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HomeLok Sabha 2019ANDHRA PRADESHRAJAHMUNDRYROOPA RAMMOHAN MAGANTI(Criminal & Asset Declaration)

Lok Sabha 2019

ROOPA RAMMOHAN MAGANTI

RAJAHMUNDRY (ANDHRA PRADESH)
Party:TDP
S/o|D/o|W/o: Sri Ram Mohan Maganti
Age: 45
Address: Venkatesrvara Nagar Colony, Rajamandary urban, Andhra Pradesh-533106
Name Enrolled as Voter in: 8-Rajamandary (Andhra Pradesh) constituency , at Serial no 820 in Part no 135
Email:ropamamagamth@gmailcom
Contact Number: 9912886666,08832481666

Self Profession:Entrepreneur
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 43,18,48,590 ~43 Crore+
Liabilities:Rs 32,48,74,625 ~32 Crore+

Educational Details


Graduate
B.A. Corporate Affair (graduation) from Ethiraj Collage, in 1994.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 11,44,410 ~ 11 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 1,34,16,070 ~ 1 Crore+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2017 - 20182017 - 2018 ** Rs 9,72,070 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCashcash in hand
7,740  7 Thou+

cash in hand
54,576  54 Thou+

NilNilNilNil Rs 62,316
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank ,banjara hills branch, A/C No.515010100000657
14,79,190  14 Lacs+

SBI Film Nagar A/C No 10004097572
6,347  6 Thou+

SBI Alwarpet Chennai A/C No 20012234095
1,03,946  1 Lacs+

South Indian bank ltd. Banjara hills
12,27,940  12 Lacs+

ICICI Bank Ltd. Madhupur Branch A/C No 004001024981
9,008  9 Thou+

SBI Bank, Alwarpet Chennai A/C No 20012234981
5,231  5 Thou+

SBI, Hitech City Branch A/C No 2003886846
10,15,303  10 Lacs+

UCO Bank, Gachibowl Branch, AC No 21100110000502
3,907  3 Thou+

NilHDFC Ganchibowli Branch A/C No 501024473153
11,57,417  11 Lacs+

NilNil Rs 50,08,289
50 Lacs+
iiiBonds, Debentures and Shares in companiesSerendlPitY Consultancy pvt Ltd
50,000  50 Thou+

mural mohan charitable trust
10,000  10 Thou+

Optimum Financial Consultants Pvt ltd. 9990 shares @rs.10/-
99,900  99 Thou+

jayabheri properties private limited 1332000shares@Rs10/each
1,33,20,000  1 Crore+

Jyabheri Entertarnments Pvr.Ltd : 216667 shares
21,66,670  21 Lacs+

jayabheri ProPerties and servlces Pvt Ltd : 15000 shares@RS10 each
1,50,000  1 Lacs+

jayabheri Automotives private limited shares @Rs10 each
4,26,12,860  4 Crore+

GlobalTrust Eank Lld
3,000  3 Thou+

Murail mohan
10,000  10 Thou+

NilNilNilNil Rs 5,84,22,430
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given A R investment
46,47,188  46 Lacs+

A K V-Prasaa
22,000  22 Thou+

A manjula prasad
3,50,000  3 Lacs+

Anrl lnvestments
3,50,000  3 Lacs+

Serendipity consuitancy
3,19,754  3 Lacs+

vibri media Pvt Ltd
15,00,000  15 Lacs+

Ram mohan maganti
52,06,559  52 Lacs+

layabhen Automotrves Pvt Ltd
7,55,74,523  7 Crore+

D priyanka kishore
45,82,531  45 Lacs+

A R investment
1,00,000  1 Lacs+

V aditya
4,000  4 Thou+

Vishaka stocks securty Ltd
1,00,000  1 Lacs+

arul associates
4,00,000  4 Lacs+

2,000  2 Thou+

NilNilNilNil Rs 9,31,58,555
9 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellary ,buliion and things (given details of and value
96,47,000  96 Lacs+

Jewellary
55,00,000  55 Lacs+

NilNilNilNil Rs 1,51,47,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,50,27,564
2 Crore+
Rs 14,56,13,609
14 Crore+
Nil
Rs 11,57,417
11 Lacs+
Nil
Nil
Rs 17,17,98,590
17 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilVilla No 27, Jayabheri Sy. No.44 to 48, 52 to 55, Gowlidoddi, Hyderabad
Total Area 553Sq.Yards
Built Up Area 4596Sft
Whether Inherited N
Purchase Date 2016-06-27
Purchase Cost 14522000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Flat No. D113 & 114, Sy. Nos.117, 119, 128, 129 of Nanakramguda Village, hyd
Total Area 387Sq.yds
Built Up Area 11170 Sq.fts
Whether Inherited N
Purchase Date 2018-03-23
Purchase Cost 38700000.00
Development Cost 0.00
6,00,00,000  6 Crore+

A-16 & A-17 Film Nagar,SY No 102/1, Shaikpet Village, Hyderabad.
Total Area 2007sq.Yard
Built Up Area 9610Sq.ft
Whether Inherited N
Purchase Date 0199-03-27
Purchase Cost 606000.00
Development Cost 25230000.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 26,00,00,000
26 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 26,00,00,000
26 Crore+
Nil
Nil
Nil
Nil
Rs 26,00,00,000
26 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilICICI Bank Ltd.as on 1-4-2018 home loan
1,69,49,537  1 Crore+

HDFC Ltd as on 01.04.2018, Mortgage & Home Loan
8,28,51,088  8 Crore+

NilNilNilNil Rs 9,98,00,625
9 Crore+
Loans due to Individual / EntityD.Kishore
48,00,000  48 Lacs+

M.Ram Mohan
52,00,000  52 Lacs+

Raaga Maganti
40,000  40 Thou+

Co Option Technologies Ltd
1,50,000  1 Lacs+

K. Seethamma
2,00,000  2 Lacs+

P.Arvind
40,81,000  40 Lacs+

V.Sreedhar
27,30,000  27 Lacs+

Optimum Ensemble
22,00,000  22 Lacs+

concept films Pvt ltd which paid advance to Optimum Ensemble, Proprietary concern of which candidate is a sole proprietrix
1,09,30,000  1 Crore+

D.Kishore
67,00,000  67 Lacs+

Murali Mohan Maganti
44,43,000  44 Lacs+

Raaga Mangati
11,00,000  11 Lacs+

Vijaya Laxmi
52,00,000  52 Lacs+

Vasundara
50,00,000  50 Lacs+

Rao
50,00,000  50 Lacs+

Brijesh Chowdary
2,00,00,000  2 Crore+

kiran
1,00,00,000  1 Crore+

Suvarchala
11,20,00,000  11 Crore+

Sateesh
40,00,000  40 Lacs+

Nachiar Tn
1,28,00,000  1 Crore+

Jayabheri Automotives Pvt.Ltd.
85,00,000  85 Lacs+

NilNilNilNil Rs 22,50,74,000
22 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,03,31,000
3 Crore+
Rs 29,45,43,625
29 Crore+
Nil
Nil
Nil
Nil
Rs 32,48,74,625
32 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Entrepreneur
Spouse Business



Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.