Southern Estates and Developers Private Limited
About Southern Estates and Developers Private Limited
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Southern Estates and Developers Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 March 2000.
Registered with ROC Hyderabad under CIN U70102TG2000PTC033924.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Ashok Yarlagadda and Ramarao Pothula.
Last AGM: 23 December 2020. Financial statements filed for year ended 31 March 2020. Office: D.No.6 – 3 – 883/F/1 3Rd Floor Pothula Towers Somajiguda Circle Begumpet Road, Hyderabad, Telangana, India – 500082.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD.No.6 – 3 – 883/F/1 3Rd Floor Pothula Towers Somajiguda Circle Begumpet Road, Hyderabad, Telangana, India – 500082
- 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 Southern Estates and Developers
Southern Estates and Developers has one previous CIN (Corporate Identification Number): U70102AP2000PTC033924. The current CIN is U70102TG2000PTC033924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2000PTC033924 | Current |
| U70102AP2000PTC033924 | Previous |
Business Activity of Southern Estates and Developers
Southern Estates and Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Southern Estates and Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Southern Estates and Developers
Southern Estates and Developers Private Limited is audited by S S V & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S V & COMPANY | Locked | Locked | Locked |
Complete auditor history for Southern Estates and Developers 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 Southern Estates and Developers Private Limited
Southern Estates and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Yarlagadda | Director | 20 Mar 2000 | 26 Years 6 Months | As last reported |
| Ramarao Pothula | Director | 20 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Southern Estates and Developers Private Limited FY 2020 filings available
Ten-year financial statements for Southern Estates and Developers 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 Southern Estates and Developers
Shareholding and ownership data for Southern Estates and Developers 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 Southern Estates and Developers
Southern Estates and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southern Estates and Developers
Employment history and EPFO contributions of people linked to Southern Estates and Developers.
Employee and EPFO history for Southern Estates and Developers 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 Southern Estates and Developers
GST registrations and filing compliance for Southern Estates and Developers 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 Southern Estates and Developers
Credit ratings, litigation, and regulatory alerts for Southern Estates and Developers 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 Southern Estates and Developers
MSME payment history for Southern Estates and Developers 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 Southern Estates and Developers
Corporate group structure for Southern Estates and Developers 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 Southern Estates and Developers
MCA filings and documents for Southern Estates and Developers 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 Southern Estates and Developers
Frequently Asked Questions about Southern Estates and Developers Private Limited
Southern Estates and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Southern Estates and Developers is a struck-off private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 20 March 2000 and is registered under CIN U70102TG2000PTC033924. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Southern Estates and Developers are:
- Ashok Yarlagadda - Director
- Ramarao Pothula - Director
The CIN (Corporate Identification Number) of Southern Estates and Developers is U70102TG2000PTC033924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Southern Estates and Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at D.No.6 – 3 – 883F1 3Rd Floor Pothula Towers Somajiguda Circle Begumpet Road, Hyderabad, Telangana, India – 500082.