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
SWARUP FINCAP PRIVATE LIMITED
CIN: U65999TG2017PTC118215 As on: 2026-07-13
SWARUP FINCAP PRIVATE LIMITED (CIN: U65999TG2017PTC118215) is a Private company incorporated on 11 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 150000.00.
SWARUP FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARUP FINCAP 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)].
Directors of SWARUP FINCAP PRIVATE LIMITED are RAJENDER KUMAR JAIN, PRANAY JAIN, and SHIKHAR BAFNA JAIN.
SWARUP FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TG2017PTC118215 and its registration number is 118215. Users may contact SWARUP FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARUP FINCAP PRIVATE LIMITED is 3-4-566,Bafna Towers 2ND Floor,Narayanguda , Hyderabad, Telangana, India - 500029.
Current status of SWARUP FINCAP PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SWARUP FINCAP 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.
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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 SWARUP FINCAP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARUP FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713295 | RAJENDER KUMAR JAIN | Director | 2017-07-11 |
| 07818161 | PRANAY JAIN | Director | 2017-07-11 |
| 07818175 | SHIKHAR BAFNA JAIN | Director | 2017-07-11 |
Past Directors & Key Managerial Personnel of SWARUP FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAJISA AGRO PRODUCTS PRIVATE LIMITED | U15549CT2017PTC007879 | Additional Director | 2017-05-15 | Ongoing |
Other Directorships of PRANAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K2 DIGITAL PLATFORMS PRIVATE LIMITED | U72501TG2020PTC143552 | Director | - | 2023-07-13 |
Other Directorships of SHIKHAR BAFNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28990TG2011FTC075679 | WEISS TECHNIK INDIA PRIVATE LIMITED | Legend Gold Leaf, 3rd Floor, H No. 3-4-559 to 3-4-566, Narayanaguda , Hyderabad, Telangana, India - 500029 |
| U96091TS2025PTC194012 | AMSAN WEDDINGSERVICES GLOBAL PRIVATE LIMITED | Flat No. 225, 2nd Floor, MCH No. 3-4-943, 944/A,, Kubera Towers,,Himayathnagar,Hyderabad,Telangana,500029-India |
| U71290TG2020PTC140038 | ONEDRIVE CARS PRIVATE LIMITED | H NO 3-6-290, 4TH FLOOR, SAI TIRUMALA TOWERS, 4TH FLOOR, HYDERGUDA , HYDERABAD, Telangana, India - 500029 |
| AAG-7208 | ANOUSHKA PROJECTS & DEVELOPERS LLP | 501, 4th Floor, Sri Siva Rama Towers #3-6-288/3, Hyderguda Hyderabad, Telangana, India - 500029 |
| U74999TG2014PTC095019 | LIFECANVAS STUDIOS PRIVATE LIMITED | 3-2-288/3, Flat No. 301, 2nd floor, Sagacity's Sivaram Towers,Hyderguda. , Hyderabad, Telangana, India - 500029 |
| U40109TG2011PTC076710 | UNICSUN ENERGY PRIVATE LIMITED | H.NO.3-6-355/SF/2, 3&4A, SUIT 202, 2ND FLOOR TPR PLAZA, BESIDE SHANBAGH HOTEL, BASHEE R BAGH , HYDERABAD, Telangana, India - 500029 |
| U45309TG2022PTC161284 | SRI VENKATESHWARA ENJAMURI DEVELOPERS PRIVATE LIMITED | H NO.3-6-429, FLAT NO.105, 1ST FLOOR SAI SRI TOWERS, STREET NO.4, HIMAYAT NAG,AR,HYDERABAD,Hyderabad,Telangana,500029-India |
| AAF-2725 | NIRMAY BUILDERS AND DEVELOPERS LLP | 3-4-558/B & 3-4-595/2 to 4 & 3-4-596, (Earlier Kishore Theatre), Near YMCA,Narayanguda, Hyderabad, Telangana, India - 500029 |
| U65993TG1995PTC019508 | VUSTEPALLI FINANCIAL SERVICES PRIVATE LIMITED | 3-4-616/1, 2ND FLOOR, NARAYANAGUDA, , HYDERABAD, Telangana, India - 500029 |
| U01222TG2009PTC065107 | PAPULA INDUSTRIES PRIVATE LIMITED | FLAT NO. 410, 4TH FLOOR, KUBERA TOWERS NARAYANGUDA , HYDERABAD, Telangana, India - 500029 |
