges of ₹84.5 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
CIN history
Bhuvanesh Realtors has one previous CIN (Corporate Identification Number): U70102AP2005PTC046067. The current CIN is U70102TG2005PTC046067, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2005PTC046067 | Current |
| U70102AP2005PTC046067 | Previous |
Contact details
Bhuvanesh Realtors Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Bhuvanesh Realtors Private Limited, buy the company report.
- 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 Bhuvanesh Realtors Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhuvanesh Realtors Private Limited, buy the company report.
Board of directors of Bhuvanesh Realtors Private Limited
Bhuvanesh Realtors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothirmayi Alluri Subadra Also directs: Jyothirmayi Minerals LLP, Ramya Agro Farms Private Limited, Sanjit Agro Farms Private Limited and 5 more | Director | 29 Apr 2005 | 21 Years 6 Months | As last reported |
| Suguna Alluri Also directs: Jyothirmayi Minerals LLP, Nirathi Agro Farms Private Limited, Sirisha Mining Private Limited and 5 more | Director | 26 Aug 2019 | 7 Years 2 Months | As last reported |
| Srinivas Rama Raju Alluri Also directs: SNP Property Developers LLP, Jyothirmayi Minerals LLP, Nirathi Agro Farms Private Limited and 5 more | Director | 09 Jan 2009 | 17 Years 10 Months | As last reported |
Auditor
Bhuvanesh Realtors Private Limited is audited by P R DATLA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R DATLA & CO | FY 2020 | 006067S |
Shareholding
The shareholding of Bhuvanesh Realtors Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Bhuvanesh Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2014 | 10528063 | Icici Home Finance Company Limited | ₹8.5 Cr | Satisfied | |
| 29 May 2008 | 10113241 | Icici Home Finance Company Limited | ₹76 Cr | Satisfied |
To see the full charge records of Bhuvanesh Realtors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Bhuvanesh Realtors Private Limited has 7 court cases on record: 6 filed by Bhuvanesh Realtors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Through the Collector Lucknow | Disposed |
To see the full case history of Bhuvanesh Realtors 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 Bhuvanesh Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhuvanesh Realtors has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhuvanesh Realtors Private Limited, buy the company report.
Recent activity
Bhuvanesh Realtors Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Suguna Alluri was appointed as Director on 26 Aug 2019.
1 earlier event is in the company report.
Frequently asked questions
Bhuvanesh Realtors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhuvanesh Realtors was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 29 April 2005 and is registered under CIN U70102TG2005PTC046067. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhuvanesh Realtors was incorporated on 29 April 2005. It is registered with the Registrar of Companies, Hyderabad.
Bhuvanesh Realtors had 3 directors:
- Jyothirmayi Alluri Subadra - Director
- Suguna Alluri - Director
- Srinivas Rama Raju Alluri - Director
The CIN (Corporate Identification Number) of Bhuvanesh Realtors is U70102TG2005PTC046067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhuvanesh Realtors is at S.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081.
The latest financial statements of Bhuvanesh Realtors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 September 2020. Year-wise statements from 2015 are in the company report.
No. Bhuvanesh Realtors has 2 GST registrations on record and all of them are cancelled or inactive.
Bhuvanesh Realtors operated in the financial services industry, in the real estate financing segment.
Bhuvanesh Realtors has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
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