Shiri Avenues Private Limited
About Shiri Avenues Private Limited
Data last updated:
Shiri Avenues Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70109TG2007PTC053221.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Nadeem Ahmed Herial (Managing Director) and Lakkisetty Sudharshan.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No: 10 & 11 Cbr Krishnaveni Estate Near Shaili Garden Cross Road Yapral, Hyderabad, Telangana, India – 500087.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shiri Avenues has one previous CIN (Corporate Identification Number): U70109AP2007PTC053221. The current CIN is U70109TG2007PTC053221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109TG2007PTC053221 | Current |
| U70109AP2007PTC053221 | Previous |
Contact details
Shiri Avenues Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No: 10 & 11 Cbr Krishnaveni Estate Near Shaili Garden Cross Road Yapral, Hyderabad, Telangana, India – 500087
- IndustryReal 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 Shiri Avenues Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiri Avenues Private Limited, buy the company report.
Board of directors of Shiri Avenues Private Limited
Shiri Avenues has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakkisetty Sudharshan Also directs: Roma Infrastructures India Private Limited | Director | 22 Mar 2007 | 19 Years 7 Months | Current |
| Krishna Reddy Gillela | Director | 02 Apr 2007 | 19 Years 7 Months | Current |
| Nadeem Ahmed Herial Also directs: Herieall Constructions Private Limited | Managing Director | 22 Mar 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2008 | 10125708 | State Bank of India | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shiri Avenues Private Limited has 3 court cases on record: 3 filed by Shiri Avenues. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Bank of Baroda | Disposed |
| District court, Hyderabad Central, Telangana | Civil suit | Filed by the company against Bank of Baroda and 1 other | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against Union of India., Rep.By Secretary to the Government and 2 others | Disposed |
To see the full case history of Shiri Avenues 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 Shiri Avenues Private 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 Shiri Avenues Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiri Avenues Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Shahina Parveen Herial ceased to be Director on 15 Oct 2013.
Frequently asked questions
Shiri Avenues is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 22 March 2007 (19+ years old) and is registered under CIN U70109TG2007PTC053221.
Shiri Avenues has 3 current directors:
- Nadeem Ahmed Herial - Managing Director
- Lakkisetty Sudharshan - Director
- Krishna Reddy Gillela - Director
The latest financial statements of Shiri Avenues on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shiri Avenues is U70109TG2007PTC053221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiri Avenues has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Shiri Avenues was incorporated on 22 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shahina Parveen Herial ceased to be Director on 15 Oct 2013. Chunduru Chowdary Venkata Ranganatha ceased to be Director on 20 May 2011. Krishna Reddy Gillela was appointed as Director on 02 Apr 2007. Shiri Avenues has 5 board changes on record in total.
The registered office of Shiri Avenues is at Plot No: 10 & 11 Cbr Krishnaveni Estate Near Shaili Garden Cross Road Yapral, Hyderabad, Telangana, India – 500087.
Shiri Avenues operates in the real estate industry, in the real estate leasing segment.
Shiri Avenues has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
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