| ACM-5673 | PRECISION CONSTRUCTION & ENGINEERING LLP | 3-4-616/1/2,2ndFloor,Narayanguda,Deepak Theater,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U52392TG2007PTC054232 | MINDSPACE SOLUTIONS PRIVATE LIMITED | FLAT NO 1D, IQBAL TOWERS 3-4-540, NARAYANGUDA , HYDERABAD, Telangana, India - 500029 |
| U69202TS2025PTC197376 | NEXGEN - FINTARAC (INDIA) PRIVATE LIMITED | 3-4-424, Flat No.25,2nd Floor, Rahul Towers,Himayathnagar,Hyderabad,Telangana,500029-India |
| U72200TG2004PTC043681 | STRUCTURAL SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, SUDHEER TAPANI TOWERS 3-6-271, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U29309TG2016PTC111179 | VIBRATION AND SHOCK TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor, Sudheer Tapani Towers, 3-6-271, Himayath Nagar , Hyderabad, Telangana, India - 500029 |
| U46909TS2023PTC177231 | LASTERRA GLOBAL PRIVATE LIMITED | H No. 3-4-630, 2nd floor,Room A, Padma Plaza,,Himayathnagar,Hyderabad,Telangana,500029-India |
| U40106TG2011PTC073051 | KOUNDINYA ENERGY PRIVATE LIMITED | 3-5-1091/8, 2ND FLOOR SRI VENKATESWARA COLONY, NARAYANGUDA , HYDERABAD, Telangana, India - 500029 |
| U72200TG2003PTC042287 | PSI-SOFT PRIVATE LIMITED | #3-4-510, 2ND FLOOR ABOVE TRINETHRA SUPER MARKET, BARKATPURA , HYDERABAD, Telangana, India - 500029 |
| U74999TG2020PTC141515 | RGS- RAISING GLOBAL SOLUTIONS PRIVATE LIMITED | 3-6-365/A, SAMA TOWERS, 4TH FLOOR LIBERTY X ROADS, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029 |
| ACI-5406 | VERACIS CONSULTING LLP | Flat No-3-5-943,944/A,503/1, 5th Floor,Kubera Towers, Narayanguda,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U67190TG2009PTC065032 | WEALTH GROW INVESTMENT SERVICES INDIA PRIVATE LIMITED | # 3-6-355/4/1, 2ND floor, T Papa Reddy(TPR)Plaza, Basheerbagh, , HYDERABAD, Telangana, India - 500029 |
| U74999TG2018PTC125400 | BILLIONCLICK RETAIL PRIVATE LIMITED | H.No.3-5-339, Flat No.403, 4th Floor Gharonda Rajaram Apartment, Narayanguda , Hyderabad, Telangana, India - 500029 |
| F02199 | MAGMA ENGG.ASIA PACIFIC PTE LIMITED | H.No.3-6-271,Flat No.1/A, 2nd Floor Sudheertapani Towers, Himayath nagar , Hyderabad, Telangana, India - 500029 |
| U40109TG1999PTC033190 | NIKUS MEDIA PRIVATE LIMITED | FLAT NO 404, 4TH FLOOR ALPINE TOWERS, H.NO 1-3-1030/A, KAVADIGU DA , HYDERABAD, Telangana, India - 500029 |
| U72200TG2000PTC033297 | TWIN CITIES COMMUNICATION NETWORK PRIVATE LIMITED | D.M.ESTATES, 3-6-566, STREETNO.8, 2ND FLOOR FLAT NO.2, HIMAYAT NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U24110TG2011PTC077642 | SDS LABS PRIVATE LIMITED | D.NO. 3-4-637, # 211, MOGAL MARC 2ND FLOOR OPP: DEEPAK THEATRE, NARAYANA GUDA , HYDERABAD, Telangana, India - 500029 |
| U86905TS2023PTC171268 | N PATH LABS PRIVATE LIMITED | 3-4-637 to 641, Flat no. 207, Second Floor, Moghal Marg Building,Opp. Deepak Theatre, Narayanguda, Pillar no. 1150,Himayathnagar,Hyderabad,Telangana,500029-India |
| U72200TG2011PTC077739 | ADVIT COMPUTECH PRIVATE LIMITED | h.no.3-6-518and 519 , flat no. 107/a, 2nd floor, sai pragathi towers , himayath nagar , hyderabad, Telangana, India - 500029 |
| U22222TG2010PTC071678 | MARVEL PUBLICATIONS PRIVATE LIMITED | Flat No. F4, # 3-5-823, 4th Floor, Hyderabad Business Centre, Hyderguda, , Hyderabad, Telangana, India - 500029 |
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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.
| 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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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.