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      SWETHA CAPITAL PRIVATE LIMITED

      CIN: U67120TG1995PTC019536 As on: 2026-07-13
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      SWETHA CAPITAL PRIVATE LIMITED (CIN: U67120TG1995PTC019536) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7008000.00.

      SWETHA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SWETHA CAPITAL 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)]..

      Directors of SWETHA CAPITAL PRIVATE LIMITED are KAUSALYA BHUPATHI RAJU, SWETHA MANTHENA, and . . ALLURI SRI HARSHA VARMA.

      SWETHA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC019536 and its registration number is 19536. Users may contact SWETHA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETHA CAPITAL PRIVATE LIMITED is 41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082.

      Current status of SWETHA CAPITAL PRIVATE LIMITED is - Amalgamated.

      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 SWETHA CAPITAL 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 Report

      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.

      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 SWETHA CAPITAL

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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 SWETHA CAPITAL 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 SWETHA CAPITAL
      DIN Director Name Designation Appointment Date
      01775357 KAUSALYA BHUPATHI RAJU Director 1997-10-01
      00025116 SWETHA MANTHENA Director 2005-06-30
      01372575 . . ALLURI SRI HARSHA VARMA Director 2006-09-30
      Past Directors & Key Managerial Personnel of SWETHA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSALYA BHUPATHI RAJU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWETHA MANTHENA
      Company Name CIN Designation Appointment Date Cessation
      ABHYASA EDUCATIONAL INSTITUTES LLP AAM-6994 Designated Partner 2018-05-24 Ongoing
      Scion infra properties LLP ABB-6791 Partner 2022-02-12 Ongoing
      GREEN DELTA AGRO VENTURES PRIVATE LIMITED U01119AP2007PTC056366 Director 2007-11-20 Ongoing
      LALIT AGRO FARMS PRIVATE LIMITED U01119TG2002PTC038635 Additional Director - 2010-09-10
      LALIT AGRO FARMS PRIVATE LIMITED U01119TG2002PTC038635 Director - 2022-07-07
      SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED U01119TG2006PTC051888 Director 2021-06-14 Ongoing
      EVOLUTION INDIA AGRO FARMS PRIVATE LIMITED U01403AP2007PTC056364 Director 2007-11-20 Ongoing
      JUBILEE AGRO FARMS PRIVATE LIMITED U01403AP2011PTC073141 Director 2011-03-09 Ongoing
      RUKMINI PLANTATIONS PRIVATE LIMITED U01403AP2013PTC087012 Director 2013-04-17 Ongoing
      ATHMEEYA AGROTECH PRIVATE LIMITED U01403AP2013PTC087298 Director 2013-04-26 Ongoing
      PRAMODA AGRO FARMS PRIVATE LIMITED U01403AP2013PTC087390 Director 2013-04-30 Ongoing
      ABHIJEETH AGRO FARMS PRIVATE LIMITED U01403AP2013PTC087391 Director 2013-04-30 Ongoing
      DHATRI AGRICULTURE PRIVATE LIMITED U01403AP2013PTC087393 Director - 2015-02-01
      PHALGUN AGRO FARMS PRIVATE LIMITED U01403AP2013PTC087395 Director 2013-04-30 Ongoing
      PASUPATHI AGROTECH PRIVATE LIMITED U01403AP2013PTC087405 Director - 2015-05-29
      AMBAREESH AGRITECH PRIVATE LIMITED U01403AP2013PTC087406 Director 2013-04-30 Ongoing
      ADINARAYANA AGRO FARMS PRIVATE LIMITED U01403AP2013PTC087407 Director - 2015-02-01
      SRI HARI AGRO FARMS PRIVATE LIMITED U01403AP2013PTC087408 Director - 2015-05-29
