SWAP INDUSTRIAL TOOLS PRIVATE LIMITED (CIN: U29253TG2015PTC098295) is a Private company incorporated on 01 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAP INDUSTRIAL TOOLS 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.SWAP INDUSTRIAL TOOLS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SWAP INDUSTRIAL TOOLS PRIVATE LIMITED are HARICHANDRABABU NAIDU KANNEGANTI, and VEERAMALLA ALEKYA.
SWAP INDUSTRIAL TOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253TG2015PTC098295 and its registration number is 98295. Users may contact SWAP INDUSTRIAL TOOLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAP INDUSTRIAL TOOLS PRIVATE LIMITED is PLOT NO.160/P/161/P, T.P.S .KRISHNA NAGAR COLONY GOUDUMAKUNTA (V),KEESARA (M), , MEDCHAL, Telangana, India - 501301.
Current status of SWAP INDUSTRIAL TOOLS PRIVATE LIMITED is - Active.
| CIN | U29253TG2015PTC098295 |
| Name | SWAP INDUSTRIAL TOOLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 98295 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-01 |
| Age of Company | 9 years, 11 months, 12 days |
| Activity | NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAP Industrial Tools Private Limited |
| U29253TG2015PTC098295 |
All 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.
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Get a list of all litigations SWAP INDUSTRIAL TOOLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAP INDUSTRIAL TOOLS. This report helps you understand the risk associated in dealing with SWAP INDUSTRIAL TOOLS and its Directors better.
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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 SWAP INDUSTRIAL TOOLS 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 |
|---|---|---|---|
| 10279370 | HARICHANDRABABU NAIDU KANNEGANTI | Director | 2023-12-27 |
| 07139019 | VEERAMALLA ALEKYA | Director | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06740993 | ARAVIND KOSARAJU | Director | - | 2023-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIMEX IT INDIA PRIVATE LIMITED | U74900TG2013PTC101164 | Director | 2013-12-11 | Ongoing |
| Alekhya Extrusions LLP | ABZ-8045 | Designated Partner | 2023-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8045 | Alekhya Extrusions LLP | 7-1-160/P/161/PTPS KRISHNA NAGAR COLONY, GODHUMAKUNTA (V), KEESARA (M) Hyd, Telangana, India - 501301 |
| U15400TG2020PTC142545 | DESI NATURAL FOODS PRIVATE LIMITED | Survey no 300/P 301/P and 303/P Rampally Village Keesara Mandal Medchal , Hyderabad, Telangana, India - 501301 |
| AAW-6152 | SSR DENIMS LLP | H No : 2 3 70/26/P, Ramakrishna Nagar Colony, Chinna Cherlapally,Ghatkesar, Kapra, Medchal, Secunderabad, Telangana, India - 501301 |
| AAY-8310 | MISSING PIECE SOLUTIONS LLP | 8 1 130/1 Plot No 130 Phase 2 TPS KRISHNA NAGAR COLONY Godhumakunta Village Keesara Mandal, Telangana, India - 501301 |
| U01100TG2008PTC059940 | NUTRAEATS PRIVATE LIMITED | Survey No.82(P), 83, 84, 85, 86 (P) Thimmaipally Village, Keesara Mandal , Secunderabad, Telangana, India - 501301 |
| U72900TG2022PTC166541 | TEKPOSSIBLE CONSULTING PRIVATE LIMITED | P No. 215/Part Prestige GP Pally , Medchal, Telangana, India - 501301 |
| U29306TG2020PTC140108 | ENWAVE ENGINEERS INDIA PRIVATE LIMITED | Plot No. 31, Eastern Part,SY.NO.46, MBR Nagar Colony, Kachiwanisingaram (V) , Ghatkesar Mandal, Telangana, India - 501301 |
| AAJ-8620 | BANDI ROCKS LLP | C/o. Bandi Laxmi Kanthamma Filling Station Survey No. 308/p and 310/p, Aushapur, Ghatkesar, Telangana, India - 501301 |
