Valluri Enterprises Private Limited
About Valluri Enterprises Private Limited
Data last updated:
Valluri Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1996PTC024872. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kameswar Rao Kandarpa (Managing Director) and Pawan Naga Kumar Pothuri (Whole-Time Director).
Its last annual general meeting (AGM) was held on 08 September 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3 – 11 – 217/1 Plot No – 11 Road No – 4 Sri Sankar Colony, Hyderabad, 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.
Company details
CIN history
Valluri Enterprises 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 |
Contact details
Valluri Enterprises Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3 – 11 – 217/1 Plot No – 11 Road No – 4 Sri Sankar Colony, Hyderabad, Telangana, India – 500074
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Valluri Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valluri Enterprises Private Limited, buy the company report.
Board of directors of Valluri Enterprises Private Limited
Valluri Enterprises has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Naga Kumar Pothuri | Whole-Time Director | 26 Nov 2013 | 12 Years 11 Months | Current |
| Gowri Sasibhushan Srinivas Pakki | Whole-Time Director | 26 Nov 2013 | 12 Years 11 Months | Current |
| Kameswar Rao Kandarpa | Managing Director | 09 Jul 2011 | 15 Years 3 Months | Current |
| Balaji Vaddi | Director | 26 Nov 2013 | 12 Years 11 Months | Current |
| Keshava Chary Chippalthurthi | Additional Director | 05 Oct 2012 | 14 Years 0 Months | Current |
| Thota Ramulu | Additional Director | 01 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2011 | 10371426 | Hdfc Bank Limited | ₹1.1 Cr | Open | |
| 03 Dec 2008 | 10137424 | Bank of Baroda | ₹30 Lakh | Satisfied |
To see the full charge records of Valluri Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Valluri Enterprises 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 Valluri Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valluri Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Valluri Enterprises Private Limited, buy the company report.
Recent activity
Valluri Enterprises Private Limited has 9 board changes on record since 2011: 6 appointments and 3 cessations. The latest: Balaji Vaddi was appointed as Director on 26 Nov 2013.
4 earlier events are in the company report.
Frequently asked questions
Valluri Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 August 1996 (30+ years old) and is registered under CIN U65910TG1996PTC024872.
Valluri Enterprises has 6 current directors:
- Kameswar Rao Kandarpa - Managing Director
- Pawan Naga Kumar Pothuri - Whole-Time Director
- Gowri Sasibhushan Srinivas Pakki - Whole-Time Director
- Balaji Vaddi - Director
- Keshava Chary Chippalthurthi - Additional Director
- Thota Ramulu - Additional Director
The latest financial statements of Valluri Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 September 2014. Year-wise statements from 2015 are in the company report.
No. Valluri Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Valluri Enterprises is U65910TG1996PTC024872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valluri Enterprises was incorporated on 08 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Balaji Vaddi was appointed as Director on 26 Nov 2013. Gowri Sasibhushan Srinivas Pakki was appointed as Whole-Time Director on 26 Nov 2013. Pawan Naga Kumar Pothuri was appointed as Whole-Time Director on 26 Nov 2013. Valluri Enterprises has 9 board changes on record in total.
The registered office of Valluri Enterprises is at 3 – 11 – 2171 Plot No – 11 Road No – 4 Sri Sankar Colony, Hyderabad, Telangana, India – 500074.
Valluri Enterprises operates in the financial services industry, in the other financial intermediation segment.
Valluri Enterprises has open charges of ₹1.1 Cr and satisfied charges of ₹30 Lakh as per latest MCA filings.
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