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HomeAndhra Pradesh 2019KURNOOLBANAGANAPALLESANNAPUREDDY ARAVIND RANI(Criminal & Asset Declaration)

Andhra Pradesh 2019

SANNAPUREDDY ARAVIND RANI

BANAGANAPALLE (KURNOOL)
Party:Janasena Party
S/o|D/o|W/o: V. Suresh Kumar Shastry
Age: 41
Name Enrolled as Voter in: 139 Nandyal (Andhra Pradesh) constituency, at Serial no 485 in Part no 184

Self Profession:Industrialist
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 30,96,62,089 ~30 Crore+
Liabilities: Rs 72,87,818 ~72 Lacs+

Educational Details


Category: Graduate Professional
B. Tech (Mech) from G. Pulla Reddy Engineering College, Kurnool, S.K. University in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 8,46,156 ~ 8 Lacs+
None ** Rs 15,83,517 ~ 15 Lacs+
None ** Rs 20,84,594 ~ 20 Lacs+
None ** Rs 15,84,438 ~ 15 Lacs+
None ** Rs 17,17,952 ~ 17 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 15,38,672 ~ 15 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 11,37,601 ~ 11 Lacs+
None ** Rs 13,17,300 ~ 13 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
iCash 1,30,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBalance in union bank of india a/c no:625302010002792 Sanjivanagr,nandyal
11,350  11 Thou+

Balance in canara bank a/c no:1319101029456 Srinivasanagar branch nandyal on 19/3/2019
1,669  1 Thou+

State bank of india a/c no:32913878222 Srinivasa nagar, nandyal on 19/3/2019
1,932  1 Thou+

State bank of india a/c no:3291387284 nandyal on 19/3/2019
2,818  2 Thou+

HDFC Bank a/c no:00771050102706 Bangalore
7,700  7 Thou+

NilNilNilNil Rs 25,469
25 Thou+
iiiBonds, Debentures and Shares in companiesValue of investment in 1073081 shares of face value of rs:10 each of panyam cements and mineral industries on 19/3/2019
1,07,30,810  1 Crore+

Value of investment in 4806700 shares of face of SPY agro industries ltd on 19/3/2019
4,80,67,000  4 Crore+

Value of invetsment in 200000 shares of face of nandi TMT bars pvt ltd on 19/3/2019
20,00,000  20 Lacs+

Value of invetsment in 200000 shares of face value of anantha PVC pipes pvt ltd on 19/3/2019
20,00,000  20 Lacs+

Value of investment in 1366687 shares of face value of sujala infrastructure pvt ltd on 19/3/2019
1,36,66,870  1 Crore+

Value of investment in 100000 shares of sreekanth pipes pvt ltd
10,00,000  10 Lacs+

Value of investment in 30800 shares of nandi PVC products pvt ltd
30,80,000  30 Lacs+

Value of investment in 11500 shares of sujala pipes pvt ltd
1,15,00,000  1 Crore+

Value of investment in 213750 shares of nandi polymers pvt ltd
21,37,500  21 Lacs+

Value of investment in 780000 shares of nandi pipes pvt ltd
78,00,000  78 Lacs+

Value of investment in 200000 shares of deccan hyderabad trade impex pvt ltd
20,00,000  20 Lacs+

Value of investment in 250000 shares of south india exim pvt ltd
20,50,000  20 Lacs+

Value of investment in 1000000 shares of sreekanth trading pvt ltd
1,00,00,000  1 Crore+

Value of investment in 5000 shares of telangana pipes pvt ltd
50,000  50 Thou+

Value of investment in 900000 shres of nandi grain derivaive pvt ltd
90,00,000  90 Lacs+

Value of investment in 5000 shares of sujala feeds pvt ltd
50,000  50 Thou+

Value of investment in 1878643 of panyam cements and mineral industries
1,87,86,430  1 Crore+

Value of investment in 2744680 shares of agro indusries ltd
2,74,46,800  2 Crore+

Value of investment in 200000 shares of anantha PVC Pipes pvt ltd
20,00,000  20 Lacs+

Value of investment in 200000 shares of Nandi TMT Bars pvt ltd
20,00,000  20 Lacs+

