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SWATHI LANDMARK PROPERTIES PRIVATE LIMITED




Swathi Landmark Properties Private Limited is a Private incorporated on 23 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swathi Landmark Properties 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 Swathi Landmark Properties Private Limited are Murali Krishnam Raju Penumetsa, Devi Penumetcha and Swathi Kalidindi.

Swathi Landmark Properties Private Limited's Corporate Identification Number is (CIN) U45200TG2005PTC045695 and its registration number is 45695.Its Email address is [email protected] and its registered address is 204, VARUNA BLOCK,MY HOME NAVADWEEPA APTS., NEAR HITECH CITY, MADHAPUR, HYDERABAD, A.P. TG 500081 IN.

Current status of Swathi Landmark Properties Private Limited is - Active.

Company Details

CIN

U45200TG2005PTC045695

Company Name

SWATHI LANDMARK PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

45695

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2005

Age of Company

19 years, 1 month, 3 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

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 SWATHI LANDMARK PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

204, VARUNA BLOCK,MY HOME NAVADWEEPA APTS., NEAR HITECH CITY, MADHAPUR, HYDERABAD, A.P. TG 500081 IN

Director Details

DIN Director Name Designation Appointment Date

01206575

MURALI KRISHNAM RAJU PENUMETSA

Director

10 March 2022

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Managing Director

31 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01217320

DEVI PENUMETCHA

Director

23 March 2005

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Other Companies Associated with

Company Designation Appointment Date

KIRTHI AGROTECH PRIVATE LIMITED

Director

28 September 2005

SPAN AGROTECH PRIVATE LIMITED

Director

06 July 2000

YASHODA INFRASTRUCTURE PROJECTS PRIVATELIMITED

Director

21 March 2002

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Director

18 April 2014

PMR PROPERTIES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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02486661

SWATHI KALIDINDI

Director

18 April 2014

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Other Companies Associated with

Company Designation Appointment Date

KIRTHI AGROTECH PRIVATE LIMITED

Director

31 January 2022

YASHODA INFRASTRUCTURE PROJECTS PRIVATELIMITED

Director

29 March 2008

KEERTHI LANDMARK PROPERTIES PRIVATELIMITED

Director

18 August 2017

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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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

10004244

2006-05-11

-

-

20,000,000

UCO BANK

10056203

2007-06-11

2007-11-27

2011-03-11

100,000,000

AXIS BANK LIMITED

10057116

2007-05-25

2007-11-30

2011-03-11

75,000,000

AXIS BANK LIMITED

10057149

2007-05-25

2007-11-27

2011-03-11

100,000,000

AXIS BANK LIMITED

10057156

2007-05-25

2007-11-27

2011-03-11

80,000,000

AXIS BANK LIMITED

10083019

2007-11-27

-

2011-03-11

20,000,000

AXIS BANK LIMITED

10117219

2008-07-16

-

2011-03-11

37,500,000

AXIS BANK LIMITED

10278440

2011-02-04

2011-03-18

-

108,750,000

RELIGARE FINVEST 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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