| U24233TG2015PTC102483 | MILBORROW ANIMAL HEALTH PRIVATE LIMITED | PLOT NO. 70, H.No. 3-125/2, SAI SHIVA COLONY AHMEDGUDA VILLAGE, KEESARA MANDAL , KEESARA MANDAL, Telangana, India - 501301 |
| U24200TG2022PTC167036 | MIHIRA LIFE SCIENCES PRIVATE LIMITED | P No 45, Rampally Keesara , Hyderabad, Telangana, India - 501301 |
| AAM-8344 | PROGRESSIVE POWER SOLUTIONS LLP | S. No. 811/A, 812/A, 814/A, & 815/AANKIREDDYPALLY (V), KEESARA (M) R.R. Dist Hyd, Telangana, India - 501301 |
| U31900TG2021PTC156819 | STELFIBER SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO.10-2/14, PLOT NO.14//PART BHARATH NAGAR,R.L.NAGAR,RAMPALLY,KEESARA , HYDERABAD, Telangana, India - 501301 |
| U27310TG2021PTC156515 | CROWN MAGNESIUM PRIVATE LIMITED | PLOT NO-90,91,102 & 103, H NO 12-3/90 RAMPALLY VILLAGE, KEESARA MANDAL , MEDCHAL MALKAJGIRI, Telangana, India - 501301 |
| U29190TG2021PTC149993 | RETRO-E VEHICLES PRIVATE LIMITED | M/S TEJA EDUCATIONAL SOCIETY CABIN 2 SY. NO. 33&34, KEESARA , KEESARA, Telangana, India - 501301 |
| U15400TG2019PTC133005 | VPM CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO 333 & 328 RAMAPALLY VILLAGE, KEESARA MANDAL, , MEDCHAL MALKAJGIRI, Telangana, India - 501301 |
| U74999TG2019PTC137243 | L-MAN SERVICES PRIVATE LIMITED | Plot No. 25/P, 25/1/P, 26 Survey No. 409 & 412, RAMPALLY VILLAGE KEESARA MANDAL, HYDERABAD Rangareddi TG 501301 IN |
| U25209TG2022PTC160073 | RONX TECHNOLOGIES PRIVATE LIMITED | PLOT NO 5, SY NO 22 B N REDDY NAGAR COLONY, IDA CHERLAPALLY , HYDERABAD, Telangana, India - 501301 |
| U29100TG2022PTC164911 | COG INDUSTRIES PRIVATE LIMITED | Plot No. 12, Survey no. 281, Rampally Village, Nagaram, Keesara Mandal, Medchal-Malkajg iri , Hyderabad, Telangana, India - 501301 |
| U15100TG2023PTC170010 | JANDHYALA FOODS PRIVATE LIMITED | P NO 125 PART, KSR TOWNSHIP KUNDANPALLY , HYDERABAD, Telangana, India - 501301 |
| U27320TG2007PTC053601 | VENKAT SAI FERRO CASTINGS INDIA PRIVATE LIMITED | SURVEY NO.748&749,KORREMULLA ROAD,KORREMULLA (G.P) GHATKESAR MANDAL , HYDERABAD, Telangana, India - 501301 |
| U74900TG2015PTC098525 | MEAGHER 5 MEDIA CREATIONS PRIVATE LIMITED | 3-119/C N T P C POWER GRID ROAD, ANNOJIGUDA GHATKESAR R R DT , GHATKESAR, Telangana, India - 501301 |
| U05004TG1995PTC022430 | SU-JA EXPORTS PRIVATE LIMITED | D.No. 12-1-1, SY:272 & 273, Raghuveer Nagar, Keesara Mandal, Medchal District, Rampal ly , Hyderabad, Telangana, India - 501301 |
| U24303TG2019PTC136953 | VALLARK PHARMA PRIVATE LIMITED | Plot No. 56, 1st Floor, Phase V, Navodaya House Building Society Kapra Mandal, Medchal Malkajgiri Dist , Hyd, Telangana, India - 501301 |
| U24220TG1986PTC007059 | SUPER DOT SCAN PRIVATE LIMITED | D.No. 12-1-1, SY:272 & 273, Raghuveer Nagar, Keesara Mandal, Medchal District, Rampal ly , Hyderabad, Telangana, India - 501301 |
| AAR-6744 | INDUSTRIAL PARKS (INDIA) LLP | Survey no 556,557,558, Rampally Village, Keesara Mandal Medchal, Telangana, India - 501301 |
| U31909TG2019PTC136902 | STEL FIBER ELECTRONICS INDIA PRIVATE LIMITED | H NO 10-2/14,PLOT NO.14/PART, BHARATH NAGAR, R.L.NAGAR, RAMPALLY , HYDERABAD, Telangana, India - 501301 |
| U45309TG2019PTC136802 | SSN HOLDINGS PRIVATE LIMITED | P No. 21 & 24, Prabhakar Reddy Colony Rampally, Keesara, MEDCHAL Hyderabad TG 501301 IN |
| U24240TG2014PTC092604 | FUTURE INDIA DETERGENTCHEM PRIVATE LIMITED | SY .No.786 & 787, Ankireddypally (V) Keesara , KEESARA, Telangana, India - 501301 |
| U29305TG2018PTC128694 | WINPRO INNOVATIONS INDIA PRIVATE LIMITED | PLOT NO 27, SRI BALAJEE NAGAR AHMEDGUDA MEDHCAL TELANGANA 501301 , MEDHCAL, Telangana, India - 501301 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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