About Butta Enterprises Private Limited
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Butta Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 12 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70101TG2011PTC075476. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Siva Neelakanta Butta and Butta Amogh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Butta House 2nd Floor # 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website buttagroup.com.
Company details
CIN history
Butta Enterprises has one previous CIN (Corporate Identification Number): U70101AP2011PTC075476. The current CIN is U70101TG2011PTC075476, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TG2011PTC075476 | Current |
| U70101AP2011PTC075476 | Previous |
Contact details
Butta Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its website is buttagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressButta House 2nd Floor # 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Insurance Brokerage & Advisory
To see the full contact details of Butta Enterprises 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 Butta Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Butta Enterprises Private Limited, buy the company report.
Board of directors of Butta Enterprises Private Limited
Butta Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Neelakanta Butta Also directs: Vaishnavi Jewellers Private Limited, Meridian Edutech Solutions Private Limited, Tejaswi Motors Private Limited and 5 more | Director | 12 Jul 2011 | 15 Years 3 Months | Current |
| Butta Amogh Also directs: Prathul Automobiles Private Limited, Jey Butta Motors Private Limited, NR Butta Enterprises Private Limited and 2 more | Director | 18 Feb 2013 | 13 Years 8 Months | Current |
Shareholding
The shareholding of Butta Enterprises Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Butta Enterprises Private Limited, buy the company report.
Legal cases
Butta Enterprises Private Limited has 3 court cases on record: 1 filed by Butta Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against State of Telangana Through Public Prosecutor and 2 Others and 2 others | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Butta Enterprises 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 Butta Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Butta Enterprises Private Limited has a workforce of 5 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Butta Enterprises 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 Butta Enterprises Private Limited, buy the company report.
Recent activity
Butta Enterprises Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Butta Pratul ceased to be Director on 15 Sep 2021.
Frequently asked questions
Butta Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 12 July 2011 (15+ years old) and is registered under CIN U70101TG2011PTC075476.
Butta Enterprises has 2 current directors:
- Siva Neelakanta Butta - Director
- Butta Amogh - Director
The latest financial statements of Butta Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Butta Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Butta Enterprises is U70101TG2011PTC075476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Butta Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Butta Enterprises was incorporated on 12 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Butta Pratul ceased to be Director on 15 Sep 2021. Tejaswi Butta ceased to be Director on 15 Sep 2021. Renuka Butta ceased to be Director on 20 Jan 2014. Butta Enterprises has 5 board changes on record in total.
Butta Enterprises can be reached through the website buttagroup.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Butta Enterprises is at Butta House 2nd Floor # 4 – 14 Kphb Road Madhapur, Hyderabad, Telangana, India – 500081.