Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED
CIN: U45209TG2012PTC080329 As on: 2026-07-13
SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED (CIN: U45209TG2012PTC080329) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED are RAVI KIRAN JAGATHA, JOHN HAHSHAH JUSTIC, RAVI KUMAR PAMIDI, and JAMES SYIEM ..
SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2012PTC080329 and its registration number is 80329. Users may contact SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED is G-1, PAVANI APTS PLOT 40, RAJEEV NAGAR, MOTHI NAGAR , HYDERABAD, Telangana, India - 500045.
Current status of SWAN INFRA PROJECTS AND ENGINEERING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SWAN INFRA PROJECTS AND ENGINEERING 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAN INFRA PROJECTS AND ENGINEERING
Purchase full report of SWAN INFRA PROJECTS AND ENGINEERING
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 SWAN INFRA PROJECTS AND ENGINEERING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN INFRA PROJECTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05240681 | RAVI KIRAN JAGATHA | Director | 2012-04-16 |
| 05311608 | JOHN HAHSHAH JUSTIC | Director | 2012-09-01 |
| 05313863 | RAVI KUMAR PAMIDI | Director | 2012-06-27 |
| 05325389 | JAMES SYIEM . | Director | 2012-07-12 |
Past Directors & Key Managerial Personnel of SWAN INFRA PROJECTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05241037 | RAJESH CHILUKURI | Director | - | 2012-06-30 |
| 05241103 | DEENA RATNAKUMAR BODA | Director | - | 2012-04-30 |
Other Directorships of RAVI KIRAN JAGATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOERA ENGINEERING PRIVATE LIMITED | U14200TG2015PTC099259 | Director | 2020-10-01 | Ongoing |
| GOERA ENGINEERING PRIVATE LIMITED | U14200TG2015PTC099259 | Director | - | 2017-04-03 |
| IMSON ENGINEERING PRIVATE LIMITED | U45209TG2013PTC089013 | Director | 2013-07-17 | Ongoing |
| GOERA ENTERPRISES PRIVATE LIMITED | U74110TG2017PTC116359 | Director | 2017-04-06 | Ongoing |
Other Directorships of RAJESH CHILUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOERA ENTERPRISES PRIVATE LIMITED | U74110TG2017PTC116359 | Director | - | 2018-06-15 |
Other Directorships of DEENA RATNAKUMAR BODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBLS MANAGEMENT SERVICES PRIVATE LIMITED | U74994TG2018PTC127275 | Director | 2018-10-10 | Ongoing |
Other Directorships of JOHN HAHSHAH JUSTIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I J K MINES PRIVATE LIMITED | U51102TN2004PTC054942 | Director | 2012-06-29 | Ongoing |
Other Directorships of RAVI KUMAR PAMIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES SYIEM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309TG2017PTC121277 | GARUDADRI INFRA PRIVATE LIMITED | G-1 , PAVANI APARTMENTS PLOT NO:40, RAJEEV NAGAR , HYDERABAD, Telangana, India - 500045 |
| U72200TG1999PTC032957 | KRUSHI COLD STORAGE PRIVATE LIMITED | G-1, CLASSIC AUENUE,PLOT NO.53, RAJEEV NAGAR, , HYDERABAD, Telangana, India - 500045 |
| U74999TG2017PTC120876 | GROWTHCLIFF BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 80 & 91, 8-3-168/R/90-91/G-2 RAJEEV NAGAR, SAI SURYA APTS, ROAD NO 3 , HYDERABAD, Telangana, India - 500045 |
| U74140TG2011PTC075613 | OSMOSIS COMMUNICATIONS PRIVATE LIMITED | Plot No. 97 G-1 , Rajeev Nagar Colony, Telangana, India - 500045 |
| U72900TG2017PTC119407 | PDQ SOFTECH PRIVATE LIMITED | Flat NO.103,Plot NO.95,Jyothi Residency Rajeev Nagar,Mothi Nagar , Hyderabad, Telangana, India - 500045 |
| U72900TG2018PTC128747 | RESONANCE IT SERVICES PRIVATE LIMITED | H.NO.8-3-168/E/5/1, FLAT NO.102 RAJEEV NAGAR, MOTHI NAGAR , HYDERABAD, Telangana, India - 500045 |