      SREYES & RUTVIK MINING PRIVATE LIMITED U14220AP2012PTC084373 Director - 2015-05-29
      MATRIX PALM OIL INDUSTRIES PRIVATE LIMITED U15490TG2020PTC146107 Director 2020-11-20 Ongoing
      AVANEESH AGRO FARMS PRIVATE LIMITED U40300AP2012PTC079459 Director 2012-02-29 Ongoing
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2015-09-04
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2023-02-01
      UNNATI AVENUES PRIVATE LIMITED U70102TG2005PTC048242 Additional Director - 2012-09-28
      UNNATI AVENUES PRIVATE LIMITED U70102TG2005PTC048242 Director 2012-09-28 Ongoing
      EVOLUTION IT SURVEILLANCE SYSTEMS PRIVATE LIMITED U74900TG2008PTC060113 Director 2011-01-27 Ongoing
      MATRIX SMART TECHNOLOGIES PRIVATE LIMITED U74920TG2002PTC038463 Additional Director - 2014-09-30
      MATRIX SMART TECHNOLOGIES PRIVATE LIMITED U74920TG2002PTC038463 Director 2014-09-30 Ongoing
      SANNITHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301TG2010PTC067546 Director 2010-03-15 Ongoing
      SANNITHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301TG2010PTC067546 Director - 2022-04-03
      SAMASHTI EDUCATION INITIATIVES PRIVATE LIMITED U85101TS2024PTC186707 Director 2024-06-20 Ongoing
      Other Directorships of . . ALLURI SRI HARSHA VARMA
      Company Name CIN Designation Appointment Date Cessation
      HARVISH HOTELS AND RESORTS LLP AAY-7991 Designated Partner 2021-09-29 Ongoing
      ASNR PALM FIELDS LLP ABZ-3812 Designated Partner 2022-12-08 Ongoing
      AARYAHEE ESTATES LLP ABZ-3824 Designated Partner 2022-12-08 Ongoing
      HRISHIK ESTATES LLP ABZ-3994 Designated Partner 2022-12-10 Ongoing
      SHYAMALA SEED FARMS LLP ABZ-4221 Designated Partner 2022-12-12 Ongoing
      HARSHA PROPERTIES LLP ACE-3024 Designated Partner 2023-12-08 Ongoing
      SAMASHTI FOREST CROPS PRIVATE LIMITED U01119TG2010PTC067983 Director 2010-04-16 Ongoing
      SAMASHTI HARITA VANAM PRIVATE LIMITED U01122TG2010PTC067854 Director 2010-04-07 Ongoing
      SAMASHTI CULTIVATORS PRIVATE LIMITED U01400TG2010PTC066863 Director 2010-02-02 Ongoing
      SAMASHTI PADDY FIELDS PRIVATE LIMITED U01400TG2010PTC066864 Director 2010-02-02 Ongoing
      SAMASHTI FRUIT GARDENS PRIVATE LIMITED U01403TG2010PTC067901 Director 2010-04-10 Ongoing
      SAMASHTI AGRO FARMS PRIVATE LIMITED U01820TG2009PTC065660 Director 2009-10-30 Ongoing
      INDRA VINEYARDS PRIVATE LIMITED U15500TG2009PTC063123 Director 2009-03-20 Ongoing
      SAMASHTI INFRASTRUCTURE PRIVATE LIMITED U45204TG2009PTC065279 Director - 2018-10-01
      SAMASHTI DEVELOPERS PRIVATE LIMITED U45309TG2010PTC067985 Director 2010-04-16 Ongoing
      BLUE LEAVES INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC077796 Director - 2015-06-29
      SAMASHTI HOTELS AND RESORTS PRIVATE LIMITED U55100TG2009PTC065669 Director 2009-11-03 Ongoing
      TRIVIK HOTELS AND RESORTS PRIVATE LIMITED U55101KA2010PTC052601 Director 2010-02-19 Ongoing
      SAMARJITH HOTELS AND RESORTS PRIVATE LIMITED U55101TG2010PTC069629 Director 2010-07-22 Ongoing
      GREEN FLOWERS HOTELS AND RESORTS PRIVATE LIMITED U55101TG2011PTC075736 Director 2011-07-29 Ongoing
      GODAVARI HOLIDAY RESORTS PRIVATE LIMITED U55109TG2008PTC056927 Additional Director - 2015-09-26
      GODAVARI HOLIDAY RESORTS PRIVATE LIMITED U55109TG2008PTC056927 Director 2015-09-26 Ongoing
      A V S R HOLDINGS PRIVATE LIMITED U67120TG2005PTC045117 Additional Director - 2014-09-30
      A V S R HOLDINGS PRIVATE LIMITED U67120TG2005PTC045117 Director 2015-07-30 Ongoing

