Siri Projects Private Limited
About Siri Projects Private Limited
Data last updated:
Siri Projects Private Limited was a private limited company based in Jubilee Hills, Hyderabad-34., Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 May 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2003PTC041051. The company has 2 GST registrations on record, none of which is active; the most recent is 36AAJCS4262N1ZT (Telangana).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No.1067 Road No.45 Jubilee Hills Hyderabad – 34. Jubilee Hills Hyderabad – 3, 4., Telangana, India.
As per MCA filings, the company has satisfied charges of ₹6.64 Cr on record.
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- Registered AddressPlot No.1067 Road No.45 Jubilee Hills Hyderabad – 34. Jubilee Hills Hyderabad – 3, 4., Telangana, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Siri Projects
Siri Projects has one previous CIN (Corporate Identification Number): U45200AP2003PTC041051. The current CIN is U45200TG2003PTC041051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2003PTC041051 | Current |
| U45200AP2003PTC041051 | Previous |
Auditor Details of Siri Projects
Siri Projects Private Limited is audited by BRAHMAYYA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAHMAYYA & CO | Locked | Locked | Locked |
Complete auditor history for Siri Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siri Projects Private Limited
Siri Projects has 2 former directors on record and no current directors listed.
Financials of Siri Projects Private Limited FY 2018 filings available
Ten-year financial statements for Siri Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siri Projects
Shareholding and ownership data for Siri Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siri Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2010 | Idbi Bank Limited | ₹1 Cr | Satisfied |
| 15 Mar 2010 | Axis Bank | ₹1.5 Cr | Satisfied |
| 07 Jan 2008 | Uco Bank | ₹4.14 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Siri Projects
Employment history and EPFO contributions of people linked to Siri Projects.
Employee and EPFO history for Siri Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siri Projects
Siri Projects has 2 GST registrations on record, and all of them have been cancelled or are inactive. The most recent are listed below with their status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCS4262N1ZT | Telangana | Suspended | 01 Jul 2017 |
| 37AAJCS4262N1ZR | Andhra Pradesh | Status not available | 01 Jul 2017 |
GST registrations and filing compliance for Siri Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siri Projects
Credit ratings, litigation, and regulatory alerts for Siri Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siri Projects
MSME payment history for Siri Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siri Projects
Corporate group structure for Siri Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siri Projects
MCA filings and documents for Siri Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siri Projects
Frequently Asked Questions about Siri Projects Private Limited
Siri Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Siri Projects was a private limited company based in Jubilee Hills, Hyderabad-34, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 May 2003 and is registered under CIN U45200TG2003PTC041051. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Siri Projects is U45200TG2003PTC041051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siri Projects was incorporated on 26 May 2003. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Siri Projects is at Plot No.1067 Road No.45 Jubilee Hills Hyderabad – 34. Jubilee Hills Hyderabad – 3, 4., Telangana, India.
Siri Projects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Siri Projects has 2 GST registrations on record and all of them are cancelled or inactive. The GSTINs were 36AAJCS4262N1ZT (Telangana, suspended), 37AAJCS4262N1ZR (Andhra Pradesh, status not available).
Siri Projects operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Siri Projects is not listed on any stock exchange. It is an unlisted company.