SNP Ventures Private Limited
About SNP Ventures Private Limited
Data last updated:
SNP Ventures Private Limited was a private limited company based in Hyderabad, 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 complete construction solutions segment of the construction sector. It was incorporated on 29 July 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2004PTC043787.
The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹28 Cr. It was led by directors Kiran Raju Penmatcha and Ramya Uddaraju.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 680 Fno – 203 Regency House Durga Nagar Colony Somajiguda, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has satisfied charges of ₹75 Cr on record. Court records list 22 cases involving the company, including 8 filed by the company and 14 filed against it; 4 cases are pending.
Company details
CIN history
SNP Ventures has one previous CIN (Corporate Identification Number): U45200AP2004PTC043787. The current CIN is U45200TG2004PTC043787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2004PTC043787 | Current |
| U45200AP2004PTC043787 | Previous |
Contact details
SNP Ventures Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address680 Fno – 203 Regency House Durga Nagar Colony Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 SNP Ventures Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNP Ventures Private Limited, buy the company report.
Board of directors of SNP Ventures Private Limited
SNP Ventures 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 |
|---|---|---|---|---|
| Kiran Raju Penmatcha Also directs: Splendid Group of Companies Property Development LLP, Pudding & Mink Hospitality Services LLP, Fen Ventures LLP and 5 more | Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
| Ramya Uddaraju Also directs: Scion Infra Properties LLP, Srimannarayana Green Fields Private Limited, Sirisha Mining Private Limited and 4 more | Additional Director | 08 Feb 2016 | 10 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2015 | 10578606 | Jm Financial Products Limited | ₹25 Cr | Satisfied | |
| 13 May 2015 | 10572328 | Jm Financial Products Limited | ₹50 Cr | Satisfied |
To see the full charge records of SNP Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SNP Ventures Private Limited has 22 court cases on record: 8 filed by SNP Ventures, 14 filed against it. 4 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 8 | 4 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Court case (Tr.OP) | Filed against the company by GWL Properties Ltd, | Disposed |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by GWL Properties Ltd.Rep. by Its Ramprasadvarma | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed by the company against GWL Properties Ltd., and 48 others | Disposed |
| Madras High Court | Writ petition | Filed against the company | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Pending |
To see the full case history of SNP Ventures 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 SNP Ventures 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 SNP Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SNP Ventures Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Ramya Uddaraju was appointed as Additional Director on 08 Feb 2016.
Frequently asked questions
SNP Ventures 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.
SNP Ventures was a private limited company based in Hyderabad, Telangana, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 July 2004 and is registered under CIN U45200TG2004PTC043787. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of SNP Ventures is U45200TG2004PTC043787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNP Ventures had 2 directors:
- Kiran Raju Penmatcha - Director
- Ramya Uddaraju - Additional Director
SNP Ventures was incorporated on 29 July 2004. It is registered with the Registrar of Companies, Hyderabad.
The registered office of SNP Ventures is at 680 Fno – 203 Regency House Durga Nagar Colony Somajiguda, Hyderabad, Telangana, India – 500082.
The latest financial statements of SNP Ventures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
SNP Ventures operated in the construction industry, in the complete constructions segment.
SNP Ventures has 22 court cases on record: 8 filed by the company and 14 filed against it. 4 are pending. Most are in the high courts.
Ramya Uddaraju was appointed as Additional Director on 08 Feb 2016. Srinivas Rama Raju Alluri ceased to be Director on 08 Feb 2016. Alluri Gopala Satyanarayana Raju ceased to be Director on 02 Aug 2010. SNP Ventures has 5 board changes on record in total.