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  • Complaints
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SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED

CIN: U67190TG2010PTC070622 As on: 2026-07-13

SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED (CIN: U67190TG2010PTC070622) is a Private company incorporated on 28 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED are LAKSHMI RAJAMANI GRANDHI, TARAKA RAMA RAO PINNAMANENI, and REDDYPALLY MAHENDAR.

SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2010PTC070622 and its registration number is 70622. Users may contact SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHIAMRUTHAVALLI CHITFUND PRIVATE LIMITED is 2-47 Himayath Nagar , Moinabad, Telangana, India - 500075.

Current status of SWATHIAMRUTHAVALLI CHITFUND 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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Previous Names

Previous CINs

ZaubaCorp's company report for SWATHIAMRUTHAVALLI CHITFUND 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 SWATHIAMRUTHAVALLI CHITFUND 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWATHIAMRUTHAVALLI CHITFUND
DIN Director Name Designation Appointment Date
01666025 LAKSHMI RAJAMANI GRANDHI Director 2010-09-28
03339481 TARAKA RAMA RAO PINNAMANENI Director 2012-03-23
05147890 REDDYPALLY MAHENDAR Director 2012-03-23
Past Directors & Key Managerial Personnel of SWATHIAMRUTHAVALLI CHITFUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAKSHMI RAJAMANI GRANDHI
Company Name CIN Designation Appointment Date Cessation
BMW RENERGIES PRIVATE LIMITED U40104TG2012PTC085023 Director 2012-12-26 Ongoing
Other Directorships of TARAKA RAMA RAO PINNAMANENI
Company Name CIN Designation Appointment Date Cessation
SHREE DEEPA DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239TG1994PTC018743 Director 2010-02-03 Ongoing
DAINIK PROPERTIES PRIVATE LIMITED U45400MH2010PTC198666 Additional Director 2011-02-23 Ongoing
VAL ADVANCED COMPUTING SYSTEMS PRIVATE LIMITED U72200TG2005PTC046189 Additional Director 2006-08-25 Ongoing
PSB SOFTWARE PRIVATE LIMITED U72200TG2010PTC071536 Additional Director 2011-01-14 Ongoing
PTR SOFTWARE PRIVATE LIMITED U72300TG2011PTC072005 Director 2011-01-03 Ongoing
GARUDA INFO SYSTEMS PRIVATE LIMITED U72900AP2010PTC070463 Director 2011-07-18 Ongoing
Other Directorships of REDDYPALLY MAHENDAR
Company Name CIN Designation Appointment Date Cessation
SPRY ENERGY PRIVATE LIMITED U40109TG2009PTC064059 Additional Director 2012-05-23 Ongoing
GKML SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2009PTC066180 Additional Director - 2018-09-07
GARUDA INFO SYSTEMS PRIVATE LIMITED U72900AP2010PTC070463 Additional Director 2012-05-18 Ongoing

