Jaya Shanmuga Infra Projects Private Limited
About Jaya Shanmuga Infra Projects Private Limited
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Jaya Shanmuga Infra Projects Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 10 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2010PTC052453. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. It is led by directors Sudheer Babu Solliety Venkata Sathya (Managing Director) and Prashanth Raju Gopinath Raju.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Suraj Towers No.216/13 27th Cross 3rd Block Jayanagar, Bangalore, Karnataka, India – 560011.
As per MCA filings, the company has open charges of ₹6 Lakh and satisfied charges of ₹6 Cr on record. Court records list 32 cases involving the company, including 1 filed by the company and 31 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaya Shanmuga Infra Projects Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressSuraj Towers No.216/13 27th Cross 3rd Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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 Shanmuga Infra Projects Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaya Shanmuga Infra Projects Private Limited, buy the company report.
Board of directors of Jaya Shanmuga Infra Projects Private Limited
Jaya Shanmuga Infra Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudheer Babu Solliety Venkata Sathya | Managing Director | 10 Feb 2010 | 16 Years 9 Months | Current |
| Prashanth Raju Gopinath Raju | Director | 10 Feb 2010 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2012 | 10366506 | The Karnataka Bank Ltd | ₹6 Lakh | Open | |
| 27 Jun 2012 | 10366505 | The Karnataka Bank Ltd | ₹6 Cr | Satisfied |
To see the full charge records of Jaya Shanmuga Infra Projects Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jaya Shanmuga Infra Projects Private Limited has 32 court cases on record: 1 filed by Jaya Shanmuga Infra Projects, 31 filed against it. 6 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 27 | 6 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RH Anekal Projects LLP Rep by Mr. Sunil Ottur | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RH Anekal Projects LLP Rep by Mr. Sunil Ottur | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Jaya Shanmuga Infra Projects 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 Jaya Shanmuga Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaya Shanmuga Infra Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jaya Shanmuga Infra Projects Private Limited, buy the company report.
Recent activity
Jaya Shanmuga Infra Projects Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sudheer Babu Solliety Venkata Sathya ceased to be Director on 20 Sep 2010.
Frequently asked questions
Jaya Shanmuga Infra Projects is an active private limited company based in Bangalore, Karnataka, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 10 February 2010 (16+ years old) and is registered under CIN U70102KA2010PTC052453.
Jaya Shanmuga Infra Projects has 2 current directors:
- Sudheer Babu Solliety Venkata Sathya - Managing Director
- Prashanth Raju Gopinath Raju - Director
The latest financial statements of Jaya Shanmuga Infra Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Jaya Shanmuga Infra Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaya Shanmuga Infra Projects is U70102KA2010PTC052453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaya Shanmuga Infra Projects has 32 court cases on record: 1 filed by the company and 31 filed against it. 6 are pending. Most are in the district courts.
Jaya Shanmuga Infra Projects was incorporated on 10 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Bangalore.
Sudheer Babu Solliety Venkata Sathya ceased to be Director on 20 Sep 2010. Prashanth Raju Gopinath Raju was appointed as Director on 10 Feb 2010. Sudheer Babu Solliety Venkata Sathya was appointed as Managing Director on 10 Feb 2010.
The registered office of Jaya Shanmuga Infra Projects is at Suraj Towers No.21613 27th Cross 3rd Block Jayanagar, Bangalore, Karnataka, India – 560011.
Jaya Shanmuga Infra Projects operates in the real estate industry, in the commercial real estate segment.
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