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
SWIFTO SYSTEMS PRIVATE LIMITED
CIN: U72200TG2000PTC035026 As on: 2026-07-13
SWIFTO SYSTEMS PRIVATE LIMITED (CIN: U72200TG2000PTC035026) is a Private company incorporated on 01 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2316000.00.
SWIFTO SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFTO SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SWIFTO SYSTEMS PRIVATE LIMITED are AVITA REDDY SESHI REDDY, and RAJASEKHAR REDDY GUVVALA.
SWIFTO SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2000PTC035026 and its registration number is 35026. Users may contact SWIFTO SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTO SYSTEMS PRIVATE LIMITED is Flat No. 633, 6th Floor, A’Block, Al Karim Trade Centre, Ranigunj, , Secunderabad, Telangana, India - 500003.
Current status of SWIFTO SYSTEMS PRIVATE LIMITED 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 SWIFTO SYSTEMS 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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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 SWIFTO SYSTEMS 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 SWIFTO SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215907 | AVITA REDDY SESHI REDDY | Additional Director | 2022-10-03 |
| 09744196 | RAJASEKHAR REDDY GUVVALA | Additional Director | 2022-10-03 |
Past Directors & Key Managerial Personnel of SWIFTO SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07545957 | RAHUL VERMA | Director | - | 2016-12-18 |
| 00336256 | RANJIT KUMAR SURANA | Managing Director | - | 2022-10-22 |
| 02843910 | GAURAV SURANA | Director | - | 2022-10-22 |
| 07570605 | MADHU SURANA | Director | - | 2022-10-22 |
| 07704320 | AMIT KUMAR RUP SHARMA | Director | - | 2022-10-22 |
| 00336317 | RAKESH KUMAR SURANA | Director | - | 2016-09-19 |
| 00336367 | SUNIL KUMAR SURANA | Director | - | 2016-09-19 |
Other Directorships of AVITA REDDY SESHI REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXELIA FOOD PROCESSING PRIVATE LIMITED | U15400TG2012PTC079967 | Director | 2012-03-27 | Ongoing |
Other Directorships of RAHUL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE PROPS ESOLUTIONS PRIVATE LIMITED | U74999PN2016PTC165714 | Director | 2016-07-26 | Ongoing |
Other Directorships of RAJASEKHAR REDDY GUVVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJIT KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Managing Director | - | 2014-04-01 |
| SPLENDEUR PROJECTS PRIVATE LIMITED | U45200TG1996PTC024428 | Director | 1996-06-25 | Ongoing |
| R.K.PLAZA PVT LTD | U45202WB1994PTC066740 | Managing Director | 1994-12-21 | Ongoing |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Managing Director | 1995-06-24 | Ongoing |
| SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065006 | Director | 2009-09-10 | Ongoing |
Other Directorships of GAURAV SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Director | - | 2012-03-10 |
| SPLENDEUR PROJECTS PRIVATE LIMITED | U45200TG1996PTC024428 | Director | 2016-12-16 | Ongoing |
| SPLENDEUR PROJECTS PRIVATE LIMITED | U45200TG1996PTC024428 | Director | - | 2016-10-06 |
| R.K.PLAZA PVT LTD | U45202WB1994PTC066740 | Director | 2012-05-04 | Ongoing |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Director | - | 2016-09-03 |
| SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065006 | Director | 2010-06-24 | Ongoing |
Other Directorships of MADHU SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDEUR PROJECTS PRIVATE LIMITED | U45200TG1996PTC024428 | Director | - | 2017-10-14 |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Director | 2016-08-31 | Ongoing |
Other Directorships of AMIT KUMAR RUP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Director | - | 2014-04-01 |
Other Directorships of SUNIL KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN ABASON LLP | AAD-6792 | Designated Partner | - | 2020-08-19 |
| BIRDI NURTURE LLP | AAR-8198 | Designated Partner | 2020-02-04 | Ongoing |
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Managing Director | 2020-03-27 | Ongoing |
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Whole-time director | - | 2020-03-27 |
| R.K.PLAZA PVT LTD | U45202WB1994PTC066740 | Director | - | 2012-05-04 |
| PREKSHA STEEL SUPPLIERS PRIVATE LIMITED | U51909WB2015PTC206441 | Director | 2015-05-22 | Ongoing |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Director | - | 2011-07-29 |
| MOHAN ABASON PRIVATE LIMITED | U70109WB2011PTC168946 | Director | 2011-12-01 | Ongoing |
| RIGHTWORKZ TECHNOLOGY CONSULTING PRIVATE LIMITED | U72200TG2005PTC047803 | Director | - | 2018-09-05 |
| C2D SOFTWARE PRIVATE LIMITED | U72300TG2016PTC103307 | Director | - | 2018-09-05 |
