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      SWISINDIA MINERALS & METALS PRIVATE LIMITED

      CIN: U14200TG2008PTC059451 As on: 2026-07-13
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      SWISINDIA MINERALS & METALS PRIVATE LIMITED (CIN: U14200TG2008PTC059451) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      SWISINDIA MINERALS & METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWISINDIA MINERALS & METALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of SWISINDIA MINERALS & METALS PRIVATE LIMITED are THIRUPALAPPA CHOWDARY NAGELI, and KESHAVA RAO SABBINENI.

      SWISINDIA MINERALS & METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200TG2008PTC059451 and its registration number is 59451. Users may contact SWISINDIA MINERALS & METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISINDIA MINERALS & METALS PRIVATE LIMITED is DOYEN HABITAT, 1 - A, OLD 64 & 71 NEW 255 & 256, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073.

      Current status of SWISINDIA MINERALS & METALS 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 Names

      Previous CINs

      ZaubaCorp's company report for SWISINDIA MINERALS & METALS 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.

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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 SWISINDIA MINERALS & METALS 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 SWISINDIA MINERALS & METALS
      DIN Director Name Designation Appointment Date
      02030076 THIRUPALAPPA CHOWDARY NAGELI Director 2008-06-02
      08575662 KESHAVA RAO SABBINENI Director 2020-08-25
      Past Directors & Key Managerial Personnel of SWISINDIA MINERALS & METALS
      DIN Director Name Designation Appointment Date Cessation
      02106231 ASWARTHAMMA NAGELI Director - 2019-03-24
      03583189 ANUSHA SABBINENI Director - 2020-08-26
      Other Directorships of THIRUPALAPPA CHOWDARY NAGELI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-17
      NEXT INFRASTRUCTURE LLP AAN-9144 Designated Partner 2019-01-03 Ongoing
      NAGELI E COMMERCE ONLINE AND OFFLINE SHO P LLP AAN-9848 Designated Partner 2019-01-10 Ongoing
      BOLLINENI FARM SERVICES PRIVATE LIMITED U01100TG2007PTC053630 Additional Director - 2010-09-30
      BOLLINENI FARM SERVICES PRIVATE LIMITED U01100TG2007PTC053630 Director - 2017-11-15
      SWISINDIA AGRO FARMS PRIVATE LIMITED U01403TG2011PTC076132 Director 2011-08-23 Ongoing
      NEXT WAVE SMART CITY SOLUTIONS AND CONSULTING PRIVATE LIMITED U17120TG2013PTC091335 Director 2013-11-27 Ongoing
      NAGELI BROADCASTING COMPANY PRIVATE LIMITED U22222TG2011PTC076089 Director 2011-08-19 Ongoing
      SWISINDIA CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC051995 Director 2006-12-14 Ongoing
      KRISHNAIAH DREAMLANDS PRIVATE LIMITED U45200TG2007PTC052602 Additional Director - 2010-09-30
      KRISHNAIAH DREAMLANDS PRIVATE LIMITED U45200TG2007PTC052602 Director - 2017-11-17
      SWISINDIA INFRASTRUCTURES PRIVATE LIMITED U45200TG2008PTC058461 Director - 2020-01-21
      SWISINDIA RESORTS PRIVATE LIMITED U55101TG2011PTC076219 Director 2011-08-29 Ongoing
      BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Additional Director - 2009-09-29
      BOLLINENI DEVELOPERS LIMITED U65990TG1996PLC024371 Director - 2017-11-15
      KRISHE MEADOWS SRINAGAR MANAGEMENT COMPANY PRIVATE LIMITED U70102TG2007PTC052311 Director 2018-12-14 Ongoing
      ANITHA HOUSING PRIVATE LIMITED U70102TG2007PTC052773 Additional Director - 2010-09-30
      ANITHA HOUSING PRIVATE LIMITED U70102TG2007PTC052773 Director - 2017-11-16
      AISHU AVENUES PRIVATE LIMITED U70102TG2007PTC053070 Additional Director - 2010-09-30
      AISHU AVENUES PRIVATE LIMITED U70102TG2007PTC053070 Director - 2017-11-16
      SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Additional Director - 2010-09-30
      SUJATHA ARCADES PRIVATE LIMITED U70102TG2007PTC054175 Director - 2017-11-17
      HOSPITALITY KANISHK & INFRASTRUCTURE PRIVATE LIMITED U70109KA2022PTC164957 Director 2022-08-16 Ongoing
      NEXT WAVE GLOBAL TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090357 Director 2013-10-07 Ongoing
      NEXT SKILLS AND INNOVATIONS PRIVATE LIMITED U72300TG2013PTC091717 Director 2013-12-17 Ongoing
      LABRANZA INFOTECH PRIVATE LIMITED U72400MP2016PTC035526 Director 2016-03-11 Ongoing
      COGNITIVE EXPONENTIAL LEARNING SOLUTIONS PRIVATE LIMITED U72900KA2022PTC162306 Director 2022-06-13 Ongoing
      FOURTH ESTATE NETWORK PRIVATE LIMITED U92132TG2005PTC047519 Additional Director - 2011-03-15
      FOURTH ESTATE NETWORK PRIVATE LIMITED U92132TG2005PTC047519 Managing Director - 2012-02-16
      Other Directorships of ASWARTHAMMA NAGELI
      Company Name CIN Designation Appointment Date Cessation
      SWISINDIA AGRO FARMS PRIVATE LIMITED U01403TG2011PTC076132 Director - 2019-03-24
      NAGELI BROADCASTING COMPANY PRIVATE LIMITED U22222TG2011PTC076089 Director - 2019-03-24
      SWISINDIA CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC051995 Director - 2019-03-24
      SWISINDIA INFRASTRUCTURES PRIVATE LIMITED U45200TG2008PTC058461 Director - 2019-03-24
      SWISINDIA RESORTS PRIVATE LIMITED U55101TG2011PTC076219 Director - 2019-03-24
      Other Directorships of ANUSHA SABBINENI
      Company Name CIN Designation Appointment Date Cessation
      NEXT INFRASTRUCTURE LLP AAN-9144 Designated Partner 2019-01-03 Ongoing
      NAGELI E COMMERCE ONLINE AND OFFLINE SHO P LLP AAN-9848 Designated Partner 2019-01-10 Ongoing
      SWISINDIA AGRO FARMS PRIVATE LIMITED U01403TG2011PTC076132 Director - 2020-08-26
      NEXT WAVE SMART CITY SOLUTIONS AND CONSULTING PRIVATE LIMITED U17120TG2013PTC091335 Director - 2019-09-25
      NAGELI BROADCASTING COMPANY PRIVATE LIMITED U22222TG2011PTC076089 Director - 2020-08-20
      SWISINDIA CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC051995 Director - 2019-09-25
      SWISINDIA INFRASTRUCTURES PRIVATE LIMITED U45200TG2008PTC058461 Director - 2019-09-25
      SWISINDIA RESORTS PRIVATE LIMITED U55101TG2011PTC076219 Director - 2019-09-25
      KRISHE MEADOWS SRINAGAR MANAGEMENT COMPANY PRIVATE LIMITED U70102TG2007PTC052311 Director - 2019-09-25
      NEXT WAVE GLOBAL TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090357 Director - 2019-09-25
      NEXT SKILLS AND INNOVATIONS PRIVATE LIMITED U72300TG2013PTC091717 Director - 2020-09-08
      LABRANZA INFOTECH PRIVATE LIMITED U72400MP2016PTC035526 Director 2016-03-11 Ongoing
      Other Directorships of KESHAVA RAO SABBINENI
      Company Name CIN Designation Appointment Date Cessation
      SWISINDIA AGRO FARMS PRIVATE LIMITED U01403TG2011PTC076132 Director 2020-08-25 Ongoing
      NEXT WAVE SMART CITY SOLUTIONS AND CONSULTING PRIVATE LIMITED U17120TG2013PTC091335 Director 2019-09-25 Ongoing
      NAGELI BROADCASTING COMPANY PRIVATE LIMITED U22222TG2011PTC076089 Director 2020-08-19 Ongoing
      SWISINDIA CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC051995 Director 2019-09-25 Ongoing
      SWISINDIA INFRASTRUCTURES PRIVATE LIMITED U45200TG2008PTC058461 Director 2019-09-25 Ongoing
      SWISINDIA RESORTS PRIVATE LIMITED U55101TG2011PTC076219 Director 2019-09-25 Ongoing
      KRISHE MEADOWS SRINAGAR MANAGEMENT COMPANY PRIVATE LIMITED U70102TG2007PTC052311 Director 2019-09-25 Ongoing
      NEXT WAVE GLOBAL TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090357 Director 2019-09-25 Ongoing
      NEXT SKILLS AND INNOVATIONS PRIVATE LIMITED U72300TG2013PTC091717 Director 2020-09-07 Ongoing

