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HomeLok Sabha 2024TELANGANAHYDERABADMADHAVI LATHA KOMPELLA(Criminal & Asset Declaration)

Lok Sabha 2024

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MADHAVI LATHA KOMPELLA

HYDERABAD (TELANGANA)
Party:BJP
S/o|D/o|W/o: Viswanath Kompella
Age: 49
Name Enrolled as Voter in: 71 Secunderabad (Telangana) constituency, at Serial no 952 in Part no 121

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,21,40,09,647 ~221 Crore+
Liabilities: Rs 27,03,40,639 ~27 Crore+

Educational Details


Category: Post Graduate
M.A. (Political Science) University College of Women (Autonomous) Koti, Hyderabad Osmania University 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,76,950 ~ 3 Lacs+
2021 - 2022 ** Rs 1,22,59,146 ~ 1 Crore+
2020 - 2021 ** Rs 62,16,250 ~ 62 Lacs+
2019 - 2020 ** Rs 48,75,090 ~ 48 Lacs+
2018 - 2019 ** Rs 59,29,568 ~ 59 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 2,82,62,737 ~ 2 Crore+
2021 - 2022 ** Rs 6,86,55,509 ~ 6 Crore+
2020 - 2021 ** Rs 4,18,88,200 ~ 4 Crore+
2019 - 2020 ** Rs 4,93,75,000 ~ 4 Crore+
2018 - 2019 ** Rs 5,06,40,000 ~ 5 Crore+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 74/2024 Begum Bazar PS, 5-5-693, Gosha Mahal Road, Hindi Nagar Gosha Mahal, Hyderabad 295A No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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
iCash 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Marredpally barnch Secunderabad SB A/c no. 03771000001756
1,70,934  1 Lacs+

Canara Bank Mid Corporate branch Hyderabad SB A/c no. 1983101000148
76,000  76 Thou+

Canara bank MCB Somajiguda Hyderabad SB A/c no. 4928101000179
57,132  57 Thou+

RBL Bank Ltd Banjarahillls branch Hyderabad SB a/c no. 309154398275
2,04,000  2 Lacs+

Kotak Mahindra Bank Banjarahill branch Hyderabad SB a/c no. 8746092990
2,15,635  2 Lacs+

Union Bank of India, Bajaranghills, ranch hyderabad S A/c no. 110512010001020
50,000  50 Thou+

Central ank of india ank Street, koti branch hyderabad S a/c no. 5586107745
10,000  10 Thou+

Canara bank, Election Account Basheerbag Hyderabad SB a/c no. 120028494545
50,500  50 Thou+

Canara bank MCB Hyderabad SB a/c 1983101000215
31,57,849  31 Lacs+

Kotak Mahindra Bank SD Road Secunderabad SB a/c no. 5911120328
58,165  58 Thou+

Kotak Mahindra Bank SD Road Secunderabad SB a/c no. 5911212276
1,17,600  1 Lacs+

NilICICI Bank Secunderabad branch SB a/ccccc no. 038201004277
4,277  4 Thou+

ICICI Bank Secunderaabad branch SB a/c 000801216171
4,286  4 Thou+

HDFC bank West Marredpally branch SB A/c 0501001111549460
30,347  30 Thou+

ICICI Bank Secunderabaad branch SB a/c no. 038201004286
6,171  6 Thou+

HDFC Bank West marredpally branch SB a/c no. 50100111351926
30,348  30 Thou+

Rs 42,43,244
42 Lacs+
iiiBonds, Debentures and Shares in companiesVirinchi limited 2185763
7,80,31,739  7 Crore+

