Pethakamsetty Estates Private Limited

Pethakamsetty Estates Private Limited - real estate in Visakhapatnam., Andhra Pradesh, India. Directors, charges & compliance details.
CIN U70200AP2001PTC036137 Incorporated 30 January 2001 ROC Vijayawada HQ Visakhapatnam., Andhra Pradesh, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.04 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Pethakamsetty Estates Private Limited

Data last updated:

Pethakamsetty Estates Private Limited is a private limited company based in Visakhapatnam., Andhra Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 January 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70200AP2001PTC036137.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rama Swamy Naidu Pethakamsetty (Managing Director) and Nagasurya Mani Pethakemsetty.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 33 – 14 – 259 Allipuram Main Rd Visakhapatnam., Andhra Pradesh, India – 500034.

As per MCA filings, the company has open charges of ₹2.04 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Pethakamsetty Estates Private Limited
CIN U70200AP2001PTC036137
Registration Number 036137
Incorporation Date 30 January 2001
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    33 – 14 – 259 Allipuram Main Rd Visakhapatnam., Andhra Pradesh, India – 500034
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Pethakamsetty Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Pethakamsetty Estates Private Limited FY 2011 filings available

Financial Statement Summary of Pethakamsetty Estates Private Limited

MetricsFY 2010-11
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Balance Sheet
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Financial Ratios of Pethakamsetty Estates Private Limited

MetricsFY 2010-11
Profitability
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pethakamsetty Estates are in the company report.

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Financial statements from 2015

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Board of Directors of Pethakamsetty Estates Private Limited

Pethakamsetty Estates has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nagasurya Mani PethakemsettyDirector30 Jan 200125 Years 8 MonthsCurrent
Rama Swamy Naidu PethakamsettyManaging Director30 Jan 200125 Years 8 MonthsCurrent

Charges & Borrowings of Pethakamsetty Estates Private Limited

Open charges
₹2.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹2.04 Cr
Latest charge details
DateLenderAmountStatus
13 Jul 2004Indian Overseas Bank₹2.04 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Pethakamsetty Estates Private Limited

Employment history and EPFO contributions of people linked to Pethakamsetty Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Pethakamsetty Estates Private Limited

Pethakamsetty Estates Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Nagasurya Mani Pethakemsetty was appointed as Director on 30 Jan 2001.

AGM
Pethakamsetty Estates Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Pethakamsetty Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Vijayawada.
Charges
A charge with Indian Overseas Bank of Rs. 204.29 Lakh registered on 13 Jul 2004 with Charge ID 90128621 was modified on 16 Jul 2004.
Charges
A charge with Indian Overseas Bank amounted to Rs. 204.29 Lakh with Charge ID 90128621 was registered on 13 Jul 2004.
Appointed
Nagasurya Mani Pethakemsetty was appointed as Director.
Appointed
Rama Swamy Naidu Pethakamsetty was appointed as Managing Director.
Incorporation
30 Jan 2001
Pethakamsetty Estates Private Limited was registered on 30 Jan 2001 with Roc Vijayawada & aged 25 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pethakamsetty Estates Private Limited

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MSME Payment Delays by Pethakamsetty Estates Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Pethakamsetty Estates Private Limited

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GST Compliance of Pethakamsetty Estates Private Limited

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MCA Filings & Documents of Pethakamsetty Estates Private Limited

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MCA filings and documents

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Frequently Asked Questions about Pethakamsetty Estates Private Limited

Pethakamsetty Estates is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 January 2001 (25+ years old) and is registered under CIN U70200AP2001PTC036137.

Pethakamsetty Estates has 2 current directors:

The CIN (Corporate Identification Number) of Pethakamsetty Estates is U70200AP2001PTC036137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pethakamsetty Estates has 10 court cases on record: 9 filed by the company. Most are in the district courts.

Pethakamsetty Estates was incorporated on 30 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Vijayawada.

Nagasurya Mani Pethakemsetty was appointed as Director on 30 Jan 2001. Rama Swamy Naidu Pethakamsetty was appointed as Managing Director on 30 Jan 2001.

The registered office of Pethakamsetty Estates is at 33 – 14 – 259 Allipuram Main Rd Visakhapatnam., Andhra Pradesh, India – 500034.

Pethakamsetty Estates has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

Pethakamsetty Estates operates in the real estate industry, in the real estate leasing segment.

No. Pethakamsetty Estates is not listed on any stock exchange. It is an unlisted company.

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