Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED
CIN: U65993AP1995PTC022334 As on: 2026-07-13
SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED (CIN: U65993AP1995PTC022334) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993AP1995PTC022334 and its registration number is 22334. Users may contact SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED on its Email address - . Registered address of SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED is 9-17, 1ST FLOOR,PARK ROAD, NANDYAL-518 501. PARK ROAD, NANDYAL-518 501. , PARK ROAD, NANDYAL-518 501., Andhra Pradesh, India - 000000.
Current status of SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMY INVESTMENTS AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMY INVESTMENTS AND LEASING
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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 SWAMY INVESTMENTS AND LEASING 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMY INVESTMENTS AND LEASING
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Past Directors & Key Managerial Personnel of SWAMY INVESTMENTS AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U15499AP1992PTC014430 | MAKAM CASHEW PROCESSING PRIVATE LIMITED | 148/17,PARK ROAD,NANDYAL518501148/17,PARK ROAD NANDYAL518501 148/17,PARK ROAD,NANDYAL51 8501 , 148/17,PARK ROAD,NANDYAL518501, Andhra Pradesh, India - 000000 |
| U01119AP2003PTC040231 | SINDHURI AGRO FARMS PRIVATE LIMITED | A-31, BALAJI COMPLEX,NANDYAL-518 501. NANDYAL-518 501. , NANDYAL-518 501., Andhra Pradesh, India - 000000 |
| U65921AP1995PTC021856 | SWAMY FINANCIAL SERVICES PRIVATE LIMITED | 9-17, 1ST FLOOR, PARK ROAD,NANDYAL . , NA, Andhra Pradesh, India - 000000 |
| U72200AP1998PTC030610 | SAHITHI COMPUTERS PRIVATE LIMITED | 25/695-1, T T D ROADNEAR NATIONAL COLLEGE SRINIVASA NAGTAR , NANDYAL - 518 501., Andhra Pradesh, India - 000000 |
| U65992AP1979PTC002581 | SWAMY CHIT FUNDS PVT LTD | 9/17, PARK ROAD,NANDYAL TALUKA, KURNOOL DIST, , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U74200AP2005PTC045807 | JAYA INFO SYSTEMS PRIVATE LIMITED | 27, BHUPAL COMPLEX,PARK ROAD, KURNOOL-1 PARK ROAD, KURNOOL-1 , PARK ROAD, KURNOOL-1, Andhra Pradesh, India - 000000 |
| U70102AP2003PTC040676 | RAYALASEEMA HOUSING PRIVATE LIMITED | CENTRAL PARK,580 TILAK ROAD, TIRUPATI-517 501. , TIRUPATI-517 501., Andhra Pradesh, India - 000000 |
| U70102AP1997PTC028282 | BOLLINENI MAHESWARI REAL ESTATE AND HOUS ING FINANCE PRIVATE LIMITED | 1ST FLOOR, 435-ANETAJI ROAD TIRUPATHI, , CHITTOOR DISTRICT - 517 501., Andhra Pradesh, India - 000000 |
| U65992AP2003PTC042326 | ARTHA CHIT FUNDS PRIVATE LIMITED | 1 FLOOR, K.J.COMPLEX,BELLARY ROAD, KURNOOL-518 002. , KURNOOL-518 002., Andhra Pradesh, India - 000000 |
| U85110TG2001PTC036078 | VIJAYA PARAMESWARI NURSING HOME PRIVATE LIMITED | 25-700/A, SRINIVASA NAGARNANDYALA 518 501 NANDYALA 518 501 , NANDYALA 518 501, Telangana, India - 000000 |
| U65993AP1997PTC026372 | RAMYASAI INVESTMENT AND FINANCE PRIVATE LIMITED | 25/436, OLD SANJEEVA NAGARCOLONY, NANDYAL - 518 501 , NA, Andhra Pradesh, India - 000000 |
