It is a financial services private limited company based in L B Nagar, Telangana, India, established in 1996.
1996 | L B Nagar, Telangana, India | ActiveValluri Enterprises Private Limited, a active private limited company, was established on 08 August 1996 in L B Nagar, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910TG1996PTC024872. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Pawan Naga Kumar Pothuri (Whole-Time Director), Gowri Sasibhushan Srinivas Pakki (Whole-Time Director), Kameswar Rao Kandarpa (Managing Director). Past directors included Kameswar Rao Kandarpa, Kasi Visweswara Rao Valluri, Umadevi Valluri. It holds ₹1.10 Cr open charges and ₹3.00 M settled loans. Its latest AGM occurred on 08 September 2014, with the balance sheet filed on 31 March 2013. It is based at 3-11-217/1, Plot No- 11 Road No- 4, Sri Sankar Colony, L B Nagar, Telangana, 500074.
U65910TG1996PTC024872
024872
08 August 1996
₹2.50 M
₹2.50 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Naga Kumar Pothuri | Whole-Time Director | 26 Nov 2013 | Current |
| Gowri Sasibhushan Srinivas Pakki | Whole-Time Director | 26 Nov 2013 | Current |
| Kameswar Rao Kandarpa | Managing Director | 09 Jul 2011 | Current |
| Balaji Vaddi | Director | 26 Nov 2013 | Current |
| Keshava Chary Chippalthurthi | Additional Director | 05 Oct 2012 | Current |
| Thota Ramulu | Additional Director | 01 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Jul 2012 | Past |
| Pramod Abcsdd | Managing Director | 23 Jul 2012 | Past |
| Pramod Abcsdd | Director | 15 Jul 2011 | Past |
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₹11,000,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2011 | Hdfc Bank Limited | ₹1.10 Cr | Open |
| 03 Dec 2008 | Bank Of Baroda | ₹3.00 M | Satisfied |
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Progress on Valluri Enterprises Private Limited last Annual general meeting of members was held on 08 Sep 2014 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 11.00 M registered on 19 Oct 2011 with Charge ID 10371426 was modified on 27 Jan 2014. was documented.
Pawan Naga Kumar Pothuri was appointed as a Whole-time director was appointed as a Whole-time director on 26 Nov 2013 & has been associated with this company since 12 years 3 days . was recorded as a recent event.
Progress on Gowri Sasibhushan Srinivas Pakki was appointed as a Whole-time director was appointed as a Whole-time director on 26 Nov 2013 & has been associated with this company since 12 years 3 days . was documented.
The activity Balaji Vaddi was appointed as a Director was appointed as a Director on 26 Nov 2013 & has been associated with this company since 12 years 3 days . was completed.
Valluri Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad. was recorded as a recent event.
The CIN of Valluri Enterprises Private Limited is U65910TG1996PTC024872.
Valluri Enterprises Private Limited is headquartered at 3-11-217/1, Plot No- 11 Road No- 4, Sri Sankar Colony, L B Nagar, Telangana, 500074.
Valluri Enterprises Private Limited was incorporated on 08 August 1996.
The current directors of Valluri Enterprises Private Limited are
The primary industry of Valluri Enterprises Private Limited is Financial Services.
Valluri Enterprises Private Limited is unlisted.
The authorized capital of Valluri Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Valluri Enterprises Private Limited is Active Non-Compliant.
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