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
SWECHA LOGISTICS PRIVATE LIMITED
CIN: U63030TG2019PTC135700
SWECHA LOGISTICS PRIVATE LIMITED (CIN: U63030TG2019PTC135700) is a Private company incorporated on 25 Sep 2019. 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.SWECHA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SWECHA LOGISTICS PRIVATE LIMITED are CHAITANYA MULLA, and PALADUGU SAI.
SWECHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TG2019PTC135700 and its registration number is 135700. Users may contact SWECHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWECHA LOGISTICS PRIVATE LIMITED is H.NO 2-22-182/2,JAYANAGAR, KUKATPALLY ARUNA CO-OPERATIVE HOUSING SOCEITY , HYDERABAD, Telangana, India - 500072.
Current status of SWECHA LOGISTICS 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 CINs
ZaubaCorp's company report for SWECHA LOGISTICS 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.
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Purchase full report of SWECHA LOGISTICS
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 SWECHA LOGISTICS 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 SWECHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08572424 | CHAITANYA MULLA | Director | 2019-09-25 |
| 08572425 | PALADUGU SAI | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of SWECHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHAITANYA MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMAIN 6 GTSC PRIVATE LIMITED | U72900TG2017PTC120903 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of PALADUGU SAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TG2010PTC071403 | BRS PARAMOUNT EDIFICE PRIVATE LIMITED | H.No.22-240/1, Aruna Co-Operative Housing Society Bhagyanagar Colony, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U65992TG2012PTC085036 | RAMANA SESHU CHIT FUNDS PRIVATE LIMITED | H.NO. 2-22-1/98/2 FLAT NO. S2 VASANTHA SAI APARTME BHAGYANAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U74210TG2015PTC100468 | SYTRICITY ENGINEERING PRIVATE LIMITED | H.No. 2-22-1-19 & 2-22-1/P.23, 24, Sy No.104 & 114 Enadu Colony, V.V Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U45200TG2010PTC067733 | MSJ INFRATECH PRIVATE LIMITED | PLOT NO.160, FLAT NO.S2, H .NO. 2-22-220, INDRANI ENGINEERS ENCLAVE, JAYANAGAR, KU KATPALLY , HYDERABAD, Telangana, India - 500072 |
| U74999TG2022PTC167889 | TETRA CAREER SOLUTIONS PRIVATE LIMITED | H No. 2-22-263/2/43, Flat No. 501-D A S RajuNagar,Pilllar No.A767,Kukatpally , Hyderabad, Telangana, India - 500072 |
| U29309TG2020PTC143840 | VRL MECH INDUSTRIES PRIVATE LIMITED | H.NO: 2-22-307/22/301 Plot NO:22, Flat NO:301 PVR Plaza Bhagyanagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U93000TG2016PTC112383 | CORE2JOY PAY ON DELIVERY SERVICES PRIVATE LIMITED | FLAT NO 201, PLOT NO 30, H. NO 2-22-138/2, R.S ARCADES, ROAD NO 2, VIJAYANAGAR COL ONY, KPHB , HYDERABAD, Telangana, India - 500072 |
| U45209TG2011PLC072106 | AMRUTA GOLD FARMS AND AVENUES INDIA LIMITED | H.NO: 2-22-244/25, GLOBAL ENCLAVE, SHOP NO: GS 24 JAYANAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U79110TS2023PTC171505 | CREDENCE VISA CONSULTANCY PRIVATE LIMITED | Flat No.401,Satya Bhama Complex, H.No.2-22-268,Bhagyanagar Co-Op Housing Society,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U72900TG2019PTC134982 | INTELLOITE TECHNOLOGIES PRIVATE LIMITED | H.No: 2-22-160/5, Flat No: 201, Comfort Towers Jaya Nagar, Aruna Society, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U72200TG2012PTC082833 | MBM INFOSERV PRIVATE LIMITED | H. NO. 2-22-310/66C, FLAT NO. 66C, WESTREN HILLS ADDAGUTTA HOUSING SOCIETY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U72200TG2012PTC083595 | ASCATE CONSULTANCY SERVICES PRIVATE LIMITED | H.NO : 22-161/2, FLAT NO -203,SAI SRINIVASA TOWERS ARUNA CO-OP SOCIETY, MADHAVI NAGAR,KUKAT PALLY , HYDERABAD, Telangana, India - 500072 |
