CIN |
|
|
Company Name |
SWAPNA PROJECTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
50832 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 August 2006 |
|
Age of Company |
17 years, 8 month, 12 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹42,000,000 |
|
Paid up capital |
₹41,781,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAPNA PROJECTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5-8-55, 1st FLOOR, HINDI PRACHAR SABAH COMPLEX NAMPALLY STATION ROAD HYDERABAD TG 500001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00399118 |
Managing Director |
07 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00399692 |
Wholetime Director |
07 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00399905 |
Wholetime Director |
07 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400TG2020PTC143235 |
B AND B INFRA & DEVELOPERS (INDIA) PRIVATE LIMITED | #5-8-55, 4th Floor, Sai Vishwas Chambers, Beside Kamat Hotel, Nampally Station Road, Abids Hyderabad Hyderabad TG 500001 IN |
U70102TG2008PTC059508 |
D K INFRA PROMOTERS INDIA PRIVATE LIMITED | 2ND FLOOR, SRILA MALL, #5-8-654/1 & 5-8-655 NAMPALLY STATION ROAD, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U72200TG1998PTC030355 |
CAT TECHNOLOGIES PRIVATE LIMITED | 5-8-56, 1ST FLOOR,CHAMPA MAHSION, NAMPALLY STATION ROAD, HYDERABAD. TG 500001 IN |
U72900TG2017PTC114249 |
HAPPYEXPRESS ECOMMERCE PRIVATE LIMITED | # 5-8-70 & 72, Ground Floor, Mahesh Nagar, Nampally Station Road, Nampally Hyderabad Hyderabad TG 500001 IN |
U33203TG2021PTC152598 |
GLOBAL BENCO AGENCIES PRIVATE LIMITED | H.NO 5-8-8,SHOP NO 104,1ST FLOOR NAMPALLY STATION ROAD HYDERABAD Hyderabad TG 500001 IN |
U74999TG2016PTC111143 |
BCS TEXTILES PRIVATE LIMITED | H NO. 5-4-635 TO 639, 1ST FLOOR, SHILPA ENCLAVE NAMPALLY STATION ROAD, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U45200TG1997PTC028540 |
STUDIO KADAMB PRIVATE LIMITED | # 5-8-654/1 & 5-8-655, SHOP NO. 6, SRILA MALL NAMPALLY STATION ROAD, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U45200TG2005PTC045625 |
LEPAKSHI CONSTRUCTIONS PRIVATE LIMITED | 5-8-4. NAMPALLY STATION ROADNAMPALLY. HYDERABAD-500001. NAMPALLY. HYDERABAD-500001. HYDERABAD TG 500001 IN |
U51909TG2015PTC098148 |
MEDFIRSTINDIA TRADING PRIVATE LIMITED | 5-8-107/B, NAMPALLY STATION ROAD, HYDERABAD Hyderabad TG 500001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10265988 |
2010-12-31 |
2022-06-17 |
- |
Book debts; Movable property (not being pledge); Stocks |
223,300,000 |
Union Bank of India |
10392783 |
2012-11-28 |
- |
- |
Book debts; Movable property (not being pledge) |
3,200,000 |
Andhra Bank |
10532064 |
2014-09-05 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
4,000,000 |
Andhra Bank |
10595787 |
2015-05-28 |
- |
- |
Movable property (not being pledge) |
2,000,000 |
Andhra Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250