Value of investment in 100000 shares of sujala infrastructure pvt ltd
10,00,000  10 Lacs+

Value of investment in 24800 shares of nandi PVC Products pvt ltd
24,80,000  24 Lacs+

Value of investment in 67000 Shares of sujala pipes pvt ltd
67,00,000  67 Lacs+

Value of investment in 75000 shares of nandi polymers pvt ltd
7,50,000  7 Lacs+

Value of investment in 350000 shares of deccan hyderabad trade impex pvt ltd
35,00,000  35 Lacs+

Value of investment in 700000 shares of sreekanth trading pvt ltd
70,00,000  70 Lacs+

Value of investment in 5000 shares of telangana pipes pvt ltd
50,000  50 Thou+

Value of investment in 2761000 shares of nandi grain devrivative pvt ltd
2,76,10,000  2 Crore+

Value of investment in 1266666 shares of face value of Rs. 10 each of Sujala Infrastructure pvt ltd. as on 19.03.2019
1,26,66,660  1 Crore+

Value of investment in 780000 shares of face value of Rs. 10 each of Nandi Pipes Pvt Ltd. as on 19.03.2019
78,00,000  78 Lacs+

Value of Investment in 545400 shares of face value of Rs. 10 each of Nandi Irrigation Systems Ltd. as on 19.03.2019
54,54,000  54 Lacs+

NilNilNilNil Rs 25,03,76,070
25 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra thar AP21AV1111,2013
7,00,000  7 Lacs+

Jeep compass AP21BS6899 2017
22,00,000  22 Lacs+

NilNilNilNilNil Rs 29,00,000
29 Lacs+
viiJewellery (give details weight value)28.60 GRMS OF GOLD
62,920  62 Thou+

12.10 GRMS OF GOLD
26,400  26 Thou+

NilNilNilNil Rs 89,320
89 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,82,40,051  12 Crore+ 12,53,80,718  12 Crore+ Nil Nil Nil Nil Rs 25,36,20,769
25 Crore+
Totals (Calculated as Sum of Values) Rs 12,82,40,051
12 Crore+
Rs 12,53,80,808
12 Crore+
Nil
Nil
Nil
Nil
Rs 25,36,20,859
25 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 LandMoolasagaram nandyal syno:120/1
Total Area 1.58acres
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 316000.00
Development Cost 0.00
30,58,880  30 Lacs+

Balapanuru panyam sy.no:3,4/1,4/2,4/3 and 5/1
Total Area 3,62acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 362000.00
Development Cost 0.00
30,70,000  30 Lacs+

Rytunagaram nandyal syno:317 cents
Total Area 0.05cents
Built Up Area
Whether Inherited N
Purchase Date 2012-06-04
Purchase Cost 107000.00
Development Cost 0.00
3,19,440  3 Lacs+

Udumalpuram,nandyal sy.no:664 and 668/1
Total Area 3.93cts
Built Up Area
Whether Inherited N
Purchase Date 2012-03-01
Purchase Cost 514000.00
Development Cost 0.00
82,00,000  82 Lacs+

Udumalpuram,nandyal sy.no:nandyal syno:660/A445
Total Area 0.18ACRES
Built Up Area
Whether Inherited N
Purchase Date 2012-10-10
Purchase Cost 161000.00
Development Cost 0.00
10,05,000  10 Lacs+

Moolasagaram NANDYAL SYNO:660/A
Total Area 0.16CTS
Built Up Area
Whether Inherited N
Purchase Date 2004-06-05
Purchase Cost 525000.00
Development Cost 0.00
23,23,000  23 Lacs+

Chapirevula nandyal sy:74/2
Total Area 0.02cts
Built Up Area
Whether Inherited N
Purchase Date 2012-06-04
Purchase Cost 29000.00
Development Cost 0.00
1,00,000  1 Lacs+

Rytunagram nandyal syno:322
Total Area 0.05cts
Built Up Area
Whether Inherited N
Purchase Date 2012-06-04
Purchase Cost 107000.00
Development Cost 0.00
3,19,000  3 Lacs+

Moolasagram nandyal syno:614/5
Total Area 0.05cts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 484000.00
Development Cost 0.00
8,47,000  8 Lacs+