Vivo Bio Tech Limited 250000
1,12,45,000  1 Crore+

National Aluminum Company Ltd. 1
181  1 Hund+

IL & FS Engineering & Construction Pvt. Ltd.500
18,360  18 Thou+

Filmcity Media Ltd. 1100
891  8 Hund+

Jio Finacial Services Ltd.
378  3 Hund+

Reliance Industries Ltd. 1
2,928  2 Thou+

Gajwel Developers Pvt. Ltd 40000
2,09,400  2 Lacs+

PKI Solutions Pvt. Ltd 5000
8,70,25,000  8 Crore+

M/s Vira Systems Pvt. Ltd 297350
7,55,17,980  7 Crore+

Virinchi Ltd. 14668952
52,36,60,095  52 Crore+

Vivo Bio Tech Ltd. 150100
67,51,498  67 Lacs+

Virinchi Ltd. Warrants 3000000
3,15,00,000  3 Crore+

Gajwel Developers Pvt. Ltd 3960000
2,07,30,600  2 Crore+

PKI Solutions Pvt. Ltd. 5000
8,70,25,000  8 Crore+

M/s Vira Systems Pvt. Ltd 297350
7,55,17,980  7 Crore+

Shri Shri Resorts Pvt.Ltd. 1200000
11,24,16,000  11 Crore+

NilVirinchi Ltd. 4021250
14,35,58,625  14 Crore+

Shri Shri Resorts Pvt. Ltd. 416625
3,90,29,430  3 Crore+

Virinchi Ltd. 4341250
15,49,82,625  15 Crore+

Shri Shri Resorts Pvt. Ltd. 416750
3,90,41,140  3 Crore+

Virinchi Ltd. 1200000
4,28,40,000  4 Crore+

Shri Shri Resorts Pvt. Ltd.416625
3,90,29,430  3 Crore+

Rs 1,56,81,34,280
156 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Vivo Bio Tech Ltd.
27,32,610  27 Lacs+

Gajwel Developer Pvt. Ltd.
1,20,00,000  1 Crore+

Paid to Mr. Srinivasan Narrasimhan
76,00,000  76 Lacs+

Vivo Bio Tech Ltd.
97,43,658  97 Lacs+

Virinchi Ltd
51,96,232  51 Lacs+

NilNilNilNil Rs 3,72,72,500
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)gold chain with stones 119.07
7,73,955  7 Lacs+

Long branchlet 1 168.77
10,97,005  10 Lacs+

Long Bracelet2 194.03
12,61,195  12 Lacs+

Gold chain with stones 199.78
12,98,570  12 Lacs+

Gold chain with stones 247.52
16,08,880  16 Lacs+

Gold chain with stones 83.57
5,43,205  5 Lacs+

Gold chain with stones 72.70
4,72,550  4 Lacs+

Gold chain with stones 138.86
9,02,590  9 Lacs+

Gold chain with stones 145.07
9,42,955  9 Lacs+

Gold chain with stones 146.17
9,50,105  9 Lacs+

Gold chain with stones 62.93
4,09,045  4 Lacs+

Bangles Set 1470.99
95,61,435  95 Lacs+

Bangles sets 766.40
49,81,600  49 Lacs+

Gold chain with stones 86.05
5,59,325  5 Lacs+

Ring with precious stones 1.5 sotnes & 8 gms gold
1,25,00,000  1 Crore+

Gold bracelet1 193
12,54,500  12 Lacs+

Ear tops 918
59,68,950  59 Lacs+

NilNilNilNil Rs 4,50,85,865
4 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,31,01,083  31 Crore+ 88,31,18,127  88 Crore+ Nil 18,25,92,332  18 Crore+ 19,40,58,398  19 Crore+ 8,19,05,949  8 Crore+ Rs 1,65,47,75,889
165 Crore+
Totals (Calculated as Sum of Values) Rs 31,31,01,083
31 Crore+
Rs 88,31,18,127
88 Crore+
Nil
Rs 18,25,92,332
18 Crore+
Rs 19,40,58,398
19 Crore+
Rs 8,19,05,949
8 Crore+
Rs 1,65,47,75,889
165 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 LandKapra Municipality, Keesara Mandal, R R Distirct, Telangana
Total Area 3600
Built Up Area
Whether Inherited N
Purchase Date 2003-12-20
Purchase Cost 476310.00
Development Cost 0.00
67,20,000  67 Lacs+

Shaikpet Village, Nandagiri Hilts, Hyderabad
Total Area 5841
Built Up Area
Whether Inherited N
Purchase Date 2006-03-06
Purchase Cost 11457995.00
Development Cost 0.00
4,17,95,600  4 Crore+

