Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 1,50,50,070 ~ 1 Crore+ 2018 - 2019 ** Rs 1,54,74,660 ~ 1 Crore+ 2017 - 2018 ** Rs 1,42,75,350 ~ 1 Crore+ 2016 - 2017 ** Rs 3,91,35,450 ~ 3 Crore+ 2015 - 2016 ** Rs 25,87,960 ~ 25 Lacs+ |
spouse | Y | | ** Rs 1,12,33,010 ~ 1 Crore+ 2018 - 2019 ** Rs 1,11,98,470 ~ 1 Crore+ 2017 - 2018 ** Rs 1,19,15,840 ~ 1 Crore+ 2016 - 2017 ** Rs 55,15,540 ~ 55 Lacs+ 2015 - 2016 ** Rs 21,04,880 ~ 21 Lacs+ |
huf | Y | | ** Rs 2,97,000 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,97,000 ~ 2 Lacs+ 2017 - 2018 ** Rs 2,97,000 ~ 2 Lacs+ 2016 - 2017 ** Rs 3,96,000 ~ 3 Lacs+ 2015 - 2016 ** Rs 3,96,000 ~ 3 Lacs+ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 16,43,412 16 Lacs+
| 5,05,432 5 Lacs+
| 12,13,216 12 Lacs+
| Nil | Nil | Nil | Rs 33,62,060 33 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI BANK SB A/C 17,685 17 Thou+
SBI BANK CA A/C 41,775 41 Thou+
SMVC BANK SB A/C 1,91,979 1 Lacs+
CITY UNION BANK SBA/C 0
INDIAN OVERSEAS BANK SB A/C 54,847 54 Thou+
KARNATAKA BANK SB A/C 0
INDIAN BANK SB A/C 86,854 86 Thou+
INDIAN OVERSEAS BANK SB A/C 3,11,467 3 Lacs+
| SBI BANK , 3,59,015 3 Lacs+
SMVC BANK SB A/C 1,57,570 1 Lacs+
SMVC BANK SB A/C 6,569 6 Thou+
INDIAN BANK SB A/C 1,06,224 1 Lacs+
NEW ELECTION A/C ,SB A/C 0
| Nil | Nil | Nil | Nil | Rs 13,33,985 13 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Geekay infrastructure NO.7, railway station rd.Ranipet -632401 partner,no.16764734 1,67,64,734 1 Crore+
Geekay residency , NO.69 ,sipcot industrial complex sipcot , Ranipet -632401 ,PARTNER -51359567
5,13,59,567 5 Crore+
THE GEEKWAY EDUCATIONAL TRUST NO.7 RAILWAY STATION ROAD RANIPET-632401,MANAGING TRUSTEE-613854 6,13,854 6 Lacs+
K.P BLUE METAL ARUNGUNDRAM POST, AYEELAM VIL.-632509 ,PARTNER -74310752 4,31,07,526 4 Crore+
| Geekay infrastructure NO.7, railway station rd. Ranipet -632401 partner, 37119738
3,71,19,738 3 Crore+
Geekay residency , NO.69 ,sipcot industrial complex sipcot , Ranipet -632401 ,PARTNER ,12322406 1,23,22,406 1 Crore+
K.P BLUE METAL ARUNGUNDRAM POST, AYEELAM VIL.-632509 ,PARTNER -12483944 1,24,83,944 1 Crore+
THE GEEKAY DIGITAL COMUNICATION NO.69,SIPCOT RD.BHARATHI NAGAR ,RANIPET-632403 ,4131110 41,31,110 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,79,02,879 17 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | 2,64,60,846 2 Crore+
| 3,08,87,808 3 Crore+
| 33,00,000 33 Lacs+
| Nil | Nil | Nil | Rs 6,06,48,654 6 Crore+ |
vi | Motor Vehicles (details of make, etc.) | CAR-TN05 X-9999 28,50,000 28 Lacs+
CAR TN -73-M-4455 33,17,070 33 Lacs+
CAR TN-73-AE-4455 33,45,000 33 Lacs+
| Tractor -TN-23-AP-9997 7,23,536 7 Lacs+
CAR TN-73 Q-4455 24,14,730 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,26,50,336 1 Crore+ |
vii | Jewellery (give details weight value) | Gold 1455 grm 22,74,170 22 Lacs+
Silver 25780 grm 9,02,480 9 Lacs+
| Gold 720 grm 10,36,203 10 Lacs+
Silver ,7360grm 1,72,260 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 43,85,113 43 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 15,33,43,266 15 Crore+ | 10,24,26,545 10 Crore+ | 45,13,216 45 Lacs+ | Nil | Nil | Nil | Rs 26,02,83,027 26 Crore+ |
Totals (Calculated as Sum of Values) | Rs 15,33,43,266 15 Crore+ | Rs 10,24,26,545 10 Crore+ | Rs 45,13,216 45 Lacs+ | Nil
| Nil
| Nil
| Rs 26,02,83,027 26 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | LAND AT RK PET S.F. NO.76/28,77/2A1,77/2A2,78/2A1, 78/2A3,78/2A4,79/2 ,80/1,81/3,81/2A,81/2B,
Total Area 27.52 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 1209150.00
Development Cost 1072152.00 22,81,302 22 Lacs+
LAND AT RK PET S.F. NO.245/2B6B,254/2B6B,245
Total Area 8.00 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 440080.00
Development Cost 309460.00 7,49,540 7 Lacs+
LAND AT RK PET S.F. NO.243/2A2,244/2
Total Area 9.90 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 549050.00
