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SWAPNA EPC PROJECTS PRIVATE LIMITED




Swapna Epc Projects Private Limited is a Private incorporated on 26 March 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swapna Epc Projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swapna Epc Projects Private Limited are Venkatesh Bodhas and Jaisimha Narasimha Malkajgiri.

Swapna Epc Projects Private Limited's Corporate Identification Number is (CIN) U45203TG2013PTC086657 and its registration number is 86657.Its Email address is [email protected] and its registered address is H NO 12-13-1282, FLAT NO 209 MEHTAB ARCADE, TARNAKA 'X' ROAD SECUNDERABAD Hyderabad TG 500017 IN.

Current status of Swapna Epc Projects Private Limited is - Active.

Company Details

CIN

U45203TG2013PTC086657

Company Name

SWAPNA EPC PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

86657

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2013

Age of Company

11 years, 1 month, 1 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAPNA EPC PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H NO 12-13-1282, FLAT NO 209 MEHTAB ARCADE, TARNAKA 'X' ROAD SECUNDERABAD Hyderabad TG 500017 IN

Director Details

DIN Director Name Designation Appointment Date

06510322

VENKATESH BODHAS

Director

26 March 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Venkatesh Bodhas is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08442027

JAISIMHA NARASIMHA MALKAJGIRI

Director

31 March 2022

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Other Companies Associated with

Company Designation Appointment Date

CITYRENTS PROPERTY LLP

Designated Partner

18 February 2021

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Director

19 April 2022

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Director

06 June 2019

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Director

29 May 2019

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Director

18 November 2021

ZAGMA ENTERPRISES PRIVATE LIMITED

Director

18 April 2022

KARSHAK SEVA PRIVATE LIMITED

Additional Director

20 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100218756

2018-10-31

-

-

1,000,000

IDBI Bank Limited

100219588

2018-10-31

-

-

6,317,534

TATA CAPITAL FINANCIAL SERVICES LIMITED

100222276

2018-10-24

-

-

6,249,706

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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