CIN Company Name Company Address
U45201TG2021PTC147803 DHRUVA INFRA PROJECTS PRIVATE LIMITED 2-38/2, AZIZ NAGAR, MOINABAD MANDAL, RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500075
U74999TG2020PTC147258 IMYN PRIVATE LIMITED SYNO-119, VILLA NO 3, GE VILLAS BAGICHA CHILKUR ROAD,AZIZ NAGAR,HIMAYATH NAGAR , MOINABAD, Telangana, India - 500075
U47212TS2025OPC194616 LPTAZA BASKET (OPC) PRIVATE LIMITED SHY NO. 79/A,HIMAYATH NAGAR, MOINABAD,Moinabad,K.V.Rangareddy,Telangana,500075-India
ACO-3211 SLV SCAFFOLDING LLP Sy No 80/A,Himayath Nagar,Moinabad Ranga Reddy Dist,Moinabad,K.V.Rangareddy,Telangana,India-500075
U46900TS2025OPC196035 DASARI GENERAL TRADERS (OPC) PRIVATE LIMITED 39 EE,HIMAYATH NAGAR,Moinabad,K.V.Rangareddy,Telangana,500075-India
AAZ-5895 LABYRINTH CAFE LLP Sy No. 17/23,Himayath nagar, Himayathnagar village,moinabad Hyderabad, Telangana, India - 500075
U56302TS2025PTC202908 VERO CAFFE INDIA PRIVATE LIMITED Plot No 36,HIMAYATH NAGAR,Moinabad,K.V.Rangareddy,Telangana,500075-India
U62099TS2025PTC196449 REVISIT TECHNOLOGIES PRIVATE LIMITED H NO:6-112/65,HIMAYATH NAGAR,Moinabad,K.V.Rangareddy,Telangana,500075-India
U72900TG2022PTC166397 AKINDRONES TECHNOLOGIES PRIVATE LIMITED H NO 6 30,Opp Vidya Jyothi Eng College Himayath Nagar, Moinabad Mandal , Hyderabad, Telangana, India - 500075
U56102TS2025PTC205182 GKGLOBAL LIFESTYLE AND KITCHENS PRIVATE LIMITED P No.69 & 68 H.No.6-89/1,, Himayath Nagar,Moinabad,K.V.Rangareddy,Telangana,500075-India
AAQ-2542 WISE EARTH CONSTRUCTIONS LLP HOUSE NO:2-2/P-51PART JAI HIND RESIDENCY LAYOUT Rajendra Nagar, Telangana, India - 500075
ACC-2791 GHR LAKSHMI URBANBLOCKS INFRA LLP H.No.2-113/101/1, PH-1,Plot Nos.1 and2, Narsingi Rajendra Nagar, Telangana, India - 500075
U45309TG2022PTC169747 Q2 VILLAS PRIVATE LIMITED W-2, TAPASYA APARTMENT, FLOOR-2 PLOT-17&22, GANDIPET MANDAL, GAYATRI ENCLAVE , Rajendra Nagar, Telangana, India - 500075
U45209TG2011PTC077858 HOME OFFICE ENTERPRISES PRIVATE LIMITED Sy.No. 253/2, Vattinagulapally Village Rajendra Nagar , Rajendra Nagar, Telangana, India - 500075
U43299TS2025PTC197535 TEJASE ENGINEERING PRIVATE LIMITED FL 101, GraciousResidency,H.No. 2-115/2/2, Narsingi,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India
U43900TS2025PTC200645 BITCONK INFRA PRIVATE LIMITED 1-1/2/2/103 Tower-2, NCC,urban one, Narsingi,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India
U47219TS2026PTC209355 TEJASE TRADERS PRIVATE LIMITED FL 101,GRACIOUS RESIDENCY,H.NO. 2-115/2/2, NARSINGI,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India
U01100TG2020PTC142647 KARTHIKEYA FARMERS PRODUCER COMPANY LIMITED plotno 438 sree ram nagar , Moinabad, Telangana, India - 500075
U92120TG2013PTC087304 HOLY SPIRIT BROADCASTING PRIVATE LIMITED 4-15/2 SURVEY NO.113, HIMAYATNAGAR , MOINABAD, Telangana, India - 500075
ACC-1503 SLSL HOSPITALITY LLP 4-6/293 PLOT NO-46,47GANDIPET VILLAGE Rajendra Nagar, Telangana, India - 500075
ACY-6411 ARKA ENGINEERING SOLUTIONS LLP 2058/5/2/2,GOLDENMILE RD,KOKAPET,Rajendra Nagar,K.V.Rangareddy,Telangana,India-500075
U15490TG2020PTC143481 NELLORE FOODS PRIVATE LIMITED H. No 2-81/7/1, 3rd Floor KY Towers , Moinabad, Telangana, India - 500075
ACD-2167 EDHASPI INFRA LLP SYNO 154/2, 155/2,Kokapet Rajendranagar,Rajendra Nagar,K.V.Rangareddy,Telangana,India-500075
ACC-2787 KOSARAJU REALTY LLP H.NO.2-118/D,BAAS,WATER TANK ROAD KHANAPUR Rajendra Nagar, Telangana, India - 500075
ACO-3544 YBS INDUSTRIES LLP PLOT NO-36/P, NP,AZIZ NAGAR, MOINABAD,Moinabad,K.V.Rangareddy,Telangana,India-500075
ABZ-9167 TECNICLUX SOLUTIONS LLP C2-block, Fno.1708, 7-hills, KokapetPower Welfare Society, Rajendranagar Rajendra Nagar, Telangana, India - 500075
U35109TS2025PTC198296 SR AUTOBOT ENERGY PRIVATE LIMITED Flat-No: 2022, 2nd floor,Tower 2,Prestige Tranquil,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India
U45200TS2026PTC216492 BELT N BOLTS GARAGE PRIVATE LIMITED 341, A/2/2 & 3-328, E/1, Rajendranagar mandal,Rajendra Nagar,K.V.Rangareddy,Telangana,500075-India
ACT-8290 THREE SIX FIVE HOSPITALITY SERVICES LLP SyNo 65/AA/2/1, 62/A2/1,Vattinagulapally Village,,Rajendra Nagar,K.V.Rangareddy,Telangana,India-500075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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