Sri Ganesh Forwarders Private Limited
About Sri Ganesh Forwarders Private Limited
Data last updated:
Sri Ganesh Forwarders Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63011TG1995PTC022714. The company has 6 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 ₹3.5 Cr. It is led by directors Venkat Vinay Madireddy and Anuradha Vinay Madireddy.
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.
The company has about 61 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹118.41 Cr on record. Court records list 33 cases involving the company, including 1 filed by the company and 32 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sri Ganesh Forwarders has one previous CIN (Corporate Identification Number): U63011AP1995PTC022714. The current CIN is U63011TG1995PTC022714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1995PTC022714 | Current |
| U63011AP1995PTC022714 | Previous |
Contact details
Sri Ganesh Forwarders Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No18/B Opposite Vengal Rao Nagar Post Office S, .R.Nagar, Hyderabad, Telangana, India – 500038
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Sri Ganesh Forwarders Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Ganesh Forwarders Private Limited, buy the company report.
Board of directors of Sri Ganesh Forwarders Private Limited
Sri Ganesh Forwarders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkat Vinay Madireddy Also directs: Willow Logistics (India) Private Limited | Director | 28 Dec 1995 | 30 Years 10 Months | Current |
| Anuradha Vinay Madireddy Also directs: Willow Logistics (India) Private Limited | Director | 20 Jun 2003 | 23 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2013 | 10462834 | Sicom Investments & Finance Limited | ₹5 Cr | Open | |
| 30 Mar 2013 | 10428341 | Indian Overseas Bank | ₹43.93 Cr | Open | |
| 15 Jun 2012 | 10360143 | Sicom Investments & Finance Limited | ₹5 Cr | Open | |
| 25 May 2012 | 10359818 | Srei Equipment Finance Private Limited | ₹2.32 Cr | Open | |
| 27 Jan 2011 | 10268061 | Indian Overseas Bank | ₹50 Lakh | Open |
To see the full charge records of Sri Ganesh Forwarders Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Sri Ganesh Forwarders Private Limited has 33 court cases on record: 1 filed by Sri Ganesh Forwarders, 32 filed against it. 5 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 3 |
| High courts | 6 | 5 | 2 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by H.D.F.C. Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Sicom Investments and Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Religare Finvest Limited | Disposed |
To see the full case history of Sri Ganesh Forwarders 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 Sri Ganesh Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Ganesh Forwarders has 6 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 Sri Ganesh Forwarders Private Limited, buy the company report.
Recent activity
Sri Ganesh Forwarders Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Sripallavi Madireddy ceased to be Director on 30 Aug 2014.
17 earlier events are in the company report.
Frequently asked questions
Sri Ganesh Forwarders is an active private limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 1995 (31+ years old) and is registered under CIN U63011TG1995PTC022714.
Sri Ganesh Forwarders has 2 current directors:
- Venkat Vinay Madireddy - Director
- Anuradha Vinay Madireddy - Director
The latest financial statements of Sri Ganesh Forwarders 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. Sri Ganesh Forwarders has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Ganesh Forwarders is U63011TG1995PTC022714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Ganesh Forwarders has 33 court cases on record: 1 filed by the company and 32 filed against it. 5 are pending. Most are in the district courts.
Sri Ganesh Forwarders was incorporated on 28 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sripallavi Madireddy ceased to be Director on 30 Aug 2014. Venkat Vijay Madireddy ceased to be Director on 30 Aug 2014. Dharminderpal Singh Sital Singh Khehra ceased to be Director on 22 Jul 2014. Sri Ganesh Forwarders has 5 board changes on record in total.
The registered office of Sri Ganesh Forwarders is at Plot No18B Opposite Vengal Rao Nagar Post Office S, .R.Nagar, Hyderabad, Telangana, India – 500038.
Sri Ganesh Forwarders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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