About GVK Transportation Private Limited
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GVK Transportation Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Gvk Power & Infrastructure Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 21 August 2009.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2009PTC064808. Its GSTIN is 36AADCG5295P1ZW (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹220 Cr and a paid-up capital of ₹217.15 Cr. It is led by directors Krishnam Raju Penmetsa and Syed Ali Naqui.
Its last annual general meeting (AGM) was held on 19 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Hyderabad, Telangana.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹6,789.25 Cr and satisfied charges of ₹150 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it. The company has 5 deals on record (2 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹179.65 Cr; the latest was in December 2020.
The last known website on record is gvk.com.
Company details
CIN history
GVK Transportation has one previous CIN (Corporate Identification Number): U63030AP2009PTC064808. The current CIN is U63030TG2009PTC064808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030TG2009PTC064808 | Current |
| U63030AP2009PTC064808 | Previous |
Contact details
GVK Transportation Private Limited's registered office is in Hyderabad, Telangana. Its website is gvk.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 54 Second Floor Sri Amba Tara Residency Viman Nagar Colony Beside Mamatha High School, Sardar Patel Road, Hyderabad, Telangana, India – 500003
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of GVK Transportation 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
Business activity
The main business activity of GVK Transportation is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of GVK Transportation Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GVK Transportation Private Limited, buy the company report.
Board of directors and KMP of GVK Transportation Private Limited
GVK Transportation Private Limited currently reports 2 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnam Raju Penmetsa Also directs: Sabarmati Agro-Farms Private Limited, GVK Coal (Tokisud) Company Private Limited, Stone Bands Private Limited and 3 more | Director | 25 Jun 2020 | 6 Years 4 Months | As last reported |
| Ravi Kumar Dharba | Cfo | 16 May 2018 | 8 Years 5 Months | As last reported |
| Syed Ali Naqui Also directs: GVK Oil & Gas Limited, GVK Developmental Projects Private Limited, Almo Laminates Private Limited and 4 more | Additional Director | 01 Jul 2024 | 2 Years 4 Months | As last reported |
Auditor
GVK Transportation Private Limited is audited by NARESH KATHOTIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH KATHOTIA & CO | FY 2022 | 0009451S |
Shareholding
The shareholding of GVK Transportation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of GVK Transportation Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2016 | 100064249 | Others | ₹148.55 Cr | Open | |
| 09 Mar 2016 | 100017302 | Yes Bank Limited | ₹429.3 Cr | Open | |
| 11 Mar 2015 | 10590733 | Yes Bank Limited | ₹1,127.48 Cr | Open | |
| 28 Sep 2011 | 10315804 | Axis Bank Limited | ₹5,083.92 Cr | Open | |
| 23 Dec 2013 | 10466737 | Icici Bank Limited | ₹150 Cr | Satisfied |
To see the full charge records of GVK Transportation Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
GVK Transportation Private Limited has 5 deals on record (2 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹179.65 Cr; the latest was in December 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Acquisition | Undisclosed | Buyer: GVK Power & Infrastructure Limited Seller: GVK Airport Developers Limited , Bangalore Airport Infrastructure Developers Limited |
| Dec 2020 | Funding round | ₹179.45 Cr | Investors: GVK Airport Developers Limited , Bangalore Airport Infrastructure Developers Limited |
| Dec 2014 | Funding round | ₹20 Lakh | Investors: GVK Power & Infrastructure Limited |
| Apr 2011 | Acquisition | ₹37.49 Cr | Buyer: GVK Power & Infrastructure Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: GVK Power & Infrastructure Limited , GVK Power & Infrastructure Limited & G Indira Reddy, GVK Power & Infrastructure Limited & G V Krishna Reddy Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
GVK Transportation Private Limited has 9 court cases on record: 3 filed by GVK Transportation, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 5 | 4 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Hyderabad | Insolvency matter | Filed against the company by Central Bank of India | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed against the company by J.C. Flowers Asset Reconstruction Private Limited | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed against the company by Yes Bank Limited | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Yes Bank Limited | Disposed |
| Supreme Court | Court case (0320-Direct Taxes Matter : Re-assessment/Revisional Power/Rectification) | Filed against the company by The Deputy Commissioner of Income Tax, Circle 2(1), Hyderabad. ,Hyderabad , Telangana and 2 others | Disposed |
To see the full case history of GVK Transportation 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 GVK Transportation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
GVK Transportation has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| GVK Bagodara Vasad Expressway Private Limited | U45200TG2011PTC072500 | |
| GVK Jaipur Expressway Limited | U45203TG2002PLC063406 | |
| GVK Deoli Kota Expressway Private Limited | U45209TG2010PTC067999 |
To see the full group structure of GVK Transportation Private Limited, buy the company report.
GST
GVK Transportation has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCG5295P1ZW | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of GVK Transportation Private Limited, buy the company report.
Recent activity
GVK Transportation Private Limited has 19 board changes on record since 2009: 11 appointments and 8 cessations. The latest: Murali Krishna Paturu ceased to be Additional Director on 26 Aug 2024.
17 earlier events are in the company report.
News
Frequently asked questions
GVK Transportation is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
GVK Transportation is a company under insolvency, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 21 August 2009 and is registered under CIN U63030TG2009PTC064808. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
GVK Transportation has 3 current directors and KMP:
- Krishnam Raju Penmetsa - Director
- Syed Ali Naqui - Additional Director
- Ravi Kumar Dharba - Cfo
The latest financial statements of GVK Transportation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 19 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of GVK Transportation is U63030TG2009PTC064808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GVK Transportation has open charges of ₹6,789.25 Cr and satisfied charges of ₹150 Cr as per latest MCA filings.
GVK Transportation has 9 court cases on record: 3 filed by the company and 6 filed against it. Most are in the nclt.
GVK Transportation was incorporated on 21 August 2009. It is registered with the Registrar of Companies, Hyderabad.
GVK Transportation has 5 deals on record (2 acquisitions, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹179.65 Cr; the latest was in December 2020.
Murali Krishna Paturu ceased to be Additional Director on 26 Aug 2024. Venkataprasanna Reddy Palicherla ceased to be Director on 16 Jul 2024. Murali Krishna Paturu was appointed as Additional Director on 01 Jul 2024. GVK Transportation has 19 board changes on record in total.
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