Development Cost 386088.00 9,35,138 9 Lacs+
LAND AT RK PET S.F. NO.246/2
Total Area 2.955 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 198122.00
Development Cost 0.00 1,98,122 1 Lacs+
LAND VANAPADI SF NO.150/1C
Total Area 1.08 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 409970.00
Development Cost 0.00 4,09,970 4 Lacs+
| LAND OF MYLARVADE VIL.S F NO.287/1
Total Area 0.68 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 52828.00
Development Cost 0.00 52,828 52 Thou+
LAND OF MYLARVADE VIL.S F NO.291/3,219/4,5
Total Area 1.43 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 110713.00
Development Cost 0.00 1,10,713 1 Lacs+
LAND AT PETHARMAPURAM SF NO.235/1B
Total Area 3.38 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 195337.00
Development Cost 0.00 1,95,337 1 Lacs+
LAND AT PETHARMAPURAM SF NO.235/2
Total Area 1.66 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-10-19
Purchase Cost 146000.00
Development Cost 0.00 1,46,000 1 Lacs+
LAND OF MYLARVADE VIL.S F NO.290/7
Total Area 1.01 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 124950.00
Development Cost 0.00 1,24,950 1 Lacs+
LAND AT PARABAYANGRAM VIL.
Total Area 0.04 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2007-07-14
Purchase Cost 14735.00
Development Cost 0.00 14,735 14 Thou+
| Nil | Nil | Nil | Nil | Rs 52,18,635 52 Lacs+ |
ii | Non Agricultural Land | vacant site ranipet SF NO.339/2B
Total Area 31041sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 8508959.00
Development Cost 7779897.00 1,62,88,826 1 Crore+
VACANT SITE ,PINJI VIL. RANIPET
Total Area 1649sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-06-01
Purchase Cost 150096.00
Development Cost 0.00 1,50,096 1 Lacs+
VACANT SITE ,PINJI VIL. RANIPET
Total Area 754 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-10
Purchase Cost 68681.00
Development Cost 0.00 68,681 68 Thou+
VACANT SITE ,PINJI VIL. RANIPET BLOCK NO.20 T.S .NO. 68
Total Area 2402sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 1165603.00
Development Cost 0.00 11,65,603 11 Lacs+
VACANT SITE ,PINJI VIL. RANIPET BLOCK NO.20 T.S .NO. 68
Total Area 4798sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 2157370.00
Development Cost 0.00 21,57,370 21 Lacs+
VACANT SITE AT BANGALORE SF NO .37/2B,38/2
Total Area 20820sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 70284150.00
Development Cost 38199146.00 10,84,83,296 10 Crore+
VACANT SITE AT BANGALORE SF NO .37
Total Area 10781sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 22369627.00
Development Cost 26690038.00 4,90,59,665 4 Crore+
PLOT AT VANAPADI S.F.NO.153/1
Total Area 2580sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 234820.00
Development Cost 0.00 2,34,820 2 Lacs+
LAND AT S.NO. 494&488/1,493/1C,2B VANIVEDU VIL.WALAJPET TK
Total Area 44690 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-26
Purchase Cost 2974910.00
Development Cost 0.00 29,74,910 29 Lacs+
| House Site in SF NO.324/1B&324/2 AT PINJI VILLAGE,WALAJA TALUK
Total Area 2745sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-12-14
Purchase Cost 110142.00
Development Cost 0.00 1,10,142 1 Lacs+
House Site in SF NO.324/1B&324/2 AT PINJI VILLAGE,WALAJA TALUK
Total Area 1261sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-05-08
Purchase Cost 55350.00
Development Cost 0.00 55,350 55 Thou+
House Site in SF NO.23/5 ,KARAI VILLAGE, PARRY NAGAR,RANIPET WARD A,BLOCK 20
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-10-01
Purchase Cost 26376.00
Development Cost 0.00 26,376 26 Thou+
HOUSE SITE AT SF NO.15/1,BLOCK NO.21,RAILWAY STATION ROAD RANIPET
Total Area 2425sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-10
Purchase Cost 220146.00
Development Cost 0.00 2,20,146 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,09,95,281 18 Crore+ |
