About Sqanda Prefab World Private Limited
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Sqanda Prefab World Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2009PTC063581. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Skanda Prefab Industries Private Limited and Nano Homes India Private Limited. It is led by directors including Kanumuri Rama Raju (Managing Director) and Suresh Arun.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No 128 Gunrock Enclave Transport Road Near Diamond Point Kharkana, Secunderabad, Telangana, India – 500009.
As per MCA filings, the company has open charges of ₹15 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sqanda.in.
Company details
Name history
Sqanda Prefab World has undergone 2 name changes throughout its history. The company was previously known as Skanda Prefab Industries Private Limited, and Nano Homes India Private Limited. The current legal name is Sqanda Prefab World Private Limited.
| Company Name | Status |
|---|---|
| Sqanda Prefab World Private Limited | Current |
| Skanda Prefab Industries Private Limited | Previous |
| Nano Homes India Private Limited | Previous |
CIN history
Sqanda Prefab World has one previous CIN (Corporate Identification Number): U70102AP2009PTC063581. The current CIN is U70102TG2009PTC063581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2009PTC063581 | Current |
| U70102AP2009PTC063581 | Previous |
Contact details
Sqanda Prefab World Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressPlot No 128 Gunrock Enclave Transport Road Near Diamond Point Kharkana, Secunderabad, Telangana, India – 500009
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Sqanda Prefab World Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sqanda Prefab World Private Limited, buy the company report.
Board of directors of Sqanda Prefab World Private Limited
Sqanda Prefab World has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Arun Also directs: Selah Solar Private Limited, Beulah Crystalline Private Limited, Beulah Health Services Private Limited and 5 more | Director | 15 Jun 2010 | 16 Years 4 Months | Current |
| Kanumuri Rama Raju | Managing Director | 07 May 2009 | 17 Years 5 Months | Current |
| Kanumuri Sita Devi | Director | 07 May 2009 | 17 Years 5 Months | Current |
| Muhammet Buyukaslan Nezir | Director | 25 Apr 2016 | 10 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2012 | 10359775 | Others | ₹15 Cr | Open |
To see the full charge records of Sqanda Prefab World Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sqanda Prefab World Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Limited | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Sarvottam Appliances Pvt Ltd | Disposed |
To see the full case history of Sqanda Prefab World 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 Sqanda Prefab World Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sqanda Prefab World has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sqanda Prefab World Private Limited, buy the company report.
Recent activity
Sqanda Prefab World Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Muhammet Buyukaslan Nezir was appointed as Director on 25 Apr 2016.
1 earlier event is in the company report.
Frequently asked questions
Sqanda Prefab World is an active private limited company based in Secunderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 May 2009 (17+ years old) and is registered under CIN U70102TG2009PTC063581.
Sqanda Prefab World has 4 current directors:
- Kanumuri Rama Raju - Managing Director
- Suresh Arun - Director
- Kanumuri Sita Devi - Director
- Muhammet Buyukaslan Nezir - Director
The latest financial statements of Sqanda Prefab World on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Sqanda Prefab World has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sqanda Prefab World is U70102TG2009PTC063581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sqanda Prefab World has 2 court cases on record: 2 filed against it.
Sqanda Prefab World was incorporated on 07 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Muhammet Buyukaslan Nezir was appointed as Director on 25 Apr 2016. Sagi Venkata Simhadri Raju ceased to be Director on 31 May 2013. Suresh Arun ceased to be Whole-Time Director on 31 May 2013. Sqanda Prefab World has 8 board changes on record in total.
Sqanda Prefab World can be reached through the website sqanda.in. Its registered office is in Secunderabad, Telangana, India.
The registered office of Sqanda Prefab World is at Plot No 128 Gunrock Enclave Transport Road Near Diamond Point Kharkana, Secunderabad, Telangana, India – 500009.
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