      CIN Company Name Company Address
      U22222TG2011PTC076089 NAGELI BROADCASTING COMPANY PRIVATE LIMITED 64 71, NEW :255, 256 1-A DOYEN HABITAT, SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U17120TG2013PTC091335 NEXT WAVE SMART CITY SOLUTIONS AND CONSULTING PRIVATE LIMITED 1-A, 64&71, NEW 255,256, DOYEN HABITAT SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U72300TG2013PTC091717 NEXT SKILLS AND INNOVATIONS PRIVATE LIMITED 1-A, 64&71, NEW 255,256, DOYEN HABITAT SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U01403TG2011PTC076132 SWISINDIA AGRO FARMS PRIVATE LIMITED 64 71,NEW :255, 256 1-A DOYEN HABBITAT, SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U01111TG2016PTC110309 KATRAGADDA AGRO PROCESSING PRIVATE LIMITED Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, , Hyderabad, Telangana, India - 500073
      U01403TG2009PTC063646 NEXZEN BIO ENERGY PRIVATE LIMITED Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, , Hyderabad, Telangana, India - 500073
      U72200TG2008PTC058137 FORTUNE INFOWAY PRIVATE LIMITED Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, , Hyderabad, Telangana, India - 500073
      U74200TG2004PTC044529 V5 ITES PRIVATE LIMITED Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, , Hyderabad, Telangana, India - 500073
      U45400TG2007PTC055337 TALUS INFRA VENTURES PRIVATE LIMITED Plot No 64 & 71 (old), 255&256 new, Doyens Habitat Flat No.5C, Vth Floor, Srinagar Colony, , Hyderabad, Telangana, India - 500073
      U40106TG2016PTC112459 ADVANCED SOLAR ENERGY LABS PRIVATE LIMITED To Plot No 64 & 71 (old), 255 & 256 new, Doyens habitat, Flat No. 5C, Vth Floor, , Srinagar Colony, Telangana, India - 500073
      U70102TG2005PTC047866 TRINOX INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED To Plot No 64 & 71 (old), 255 & 256 new, Doyens habitat, Flat No. 5C, Vth Floor, , Srinagar Colony, Telangana, India - 500073
      U72300TG2009PTC063095 ADONBLACK TECHNOLOGIES PRIVATE LIMITED PLOTNO.255,256,FLAT NO.6A, DOYEN HABITAT, SRINAGAR COLONY,HYDERABAD , HYDERABAD, Telangana, India - 500073
      U31909TG2021PTC152290 PHY SEMI CONDUCTORS PRIVATE LIMITED 6 th Floor, Plot No.64 Doyen Habitat, Sri Nagar Colony , Hyderabad, Telangana, India - 500073
      L65991TG1992PLC065867 CITI PORT FINANCIAL SERVICES LIMITED H NO. 64&71(O), 255 & 256 (N)FLAT NO 5C, 5TH FLOOR, DOYEN HABITAT, SRINAGAR COLON Y , HYDERABAD, Telangana, India - 500073
      U67120TG2007PTC052639 GOLDENVALLEY HOLDINGS PRIVATE LIMITED H NO. 64&71(O), 255 & 256 (N)FLAT NO 5C, 5TH FLOOR, DOYEN HABITAT, SRINAGAR COLON Y , HYDERABAD, Telangana, India - 500073