      CIN Company Name Company Address
      AAJ-5646 USRL INFRASTRUCTURE AND BUILDERS LLP 8-2-248/1/7/41, 41/1 to 8, Plot No. 41, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana, India - 500082
      U45400TG2011PTC077796 BLUE LEAVES INFRASTRUCTURE PRIVATE LIMITED 8-2-248/1/7/41/1 TO 8, Plot No. 41,NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      ACG-3068 AIKUR AGRO FARMS LLP 41, Nagarjuna Hills,Punjagutta,Nampally,Hyderabad,Telangana,India-500082
      ACG-3163 VISHNU AGRO FARMS LLP 41, Nagarjuna Hills,Punjagutta,Nampally,Hyderabad,Telangana,India-500082
      ACG-3168 KAYSEE AGRO FARMS LLP 41, Nagarjuna Hills,Punjagutta,Nampally,Hyderabad,Telangana,India-500082
      U01119TG2010PTC067983 SAMASHTI FOREST CROPS PRIVATE LIMITED 41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U01403TG2010PTC067901 SAMASHTI FRUIT GARDENS PRIVATE LIMITED 41 NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U01122TG2010PTC067854 SAMASHTI HARITA VANAM PRIVATE LIMITED 41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U45309TG2010PTC067985 SAMASHTI DEVELOPERS PRIVATE LIMITED 41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U55101TG2010PTC069629 SAMARJITH HOTELS AND RESORTS PRIVATE LIMITED 41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      ACD-9670 THAPASVI FOODS LLP Plot No 41, Nagarjuna,Hills, Punjagutta,Nampally,Hyderabad,Telangana,India-500082
      ABA-3375 SAMASHTI HEIGHTS LLP Plot No.41 Nagarjuna Hills, Punjagutta Hyderabad, Telangana, India - 500082
      AAY-7991 HARVISH HOTELS AND RESORTS LLP PLOT NO.41, NAGARJUNA HILLS, PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      AAM-7310 RANGA AGRI IMPEX LLP Plot No. 41, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana, India - 500082
      U01119TG2006PTC051888 SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED PLOT NO.41, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U74999TG2016PTC111754 BORRI POWER INDIA PRIVATE LIMITED H.No-8-2-248/1/7/69, Plot No.69, Nagarjuna Hills, Punjagutta,Hyderabad,TG 500082 IN , Hyderabad, Telangana, India - 500082
      ACK-7916 ARUNDHATHI GREEN LANDS LLP 41, NAGARJUNA HILLS, PANJAGUTTA,HYDERABAD,Hyderabad,Telangana,India-500082
      AAK-0201 FNC AGENCIES LLP 8-2-246/1/7/19, P.No, RD No:3, Nagarjuna Hills, Banjara Hills,Hyderabad, Telangana-500082 HYDERABAD, Telangana, India - 500082
      ACN-4491 GTN ENGG AND APPAREL LLP 4th Floor Plot No. 29 , Nagarjuna Hills,Punjagutta, Hyderabad,Nampally,Hyderabad,Telangana,India-500082
      U14200TG2008PTC057260 GROUND MINERALS & MINES PRIVATE LIMITED Plot No. 8-2-248/1/7/16 & 17, Block B,Laxmi Towers Nagarjuna Hills, Punjagutta, Hyderabad-5 00082 , Hyderabad, Telangana, India - 500082
      U01403TG2007PTC054866 LEGEND BIO NATURAL PRIVATE LIMITED Plot No. 8-2-248/1/7/16 & 17, Block B,Laxmi Towers Nagarjuna Hills, Punjagutta, Hyderabad-5 00082 , Hyderabad, Telangana, India - 500082
      U45200TG2007PTC052622 NOVUS AVENUES AND PROPERTIES PRIVATE LIMITED Plot No. 8-2-248/1/7/16 & 17, Block B,Laxmi Towers Nagarjuna Hills, Punjagutta, Hyderabad-5 00082 , Hyderabad, Telangana, India - 500082
      U85101TS2024PTC186707 SAMASHTI EDUCATION INITIATIVES PRIVATE LIMITED 41, Nagarjuna Hills,Nampally,Hyderabad,Telangana,500082-India
      L23200TG2010PLC071242 NAGARJUNA OIL REFINERY LIMITED Nagarjuna Hills Punjagutta , Hyderabad, Telangana, India - 500082
      AAE-3403 DIVYA SHREYA AGRO FARMS LLP 41, NAGARJUNA HILLS PANJAGUTTA HYDERABAD, Telangana, India - 500082
      ABB-5939 YADAGIRI AGRO FARMS LLP 41 Nagarjuna Hills,Panjagutta,Khairatabad,Hyderabad,Telangana,India-500082
      U45209TG2007PTC053925 GLOBAL HORIZON URBAN INFRA PRIVATE LIMITED NAGARJUNA HILLS, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U15122TG2011PTC077036 HAPPY TAILS PET CARE PRIVATE LIMITED 57, Nagarjuna Hills Punjagutta , Hyderabad, Telangana, India - 500082
      AAN-3964 JYOTHI VENTURES LLP # 41, NAGARJUNA HILLS, PANJAGUTTA, Hyderabad, Telangana, India - 500082
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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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