iii | Commercial Buildings | BUILDING AT BANGALORE,GK CORNER
Total Area 3640sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-30
Purchase Cost 524605.00
Development Cost 4164247.00 46,88,852 46 Lacs+
NO.189,MOUNT ROAD,CHENNAI
Total Area 2487 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 13014716.00
Development Cost 0.00 1,30,14,716 1 Crore+
| No.1203,6th main A block, Rajajinagar,Bangalore
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-03-30
Purchase Cost 257765.00
Development Cost 4884247.00 51,42,012 51 Lacs+
No.1204/26th main road, A Block, Rajajinagar , Bangalore
Total Area 1200sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-01-20
Purchase Cost 208000.00
Development Cost 0.00 2,08,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,30,53,580 2 Crore+ |
iv | Residential Buildings | Plot No. c-11-A2,Anna nagar, chennai
Total Area 2003 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-17
Purchase Cost 129210.00
Development Cost 908174.00 10,37,384 10 Lacs+
House at NO.2,Railway station road ranipet
Total Area 5335sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1974-01-03
Purchase Cost 907600.00
Development Cost 860000.00 17,67,600 17 Lacs+
House at bharathi nagar ranipet
Total Area 3428 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-29
Purchase Cost 2318570.00
Development Cost 946423.00 32,64,993 32 Lacs+
| House At parabayangarapuram village
Total Area 9000sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1999-05-25
Purchase Cost 3792650.00
Development Cost 0.00 37,92,650 37 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,62,627 98 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 20,89,30,884 20 Crore+ | 1,01,99,239 1 Crore+ | Nil | Nil | Nil | Nil | Rs 21,91,30,123 21 Crore+ |
Totals Calculated | Rs 20,89,30,884 20 Crore+ | Rs 1,01,99,239 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 21,91,30,123 21 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | INDIAN BANK TERM LOAN 63,16,123 63 Lacs+
INDIAN BANK CAR LOAN 14,40,234 14 Lacs+
SHILPA 13,25,000 13 Lacs+
AM FABRICATION 11,03,000 11 Lacs+
SARASWATI MCO 1,83,721 1 Lacs+
VALMANT STRUCTURES PVT.LTD 17,55,000 17 Lacs+
RASIGA LEATHERS 12,16,000 12 Lacs+
SHEELA VINOD 5,17,025 5 Lacs+
VINOD GANDHI 1,15,00,000 1 Crore+
RAHA ASSOCIATION LAYOUT LOAN 88,01,100 88 Lacs+
THE GEEKAY DIGITAL COMUNICATION 60,000 60 Thou+
| Indian Bank term loan 3,72,05,100 3 Crore+
| Nil | Nil | Nil | Nil | Rs 7,14,22,303 7 Crore+ |
Loans due to Individual / Entity | PRIVATE LOAN K.P .VENKATESHAN 28,00,000 28 Lacs+
PRIVATE LOAN R .GANDHI HUF 30,00,000 30 Lacs+
PRIVATE LOAN J.SRINIVASAN 12,50,000 12 Lacs+
PRIVATE LOAN UNIVERSAL TRADERS 12,50,000 12 Lacs+
PRIVATE LOAN DANADBRAHMANANDAM 1,00,00,000 1 Crore+
PRIVATE LOAN MVR CINE PRODUCTION 30,00,000 30 Lacs+
PRIVATE LOAN DHATRIPADMINI 70,00,000 70 Lacs+
PRIVATE LOAN BHARATI INST OF PHARMACUTICALS 10,00,000 10 Lacs+
PRIVATE LOAN NRI LOAN 30,00,000 30 Lacs+
NANDAKUMAR 20,00,000 20 Lacs+
| R.Gandhi HUF other loan 3,00,000 3 Lacs+
Sumithrapathi,other loan 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,47,50,000 3 Crore+ |
Any other Liability | JAKG ADVANCE BUSINESS PURPOSE 9,20,073 9 Lacs+
N BHASKARAN BUSINESS PURPOSE 1,00,00,000 1 Crore+
ELITE PROMOTER BUSINESS PURPOSE 1,67,24,000 1 Crore+
KAMALA GANDHI,BUSINESS PURPOSE 2,15,51,108 2 Crore+
JK CONSTRUCTION,BUSINESS PURPOSE 1,21,00,000 1 Crore+
PAVITRA A/C,BUSINESS PURPOSE 20,00,000 20 Lacs+
| Rental advance 16,28,644 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,49,23,825 6 Crore+ |
Grand Total of Liabilities (as per affidavit) | 10,53,51,538 10 Crore+ | 3,92,83,744 3 Crore+ | Nil | Nil | Nil | Nil | Rs 14,46,35,282 14 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 13,18,12,384 13 Crore+ | Rs 3,92,83,744 3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 17,10,96,128 17 Crore+ |