| U93000TG2013PTC089779 | ENORMOUS SCOPE MEDIA (I) PRIVATE LIMITED | 2-22-121 & 2-22-121/A Plot No 35, Flat No 302 Ushodaya Enclave, Road No 5, Vijayanagar , Kukatpally Hyderabad, Telangana, India - 500072 |
| U28999TG2022PTC162744 | QUARRYPLANET PRIVATE LIMITED | H No 2-22-171/A/1 Aruna-Cooperative Society, Jayanagar Colony KPHB,Hyderabad,Hyderabad,Telangana,500072-India |
| U72900TG2019PTC137903 | AMBUDA SOLUTIONS PRIVATE LIMITED | PLOT NO. 3/2&3/3, H.NO 2-23-522/3/2,PAVA -NASUTHANILAYAM,TULASINAGAR,BHAGYA NAGAR , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| U72900TG2018PTC124191 | LSK TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO.2-22-94/A, 2-22, EENADU SOCIETY VIJAY NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U45200TG2017PTC120667 | KARISTO INFRA PRIVATE LIMITED | Plot No 226, 2nd Floor, H.No.2-22-232, Jayanagar Colony,KPHB, , Hyderabad, Telangana, India - 500072 |
| U67200TG2019PTC130585 | BABRRU CAPITAL SERVICES INDIA PRIVATE LIMITED | H.NO.22-1/2/1/2, PLOT NO.48, VIJAYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U25209TG2009PTC065945 | KANCHI AQUATIC CONVEY SYSTEMS PRIVATE LIMITED | H NO 22-2/2PART, FLAT NO 103, CHALLA RESIDENCY VIJAYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAJ-7208 | AL AREEJ PHARMACEUTICALS LLP | Flat No.201, H.No.2-22-292/2,Udaya Krishna Complex Bhagya Nagar Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U45400TG2012PTC079142 | SVS INFRACON PRIVATE LIMITED | H NO: 2-22-148/2, FLAT NO 401, S V RESIDENCY MADHAVI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U72900TG2016PTC111717 | ISEM TECHNOLOGIES PRIVATE LIMITED | Door No.72, Plot No.2, The Bhagyanagar Co-operative Housing Society, Phase-2, K ukatpally , Hyderabad, Telangana, India - 500072 |
| U29220TG2012PTC080863 | MATRISUN ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO 201, H.NO 2-22-160/2, SRI KRISHNA ENCLAVE, BLOCK A,JAYA NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAJ-1266 | DEV & NANDAN PRODUCTS LLP | FLAT NO P2, H NO 2-22-115/A/3, PEARL PARK APTS NAVODAYA COLONY, OPP. KPHB, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U45209TG2019PTC130359 | LSB TEMERITY INFRA PRIVATE LIMITED | H.No. 2-22-2P/GH-B/304, Flat No. 304, Srinivasam Complex, V.V Nagar,Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U74999TG2013PTC089410 | D HUED FASHIONS PRIVATE LIMITED | H.No. 2-22-99/2/1,Plot No: 3l,Flat # 601, Siri Nilayam,Rdno 5, Vijayanagar Colony, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U24301TG2013PTC085860 | ANVIT LABS PRIVATE LIMITED | H.No.2-22-138/2,Flot No 302,R.S Arcades Road No 2,Vijaya Nagar Colony, Kukatpall y , Hyderabad, Telangana, India - 500072 |
| U80902TG2019PTC137344 | THEJA BUSINESS SOLUTIONS PRIVATE LIMITED | H.NO2-22-273, P.NO:15, FLOT NO 401, 4TH FLOOR,B.S.SAROJA NILAYAM,BHAGYANAGAR , KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U70102TG2008PTC060819 | C & P INFRATECH PRIVATE LIMITED | PLOT NO.81, H.NO.2-22-173, H.T.LINE ROAD, JAYA NAGAR COLONY, OPP: K.P.H.B COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| 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.
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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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As on: 2026-07-13
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.