SWADI MINERALS PRIVATE LIMITED (CIN: U14290AP2011PTC075595) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 100000.00.
SWADI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADI MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of SWADI MINERALS PRIVATE LIMITED are MALLIKARJUNA BUDARAPU, RAGHUNANDAN SEELA, and MANJULA VASI DEVADAS.
SWADI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290AP2011PTC075595 and its registration number is 75595. Users may contact SWADI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADI MINERALS PRIVATE LIMITED is SHOP NO 1& 2, H.N.O 81/169-1-1 VIVEK NAGAR , KURNOOL, Andhra Pradesh, India - 518004.
Current status of SWADI MINERALS PRIVATE LIMITED is - Active.
| CIN | U14290AP2011PTC075595 |
| Name | SWADI MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 75595 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-20 |
| Age of Company | 13 years, 7 months, 23 days |
| Activity | NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swadi Minerals Private Limited |
| U14290AP2011PTC075595 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADI MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03119210 | MALLIKARJUNA BUDARAPU | Director | 2011-07-20 |
| 03573089 | RAGHUNANDAN SEELA | Director | 2011-07-20 |
| 05183876 | MANJULA VASI DEVADAS | Director | 2017-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05189356 | RANGASWAMY SEELA | Director | - | 2017-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADI INNOVATIVE SERVICES PRIVATE LIMITED | U72200TG2010PTC069378 | Director | 2010-07-07 | Ongoing |
| SWADI INNOVATIVE SERVICES PRIVATE LIMITED | U72200TG2010PTC069378 | Director | 2011-08-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490AP2018PTC108359 | SHILOH FURFURALS PRIVATE LIMITED | H.No.43/127-1, ECM Compound, N R Pet , KURNOOL, Andhra Pradesh, India - 518004 |
| U15410AP2011PTC075310 | KNIGHTS AND KINGS CONFECTIONERIES PRIVATE LIMITED | PLOT NO.9 &10 , G1,G2, SAI SHYAMALA NIVAS SANTOSH NAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| U24110AP1999PTC033158 | SREE BRHITA VISTA CHEMICALS PRIVATE LIMITED | 43/238-A3, 1ST FLOOR,N.R.PET, KURNOOL. N.R.PET, KURNOOL. , N.R.PET, KURNOOL., Andhra Pradesh, India - 518004 |
| U14298AP2017PTC106096 | GSQUARE MINERALS PRIVATE LIMITED | Plot No. 40-802/1, Flat No.105 Chandralok Enclave, Nehru Nagar , Kurnool, Andhra Pradesh, India - 518004 |
| AAP-6692 | VANAMALI HOSPITALS LLP | 40/802-B1, FLAT NO 302, SAI VICTORY PRIDE, NEHRU NAGAR KURNOOL, Andhra Pradesh, India - 518004 |
| U20299AP2021PTC117831 | SRFORTUNE TIMBERS PRIVATE LIMITED | 87-1149,1st Floor 3Shutter (North Side) Road No-2, Nagi Reddy Revenue Colony , Kurnool, Andhra Pradesh, India - 518004 |
| U01400AP2012PTC082096 | 2N AGRO PRIVATE LIMITED | 44-19-1-10 Sunkesula Road, Nethaji Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| AAS-8612 | JEEVESWARAA MINERALS LLP | H.No.43/118 N.R.Peta Kurnool, Andhra Pradesh, India - 518004 |
