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
KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED
CIN: U45209TG2012PTC082452 As on: 2026-07-13
KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED (CIN: U45209TG2012PTC082452) is a Private company incorporated on 10 Aug 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.KANDA SWAMY INFRA LOGISTICS 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 KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED are PUSHAPALATHA REGIMANI, and AHALYA KANALA.
KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2012PTC082452 and its registration number is 82452. Users may contact KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDA SWAMY INFRA LOGISTICS PRIVATE LIMITED is # 604, Leela laurel, Surya Splendor Towers, Road No.1, Kakatiya nagar, Habsiguda, , Hyderabad, Telangana, India - 500009.
Current status of KANDA SWAMY INFRA LOGISTICS 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 KANDA SWAMY INFRA LOGISTICS 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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Purchase full report of KANDA SWAMY INFRA LOGISTICS
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 KANDA SWAMY INFRA LOGISTICS 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 KANDA SWAMY INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02751673 | PUSHAPALATHA REGIMANI | Director | 2012-08-10 |
| 05348548 | AHALYA KANALA | Director | 2012-08-10 |
Past Directors & Key Managerial Personnel of KANDA SWAMY INFRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHAPALATHA REGIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINCE SOFT SOLUTIONS PRIVATE LIMITED | U72300TG2009PTC064913 | Director | - | 2012-03-02 |
Other Directorships of AHALYA KANALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2012PTC082362 | YERRATHOTA INFRA EQUIPMENT PRIVATE LIMITED | # 504, Leela laurel, Surya Splendor Towers, Road No.1, Kakatiya nagar, Habsiguda, , Hyderabad, Telangana, India - 500009 |
| AAR-3389 | 10X POWER LLP | Plot No. 32, 1st Floor, Lane No. 1, Vahini Nagar Sikh Road, Secunderabad Hyderabad, Telangana, India - 500009 |
| U74999TG2019PTC130965 | SSGA GLASS AND ALUMINIUM PRIVATE LIMITED | Plot No 63/a, Shop No-5, Phase 1, Icrisat Colony, Akbar Road, Bapuji Nagar, Bowenpally,Hyderabad,Hyderabad,Telangana,500009-India |
| U47910TS2024PTC186456 | SHREE MALANI RETAIL PRIVATE LIMITED | 1st Floor, IDEAL Towers,,Sy. No. 115, Akbar Road,Tirumalagiri,Hyderabad,Telangana,500009-India |
| U01403TG2009PTC062571 | MADINA DAIRY & AGRO FARMS PRIVATE LIMITED | H.No 9-2-49/1/1, Fatima Nagar, Hashmathpet, Manovikas Nagar, Bowenpally, Tirumalgiry , , Hyderabad, Telangana, India - 500009 |
| U72900TG2022PTC161080 | WORSON TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H No 1 31 58/139 Street No 6 Sathya Sai Enclave Old Bowenpally, Mano Vikas Nagar,Hyderabad,Hyderabad,Telangana,500009-India |
| U52390TG2012PTC080661 | M K HOME PRODUCTS PRIVATE LIMITED | Survey no 59-1-2-1, shop no 1, ground floor, V V Towers, Karkhana Main Road, , Secunderabad, Telangana, India - 500009 |
| U78200TS2025PTC201506 | ARAX PEOPLE SERVICES INDIA PRIVATE LIMITED | Flat no. 1B, Plot no: 15,HACP colony,Karkhana road,Secunderabad,Hyderabad,Telangana,500009-India |
| U72200TG2005PTC047826 | ATP INFOGATE TECHNOLOGIES PRIVATE LIMITED | PLOT NO,5 ROAD NO,1JUPITER COLONY SECUNDERABAD , HYDERABAD, A.P, Telangana, India - 500009 |