      U45201TG1998PTC028655 SRI BUILDERS PRIVATE LIMITED FLAT NO T1, VAMSI SADAN,KAMALAPURI COLONY, PHASE II, SRI NAGAR COLONY, , HYDERABAD, A P, Telangana, India - 500073
      ACI-3101 RU CREATIVE SPARK LLP 8-3-1100/1 and 1A, Flat No. 102,Jyothi Splendour Apts, Sri Nagar Colony,Khairatabad,Hyderabad,Telangana,India-500073
      U46596TG2022PTC159253 JAYA VARAHI ENTERPRISES PRIVATE LIMITED Plot No. 68, Flat No. 3A, H No. 8-3-1039, Sri Challa Pushpa Doyen Apartments,,Sri Nagar Colony,Hyderabad,Telangana,500073-India
      AAT-6744 ZUP TV MEDIA LLP 9-3-678/68A, PRAGATI NAGAR COLONY RD SRI NAGAR COLONY, SBH COLONY, YOUSUFGUDA HYDERABAD, Telangana, India - 500073
      ACH-3572 VISHNULOKA VIRADRUPA ENTERPRISES LLP 8-3-1027/A/1,Sri Nagar Colony,Khairatabad,Hyderabad,Telangana,India-500073
      AAP-3752 OA SERVICES LLP 8-3-988/11/1/A SRI NAGAR COLONY HYDERABAD, Telangana, India - 500073
      U45200TG2012PTC084545 SRI NAG STRUCTURES PRIVATE LIMITED PLOT NO.133, FLAT NO.A1, BHAVARAJU TOWERS SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U30007TG2000PTC033409 MILLISOFT PRIVATE LIMITED PLOT NO. 144, 1ST FLOORAKASH GANGA SRI NAGAR COLONY HYDERABAD , A.P., Telangana, India - 500073
      U80904TG2013PTC085530 SRI NAG MEDHO ACADEMY PRIVATE LIMITED 8-3-1015, PLOT NO.133, FLAT NO. A1 BHAVARAJU TOWERS, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U24239TG2012PTC082246 AYUSHMAN HERBAL PRODUCTS INDIA PRIVATE LIMITED D.NO.8-3-672/1/A, F-3, SAI SRI MARUTHI APTS JAYAPRAKASH NAGAR, SRINAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U70102TG2007PTC054467 SRI RAGHAVENDRA REAL ESTATES PRIVATE LIMITED H.NO.8-3-978/C, NEW MCH 972, A.T.M.CENTRE OPP. RELIANCE COMMUNICATIONS, SRI NAGAR COLONY , HYDERABAD, Telangana, India - 500073
      U72900TG2022PTC160317 ENIGMA METAVERSE PRIVATE LIMITED H.No.8-3-960/3/A, 1st floor, Raghadeep Residency Sri Nagar Colony, Banjara Hills, Beside Axis Bank , Hyderabad, Telangana, India - 500073
      U45100TG2012PTC082445 AYN LOGISTICS INFRA PRIVATE LIMITED Flat No 4C, Ram kamal Doyen Apts,Sri Nagar Colony, 8-3-1100/5 & 1100/5/A/4C , HYDERABAD, Telangana, India - 500073
      AAT-4297 AMSIRA ENTERPRISES LLP 8 3 682/1/A APT 1A VISHAL TOWERS 1A NAVODAYA COLONY SRINAGAR COLONY YELLAREDDYGUDA HYDERABAD, Telangana, India - 500073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

      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

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