Sri Moulika Estates Private Limited
About Sri Moulika Estates Private Limited
Data last updated:
Sri Moulika Estates Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 03 October 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2013PTC090342.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanrao Ganamani and Vijaya Lakshmi Gannamani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No.56 Greencity Near Apperal Export Park Auto Nagar Duvvada, Visakhapatnam, Andhra Pradesh, India – 530046.
Company details
Contact details
Sri Moulika Estates Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.56 Greencity Near Apperal Export Park Auto Nagar Duvvada, Visakhapatnam, Andhra Pradesh, India – 530046
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Sri Moulika Estates Private Limited, buy the company report.
- 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 Moulika Estates Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Moulika Estates Private Limited, buy the company report.
Board of directors of Sri Moulika Estates Private Limited
Sri Moulika Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanrao Ganamani | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
| Vijaya Lakshmi Gannamani | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Sri Moulika Estates Private Limited is audited by VENKATA SRINIVAS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENKATA SRINIVAS & CO | FY 2017 | 012206S |
Shareholding
The shareholding of Sri Moulika Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Sri Moulika Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sri Moulika Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Moulika Estates 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 Sri Moulika Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Moulika Estates Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohanrao Ganamani was appointed as Director on 03 Oct 2013.
Frequently asked questions
Sri Moulika Estates 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.
Sri Moulika Estates was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 03 October 2013 and is registered under CIN U70102AP2013PTC090342. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Moulika Estates had 2 directors:
- Mohanrao Ganamani - Director
- Vijaya Lakshmi Gannamani - Director
The CIN (Corporate Identification Number) of Sri Moulika Estates is U70102AP2013PTC090342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sri Moulika Estates is at H.No.56 Greencity Near Apperal Export Park Auto Nagar Duvvada, Visakhapatnam, Andhra Pradesh, India – 530046.
Sri Moulika Estates was incorporated on 03 October 2013. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Sri Moulika Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sri Moulika Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Mohanrao Ganamani was appointed as Director on 03 Oct 2013. Vijaya Lakshmi Gannamani was appointed as Director on 03 Oct 2013.
The compliance status of Sri Moulika Estates is active non-compliant as of 21 August 2026.