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GVK ENERGY LIMITED

Basic Information


CIN U40102AP2008PLC058683
Registration Number 058683
Date of Incorporation Apr 15, 2008
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 25000000000.0
Paidup Capital 8883106570.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 26/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Electricity, Gas & Water companies

Contact Information


Email Id ravi.prakash@gvk.com
Registered Office Address 'Paigah House', 156-159, Sardar Patel Road Secunderabad AP 500003 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 50839200000.0 28/09/2011 - OPEN
- 7578000000.0 17/10/2014 - OPEN
- 200000000.0 27/11/2014 - OPEN
pledge of equity shares held by the Company 810400000.0 31/08/2016 - OPEN
Book debts 450000000.0 25/03/2015 - OPEN
Pledge of Equity Shares held by the Company 3170000000.0 27/06/2014 04/07/2016 OPEN
Pledge of Shares of Subsidiary Companies 550000000.0 29/09/2016 - OPEN
Pledge of equity shares held by the Company 48781900000.0 07/08/2015 21/07/2017 OPEN
Pledge of Shares 42199700000.0 28/06/2014 22/06/2017 OPEN
Pledge of Shares 42199700000.0 28/06/2014 22/06/2017 OPEN

Directors Details

VENKATA KRISHNA REDDY GUNUPATI

CIN U40102AP2008PLC058683
DIN 00005212
Present Residential Address -
Designation Director
Date of Appointment Apr 15, 2008
Whether DSC Registered -
Expiry Date of DSC -
KNUT TORBJORN CAESAR

CIN U40102AP2008PLC058683
DIN 05343541
Present Residential Address -
Designation Director
Date of Appointment May 8, 2012
Whether DSC Registered -
Expiry Date of DSC -
KRISHNARAM BHUPAL

CIN U40102AP2008PLC058683
DIN 00005442
Present Residential Address -
Designation Director
Date of Appointment Oct 27, 2009
Whether DSC Registered -
Expiry Date of DSC -
NARASIMHA KASARAGOD SHENOY

CIN U40102AP2008PLC058683
DIN 00021373
Present Residential Address -
Designation Director
Date of Appointment Jul 30, 2010
Whether DSC Registered -
Expiry Date of DSC -
ISSAC GEORGE ANICATTU

CIN U40102AP2008PLC058683
DIN 00005456
Present Residential Address -
Designation Director
Date of Appointment Jul 30, 2010
Whether DSC Registered -
Expiry Date of DSC -
INDIRA KRISHNA REDDY GUNUPATI

CIN U40102AP2008PLC058683
DIN 00005230
Present Residential Address -
Designation Director
Date of Appointment May 1, 2008
Whether DSC Registered -
Expiry Date of DSC -
ABRAHAM IAS PRATHIPATI

CIN U40102AP2008PLC058683
DIN 00280426
Present Residential Address -
Designation Director
Date of Appointment Jul 30, 2010
Whether DSC Registered -
Expiry Date of DSC -
MATTHEW OON SU LIM

CIN U40102AP2008PLC058683
DIN 06442779
Present Residential Address -
Designation Director
Date of Appointment Nov 6, 2012
Whether DSC Registered -
Expiry Date of DSC -
VENUGOPAL KESANAKURTHY

CIN U40102AP2008PLC058683
DIN 00056813
Present Residential Address -
Designation Whole-time director
Date of Appointment May 8, 2012
Whether DSC Registered -
Expiry Date of DSC -
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