Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) - infrastructure and utilities in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45400TG2007PTC054795 Incorporated 13 July 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Under Insolvency Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹5.91 Cr
Issued & subscribed
Open charges
₹428.45 Cr
Satisfied ₹1.7 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
7
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Variegate Projects Private Limited (Part IX)

Data last updated:

Variegate Projects Private Limited (Part IX) is a private limited company based in Hyderabad, Telangana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 July 2007.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2007PTC054795. The company has 7 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹5.91 Cr. It is led by directors Gundreddy Lakshmana Siva Reddy (Managing Director) and Gunreddy Ravindranatha Reddy (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No. 436 Road No. 80 Jubilee Hills Phase III, Hyderabad, Telangana, India – 500033.

As per MCA filings, the company has open charges of ₹428.45 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 7 filed against it; 1 case is pending.

Company Details of Variegate Projects Private Limited (Part IX)
CIN U45400TG2007PTC054795
Registration Number 054795
Incorporation Date 13 July 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN History of Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) has one previous CIN (Corporate Identification Number): U45400AP2007PTC054795. The current CIN is U45400TG2007PTC054795, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400TG2007PTC054795Current
U45400AP2007PTC054795Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 436 Road No. 80 Jubilee Hills Phase III, Hyderabad, Telangana, India – 500033
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Variegate Projects Private Limited (Part IX) - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Variegate Projects Private Limited (Part IX) report

Financials, compliance, directors, charges, ownership and filings for Variegate Projects Private Limited (Part IX) in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Variegate Projects Private Limited (Part IX) FY 2014 filings available

Financial Statement Summary of Variegate Projects Private Limited (Part IX)

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Variegate Projects Private Limited (Part IX)

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Variegate Projects Private Limited (Part IX) are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gunreddy Ravindranatha ReddyWhole-Time Director13 Jul 200719 Years 3 MonthsAs last reported
Gundreddy Lakshmana Siva ReddyManaging Director13 Jul 200719 Years 3 MonthsAs last reported

Charges & Borrowings of Variegate Projects Private Limited (Part IX)

Open charges
₹428.45 Cr
Satisfied charges
₹1.7 Cr
Breakdown by lending institutions
Others₹260.00 Cr
Punjab National Bank₹81.50 Cr
Indian Bank₹35.00 Cr
Union Bank of India₹33.62 Cr
Srei Equipment Finance Private Limited₹9.04 Cr
Others₹9.28 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2015Srei Equipment Finance Limited₹4.83 CrOpen
29 Mar 2014Punjab National Bank₹16.5 CrOpen
29 Mar 2014Union Bank of India₹20 CrOpen
30 Dec 2013Union Bank of India₹13.62 CrOpen
28 Jul 2012Ing Vysya Bank Limited₹33 LakhOpen

Total charge records: 28 View all charges

Employees and EPFO Compliance at Variegate Projects Private Limited (Part IX)

Employment history and EPFO contributions of people linked to Variegate Projects Private Limited (Part IX).

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Gunreddy Ravindranatha Reddy ceased to be Director on 05 May 2014.

Charges
A charge with Others of Rs. 260.00 Cr registered on 17 Sep 2007 with Charge ID 10068820 was modified on 28 Sep 2018.
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 4.83 Cr with Charge ID 10585064 was registered on 31 Mar 2015.
AGM
Variegate Projects Private Limited (Part Ix) last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Gunreddy Ravindranatha Reddy ceased to be Director.
Filing
Variegate Projects Private Limited (Part Ix) has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Charges
A charge with Punjab National Bank amounted to Rs. 16.50 Cr with Charge ID 10489772 was registered on 29 Mar 2014.
Charges
A charge with Union Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10491439 was registered on 29 Mar 2014.
Charges
A charge with Union Bank Of India amounted to Rs. 13.62 Cr with Charge ID 10493112 was registered on 30 Dec 2013.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 0.33 Cr with Charge ID 10373237 was registered on 28 Jul 2012.
Charges
A charge with L & T Finance Limited amounted to Rs. 1.89 Cr with Charge ID 10371239 was registered on 24 Jul 2012.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 0.23 Cr with Charge ID 10363269 was registered on 28 May 2012.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 0.37 Cr with Charge ID 10363270 was registered on 28 May 2012.

26 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Variegate Projects Private Limited (Part IX)

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Variegate Projects Private Limited (Part IX)

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Variegate Projects Private Limited (Part IX)

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
7
Cancelled / inactive
7
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Variegate Projects Private Limited (Part IX)

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Variegate Projects Private Limited (Part IX)

Variegate Projects Private Limited (Part IX) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Variegate Projects Private Limited (Part IX) is a company under insolvency, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 July 2007 and is registered under CIN U45400TG2007PTC054795. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Variegate Projects Private Limited (Part IX) has 2 current directors:

The CIN (Corporate Identification Number) of Variegate Projects Private Limited (Part IX) is U45400TG2007PTC054795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Variegate Projects Private Limited (Part IX) has open charges of ₹428.45 Cr and satisfied charges of ₹1.7 Cr as per latest MCA filings.

Variegate Projects Private Limited (Part IX) has 10 court cases on record: 1 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.

Variegate Projects Private Limited (Part IX) was incorporated on 13 July 2007. It is registered with the Registrar of Companies, Hyderabad.

Gunreddy Ravindranatha Reddy ceased to be Director on 05 May 2014. Pradeep Kumar Kamdana ceased to be Additional Director on 24 Mar 2009. Gundreddy Lakshmana Siva Reddy ceased to be Director on 01 Aug 2007. Variegate Projects Private Limited (Part IX) has 5 board changes on record in total.

The registered office of Variegate Projects Private Limited (Part IX) is at Plot No. 436 Road No. 80 Jubilee Hills Phase III, Hyderabad, Telangana, India – 500033.

Variegate Projects Private Limited (Part IX) has an authorised share capital of ₹9 Cr and a paid-up capital of ₹5.91 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available