Sri Divya Sarees Private Limited
About Sri Divya Sarees Private Limited
Data last updated:
Sri Divya Sarees Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 05 October 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U46411TS2023PTC177709. Its GSTIN is 36ABLCS8252P1ZF (Telangana).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Sunitha Mateti and Umamaheshwari Mateti.
Its last annual general meeting (AGM) was held on 01 April 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
Company details
Contact details
Sri Divya Sarees Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address21 – 1 – 963 To 21 – 1 – 970, Ghansi Bazar Opp High Court Building, Hyderabad, Telangana, India – 500066
- IndustryFashion and Textile, Fashion Retail
- 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 Sri Divya Sarees Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Divya Sarees Private Limited, buy the company report.
Board of directors of Sri Divya Sarees Private Limited
Sri Divya Sarees has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Mateti | Director | 05 Oct 2023 | 3 Years 1 Months | Current |
| Umamaheshwari Mateti | Director | 05 Oct 2023 | 3 Years 1 Months | Current |
| Durgam Prakash Mateti | Director | 03 Nov 2023 | 3 Years 0 Months | Current |
| Sai Kumar Mateti | Director | 03 Nov 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2023 | 100855555 | Bank of India | ₹9.5 Cr | Open |
To see the full charge records of Sri Divya Sarees Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sri Divya Sarees Private Limited has 6 court cases on record: 6 filed by Sri Divya Sarees. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 6 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Sri Divya Sarees 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 Sri Divya Sarees Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Divya Sarees has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABLCS8252P1ZF | Telangana | Active | 20 Oct 2023 |
To see the full GST registrations and return filing status of Sri Divya Sarees Private Limited, buy the company report.
Recent activity
Sri Divya Sarees Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Durgam Prakash Mateti was appointed as Director on 03 Nov 2023.
Frequently asked questions
Sri Divya Sarees is an active private limited company based in Hyderabad, Telangana, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 05 October 2023 (3+ years old) and is registered under CIN U46411TS2023PTC177709.
Sri Divya Sarees has 4 current directors:
- Sunitha Mateti - Director
- Umamaheshwari Mateti - Director
- Durgam Prakash Mateti - Director
- Sai Kumar Mateti - Director
The latest financial statements of Sri Divya Sarees on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 April 2024. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Sri Divya Sarees is 36ABLCS8252P1ZF, registered in Telangana.
The CIN (Corporate Identification Number) of Sri Divya Sarees is U46411TS2023PTC177709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Divya Sarees has 6 court cases on record: 6 filed by the company. 6 are pending.
Sri Divya Sarees was incorporated on 05 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Durgam Prakash Mateti was appointed as Director on 03 Nov 2023. Sai Kumar Mateti was appointed as Director on 03 Nov 2023. Sunitha Mateti was appointed as Director on 05 Oct 2023. Sri Divya Sarees has 4 board changes on record in total.
The registered office of Sri Divya Sarees is at 21 – 1 – 963 To 21 – 1 – 970, Ghansi Bazar Opp High Court Building, Hyderabad, Telangana, India – 500066.
Sri Divya Sarees operates in the fashion and textile industry, in the fashion retail segment.
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