| U74999TG2022PTC162239 | MOBEDO CONSULTING PRIVATE LIMITED | H No 9, SyNo 1/4, Old Bowenpally Neela Vishal,ManovikasNagar,Tirmulgherry,Secunderabad,Hyderabad,Telangana,500009-India |
| ACJ-9493 | NINE FORCES MANPOWER SERVICES LLP | Flat No 202 Plot No 1 2 and 3,Consicting of Two rooms Vijaya Nagar,Secunderabad,Hyderabad,Telangana,India-500009 |
| AAX-0951 | SANA FLUCTUS TECHNOLOGIES LLP | Flat No 109, lift No 4, Manasarovar Heights 2 Block 5 Ph 1 RTC Cly Tirumulgherry, Leela Gardans Hyderabad, Telangana, India - 500009 |
| AAY-6555 | CRAFTSPIRITS INDIA LLP | 1ST AND 2ND FLOOR, PLOT NO.1 &2,GREENVIEW ENCLAVE, RTC COLONY ROAD,HASMATPET VILLAGE,BALANAGAR MANDAL HYDERABAD, Telangana, India - 500009 |
| U70200TS2025PTC193419 | ATCENT WEALTH PRIVATE LIMITED | Plot No. 05, H No.2-28-38, Diamond Point,Raghava Co-op. Housing Society, 1st venture, Transport Road,,Tirumalagiri,Hyderabad,Telangana,500009-India |
| ACF-4498 | VISHW GLOBAL EXIM LLP | Plot No 9, Surya Nagar Colony,Karkhana,Secunderabad,Hyderabad,Telangana,India-500009 |
| U28110TG2022PTC163726 | STEELISH MODULAR PRIVATE LIMITED | PLOT NO.32 (75) KAKAGUDA SURYA NAGAR, KARKHANA,SECUNDERABAD,Hyderabad,Telangana,500009-India |
| ACK-5909 | GAUVIK WEALTH MANAGEMENT LLP | Plot No. 5 and 6,Surya nagar, Karkhana,Secunderabad,Hyderabad,Telangana,India-500009 |
| ACK-6373 | NORBRITE TECHNOLOGIES LLP | Plot No. 18, Wahab Nagar,Sikh Road, Secunderabad,Tirumalagiri,Hyderabad,Telangana,India-500009 |
| U62090TS2024PTC185163 | SPNIZEN EXTREME-SPARTAN COGNITIVE INDUSTRIES PRIVATE LIMITED | S.No.156/1, SMR Builders,,Jupiter Colony Sikh Road,,Tirumalagiri,Hyderabad,Telangana,500009-India |
| U74999TG2017PTC119561 | MINTZIP SOLUTIONS PRIVATE LIMITED | Plot No. 20, RCH 1, Transport Road, Sikh Village , Hyderabad, Telangana, India - 500009 |
| U74999TG2020PTC145548 | HYDERABAD MILLIONAIRE ALLIANCE PRIVATE LIMITED | Plot No.26 1st Street, Vahini Nagar, Kharkhana , HYDERABAD, Telangana, India - 500009 |
| ACJ-2992 | AELIUS ATELIER LLP | SY 157/7, Shop No.5,Ranga Reddy Towers, Staff road,Secunderabad,Hyderabad,Telangana,India-500009 |
| U55209TG2019PTC133956 | NAGHENDRA HOTELS PRIVATE LIMITED | H.No.1-31-885, KANAJIGUDA INDIRA NAGAR, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500009 |
| U74300TG2008PTC057597 | EVENTS AND SALES PROMOTIONS PRIVATE LIMITED | PLOT NO 44, 1ST FLOOR, VIJAY NAGAR COLONY VIKRAMPURI , HYDERABAD, Telangana, India - 500009 |
| ABZ-2101 | CARE O SAFE SHIELD INDIA LLP | Plot No. 19, 1st Floor, Akbar Road,Thokatta, Sikh Village, Picket,Secunderabad,Hyderabad,Telangana,India-500009 |
| AAS-8648 | AVNI INFRA PROJECTS LLP | PLOT NO 2, 1st Floor TEXT BOOK COLONY, KHARKHANA ROAD, SECUNDRABAD HYDERABAD, Telangana, India - 500009 |
| AAS-8654 | MAHATI MARKET ESSENTIALZ LLP | PLOT NO 2, 1st Floor TEXT BOOK COLONY, KHARKHANA ROAD, SECUNDRABAD HYDERABAD, Telangana, India - 500009 |
| AAG-6640 | INFOPALMS TECHNOLOGIES LLP | D.NO.9-1-68/3, HASMATHPET, OLD BOWENPALLY, TIRUMALAGIRI, MANOVIKAS NAGAR, HYDERABAD, Telangana, India - 500009 |
| U74999TG2021PTC153834 | AVENTURIC SOLUTIONS PRIVATE LIMITED | SY NO.47, PNO.160, PATNY NAGAR S P ROAD, BEGUMPET , HYDERABAD, Telangana, India - 500009 |
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- Email ID
- Website
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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