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
SWIFTMFI FOUNDATION
CIN: U85300AP2021NPL119233 As on: 2026-07-13
SWIFTMFI FOUNDATION (CIN: U85300AP2021NPL119233) is a Private company incorporated on 26 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SWIFTMFI FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWIFTMFI FOUNDATION are VARADA REDDY ELURU ., and VIMALAMMA ELURU.
SWIFTMFI FOUNDATION's Corporate Identification Number (CIN) is U85300AP2021NPL119233 and its registration number is 119233. Users may contact SWIFTMFI FOUNDATION on its Email address - [email protected]. Registered address of SWIFTMFI FOUNDATION is KORISE BUILDING IV FLOOR, 16-1-656, , JAWAHARLAL NEHRU ROAD, VRC CENTER, , NELLORE, Andhra Pradesh, India - 524001.
Current status of SWIFTMFI FOUNDATION 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 SWIFTMFI FOUNDATION 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 SWIFTMFI FOUNDATION
Purchase full report of SWIFTMFI FOUNDATION
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 SWIFTMFI FOUNDATION 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 SWIFTMFI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07576084 | VARADA REDDY ELURU . | Director | 2021-08-26 |
| 09294709 | VIMALAMMA ELURU | Director | 2021-08-26 |
Past Directors & Key Managerial Personnel of SWIFTMFI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARADA REDDY ELURU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL MINERALS INDIA PRIVATE LIMITED | U14297TN2007PTC062770 | Managing Director | 2016-08-16 | Ongoing |
| XCUBE INTERIORS PRIVATE LIMITED | U74999TG2016PTC110757 | Additional Director | 2016-10-18 | Ongoing |
Other Directorships of VIMALAMMA ELURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AP2016PTC104547 | GRAND SUMMIT PRIVATE LIMITED | IV FLOOR, KORISE BUILDING 16-1-656, JAWAHARLAL NEHRU ROAD , NELLORE, Andhra Pradesh, India - 524001 |
| U63119AP2026PTC124713 | RABBIT SOFT SOLUTIONS PRIVATE LIMITED | 16/1/655, 5th Floor, L R Shine,Jawaharlal Nehru Road, VRC Center,Nellore,Nellore,Andhra Pradesh,524001-India |
| U22300AP2020PTC114031 | HR GLOBAL NETWORK PRIVATE LIMITED | D.NO 16/1/600 , BEHIND RAMAKANTHA LODGE 1ST FLOOR, SHOP NO.4 ,SAIBABA COMPLEX, , TRUNK ROAD NELLORE, Andhra Pradesh, India - 524001 |
| AAM-4643 | GREEN CITY ESTATES & PROPERTIES LLP | 16/1-341A SIVA SAI COMPLEX THIRD FLOOR POGATHOTA TRUNK ROAD NELLORE 524001 NELLORE, Andhra Pradesh, India - 524001 |
| U66190AP2026PTC124062 | A3 OASIS BUSINESS ADVISORY PRIVATE LIMITED | 16-2-488, 1st CROSS ROAD,,VIJAYA MAHAL CENTER, Nellore,,Nellore,Nellore,Andhra Pradesh,524001-India |
| U43212AP2023PTC112779 | ESENKAYES TECHNOLOGIES PRIVATE LIMITED | 16-1-17, 2nd Floor, Shop No. 5, R.R.Street,,Trunk Road, Nellore,Nellore,Nellore,Andhra Pradesh,524001-India |
| U46494AP2025PTC118340 | BRETLEY WATCHES PRIVATE LIMITED | 16/1/291, TRUNK ROAD,,REVENUE WARD NO 16-1,,Nellore,Nellore,Andhra Pradesh,524001-India |
| U66190AP2024PTC114690 | SANA FOREX SERVICES PRIVATE LIMITED | 1st Floor, D.No.16/2/479, Srinivasa Agraharam,,Revenue Ward No.16-II, SPSR Nellore Dist,,Nellore,Nellore,Andhra Pradesh,524001-India |
| U70102AP2005PTC047588 | GREENCITY ELITE HOMES PRIVATE LIMITED | 16/1/341/A SIVA SAI COMPLEXPOGATHOTA TRUNK ROAD NELLORE 524001 , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| ACE-6141 | WEB WIDE WINNERS TECHNOLOGIES LLP | 4TH FLOOR,CLOCK TOWER VRC,NEAR VRC CENTER,Nellore,Nellore,Andhra Pradesh,India-524001 |