| U01110AP2001PTC036921 | KARSHAK PLANT BIO-TECH PRIVATE LIMITED | H.NO.40-809-B5, SRINIVASA NAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| ACC-2124 | MULTIPLUS CAP SERVICES LLP | DNo.29-1 E,Medum Compound NarayanMurthy PetrolBunk Kurnool, Andhra Pradesh, India - 518004 |
| U01119AP2011PTC075452 | MAA SEEDS INDIA PRIVATE LIMITED | PLOT NO - 27, GODOWN NO - 2, INDUSTRIAL ESTATE, KALLUR , KURNOOL, Andhra Pradesh, India - 518004 |
| U74900AP2015PTC097299 | AKG FASHION GALLERY PRIVATE LIMITED | H.No.44-19-1-1-S, Netaji Nagar Sunkesula Road, Kurnool AP 518004 IN |
| AAI-2972 | VIGNA SOFTWARE SOLUTIONS LLP | H.No. 41/346.A, KOTHA PETA Kurnool, Andhra Pradesh, India - 518004 |
| U13100AP2007PTC056303 | SRI AMRUTHA ORE PROCESSORS PRIVATE LIMITED | PLOT NO 17, NEW SANTOSH NAGAR, BEHIND MRF RETRADERS, MASJID ROAD, , KURNOOL, Andhra Pradesh, India - 518004 |
| U31300AP1982PTC003423 | TUNGABHADRA CABLES AND PRODUCTS PVT LTD | 40.802, A/2,NEHRU NAGAR, KURANOOL , ANDHRA PRADESH, Andhra Pradesh, India - 518004 |
| U14102AP1995PTC019486 | MALLESWARA GRANITTES PRIVATE LIMITED | 43/118,N R PETAKURNOOL KURNOOL , KURNOOL, Andhra Pradesh, India - 518004 |
| U45203AP2012PLC083628 | VASANTHA GOLD REALTORS AND DEVELOPERS INDIA LIMITED | H.No.40/301-A1, FLAT NO:211 &212,2ND FLOOR, MADAM PRABHAS PLAZA, BALLARY ROAD, KURNOOL Vishakhapatnam AP 518004 IN |
| L40109AP1994PLC017239 | SREE RAYALASEEMA POWER CORPORATION LTD | GONDIPARLA,KURNOOL ANDHRA PRADESH. , ANDHRA PRADESH., Andhra Pradesh, India - 518004 |
| U24100AP2008PTC059191 | TGV CHEMICALS PRIVATE LIMITED | K.J.COMPLEX BHAGYA NAGAR , KURNOOL, Andhra Pradesh, India - 518004 |
| AAH-4102 | TGV ANANTHA INFRA LLP | 40-304 K J COMPLEX, BHAGYA NAGAR KURNOOL, Andhra Pradesh, India - 518004 |
| U15493AP1994PTC016886 | SURI OIL MILL PVT LTD | A3-A, N R PETA , KURNOOL, Andhra Pradesh, India - 518004 |
| AAD-9210 | SRI RAJA RAJESHWARI CEMENT CONCRETE LLP | 78/ 8a-6-7 New Krishana nagar Kurnool, Andhra Pradesh, India - 518004 |
| U24290AP2020PTC114059 | TGV SODIUM & ELECTROLITE PRIVATE LIMITED | 40-304, K J Complex Bhagya Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| U28999AP2020PTC113982 | TGV INDUSTRIES PRIVATE LIMITED | 40-304, K J Complex Bhagya Nagar , KURNOOL, Andhra Pradesh, India - 518004 |
| U26942AP1999PTC032619 | VISU PROTEINS PRIVATE LIMITED | Survey No.438/B6B PANCHALINGALA VILLAGE , KURNOOL, Andhra Pradesh, India - 518004 |
| AAP-2975 | BEHIGH BROS SERVICES LLP | D NO : 40-827 , HOTEL AMARAVATHI , CLUB ROAD KURNOOL, Andhra Pradesh, India - 518004 |
| U13209AP2017PTC106629 | SREEMURUGAN MINES AND MINERALS PRIVATE LIMITED | 43/265C-3, N.R. PETA, NEAR TG VENKATESH HOUSE , KURNOOL, Andhra Pradesh, India - 518004 |
| U31905AP2021PTC118088 | MOTOMAXX ELECTRONICS PRIVATE LIMITED | H NO 50/725-A-G-11 BIRLA COMPOUND, REVENUE WARD NO 50 , KARNOOL, Andhra Pradesh, India - 518004 |
| U45300AP2015PTC096266 | KSHETRA INFRACON PRIVATE LIMITED | H. No. 43/262-1-M2 Sankal Bagh Kurnool Vishakhapatnam AP 518004 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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