VTV Infrastructure Management Private Limited

VTV Infrastructure Management Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74140KA2009PTC051703 Incorporated 02 December 2009 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2020
₹159.41 Cr
▲ 16% YoY
Net profit · FY 2020
₹32.52 Cr
Net margin 20.4%
EBITDA · FY 2020
₹45.98 Cr
EBITDA margin 28.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Employees · EPFO
382
Provident fund records
Directors on board
2
As per MCA filings

About VTV Infrastructure Management Private Limited

Data last updated:

VTV Infrastructure Management Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Technique Control Facility Management Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the facility management segment of the business services sector. It was incorporated on 02 December 2009.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2009PTC051703. Its GSTIN is 29AADCV1553B1ZK (Karnataka). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Embassy Vtv Infrastructure Management Private Limited. It was led by directors Gopinath Ambadithody and Pradeep Nenumal Lala.

Its last annual general meeting (AGM) was held on 06 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1st Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001.

As per the financials filed for FY 2020, the company reported a revenue of ₹159.41 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹32.52 Cr (net margin 20.4%) and EBITDA of ₹45.98 Cr (EBITDA margin 28.8%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 22% over five years.

The company had about 382 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2017.

The last known website on record is embassyofficeparks.com.

Company details

CIN U74140KA2009PTC051703
Registration Number 051703
Incorporation Date 02 December 2009
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 06 November 2020
Date of Balance Sheet 31 March 2020
Parent Company Technique Control Facility Management Private Limited
Compliance Status Active Compliant

Name history

VTV Infrastructure Management has undergone 3 name changes throughout its history. The company was previously known as Embassy Vtv Infrastructure Management Private Limited, Vtv Infrastructure Management Private Limited, and Vtv Infrastucture Management Private Limited. The current legal name is Vtv Infrastructure Management Private Limited.

Company NameStatus
VTV Infrastructure Management Private LimitedCurrent
Embassy Vtv Infrastructure Management Private LimitedPrevious
Vtv Infrastucture Management Private LimitedPrevious

Contact details

VTV Infrastructure Management Private Limited's registered office is in Bangalore, Karnataka. Its website is embassyofficeparks.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    1st Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001
  • Industry
    Business Services, Facility Management

To see the full contact details of VTV Infrastructure Management Private Limited, buy the company report.

Comprehensive company report
VTV Infrastructure Management Private Limited - 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
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Business activity

The main business activity of VTV Infrastructure Management is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of VTV Infrastructure Management Private Limited, buy the company report.

Financials of VTV Infrastructure Management Private Limited

FY 2020 filings available

VTV Infrastructure Management Private Limited reported revenue of ₹159.41 Cr (up 16% YoY) for FY 2020.

Revenue · FY 2020
₹159.41 Cr ▲ 16%
Net profit · FY 2020
₹32.52 Cr margin 20.4%
EBITDA · FY 2020
₹45.98 Cr margin 28.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 27%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 42%
5 years · compounded
▲ 37%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 16% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹159.41 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹45.98 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹32.52 Cr
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin28.8%
Net Profit Margin20.4%
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

To see the full financial statements and ratios of VTV Infrastructure Management Private Limited, buy the company report.

Board of directors of VTV Infrastructure Management Private Limited

VTV Infrastructure Management has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopinath AmbadithodyDirector26 Aug 201313 Years 2 MonthsAs last reported
Pradeep Nenumal LalaDirector26 Mar 201511 Years 7 MonthsAs last reported

Auditor

VTV Infrastructure Management Private Limited is audited by N S V M & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
N S V M & ASSOCIATESFY 2020010072S

Shareholding

The shareholding of VTV Infrastructure Management Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of VTV Infrastructure Management Private Limited, buy the company report.

Deals & funding

VTV Infrastructure Management Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2017.

Total deals
3
Secondary share transfers
2
Acquisition
1

Deals on record (3 of 3)

WhenDealAmountParties
Sep 2017Secondary share transferUndisclosedBuyer: Technique Control Facility Management Private Limited & Jitendra Virwani, Technique Control Facility Management Private Limited
Seller: Technique Control Facility Management Private Limited , an individual
Aug 2013Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Nov 2012Acquisition₹4.01 CrBuyer: Technique Control Facility Management Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for VTV Infrastructure Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

VTV Infrastructure Management Private Limited has a workforce of 382 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
382
Active EPFO establishments
1
Employee growth
6.41%

GST

VTV Infrastructure Management has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
29AADCV1553B1ZKKarnatakaActive01 Jul 2017
29AADCV1553B2ZJKarnatakaActive29 Jan 2018

To see the full GST registrations and return filing status of VTV Infrastructure Management Private Limited, buy the company report.

Recent activity

VTV Infrastructure Management Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Pradeep Nenumal Lala ceased to be Additional Director on 30 Sep 2015.

AGM
Vtv Infrastructure Management Private Limited last Annual general meeting of members was held on 06 Nov 2020 as per latest MCA records.
Filing
Vtv Infrastructure Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Pradeep Nenumal Lala ceased to be Additional Director.
Ceased
Pandithacholanallur Ramakrishnan Rajagopalan ceased to be Director.
Appointed
Pradeep Nenumal Lala was appointed as Director.
Appointed
Gopinath Ambadithody was appointed as Director.
Ceased
Niveditha Shetty Kodu ceased to be Director.
Ceased
Shyam Prasad Shetty ceased to be Director.
Ceased
Michael David Holland ceased to be Director.
Ceased
Sukumar Veeradhi ceased to be Additional Director.
Ceased
Ravindra Thadimarri ceased to be Director.
Ceased
Ben Cameron Melville Salmon ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

VTV Infrastructure Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

VTV Infrastructure Management was a private limited company based in Bangalore, Karnataka, India. The company worked in facility management, within the business services industry. It was incorporated on 02 December 2009 and is registered under CIN U74140KA2009PTC051703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

VTV Infrastructure Management was incorporated on 02 December 2009. It is registered with the Registrar of Companies, Bangalore.

VTV Infrastructure Management had 2 directors:

The CIN (Corporate Identification Number) of VTV Infrastructure Management is U74140KA2009PTC051703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of VTV Infrastructure Management is at 1st Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001.

VTV Infrastructure Management can be reached through the website embassyofficeparks.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of VTV Infrastructure Management on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 06 November 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of VTV Infrastructure Management is 29AADCV1553B1ZK, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AADCV1553B2ZJ (Karnataka).

VTV Infrastructure Management operated in the business services industry, in the facility management segment.