Busifin Project Advisory Limited
About Busifin Project Advisory Limited
Data last updated: 23 July 2025
Busifin Project Advisory Limited was a public limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 07 February 2012.
Registered with ROC Hyderabad under CIN U74120TG2012PLC078983.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Kowshic Ketiyan and Kalyanadurgam Swaroop.
Office: Sq. No. 10 Plot No.31 H.No.6 Sai Sagar Enclave Manasasarover Villas Road Hasmathpet, Secunderabad, Telangana, India – 500009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSq. No. 10 Plot No.31 H.No.6 Sai Sagar Enclave Manasasarover Villas Road Hasmathpet, Secunderabad, Telangana, India – 500009
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Busifin Project Advisory Limited
Busifin Project Advisory Limited has one previous CIN (Corporate Identification Number): U74120AP2012PLC078983. The current CIN is U74120TG2012PLC078983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2012PLC078983 | Current |
| U74120AP2012PLC078983 | Previous |
Board of Directors of Busifin Project Advisory Limited
Busifin Project Advisory Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kowshic Ketiyan | Additional Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
| Kalyanadurgam Swaroop | Additional Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
| Kalyanadurgam Ravi Kumar | Director | 07 Feb 2012 | 14 Years 6 Months | As last reported |
|
Kalyanadurgam Tulasi Narayana Murthy
Also directs:
Lorven Techno Ventures (Opc) Private Limited
|
Director | 07 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Busifin Project Advisory Limited
Ten-year financial statements for Busifin Project Advisory Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Busifin Project Advisory Limited
Busifin Project Advisory Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Busifin Project Advisory Limited
View historical data on people associated with Busifin Project Advisory Limited, including employment history and EPFO contributions.
Employee and EPFO history for Busifin Project Advisory Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Busifin Project Advisory Limited
GST registrations and filing compliance for Busifin Project Advisory Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Busifin Project Advisory Limited
Credit ratings, litigation, and regulatory alerts for Busifin Project Advisory Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Busifin Project Advisory Limited
MSME payment history for Busifin Project Advisory Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Busifin Project Advisory Limited
Corporate group structure for Busifin Project Advisory Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Busifin Project Advisory Limited
MCA filings and documents for Busifin Project Advisory Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Busifin Project Advisory Limited
Frequently Asked Questions about Busifin Project Advisory Limited
Busifin Project Advisory Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Busifin Project Advisory Limited is a struck-off public limited company in the professional services sector based in Secunderabad, Telangana, India. It was incorporated on 07 February 2012 and is registered under CIN U74120TG2012PLC078983. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Busifin Project Advisory Limited are:
- Kowshic Ketiyan - Additional Director
- Kalyanadurgam Swaroop - Additional Director
- Kalyanadurgam Ravi Kumar - Director
- Kalyanadurgam Tulasi Narayana Murthy - Director
The CIN (Corporate Identification Number) of Busifin Project Advisory Limited is U74120TG2012PLC078983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Busifin Project Advisory Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Sq. No. 10 Plot No.31 H.No.6 Sai Sagar Enclave Manasasarover Villas Road Hasmathpet, Secunderabad, Telangana, India – 500009.