About Venkat Estates Private Limited
Data last updated:
Venkat Estates Private Limited is a private limited company based in Bangalore, Karnataka, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 2008.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70101KA2008PTC046742. Its GSTIN is 29AADCV3618D1ZE (Karnataka).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Praveena Devi Dugasani and Venkat Reddy Sogasani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.49 Cr, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.6 Cr and satisfied charges of ₹14.6 Cr on record.
The last known website on record is venkatestates.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFlat No.254 5th Floor Rajnigandha Block Garden Apts. Vittal Mallya Road Opp. U, B City, Bangalore, Karnataka, India – 560001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Venkat Estates
The main business activity of Venkat Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Venkat Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Venkat Estates
Venkat Estates Private Limited is audited by NARAYAN BHAT & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN BHAT & CO | Locked | Locked | Locked |
Complete auditor history for Venkat Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Venkat Estates Private Limited
Venkat Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveena Devi Dugasani | Director | 11 Jun 2008 | 18 Years 3 Months | As last reported |
| Venkat Reddy Sogasani | Director | 11 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Venkat Estates Private Limited FY 2020 filings available
Venkat Estates Private Limited reported revenue of ₹9.49 Cr (down 45.00% YoY) for FY 2020.
Ten-year financial statements for Venkat Estates Private Limited
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.
Ownership and Shareholding of Venkat Estates
Shareholding and ownership data for Venkat Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Venkat Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Others | ₹14.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Venkat Estates
Employment history and EPFO contributions of people linked to Venkat Estates.
Employee and EPFO history for Venkat Estates Private Limited
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.
GST Compliance of Venkat Estates
Venkat Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCV3618D1ZE | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Venkat Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Venkat Estates
Credit ratings, litigation, and regulatory alerts for Venkat Estates Private Limited
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 Venkat Estates
MSME payment history for Venkat Estates Private Limited
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 Venkat Estates
Corporate group structure for Venkat Estates Private Limited
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.
MCA Filings & Documents of Venkat Estates
MCA filings and documents for Venkat Estates Private Limited
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.
Recent Activity on Venkat Estates
Frequently Asked Questions about Venkat Estates Private Limited
Venkat Estates 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.
Venkat Estates is a company under insolvency, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 2008 and is registered under CIN U70101KA2008PTC046742. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Venkat Estates reported revenue of ₹9.49 Cr for FY 2020 (down 45.00% YoY).
Venkat Estates has 2 current directors:
- Praveena Devi Dugasani - Director
- Venkat Reddy Sogasani - Director
The CIN (Corporate Identification Number) of Venkat Estates is U70101KA2008PTC046742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venkat Estates has open charges of ₹14.6 Cr and satisfied charges of ₹14.6 Cr as per latest MCA filings.
Venkat Estates was incorporated on 11 June 2008. It is registered with the Registrar of Companies, Bangalore.
Venkat Estates can be reached through the website venkatestates.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Venkat Estates is at Flat No.254 5th Floor Rajnigandha Block Garden Apts. Vittal Mallya Road Opp. U, B City, Bangalore, Karnataka, India – 560001.