Padmaja Ventures Limited
About Padmaja Ventures Limited
Data last updated:
Padmaja Ventures Limited is a public limited company based in Hyderabad, Andhra Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 29 July 1991.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65910AP1991PLC012996.
The company has an authorised share capital of ₹3.6 Cr.
The registered office is at Hyderabad, Andhra Pradesh.
As per MCA filings, the company has open charges of ₹3.05 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it.
Company details
Contact details
Padmaja Ventures Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered AddressF.N.501 Srinilaya Towers 6 – 3 – 563/33 Hotel Holiday Inn Krishna Road Somajigu, Da, Hyderabad, Andhra Pradesh, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Padmaja Ventures Limited
Year-wise financial statements and ratios of Padmaja Ventures Limited are in the company report Buy the company report.
Board of directors of Padmaja Ventures Limited
No directors are listed for Padmaja Ventures in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2000 | 90341358 | D. Gnancswara Naidu | ₹82.82 Lakh | Open | |
| 14 Jul 1999 | 90341355 | D. Gnancswara Naidu | ₹37.2 Lakh | Open | |
| 14 Jul 1999 | 90339136 | D. Cngneswara Naidu Advocate | ₹49.81 Lakh | Open | |
| 04 Feb 1999 | 90339118 | Tamllnad Mercamtile Bank Ltd. | ₹15 Lakh | Open | |
| 16 Dec 1998 | 90339109 | Andhra Bank | ₹20 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Padmaja Ventures Limited has 12 court cases on record: 9 filed by Padmaja Ventures, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by an individual | Disposed |
To see the full case history of Padmaja Ventures 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 Padmaja Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Padmaja Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Padmaja Ventures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Padmaja Ventures is a company under liquidation, formerly operating as a public limited company based in Hyderabad, Andhra Pradesh, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 29 July 1991 and is registered under CIN U65910AP1991PLC012996. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Padmaja Ventures is U65910AP1991PLC012996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmaja Ventures has open charges of ₹3.05 Cr and no satisfied charges on record as per latest MCA filings.
Padmaja Ventures has 12 court cases on record: 9 filed by the company and 3 filed against it. Most are in the high courts.
Padmaja Ventures was incorporated on 29 July 1991. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Padmaja Ventures is at F.N.501 Srinilaya Towers 6 – 3 – 56333 Hotel Holiday Inn Krishna Road Somajigu, Da, Hyderabad, Andhra Pradesh, India.
Padmaja Ventures operates in the financial services industry, in the financial and leasing segment.
Padmaja Ventures can be reached at its registered office: F.N.501 Srinilaya Towers 6 – 3 – 56333 Hotel Holiday Inn Krishna Road Somajigu, Da, Hyderabad, Andhra Pradesh, India.