Valluri Enterprises Private Limited
About Valluri Enterprises Private Limited
Data last updated: 11 February 2026
Valluri Enterprises Private Limited is a private limited company based in L B Nagar, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 August 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65910AP1996PTC024872.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Pawan Naga Kumar Pothuri and Gowri Sasibhushan Srinivas Pakki.
Last AGM: 08 September 2014. Financial statements filed for year ended 31 March 2013. Office: 3 – 11 – 217/1 Plot No – 11 Road No – 4 Sri Sankar Colony, L B Nagar, Telangana, India – 500074.
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3 – 11 – 217/1 Plot No – 11 Road No – 4 Sri Sankar Colony, L B Nagar, Telangana, India – 500074
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Valluri Enterprises Private Limited
Valluri Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65910AP1996PTC024872. The current CIN is U65910TG1996PTC024872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PTC024872 | Current |
| U65910AP1996PTC024872 | Previous |
Board of Directors of Valluri Enterprises Private Limited
Valluri Enterprises Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Naga Kumar Pothuri | Whole-Time Director | 26 Nov 2013 | 12 Years 7 Months | Current |
| Gowri Sasibhushan Srinivas Pakki | Whole-Time Director | 26 Nov 2013 | 12 Years 7 Months | Current |
| Kameswar Rao Kandarpa | Managing Director | 09 Jul 2011 | 15 Years 0 Months | Current |
| Balaji Vaddi | Director | 26 Nov 2013 | 12 Years 7 Months | Current |
| Keshava Chary Chippalthurthi | Additional Director | 05 Oct 2012 | 13 Years 9 Months | Current |
| Thota Ramulu | Additional Director | 01 May 2012 | 14 Years 2 Months | Current |
Financials of Valluri Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Valluri Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valluri Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2011 | Hdfc Bank Limited | ₹1.1 Cr | Open |
| 03 Dec 2008 | Bank of Baroda | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valluri Enterprises Private Limited
View historical data on people associated with Valluri Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valluri Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valluri Enterprises Private Limited
GST registrations and filing compliance for Valluri Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Valluri Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Valluri Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valluri Enterprises Private Limited
MSME payment history for Valluri Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valluri Enterprises Private Limited
Corporate group structure for Valluri Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valluri Enterprises Private Limited
MCA filings and documents for Valluri Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valluri Enterprises Private Limited
Frequently Asked Questions about Valluri Enterprises Private Limited
Valluri Enterprises Private Limited is an active private limited company in the financial services sector based in L B Nagar, Telangana, India. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U65910TG1996PTC024872.
The current directors of Valluri Enterprises Private Limited are:
- Pawan Naga Kumar Pothuri - Whole-Time Director
- Gowri Sasibhushan Srinivas Pakki - Whole-Time Director
- Kameswar Rao Kandarpa - Managing Director
- Balaji Vaddi - Director
- Keshava Chary Chippalthurthi - Additional Director
- Thota Ramulu - Additional Director
The primary industry of Valluri Enterprises Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Valluri Enterprises Private Limited can be reached at the registered office: 3 – 11 – 2171 Plot No – 11 Road No – 4 Sri Sankar Colony, L B Nagar, Telangana, India – 500074.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 3 – 11 – 2171 Plot No – 11 Road No – 4 Sri Sankar Colony, L B Nagar, Telangana, India – 500074.