Dwarak Enterprises Private Limited
About Dwarak Enterprises Private Limited
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Dwarak Enterprises Private Limited is a private limited company based in Kurnool, Andhra Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67110AP2021PTC119875.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyothi Maddireddy (Managing Director) and Prakashreddy Ralampadu.
The registered office is at Plot No – 201 2nd Floor Sri Venkateswara Apartment Raghavendra Nagar, Kurnool, Andhra Pradesh, India – 518002.
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- Registered AddressPlot No – 201 2nd Floor Sri Venkateswara Apartment Raghavendra Nagar, Kurnool, Andhra Pradesh, India – 518002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
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Financials of Dwarak Enterprises Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dwarak Enterprises Private Limited
Dwarak Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothi Maddireddy | Managing Director | 28 Oct 2021 | 4 Years 11 Months | Current |
| Prakashreddy Ralampadu | Director | 28 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Dwarak Enterprises Private Limited
Dwarak Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarak Enterprises Private Limited
Employment history and EPFO contributions of people linked to Dwarak Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dwarak Enterprises Private Limited
Dwarak Enterprises Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Jyothi Maddireddy was appointed as Managing Director on 28 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dwarak Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dwarak Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dwarak Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwarak Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarak Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwarak Enterprises Private Limited
Dwarak Enterprises is an active private limited company based in Kurnool, Andhra Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under CIN U67110AP2021PTC119875.
Dwarak Enterprises has 2 current directors:
- Jyothi Maddireddy - Managing Director
- Prakashreddy Ralampadu - Director
The CIN (Corporate Identification Number) of Dwarak Enterprises is U67110AP2021PTC119875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarak Enterprises was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Vijayawada.
Jyothi Maddireddy was appointed as Managing Director on 28 Oct 2021. Prakashreddy Ralampadu was appointed as Director on 28 Oct 2021.
The registered office of Dwarak Enterprises is at Plot No – 201 2nd Floor Sri Venkateswara Apartment Raghavendra Nagar, Kurnool, Andhra Pradesh, India – 518002.
Dwarak Enterprises has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Dwarak Enterprises operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Dwarak Enterprises is not listed on any stock exchange. It is an unlisted company.
Dwarak Enterprises can be reached at its registered office: Plot No – 201 2nd Floor Sri Venkateswara Apartment Raghavendra Nagar, Kurnool, Andhra Pradesh, India – 518002.