Gbi Enterprises Private Limited

Gbi Enterprises Private Limited - mining in Patancheru, Telangana, India. Directors, charges & compliance details.
CIN U14294TG2022PTC169435 Incorporated 20 December 2022 ROC Hyderabad HQ Patancheru, Telangana, India
Active Private Limited Company mining MSME · Micro
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.49 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office

About Gbi Enterprises Private Limited

Data last updated:

Gbi Enterprises Private Limited is a private limited company based in Patancheru, Telangana, India. It operates in the mining sector. It was incorporated on 20 December 2022.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14294TG2022PTC169435. Its GSTIN is 36AAKCG2114Q1ZB (Telangana). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swarajya Lakshmi Basireddy and Keerthi Reddy Gummadi.

The registered office is at Patancheru, Telangana.

As per MCA filings, the company has open charges of ₹1.49 Cr on record.

Gbi Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-25-0014873).

Company details

CIN U14294TG2022PTC169435
Registration Number 169435
Incorporation Date 20 December 2022
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-25-0014873
Key People
Swarajya Lakshmi Basireddy Director Keerthi Reddy Gummadi Director

Recognitions & Rankings of Gbi Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-TS-25-0014873

Contact details

Gbi Enterprises Private Limited's registered office is in Patancheru, Telangana.

  • Registered Address
    12 – 35 Shanthi Nagar, Beside Primary School, Patancheru, Telangana, India – 502324
  • Industry
    Mining, Mining, Mining & Quarrying, Other Mining & Quarrying, Natural Graphite
Comprehensive company report
Gbi Enterprises Private Limited - one report that includes everything
  • 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 Gbi Enterprises Private Limited

Year-wise financial statements and ratios of Gbi Enterprises Private Limited are in the company report Buy the company report.

Board of directors of Gbi Enterprises Private Limited

Gbi Enterprises has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Swarajya Lakshmi Basireddy
Also directs: Aarya Cafe Private Limited, Gbi Foods & Beverages Private Limited, Golden Bull (India) Mining and Infrastructure Private Limited
Director20 Dec 20223 Years 10 MonthsCurrent
Keerthi Reddy Gummadi
Also directs: Danr Infra Projects Private Limited, Aarya Cafe Private Limited
Director20 Dec 20223 Years 10 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹1.49 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.49 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jul 2024100964311Others₹25 LakhOpen
26 Jun 2024100964308Others₹25 LakhOpen
22 Jun 2023100793493Others₹99 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gbi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gbi Enterprises has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
36AAKCG2114Q1ZBTelanganaActive06 Apr 2023
36AAKCG2114Q2ZATelanganaActive21 Apr 2023

To see the full GST registrations and return filing status of Gbi Enterprises Private Limited, buy the company report.

Recent activity

Gbi Enterprises Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Keerthi Reddy Gummadi was appointed as Director on 20 Dec 2022.

Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100964311 was registered on 24 Jul 2024.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100964308 was registered on 26 Jun 2024.
Charges
A charge with Others amounted to Rs. 99.00 Lakh with Charge ID 100793493 was registered on 22 Jun 2023.
Appointed
Keerthi Reddy Gummadi was appointed as Director.
Appointed
Swarajya Lakshmi Basireddy was appointed as Director.
Incorporation
20 Dec 2022
Gbi Enterprises Private Limited was registered on 20 Dec 2022 with Roc Hyderabad & aged 3 years 10 months as per MCA records.

Frequently asked questions

Gbi Enterprises is an active private limited company based in Patancheru, Telangana, India. The company works in the mining industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U14294TG2022PTC169435.

Gbi Enterprises has 2 current directors:

The GSTIN of Gbi Enterprises is 36AAKCG2114Q1ZB, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAKCG2114Q2ZA (Telangana).

The CIN (Corporate Identification Number) of Gbi Enterprises is U14294TG2022PTC169435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gbi Enterprises was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.

Keerthi Reddy Gummadi was appointed as Director on 20 Dec 2022. Swarajya Lakshmi Basireddy was appointed as Director on 20 Dec 2022.

Yes, Gbi Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-25-0014873).

The registered office of Gbi Enterprises is at 12 – 35 Shanthi Nagar, Beside Primary School, Patancheru, Telangana, India – 502324.

Gbi Enterprises operates in the mining industry.

Gbi Enterprises has open charges of ₹1.49 Cr and no satisfied charges on record as per latest MCA filings.