Mogalthur Village, Mogulthur Mandal, West Godavari, Andhra Pradesh
Total Area 30861
Built Up Area
Whether Inherited N
Purchase Date 2006-05-16
Purchase Cost 473650.00
Development Cost 0.00
1,20,01,500  1 Crore+

Plot no. 36, sy no. 3P, 4P, 5P, 6, 7P Shaikpet Vill. Nandagir Hills Hyderabad
Total Area 4521
Built Up Area
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 37567976.00
Development Cost 0.00
3,75,67,976  3 Crore+

Plot no. 1279 H no. 8-2-293/82/A,1279, Sy no. 120 old sy no. 403/1 Shaikpet vill. sy no. 102/1 Hakimpet vill. Road no. 64, Jubleehills Hyderabad
Total Area 10800
Built Up Area
Whether Inherited N
Purchase Date 2013-12-06
Purchase Cost 63600100.00
Development Cost 0.00
7,72,80,000  7 Crore+

Plot no. 88 sy no. 74/6 Balamrai Co opertaive Houseing Society Maehndra Hills, Eas Marredpally Secunderabad Cantonment Telangana 500026
Total Area 4860
Built Up Area
Whether Inherited N
Purchase Date 2006-10-31
Purchase Cost 645000.00
Development Cost 0.00
1,73,88,000  1 Crore+

NilNilNilNil Rs 19,27,53,076
19 Crore+
iiiCommercial BuildingsNilFlat No.608, Lingapur Complex, Himayatnagar, Hyderabad-29, Telangana
Total Area 366
Built Up Area 1398
Whether Inherited N
Purchase Date 1997-09-22
Purchase Cost 510040.00
Development Cost 0.00
86,67,600  86 Lacs+

NilNilNilNil Rs 86,67,600
86 Lacs+
ivResidential BuildingsFlat No.304, EmKay Plaza, West venkatapuram, Alwal, Malkajgiri Manda, Hyderabad, Telangana, 91- India
Total Area 234
Built Up Area 1100
Whether Inherited N
Purchase Date 2003-05-08
Purchase Cost 371075.00
Development Cost 0.00
27,50,000  27 Lacs+

Balamrai co operative Hosing Society, Mahendra Hills, East Marred pally, Secunderabad Cantonment, Telangana 500026
Total Area 6800
Built Up Area 16172
Whether Inherited N
Purchase Date 2006-10-31
Purchase Cost 7844000.00
Development Cost 16172000.00
4,78,98,388  4 Crore+

Balamrai co operative Hosing S(xiety, Mahendra Hills, East Marredpally, Secunderabad Cantonment, Telangana 500026
Total Area 3400
Built Up Area
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 2097530.00
Development Cost 0.00
1,21,64,194  1 Crore+

403/1,(New 120) Road No. 33, Shaikpet Village, Jubilee Hills, Hyderabad, Date 05-07-2018, 14-08-2018
Total Area 23346
Built Up Area 24665
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 265000500.00
Development Cost 30000000.00
29,50,00,500  29 Crore+

NilNilNilNil Rs 35,78,13,082
35 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,32,67,100  6 Crore+ 49,59,66,658  49 Crore+ Nil Nil Nil Nil Rs 55,92,33,758
55 Crore+
Totals Calculated Rs 6,32,67,100
6 Crore+
Rs 49,59,66,658
49 Crore+
Nil
Nil
Nil
Nil
Rs 55,92,33,758
55 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 / FIsNilHousing Loan from Kotak Mahindra Bank
26,13,40,639  26 Crore+

NilNilNilNil Rs 26,13,40,639
26 Crore+
Loans due to Individual / EntityReceived from Mr. E. Jagadish & Srinivasa Rao Towards sale of land
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,00,000  90 Lacs+ 26,13,40,639  26 Crore+ Nil Nil Nil Nil Rs 27,03,40,639
27 Crore+
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 90,00,000
90 Lacs+
Rs 26,13,40,639
26 Crore+
Nil
Nil
Nil
Nil
Rs 27,03,40,639
27 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 Business
Spouse Business

Sources Of Income (Details)

Self Salary Income, Capital Gains and Interest Income
Spouse Salary 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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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