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
SWETA SECURITIES PRIVATE LIMITED
CIN: U67120AP1995PTC019255 As on: 2026-07-13
SWETA SECURITIES PRIVATE LIMITED (CIN: U67120AP1995PTC019255) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1550000.00 and its paid up capital is Rs. 2000.00.SWETA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SWETA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AP1995PTC019255 and its registration number is 19255. Users may contact SWETA SECURITIES PRIVATE LIMITED on its Email address - . Registered address of SWETA SECURITIES PRIVATE LIMITED is 40-304, KRISHNA JYOTHASANA COMPLEX, BHAGYA NAGAR KURNOOL , NA, Andhra Pradesh, India - 000000.
Current status of SWETA SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWETA SECURITIES 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 SWETA SECURITIES
Purchase full report of SWETA SECURITIES
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 SWETA SECURITIES 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 SWETA SECURITIES
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Past Directors & Key Managerial Personnel of SWETA SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992AP2000PTC034915 | KANDUKURU CHIT FUND PRIVATE LIMITED | 40-304-4, BHAGYA NAGAR,KURNOOL-518 003. KURNOOL-518 003. , KURNOOL-518 003., Andhra Pradesh, India - 000000 |
| U45200AP1995PTC022335 | R.B.BUILDERS AND DEVELOPERS PRIVATE LIMITED | 40-305, BHAGYA NAGAR,KURNOOL. , NA, Andhra Pradesh, India - 000000 |
| U24230AP1980PTC002643 | TRAVAR DISTILLERIES PVT LTD | 40/421-1, BHASKAR NAGAR,KURNOOL , NA, Andhra Pradesh, India - 000000 |
| U74210AP1992PTC014786 | SREE RAYALASEEMA GALAXY PROJECTS PRIVATE LIMITED | 40-304,K J COMPLEX, BHAGYANAGAR , KURNOOL, Andhra Pradesh, India - 000000 |
| U27109AP2000PTC034450 | SWEATHA ALUMS PRIVATE LIMITED | 40/808A, UPSTAIRS,SRINIVAS NAGAR KURNOOL-518 004 , NA, Andhra Pradesh, India - 000000 |
| U25199AP1992PTC014709 | KRISHNA TUBES PVT. LTD. | 40-3-9A KRISHNA NAGAR LABBIPETVIJAYAWADA A.P. , NA, Andhra Pradesh, India - 000000 |
| U27109AP1982PTC003682 | SRI MARUTI STEEL PVT LTD | 11-19, SRI KRISHNA NAGAR,BEHIND BIRLA, KURNOOL-2 , NA, Andhra Pradesh, India - 000000 |
| U51909AP1989PTC010009 | MICRO ANT SYSTEMS PVT LTD. | 40-3-9A, KRISHNA NAGAR, NEARRICE MILLS LABBIPET, VIJAYAWADA. , NA, Andhra Pradesh, India - 000000 |
| U45200AP2001PTC038080 | JISHNURIDHI CONSTRUCTION CO. PRIVATE LIMITED | 40-5-5/5, SHYAM NAGAR, THIKKILROAD VIJAYAWADA-520 010. KRISHNA , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U40109AP2002PTC038442 | SRI SIDDHESWARA ENERGY PRIVATE LIMITED | PLOT.NO.59, SANTOSH NAGAR,OPP;BIREDDY NAGAR KURNOOL ANDHRA PRADESH. , ANDHRA PRADESH., Andhra Pradesh, India - 000000 |
| U72900AP2002PTC038826 | EPITOME INFORMATICS PRIVATE LIMITED | FLAT.NO.304, SRI SANTHA COMPLEX, 48-8-20 DWARAKA NAGAR, VISAKHAPATNAM-530016 , NA, Andhra Pradesh, India - 000000 |