| RAJGARH STEEL PRIVATE LIMITED | U74999TG2017PTC121053 | Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2017PTC121053 | RAJGARH STEEL PRIVATE LIMITED | 5-4-91/18 (640), 6th Floor, A Block Al Karim Trade Centre, Ranigunj, , Secunderabad, Telangana, India - 500003 |
| AAR-8198 | BIRDI NURTURE LLP | #602/A,6th Floor, A Block, Al Karim Trade Centre Ranigunj SECUNDERABAD, Telangana, India - 500003 |
| U27108TG2004PTC134314 | R K STEEL UDYOG PRIVATE LIMITED | 602/A, 6th FLOOR, Al-KARIM TRADE CENTRE M G ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U51101TG2015PTC101766 | GROCY SHOPPY PRIVATE LIMITED | Shop no.336, Block A, Third Floor, Al-Kareem Trade Centre, Opp:RTC Bus Depo t,Ranigunj , Secunderabad, Telangana, India - 500003 |
| U55101TG1999PTC033140 | SHAMBO TOWNSHIP PROMOTORS PRIVATE LIMITED | 44621-44/54/1, VENKATESHWARA -4TH FLOOR AL-KARIM TRADE CENTRE, , RANIGUNJ, SECUNDERABAD, A.P, Telangana, India - 500003 |
| U65993TG1981PTC002980 | PENNZOL INVESTMENT AND TRADING CO. PVT LTD | AL Karim Trade Centre, Office No. 302, 3rd Floor, No. 5-4-86/92, M.G. Road, Ranigunj, Secu nderabad , Secunderabad, Telangana, India - 500003 |
| U45209TG2012PLC082848 | SHREE INFRAPRO (INDIA) LIMITED | MCH.No 5-4-86 to 92, Room# 336,3rd Floor,Block-A, AIKareem TradeCentreOppRanigunj Bus Depo t,Ranigunj , Secunderabad, Telangana, India - 500003 |
| AAZ-3480 | BEHNI FINMART LLP | 633, 6th FloorAl-Karim Trade Centre Secunderabad, Telangana, India - 500003 |
| U52520TG1978PTC002274 | SIMCOM MARKETING PRIVATE LIMITED | 136, A BLOCK, AL KARIM TRADE CENTRE RANIGUNJ, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U65993TG1991PLC012458 | NAWANDER FINANCE AND INVESTMENTS LIMITED | Room No. 337,3rd Floor,Municipal No. 5-4-86 to 92 Al - Karim Trade Center, Ranigunj, , Secunderabad, Telangana, India - 500003 |
| U72200TG2001PTC037823 | BALGANAPATHI STEELS INDIA PRIVATE LIMITED | Room No. 337,3rd Floor,Municipal No. 5-4-86 to 92 Al - Karim Trade Center, Ranigunj, , Secunderabad, Telangana, India - 500003 |
| U45400TG2016PTC104067 | SOBHAGYA PIPELINES INFRA DEVELOPERS PRIVATE LIMITED | ROOM NO-336, BLOCK-A, ALKAREEM TRADE CENTRE RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2011PTC073428 | CATCHY CREATIVES & MARKETING PRIVATE LIMITED | 138 , A -BLOCK AL KARIM TRADE CENTER , RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2007PTC056235 | ANMOL APOLLO AIRPORT HANDLING SERVICES PRIVATE LIMITED | 337, 3rd Floor, AL- KARIM TRADE CENTRE, OPPOSITE RANIGUNJ BUS DEPO, , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2006PTC051420 | ANMOL SYSTEMS HOUSEKEEPING AND ALLIED SERVICES PRIVATE LIMITED | #233 &244, IIND FLOOR, AL-KARIM TRADE CENTRE, OPP:RANIGUNJ BUS DEPOT, , SECUNDERABAD, Telangana, India - 500003 |
| U27109TG1992PLC015085 | SHRI HARI OM STEELS LIMITED | 701B & 7022A, 7TH FLOOR,AL-KARIM TRADE CENTRE, 5-4-86 TO 92, M.G. ROAD, , SECUNDERABAD-3., Telangana, India - 500003 |
| ACW-6195 | ATIVUS SOLUTIONS LLP | 5-4-85/92, Shop No.10/A,AL-Karim Trade, Ranigunj,Secunderabad,Hyderabad,Telangana,India-500003 |
| U03219TS2023PTC178410 | SHINE AGRO FARMS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U03222TS2023PTC172345 | CORAL AGRO PRODUCTS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U03222TS2023PTC172789 | ALLURA AGRO FARMS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,,Hyderabad,Hyderabad,Telangana,500003-India |
| U03222TS2023PTC172793 | SPRING AGRO PRODUCTS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U03229TS2023PTC177861 | BLISS AGRO FARMS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U03229TS2023PTC178501 | SPRING AGRO FARMS PRIVATE LIMITED | Door no 5-4-92/1, 2nd floor, Sandeep Towers adjacent to AI Karim Trade Centre,,Ranigunj, Secunderabad,Hyderabad,Hyderabad,Telangana,500003-India |
| U24290TG2011PTC074010 | POLY COLOURAID INDIA PRIVATE LIMITED | 335, AL-KARIM TRADE CENTRE, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U27100TG1996PTC024501 | J. P. MITTAL ISPAT PRIVATE LIMITED | 446, AL-KARIM TRADE CENTRE RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U72900TG2007PTC055220 | SCUBE DIMENSIONS INDIA PRIVATE LIMITED | 243, AL KARIM TRADE CENTRE RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| L29309TG1985PLC005417 | PARTANI APPLIANCES LIMITED | 702 E Al Karim Trade Centre Ranigunj , Secunderabad, Telangana, India - 500003 |
| U80302TG2008PTC061096 | RU EDUCATION PRIVATE LIMITED | 702, E,AL KARIM TRADE CENTRE, RANIGUNJ, , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2017PTC114336 | VALIOSO ADVISORY SERVICES PRIVATE LIMITED | 802-G, AL-KARIM TRADE CENTRE, RANIGUNJ,MAHATMA GANDHI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.