| U72900AP2022PTC121784 | EVERTECH SOLUTIONS PRIVATE LIMITED | Flat No. 208 and 209, Second Floor, Prime Plaza Building, Vahabpet,,Nellore, Andhra Pradesh 524001,Nellore,Nellore,Andhra Pradesh,524001-India |
| AAV-4010 | INBCS LLP | 15/1/4 SHOP NO 2 , 1ST FLOOR NSR COMPLEX MINI BYE PASS ROAD NELLORE, Andhra Pradesh, India - 524001 |
| AAA-5329 | SINNREICH SOFTWARE LLP | 16/3/1259/1,GROUND FLOOR HARANADAPURAM,NELLORE TOWN, NELLORE, Andhra Pradesh, India - 524001 |
| U46900AP2026OPC126085 | NELLORE AGROTECH (OPC) PRIVATE LIMITED | 16-1-53/3 Shop No. 6, GF,J V Street Trunk Road,Nellore,Nellore,Andhra Pradesh,524001-India |
| U03111AP2025PTC118712 | PARAMPARE MARINE STREET PRIVATE LIMITED | 27-1-1048/1, 1st floor,MK Villa, Rammurthy Nagar,Nellore,Nellore,Andhra Pradesh,524001-India |
| AAD-1204 | GREEN CITY DUKES ESTATES LLP | 16/1/623/25 TRUNK ROAD NELLORE, Andhra Pradesh, India - 524001 |
| U45209AP2010PTC069013 | JAGAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | D. NO. 16-2-724, 1ST FLOOR, OPP. RAMACHANDRA REDDY HOSPITAL, BRINDAV ANAM , NELLORE, Andhra Pradesh, India - 524001 |
| U65992AP2010PTC067770 | JAGAN CHITS PRIVATE LIMITED | D. NO. 16-2-724, 1ST FLOOR, OPP. RAMACHANDRA REDDY HOSPITAL, BRINDAV ANAM , NELLORE, Andhra Pradesh, India - 524001 |
| U72900AP2020PTC116847 | HIREKARO GLOBAL SERVICES PRIVATE LIMITED | 27-1-725 2nd Floor, Sai Balaji Heights, Balaji Nagar Main Road,Balaji Nagar, , Nellore, Andhra Pradesh, India - 524001 |
| U72900AP2020PTC115365 | RSV TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 16/2/32 BTC BUILDING, 2ND FLOOR NEAR KALYANI FILMS, OPP HP PETROL BUNK, , NELLORE, Andhra Pradesh, India - 524001 |
| U92112AP2001PTC037880 | MADHAV-GOPIKA COMPLEX PRIVATE LIMITED | C/O.MADHAV-GOPIKA THEATRES,H.NO.16/1/119 R R STREET NELLORE-524001 , NELLORE-524001, Andhra Pradesh, India - 000000 |
| U62010AP2025PTC120843 | SOFTCASA SOLUTIONS AND SERVICES PRIVATE LIMITED | 1-1, Sadavari palem,Mypadu Road,Nellore,Nellore,Andhra Pradesh,524001-India |
| U45209AP2010PTC071643 | CHAKRAM DEVELOPERS & BUILDERS PRIVATE LIMITED | D.No.1/1, Shop No.1, S V S Compex, 3rd Floor Achari Street , Nellore, Andhra Pradesh, India - 524001 |
| U45400AP2011PTC076583 | CHAKRAM VENTURES & INFRA PROJECTS PRIVATE LIMITED | D.No.1/1, Shop No.1, S V S Compex, 3rd Floor Achari Street , Nellore, Andhra Pradesh, India - 524001 |
| U52510AP2004PTC043261 | SUPERGOOD NETWORK MARKETING SYSTEMS PRIVATE LIMITED | DNO.197, ROOM NO.1 & 2 1ST,FLOOR UNITED TRADE CENTRE,COMPLE X,BESIDE KANA KAMAHAL SUBEDARPE , T,NELLORE-524001., Andhra Pradesh, India - 000000 |
| U14293AP1977PTC002226 | W AND D MICRON MICA COMPANY PVT LTD | 17/736, MULUCHIREVARI STREET,NELLORE-1 NELLORE-1 , ANDHRA PRADESH, Andhra Pradesh, India - 524001 |
| U72900AP2022PTC121927 | ELLIGENTTECH SERVICES PRIVATE LIMITED | 12-1083, 1 floor, No.5, Sai complex, Giddangi street, chinna bazar, Nellore,Nellore,Nellore,Andhra Pradesh,524001-India |
| U24299AP2021PTC119675 | ANH MEDISOLUTIONS PRIVATE LIMITED | 16/4/1816, Haranatha Puram Revenue Ward No-16- IV , Nellore, Andhra Pradesh, India - 524001 |
| U74140AP2019PTC111953 | CHARYA CONSULTANCY SERVICES PRIVATE LIMITED | D.No.12-1-774, 1st Floor, Putchakayalavari street,Near Guptha park , NELLORE, Andhra Pradesh, India - 524001 |
| 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.
| 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.
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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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