| U14108AP2005PTC045903 | ANVESH MINERALS PRIVATE LIMITED | 304, VIJAYA COMPLEX, 3RD FLOOR, KURNOOL ONGOLE , KURNOOL ONGOLE , , KURNOOL ONGOLE, Andhra Pradesh, India - 000000 |
| U72900AP2003PTC040436 | OM TECHNODIAL PRIVATE LIMITED | 40/790-3, NEHRU NAGAR,KURNOOL-518 002. KURNOOL-518 002. , KURNOOL-518 002., Andhra Pradesh, India - 000000 |
| U72900AP2003PTC040722 | SPARK COMPUTER EDUCATION PRIVATE LIMITED | NIIT CENTER, GUDIWADA,KRISHNA DIST-533 304. KRISHNA DIST-533 304. , KRISHNA DIST-533 304., Andhra Pradesh, India - 000000 |
| U01119AP1993PTC015978 | KUMUDWATI TEAK PLANTATIONS PVT. LTD. | 40-12SRINIVASA NAGAR KURNOOL , KURNOOL, Andhra Pradesh, India - 000000 |
| U29308AP2005PTC045202 | SRI LAKSHMI SWAGRUHA NETWORK MARKETING PRIVATE LIMITED | 40-2-5,SRI SAI MANDAPAM COMPLEX MOGALRAJAPURAM ROAD,VIJAYAW ADA KRISHNA DISTRICT. , ADA, KRISHNA DISTRICT., Andhra Pradesh, India - 000000 |
| U27109AP2002PTC039415 | JARCAN STEELS PRIVATE LIMITED | H.NO.37-1-408(35),BHAGYA NAGAR, III LINE, ONGOLE - 523002 ANDHRA PRADESH , NA, Andhra Pradesh, India - 000000 |
| U51220AP2003PTC041564 | SRI SUBRAMANYA SWAMY RICE MILLS PRIVATE LIMITED | 28-1075-C/1, SAIBABA NAGAR,NANDYAL, KURNOOL DIST. KURNOOL , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U65992AP1990PTC011713 | LALITHA SIVAJYOTHI CHIT FUNDS PRIVATE LIMITED | 10-120, KRISHNA NAGAR , KURNOOL, Andhra Pradesh, India - 000000 |
| U15312AP1984PTC004409 | VENKATA KISHORE RAW AND PAR BOILED RICE MILLS PVT LTD | SRI NAGAR COLONY,GANNAVARAM,,KRISHNA DISTT , NA, Andhra Pradesh, India - 000000 |
| U63022AP1989PTC009988 | KARTHIK COLD STORAGE AND FOOD PROCESSING PVT LTD. | 40-447/8, GRIPSON COLONY,KURNOOL. , NA, Andhra Pradesh, India - 000000 |
| U65992AP1983PTC004309 | TUNGABHADRA CHIT FUND PVT LTD | 40/439, UPSTAIRS RAILWAYSTATION ROAD, KURNOOL , NA, Andhra Pradesh, India - 000000 |
| L73100AP2004PLC044380 | GSM INSTITUTE OF MEDICAL AND TECHNOLOGIC AL SCIENCES LIMITED | H.NO.12-234-1, NEAR TAGORE VIDYA NIKETAN, SHAREEN NAGAR, KURNOOL-2 , SHAREEN NAGAR, KURNOOL-2, Andhra Pradesh, India - 000000 |
| U52520AP1998PTC030027 | SREEMALIK MERCANTILE SERVICES PRIVATE LI MITED | 50-779DEVA NAGAR KURNOOL - 2. , NA, Andhra Pradesh, India - 000000 |
| U65992AP1988PTC008436 | KRISHNAVENI CHIT FUND PVT LTD | 40-1-68 SRI VENKATESWARACOMMERCIAL COMPLEX VIJAYAWADA , NA, Andhra Pradesh, India - 000000 |
| U65992AP1988PTC009421 | JAGANNATH CHIT FUNDS PVT LTD | JAGANNATH COMPLEX,DNO.40-27-88 VIJAYAWADA , KRISHNA, Andhra Pradesh, India - 000000 |
| U65992AP1989PTC010668 | YOGESWARI CHIT FUND PVT.LTD. | 40-372,UPSTAIRS,BALLARY ROAD,KURNOOL-4 , NA, Andhra Pradesh, India - 000000 |
| U85195AP1988PTC008171 | COASTAL HEALTH CARE PVT. LTD | 40-1-53,RANGA NAGAR,VIJAYAWADA-10 , NA, Andhra Pradesh, India - 000000 |
| U24120AP1996PTC024698 | BAVERO AGRI MANUERS AND CHEMICALS PRIVATE LIMITED | 45/26-1, ASHOK NAGAR,KURNOOL-518 005. , NA, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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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