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SWETHA CAPITAL PRIVATE LIMITED

CIN : U67120TG1995PTC019536
|
ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 14-06-2023
CINU67120TG1995PTC019536
Company NameSWETHA CAPITAL PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number019536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)70,08,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1995
Registered Address41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD TG 500082 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00025116SWETHA MANTHENA30-06-2005
01372575SRI HARSHA VARMA ALLURI30-09-2006
01775357KAUSALYA BHUPATHI RAJU01-10-1997
SWETHA CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1995. Its Corporate Identification Number (CIN) is U67120TG1995PTC019536, and it carries the registration number 019536. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWETHA CAPITAL PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹70,08,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD TG 500082 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWETHA CAPITAL PRIVATE LIMITED?
    41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD TG 500082 IN
  • Who are the owners / directors of SWETHA CAPITAL PRIVATE LIMITED?
    • SWETHA MANTHENA
    • SRI HARSHA VARMA ALLURI
    • KAUSALYA BHUPATHI RAJU
  • How can I contact SWETHA CAPITAL PRIVATE LIMITED?
    [email protected]
  • When was SWETHA CAPITAL PRIVATE LIMITED established?
    It was founded on 23-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,02,000
MGT-7₹ 54,63,000
Total Penalty₹ 1,09,65,000
🎉90% WAIVER APPLIED
- ₹ 98,68,500
Amount Payable (10%)₹ 10,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.