Moolsagarm nandyal syno:syno:1313 and 131/3
Total Area 0.31cents
Built Up Area
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 122000.00
Development Cost 0.00
11,61,000  11 Lacs+

Moolasagaram Village, Nandyal, Sy. No. 134
Total Area 0.22 cents
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 44000.00
Development Cost 0.00
8,51,000  8 Lacs+

Moolasagram nandyal syno:565
Total Area 0.09cts
Built Up Area
Whether Inherited N
Purchase Date 2012-10-12
Purchase Cost 3825000.00
Development Cost 0.00
56,00,000  56 Lacs+

Udumalpuram nandyal syno:374
Total Area 0.40cts
Built Up Area
Whether Inherited N
Purchase Date 2008-06-07
Purchase Cost 1441000.00
Development Cost 0.00
90,00,000  90 Lacs+

Udumalpuram nandyal syno:619
Total Area 4.64acres
Built Up Area
Whether Inherited N
Purchase Date 2009-05-19
Purchase Cost 255000.00
Development Cost 0.00
90,00,000  90 Lacs+

Moolasagram nandyal syno:149
Total Area 1.64acres
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 2382000.00
Development Cost 0.00
30,70,000  30 Lacs+

NilNilNilNil Rs 4,79,24,320
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRytunagaram nandyal syno:327/1B
Total Area 0.02 cebts
Built Up Area 484 sq. ft.
Whether Inherited N
Purchase Date 2012-02-13
Purchase Cost 304000.00
Development Cost 0.00
11,52,000  11 Lacs+

Kamalapuri colony hyderabad syno:1344
Total Area 0.05cts
Built Up Area 220sqft
Whether Inherited N
Purchase Date 1992-11-28
Purchase Cost 485000.00
Development Cost 0.00
56,00,000  56 Lacs+

Rytunagaram (Vill.), Nandyal Sy. No. 300 & 304
Total Area 0.04 cents
Built Up Area 2400 sq. ft.
Whether Inherited N
Purchase Date 2015-02-27
Purchase Cost 1010000.00
Development Cost 0.00
13,65,000  13 Lacs+

NilNilNilNil Rs 81,17,000
81 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,36,06,320  3 Crore+ 2,24,35,000  2 Crore+ Nil Nil Nil Nil Rs 5,60,41,320
5 Crore+
Totals Calculated Rs 3,36,06,320
3 Crore+
Rs 2,24,35,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,60,41,320
5 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 / FIsUnion bank of india,nandyal branch gold loan
3,16,600  3 Lacs+

Canara branch bank, nandyal branch gold loan
2,10,000  2 Lacs+

Sate bank of india ,nandyal branch
7,00,150  7 Lacs+

State bank of india ,nandyal branch
3,70,000  3 Lacs+

Andhra bank nandyal branch
5,68,816  5 Lacs+

Andhra bank, nandyal branch vehicle loan
1,67,779  1 Lacs+

State bank of india housing loan
49,54,473  49 Lacs+

NilNilNilNil Rs 72,87,818
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,46,745  16 Lacs+ 53,24,473  53 Lacs+ Nil Nil Nil Nil Rs 69,71,218
69 Lacs+
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 23,33,345
23 Lacs+
Rs 49,54,473
49 Lacs+
Nil
Nil
Nil
Nil
Rs 72,87,818
72 Lacs+

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 Industrialist
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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 1) Spy Agro Industries Ltd., Uranium Corporation of India Ltd, Supply of CO2, 2) SPY Agro Industries Ltd., Integral Coach Factory, Supply of CO2, 3) Spy agro Industries Ltd., Andhra Pradesh State Beverages Corporation, Supply of IMFL on order Basis, 4) Sujala Pipes Pvt. ltd, Joint Director of Agriculture, Supply of PVC pipes on order basis, 5) nandi Plasticisers & Pipes Industries, AP MIP & TSMIP Drip Irrigation, 6) Sujala Infra Structure Pvt, APSIDC and RWS & S, a) Construction and Commissioning of Jupadu Banglow LIS-1, b) Construction and Commissioning of Chelimilla LIS, c) Construction and Commissioning of Bandi At Makur LiS, d) CPWS Scheme to Banaganapalle and other habitations



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