SWIFTO SYSTEMS PRIVATE LIMITED (CIN: U72200TG2000PTC035026) is a Private company incorporated on 01 Dec 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 Dec 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.
| CIN | U72200TG2000PTC035026 |
| Name | SWIFTO SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 35026 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-08-01 |
| Age of Company | 24 years, 7 months, 12 days |
| Activity | NIC Code: 722 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,316,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GA GLOBAL E-SOL PRIVATE LIMITED |
| R.K. INFO-EDGE PRIVATE LIMITED |
| SWIFTO SYSTEMS PRIVATE LIMITED |
| U72200AP2000PTC035026 |
| U72200TG2000PTC035026 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336317 | RAKESH KUMAR SURANA | Director | - | 2016-09-19 |
| 00336367 | SUNIL KUMAR SURANA | Director | - | 2016-09-19 |
| 02843910 | GAURAV SURANA | Director | - | 2022-10-22 |
| 07545957 | RAHUL VERMA | Director | - | 2016-12-18 |
| 07570605 | MADHU SURANA | Director | - | 2022-10-22 |
| 00336256 | RANJIT KUMAR SURANA | Managing Director | - | 2022-10-22 |
| 07704320 | AMIT KUMAR RUP SHARMA | Director | - | 2022-10-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAZ-3480 | BEHNI FINMART LLP | 633, 6th FloorAl-Karim Trade Centre 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 |
| 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 |
| L29309TG1985PLC005417 | PARTANI APPLIANCES LIMITED | 702 E Al Karim Trade Centre Ranigunj , Secunderabad, Telangana, India - 500003 |
| AAO-9161 | VASIASAT FOOD PRODUCTS LLP | SHOP NO.-328, 3RD FLOOR, C- BLOCK CHENOY TRADE CENTRE, PARKLANE SECUNDERABAD, Telangana, India - 500003 |
| U25209TG2003PTC041590 | MANJEERA PIPES PRIVATE LIMITED | 26&27, IInd Floor, S.A. Trade Centre, 5-5-65, Ranigunj, , Secunderabad, Telangana, India - 500003 |
| AAP-5653 | SSDH INFRA LLP | 5-4-184/2/A, T19 TOWERS, FLAT NO 607, 6TH FLOOR, INDIRA NAGAR, GINWALA COMPOUND, M G ROAD, RANIGANJ SECUNDERABAD, Telangana, India - 500003 |
| ABB-8614 | BATTULA ENTERPRISES LLP | 6-1-118, Flat No.302, A-Block A-1, Belvedere Garden ApartmentPadmarao Nagar Secunderabad, Telangana, India - 500003 |
| U25206TG2006PTC051204 | AMEENJI RUBBER PRIVATE LIMITED | 5-5-65/1/A, F-14, S.A TRADE CENTRE FIRST FLOOR, RANIGUNJI , SECUNDERABAD, Telangana, India - 500003 |
| U24110TG1983PTC004201 | MEDCHL CHEMICALS AND PHARMACEUTICALS PVT.LTD. | FLAT NO 10-A, H.NO: 9-1-93/2 IST FLOOR, TAJ APARTMENTS, S.D.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| F03591 | SHELADIA ASSOCIATES INC | AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U51101TG2015PTC101766 | GROCY SHOPPY PRIVATE LIMITED | Shop no.336, Block A, Third Floor, Al-Kareem Trade Centre, Opp:RTC Bus Depot,Ranigunj Secunderabad Hyderabad TG 500003 IN |
| AAZ-4519 | 3 AMIGOS IT SOLUTIONS AND CONSULTANCY LL P | FLAT NO. 523, FIFTH FLOOR, CHANDRALOK COMPLEXB Block, S D ROAD,SECUNDERABAD Secunderabad, Telangana, India - 500003 |
| U27203TG2004PTC044128 | SUMANGALAM ALUMINIUM EXTRUSIONS PRIVATE LIMITED | FLAT NO D-6, TYPE IV-A GROUND FLOOR ,BHARANI COMPLEX , MINISTER ROAD ,SECUNDERABAD , SECUNDERABAD, 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, Secunderabad Secunderabad Hyderabad TG 500003 IN |
| U25201TG1995PTC019859 | MARUTHI TUBES PRIVATE LIMITED | 133-A,ALKARIM TRADE CENTRE, RANIGUNJ, , SECUNDERABAD, Telangana, India - 500003 |
| U27109TG1989PTC009830 | BALAJI STEEL ROLLING MILLS PVT LTD. | Flat No-201 2nd Floor Alkarim Trade Center Rani Gunj , Secunderabad, Telangana, India - 500003 |
| U01135TG2000PTC035897 | STAR AGROTECH PRIVATE LIMITED | Flat No. D-38, IInd Floor, D-Block Bharani Complex, Minister Road , Secunderabad, Telangana, India - 500003 |
| U15500TG2008PTC057327 | OMEGA BEVERAGES PRIVATE LIMITED | FLAT NO.639, 6TH FLOOR, CHANDRA LOK COMPLEX, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U01100TG2014PTC092816 | CASPIAN SEEDS PRIVATE LIMITED | Flat No. 105, 1st Floor, F-Block Surya Towers, Sardar Patel Road , Secunderabad, Telangana, India - 500003 |
| U01119TG1992PTC014514 | ANAND AGROS PRIVATE LIMITED | SHOP NO.12,13 & 14,GROUND FLOOR,HAPPY TRADE CENTRE 62, S.D.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2011PTC072109 | MSECURE DATA LABS PRIVATE LIMITED | D.no. 1-7-289, 4th floor, at 126 Jaya Mansion Block 'A' Sarojini Devi Roa d , Secunderabad, Telangana, India - 500003 |
| U74999TG2017PTC121053 | RAJGARH STEEL PRIVATE LIMITED | 602/A, "A" BLOCK AL-KARIM TRADE CENTRE RANIGUNJ SECUNDERABAD Hyderabad TG 500003 IN |
| U27109TG1992PTC014351 | SOMANI ISPAT PRIVATE LIMITED | No. 5-2-283/A, Plot No. 9 & 10, 2nd Floor, A. N. COMPLEX, HYDERBASTI , 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 Depot,Ranigunj Secunderabad Hyderabad TG 500003 IN |
| AAV-1358 | M&K JAIN FOODS LLP | Shop No 4 H No 1 8 153 1st Floor Plot No 142/A Aman Arcade Prenderghast Road Secunderabad, Telangana, India - 500003 |
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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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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 |
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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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