| U65992AP1996PTC023858 | CHOWDAM CHIT FUNDS AND FINANCE PRIVATE LIMITED | D.NO.26-607, VENKATACHALAMCOLONY, NANDYAL-518 501. KURNOOL DIST. , NA, Andhra Pradesh, India - 000000 |
| U45201UP1989PTC010837 | PINGLA PROPERTIES PVT. LTD. | 5-PARK ROAD, LUCKNOW. , 5-PARK ROAD, LUCKNOW., Uttar Pradesh, India - 000000 |
| U99999UP1994PTC017208 | ARYAN CASTOALLOYS PVT. LTD. | 6-PARK ROAD,LUCKNOW , 6-PARK ROAD,LUCKNOW, Uttar Pradesh, India - 000000 |
| U92132AP2003PTC041321 | NANDYAL CABLE T.V. NETWORK PRIVATE LIMITED | D.NO.2/406, OPP:RAJ THEATRE,N.K.ROAD NANDY AL-518 501. A.P. , A.P., Andhra Pradesh, India - 000000 |
| U15141UP2000PTC025434 | ENPRO OIL PRIVATE LIMITED | 98-B,PARK ROAD,LKN. , 98-B,PARK ROAD,LKN., Uttar Pradesh, India - 000000 |
| U67120UP1992PTC014927 | B.N.P. INVESTMENTS PRIVATE LIMITED | 14-A/5 PARK ROAD LUCKNOW , 14-A/5 PARK ROAD LUCKNOW, Uttar Pradesh, India - 000000 |
| U10200AP2004PTC044360 | DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED | 19-4-123/11C, II FLOOR,LINE-1, RS ROAD, RAYALASEEMA NAGAR, BAIRAGIPATT , IDA, TIRUPATHI-501, Andhra Pradesh, India - 000000 |
| U72200AP2000PTC033875 | TECHNOWIZ INDIA PRIVATE LIMITED | 14-3-303/27,GREEN PARK APTS, D.R. MAHAL ROAD , TIRUPATHI, , ROAD , TIRUPATHI,, Andhra Pradesh, India - 000000 |
| U01120AP1920PLC000033 | CIRCARS AGRICULTURAL DEVELOPMENT CORPN LTD | 7-9-2,PARK ROAD, NARSAPUR, , WEST GODAVARI,ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U24239AP1984PTC004493 | BESTON PHARMS PVT LTD | 11-31,82 1ST FLOOR, PARK ROAD,,VIJAYAWADA. , NA, Andhra Pradesh, India - 000000 |
| U61100AP2003PTC042309 | PROLINE SHIPPING AGENCIES PRIVATE LIMITE D | 407, ASHOKA BHOOPAL CHAMBERS,S.P.ROAD SECUNDERABAD-9. S.P.ROAD, SECUNDERABAD-9 . , S.P.ROAD, SECUNDERABAD-9., Andhra Pradesh, India - 000000 |
| U99999KA1943PTC000312 | GENERAL TRADING COMPANY (MYSORE) PRIVATE LIMITED | VIJAYA PHARMACY, SILVERJUBILEE PARK ROAD BANGALORE 2 , JUBILEE PARK ROAD, BANGALORE 2, Karnataka, India - 000000 |
| U74210MH1999PTC117893 | MOTIVE-TECH ENGINEERS PRIVATE LIMITED | SILVER PARK, H-10/501,MIRA BHAYANDER ROAD, MIRA ROAD EAST-401 107. , NA, Maharashtra, India - 000000 |
| U45200AP1996PTC026018 | BHAGYALAKSHMI HOUSING PRIVATE LIMITED | 212PRAKASAM ROAD TIRUPATHI , 517 501, Andhra Pradesh, India - 000000 |
| U65992AP1995PTC020438 | VASANTA CHITFUND PRIVATE LIMITED | STALL NO.3, MAKARLA,VENKATA SUBBAIAH NAIDU PARK PARK SHOPS MAIN ROAD, , NA, Andhra Pradesh, India - 000000 |
| U01110AP1997PTC027028 | RADIANT LIVING ENVIRONMENTS PRIVATE LIMI TED | PEDDAKAPU LAYOUTNEAR RTC BUS STAND TIRUMALA BYE-PASS ROAD , TIRUPATHI-517 501, Andhra Pradesh, India - 000000 |
| U52520AP1997PTC027563 | KURNOOL MARKETING PRIVATE LIMITED | D.NO. 40-37-L-3UPSTAIRS BELLARY ROAD , KURNOOL-518 004, Andhra Pradesh, India - 000000 |
| U74140AP1999PTC032720 | GREATWAY MARKETING SERVICES PRIVATE LIMI TED | D NO. 29-4-18KODANDARAMIREDDY STREET OPP;RAHMAN PARK , ELURU ROAD, VIJAYAWADA., Andhra Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.