Dravya Permanent Fund Limited
About Dravya Permanent Fund Limited
Data last updated:
Dravya Permanent Fund Limited is a public limited company based in Shameerpet, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 1996.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65991TG1996PLC023122.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Venkata Rao Boyanapalli (Managing Director) and Jaganmohan Reddy Lakkireddy.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 7 – 13 Dewar Amzal, Shameerpet, Telangana, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Dravya Permanent Fund has one previous CIN (Corporate Identification Number): U65991AP1996PLC023122. The current CIN is U65991TG1996PLC023122, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TG1996PLC023122 | Current |
| U65991AP1996PLC023122 | Previous |
Contact details
Dravya Permanent Fund Limited's registered office is in Shameerpet, Telangana.
- Registered Address7 – 13 Dewar Amzal, Shameerpet, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Dravya Permanent Fund Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dravya Permanent Fund Limited, buy the company report.
Board of directors of Dravya Permanent Fund Limited
Dravya Permanent Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Rao Boyanapalli | Managing Director | 06 Dec 1996 | 29 Years 10 Months | Current |
| Jaganmohan Reddy Lakkireddy Also directs: Lohi Constructions Private Limited, Sadara Hotels Private Limited | Director | 06 Dec 1996 | 29 Years 10 Months | Current |
| Vidyasager Reddy Maddula | Director | 06 Dec 1996 | 29 Years 10 Months | Current |
Legal cases
Dravya Permanent Fund Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLRC) | Filed against the company by an individual | Pending |
To see the full case history of Dravya Permanent Fund 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 Dravya Permanent Fund Limited; 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 Dravya Permanent Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dravya Permanent Fund Limited has 3 board changes on record since 1996: 3 appointments. The latest: Jaganmohan Reddy Lakkireddy was appointed as Director on 06 Dec 1996.
Frequently asked questions
Dravya Permanent Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dravya Permanent Fund is a company pending strike off, currently registered as a public limited company based in Shameerpet, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 February 1996 and is registered under CIN U65991TG1996PLC023122. The company may be struck off soon - caution is advised.
Dravya Permanent Fund has 3 current directors:
- Venkata Rao Boyanapalli - Managing Director
- Jaganmohan Reddy Lakkireddy - Director
- Vidyasager Reddy Maddula - Director
The CIN (Corporate Identification Number) of Dravya Permanent Fund is U65991TG1996PLC023122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dravya Permanent Fund was incorporated on 06 February 1996. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Dravya Permanent Fund is at 7 – 13 Dewar Amzal, Shameerpet, Telangana, India.
The latest financial statements of Dravya Permanent Fund on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Dravya Permanent Fund operates in the financial services industry, in the other financial intermediation segment.
Dravya Permanent Fund has 1 court case on record: 1 filed against it. 1 is pending.
Jaganmohan Reddy Lakkireddy was appointed as Director on 06 Dec 1996. Venkata Rao Boyanapalli was appointed as Managing Director on 06 Dec 1996. Vidyasager Reddy Maddula was appointed as Director on 06 Dec 1996.