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GVK POWER & INFRASTRUCTURE LIMITED

Basic Information


CIN L74999AP2005PLC059013
Registration Number 059013
Date of Incorporation Apr 20, 2005
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 2500000000.0
Paidup Capital 1579210400.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 27/09/2017
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 Business Services

Contact Information


Email Id cs.gvkpil@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
Book debts 2000000000.0 07/12/2011 - CLOSED
Book debts; Movable property (not being pledge) 1500000000.0 23/12/2013 - OPEN
Book debts; Movable property (not being pledge) 3500000000.0 14/02/2012 - OPEN
Book debts; Movable property (not being pledge) 2000000000.0 07/03/2013 - CLOSED
Book debts 2000000000.0 08/06/2010 - CLOSED
- 3170000000.0 29/06/2014 25/03/2015 OPEN
Book debts; Movable property (not being pledge) 2050000000.0 29/04/2015 - OPEN
- 50839200000.0 28/09/2011 - OPEN
Book debts 1000000000.0 08/03/2010 - CLOSED
- 11274800000.0 11/03/2015 - OPEN
- 7500000000.0 14/12/2010 09/12/2011 CLOSED
- 4283000000.0 28/11/2008 29/10/2009 OPEN
Proceeds of QIP at GVKPIL to a maximum of Rs. 20Cr 6500000000.0 09/03/2016 - OPEN
As per "Annexure - C" attached with this form. 50100000000.0 15/09/2015 25/06/2016 OPEN
pledge of 26% shares of GVK Energy Ltd by GVK PIL 550000000.0 29/09/2016 - OPEN
Movable property (not being pledge); As per deed of Hypothecation dated 24th March 2017 67689000000.0 24/03/2017 - OPEN
As per part - D of schedule 1 of the DOH 45842000000.0 24/03/2017 31/07/2017 OPEN
Pledge of shares. 45842000000.0 24/03/2017 31/07/2017 OPEN

Directors Details

INDIRA KRISHNA REDDY GUNUPATI

CIN L74999AP2005PLC059013
DIN 00005230
Present Residential Address -
Designation Director
Date of Appointment Apr 20, 2005
Whether DSC Registered -
Expiry Date of DSC -
SUNDARAM BALASUBRAMANIAN

CIN L74999AP2005PLC059013
DIN 02849971
Present Residential Address E-103 RAHEJA ATLANTIS SECTOR-31 GURGAON 122001 HR IN
Designation Director
Date of Appointment Apr 30, 2010
Whether DSC Registered Expired
Expiry Date of DSC Sep 24, 2016
VENKATAPRASANNA PALICHERLA REDDY

CIN L74999AP2005PLC059013
DIN 01259482
Present Residential Address 24/11/389/A SARASWATHI NAGAR, DARGAMITTA NELLORE 524003 AP IN
Designation Wholetime Director
Date of Appointment Aug 11, 2017
Whether DSC Registered Yes
Expiry Date of DSC Dec 5, 2018
PUNI VENKATA RAMA SESHU

CIN L74999AP2005PLC059013
DIN ACUPP3819Q
Present Residential Address Flat No.307, H.No.1-9-1090-1089 B Block, Sonata Apartments, St.No.5, Vid yanagar Hyderabad 500044 TG IN
Designation Company Secretary
Date of Appointment Oct 1, 2005
Whether DSC Registered Yes
Expiry Date of DSC Aug 1, 2018
NARASIMHA KASARAGOD SHENOY

CIN L74999AP2005PLC059013
DIN 00021373
Present Residential Address -
Designation Director
Date of Appointment Oct 14, 2005
Whether DSC Registered -
Expiry Date of DSC -
RANJANA KUMAR

CIN L74999AP2005PLC059013
DIN 02930881
Present Residential Address -
Designation Director
Date of Appointment Nov 10, 2011
Whether DSC Registered -
Expiry Date of DSC -
KRISHNARAM BHUPAL

CIN L74999AP2005PLC059013
DIN 00005442
Present Residential Address 6-3-250/1, Road No. 1 Banjara Hills Hyderabad 500034 TG IN
Designation Director
Date of Appointment Oct 14, 2009
Whether DSC Registered Yes
Expiry Date of DSC Oct 4, 2018
VENKATA SANJAYREDDY GUNUPATI

CIN L74999AP2005PLC059013
DIN 00005282
Present Residential Address House No. 6-3-250/4, Road No. 1, Banjara Hills, Hyderabad 500034 TG IN
Designation Director
Date of Appointment Apr 20, 2005
Whether DSC Registered Yes
Expiry Date of DSC Oct 7, 2018
ISSAC GEORGE ANICATTU

CIN L74999AP2005PLC059013
DIN 00005456
Present Residential Address 36 Czech Colony Sanathnagar Hyderabad 500018 TG IN
Designation Director
Date of Appointment Apr 1, 2008
Whether DSC Registered Yes
Expiry Date of DSC Oct 10, 2018
KOTAMREDDI BALARAMA REDDY

CIN L74999AP2005PLC059013
DIN 00012884
Present Residential Address 301, Jyothi Abode 6-3-661/1/K/1-2, Kapadia Lane, Somajigud a Hyderabad 500082 TG IN
Designation Director
Date of Appointment Nov 14, 2014
Whether DSC Registered Expired
Expiry Date of DSC Oct 28, 2017
SANTHA KUNNENKERIL JOHN

CIN L74999AP2005PLC059013
DIN 00848172
Present Residential Address PLOT NO: 550-T, ROAD NO: 92 JUBILEE HILLS HYDERABAD 500033 AP IN
Designation Director
Date of Appointment Mar 31, 2015
Whether DSC Registered Expired
Expiry Date of DSC Aug 2, 2012
ABRAHAM IAS PRATHIPATI

CIN L74999AP2005PLC059013
DIN 00280426
Present Residential Address -
Designation Director
Date of Appointment Sep 10, 2005
Whether DSC Registered -
Expiry Date of DSC -
VENKATA KRISHNA REDDY GUNUPATI

CIN L74999AP2005PLC059013
DIN 00005212
Present Residential Address 6-3-250, Banjara Hills Hyderabad 500034 TG IN
Designation Director
Date of Appointment Apr 20, 2005
Whether DSC Registered Yes
Expiry Date of DSC Apr 29, 2019
ISSAC GEORGE ANICATTU

CIN L74999AP2005PLC059013
DIN ADBPA4732B
Present Residential Address 36 Czech Colony Sanathnagar Hyderabad 500018 TG IN
Designation CFO(KMP)
Date of Appointment May 29, 2014
Whether DSC Registered Yes
Expiry Date of DSC Oct 10, 2018
CHODAVARAPU GOPALA KRISHNA MURTHY

CIN L74999AP2005PLC059013
DIN 01667614
Present Residential Address PLOT NO.512/A2, ROAD NO.31, JUBILEE HILLS HYDERABAD 500034 AP IN
Designation Director
Date of Appointment Jul 24, 2007
Whether DSC Registered No
Expiry Date of DSC -
ANWAR SOUDAGAR

CIN L74999AP2005PLC059013
DIN 06454745
Present Residential Address 4-95,HIMAYATH SAGAR ,OPP :AP POLICE ACADEMY GOLCONDA HYDERABAD 500008 AP IN
Designation Director
Date of Appointment Nov 14, 2013
Whether DSC Registered No
Expiry Date of DSC -
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