Jaya Projects Limited (Part IX)
About Jaya Projects Limited (Part IX)
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Jaya Projects Limited (Part IX) is a public limited company based in Hyderabad, Telangana, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 08 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2006PLC049069. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.55 Cr. It is led by directors including Dhana Koteswara Rao Koneru (Managing Director) and Purnachandra Rao Koneru.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Hyderabad, Telangana.
As per MCA filings, the company has open charges of ₹11.5 Cr and satisfied charges of ₹6.58 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Jaya Projects Limited (Part IX) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200TG2006PLC049069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2006PLC049069 | Current |
| U45200AP2006PTC049069 | Previous |
| U45200AP2006PLC049069 | Previous |
Contact details
Jaya Projects Limited (Part IX)'s registered office is in Hyderabad, Telangana.
- Registered AddressFlat No. F – 1 2nd Floor Sri Divya Enclave H.No. 8 – 3 – 669/10/7& 8 M.P.C.H.Society Yellar, Eddyguda, Hyderabad, Telangana, India – 500073
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Jaya Projects Limited (Part IX)
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaya Projects Limited (Part IX), buy the company report.
Board of directors of Jaya Projects Limited (Part IX)
Jaya Projects Limited (Part IX) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnachandra Rao Koneru | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
| Dhana Koteswara Rao Koneru | Managing Director | 08 Feb 2006 | 20 Years 8 Months | Current |
| Kesava Rao Totakura | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
| Ravi Koneru | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2007 | 10082391 | Union Bank of India | ₹11.5 Cr | Open | |
| 29 Aug 2008 | 10124907 | L & T Finance Limited | ₹19.96 Lakh | Satisfied | |
| 02 Apr 2007 | 10053129 | State Bank of India | ₹75 Lakh | Satisfied | |
| 23 Sep 2006 | 10023968 | Uti Bank Limited | ₹4.5 Cr | Satisfied | |
| 14 Jun 2006 | 10007648 | Ge Capital Transportation Financial Services Ltd | ₹28.79 Lakh | Satisfied |
To see the full charge records of Jaya Projects Limited (Part IX), buy the company report.
Total charge records: 7 View all charges
Legal cases
Jaya Projects Limited (Part IX) has 12 court cases on record: 2 filed by Jaya Projects Limited (Part IX), 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Income Tax | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrastructure Fin. Ltd. Rep by Ashish Bhatta | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against The Deputy Commissioner of Income Tax | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Income Tax | Disposed |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Jaya Projects Limited (Part IX), 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 Jaya Projects Limited (Part IX); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaya Projects Limited (Part IX) has 5 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 Jaya Projects Limited (Part IX), buy the company report.
Recent activity
Jaya Projects Limited (Part IX) has 4 board changes on record since 2006: 4 appointments. The latest: Dhana Koteswara Rao Koneru was appointed as Managing Director on 08 Feb 2006.
9 earlier events are in the company report.
Frequently asked questions
Jaya Projects Limited (Part IX) is an active public limited company based in Hyderabad, Telangana, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U45200TG2006PLC049069.
Jaya Projects Limited (Part IX) has 4 current directors:
- Dhana Koteswara Rao Koneru - Managing Director
- Purnachandra Rao Koneru - Director
- Kesava Rao Totakura - Director
- Ravi Koneru - Director
The latest financial statements of Jaya Projects Limited (Part IX) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Jaya Projects Limited (Part IX) has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jaya Projects Limited (Part IX) is U45200TG2006PLC049069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaya Projects Limited (Part IX) has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Jaya Projects Limited (Part IX) was incorporated on 08 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dhana Koteswara Rao Koneru was appointed as Managing Director on 08 Feb 2006. Kesava Rao Totakura was appointed as Director on 08 Feb 2006. Purnachandra Rao Koneru was appointed as Director on 08 Feb 2006. Jaya Projects Limited (Part IX) has 4 board changes on record in total.
The registered office of Jaya Projects Limited (Part IX) is at Flat No. F – 1 2nd Floor Sri Divya Enclave H.No. 8 – 3 – 669107& 8 M.P.C.H.Society Yellar, Eddyguda, Hyderabad, Telangana, India – 500073.
Jaya Projects Limited (Part IX) operates in the infrastructure and utilities industry, in the general infrastructure services segment.
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