| ACU-9829 | DEZU LLP | H No 13-1-202/57/G1,BSP Colony Mothi Nagar,Khairatabad,Hyderabad,Telangana,India-500045 |
| U24290TG2018PTC125040 | SRI HAAS LIFE SCIENCES PRIVATE LIMITED | Plot No.67, 1st Floor, Road No.1, Rajeev Nagar Yoususfguda , Hyderabad, Telangana, India - 500045 |
| U51909TG2017PTC117794 | BIOSCODEX PHARMACEUTICALS PRIVATE LIMITED | H.NO.101,JYOTHI APTS, PLOT NO.80, RAJEEV NAGAR,YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U72200TG2008PTC057197 | SPANWAVE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT No. T-1, WHITE HOUSE, PLOT No. 42, RAJEEV NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U72200TG2008PTC057198 | FLXISOURCE TECHNICAL SERVICES PRIVATE LIMITED | FLAT No. T-1, WHITE HOUSE, PLOT No. 42, RAJEEV NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U72900TG2009PTC064570 | UNITEL INFORMATICS PRIVATE LIMITED | Door No:8-3-167/R/39/1, Plot No.39, Second Floor, Rajeev Nagar, Yousafguda , HYDERABAD, Telangana, India - 500045 |
| U74999TG2018PTC124178 | APPS9I TECHNOLOGY SOLUTIONS PRIVATE LIMITED | P T NO. 154, SY-145/7, RAJEEV NAGAR, Y F GUDA, MOTHI NAGAR , HYDERABAD, Telangana, India - 500045 |
| U72900TG2018PTC125702 | ACSSCORP TECHNOLOGIES PRIVATE LIMITED | 1-A, GAJALAXMI TOWERS, PLOT N0 125 & 132 KALYAN NAGAR, PHASE-3, MOTI NAGAR, , HYDERABAD, Telangana, India - 500045 |
| AAQ-1640 | JAS AFFAIRES LLP | Flat No 404, Sri Sai Balaji Nivas,Plot No 75,76&77 Rajeev nagar Rd 2, Moti Nagar, Hyderabad, Telangana, India - 500045 |
| U63090TG2016PTC102719 | RAINBOW CABS INDIA PRIVATE LIMITED | Plot No.G-71/A-8-3-224/A/8, Flat No.401, Madhura Nivas Apartment, Madhura Nagar, S.R.Nagar, , Hyderabad, Telangana, India - 500045 |
| U74999TG2021PTC151336 | HYCAL CONSULTING PRIVATE LIMITED | PLOT NO 80 & 91, SAI SURYA APARTMENTS FLAT NO G3, RAJEEV NAGAR , HYDERABAD, Telangana, India - 500045 |
| U64203TG2005PTC048036 | GBI PHONE INDIA PRIVATE LIMITED | PLOT NO, 90-91 FLAT NO,G4 SAI SURYA APTS ROAD NO 3 RAJEEV NAGAR HYD 045 , ANDHRA PRADESH, Telangana, India - 500045 |
| U74120TG2013PTC091022 | IMPETUS PLACEMENTS PRIVATE LIMITED | 8-3-168/E/48, Flat No.203, Divya Laya Apts Jayanthi Nagar, Rajeev Nagar , HYDERABAD, Telangana, India - 500045 |
| U72900TG2016PTC112462 | SREEK TECH SOL PRIVATE LIMITED | 8-3-229/D/1/42,PLOT NO.84,VENKATGIRI COLONY SRAVANTHI NAGAR,YOUSUFGUDA,HYDERABAD , HYDERABAD, Telangana, India - 500045 |
| U66190TS2023PTC180396 | TRILLIANT FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO. 147,RAJEEV NAGAR,Khairatabad,Hyderabad,Telangana,500045-India |
| ACE-4021 | INFRA CRATS LLP | PLOT NO.140, EXCEL AVENUE,RAJEEV NAGAR,Khairatabad,Hyderabad,Telangana,India-500045 |
| ACO-9993 | PURPLE LOOPZ LLP | PLOT NO 80, FLAT NO 402,,RAJEEV NAGAR,Khairatabad,Hyderabad,Telangana,India-500045 |
| ACW-4007 | ALPHAKHOJ LLP | 8-3-168/E/5/1,RAJEEV NAGAR MOTHINAGAR,Khairatabad,Hyderabad,Telangana,India-500045 |
| ACP-8477 | TRNDX TECHNOLOGIES LLP | Plot 57, Flat No 301,Manas Apts,Pragathi Nagar,Khairatabad,Hyderabad,Telangana,India-500045 |
| U62020TS2024PTC190413 | TNSA TECHNOLOGIES PRIVATE LIMITED | F NO G1. P MO 34,KALYAN NAGAR,Khairatabad,Hyderabad,Telangana,500045-India |
| U72200TG2012PTC081004 | INDIGENE SOFTWARE AND HUMAN RESOURCES PRIVATE LIMITED | Flat No.404, Plot No.78, Rajeev Nagar, , HYDERABAD, Telangana, India - 500045 |
| U74120TG2016PTC103653 | DIENSTEN HUB PRIVATE LIMITED | Plot No. 146, Flat No. 303 Rajeev Nagar , Hyderabad, Telangana, India - 500045 |
| U72900TG2017PTC120763 | SWADHAA BUSINESS SOLUTIONS PRIVATE LIMITED | Plot 119/3, Flat 202, Adilakshmi Nilayam, Mothi Nagar , Hyderabad, Telangana, India - 500045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.