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
SWAIN FINANCE AND TRADING PRIVATE LIMITED
CIN: U74140TG2000PTC033407
SWAIN FINANCE AND TRADING PRIVATE LIMITED (CIN: U74140TG2000PTC033407) is a Private company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 998200.00.
SWAIN FINANCE AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAIN FINANCE AND TRADING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SWAIN FINANCE AND TRADING PRIVATE LIMITED are HARISH BARREY, and PHANINDRA MUDIKONDA.
SWAIN FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2000PTC033407 and its registration number is 33407. Users may contact SWAIN FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAIN FINANCE AND TRADING PRIVATE LIMITED is Plot No: 6-3-347/17/5, Dwarkapuri Colony Panjagutta , Hyderabad, Telangana, India - 500082.
Current status of SWAIN FINANCE AND TRADING PRIVATE LIMITED is - Amalgamated.
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 SWAIN FINANCE AND TRADING 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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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 SWAIN FINANCE AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAIN FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612498 | HARISH BARREY | Director | 2023-03-31 |
| 08812388 | PHANINDRA MUDIKONDA | Director | 2022-09-02 |
Past Directors & Key Managerial Personnel of SWAIN FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821893 | SRINIVASREDDY REDDIVARIBAYYAREDDIGARI | Additional Director | - | 2009-09-29 |
| 01821893 | SRINIVASREDDY REDDIVARIBAYYAREDDIGARI | Director | - | 2014-11-08 |
| 07012885 | GADDAM KULESWARA REDDY | Additional Director | - | 2015-09-30 |
| 07012885 | GADDAM KULESWARA REDDY | Director | - | 2021-02-01 |
| 07612498 | HARISH BARREY | Additional Director | - | 2023-09-29 |
| 08000353 | BABU PAVAN KUMAR PINJALA | Director | - | 2019-02-20 |
| 08040332 | LAKSHMAN RAO SRIMANTULA | Additional Director | - | 2023-03-25 |
| 08812388 | PHANINDRA MUDIKONDA | Additional Director | - | 2022-09-29 |
| 00463723 | MANORANJAN CHOUDARY BOYAPATI | Director | - | 2016-02-04 |
| 01641417 | SRINIVAS REDDY KATMULA | Director | - | 2022-09-02 |
| 08000344 | RAVI CHINTALA | Director | - | 2019-02-19 |
| 00153016 | HARENDRA REDDY MULAKKAYALA | Director | - | 2008-07-25 |
Other Directorships of SRINIVASREDDY REDDIVARIBAYYAREDDIGARI
Other Directorships of GADDAM KULESWARA REDDY
Other Directorships of HARISH BARREY
Other Directorships of BABU PAVAN KUMAR PINJALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMA REALTORS AND TRADING PRIVATE LIMITED | U51100TG2004PTC140452 | Director | - | 2018-07-25 |
Other Directorships of LAKSHMAN RAO SRIMANTULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITI METAL PRODUCTS INDIA LIMITED | U17110TN1998PLC095175 | Additional Director | - | 2022-01-27 |
| THALAIVAR STEELS LIMITED | U28120TG1988PLC008610 | CFO(KMP) | - | 2019-03-02 |
| BEST & CROMPTON ENGINEERING PROJECTS LIMITED | U28920TN1999PLC043385 | Additional Director | - | 2019-01-19 |
| POLINE PROJECTS PRIVATE LIMITED | U31900TN2018PTC120904 | Director | - | 2019-01-19 |
Other Directorships of PHANINDRA MUDIKONDA
Other Directorships of MANORANJAN CHOUDARY BOYAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMS PHARMACEUTICALS LIMITED | L24239TG1987PLC008066 | Director | - | 2014-06-06 |
| PROVEN CHEMICALS LIMITED | U24110TG1988PLC008377 | Whole-time director | - | 2016-02-04 |
| INDIAN CHEMPHAR LIMITED | U24239TG1994PLC018324 | Additional Director | - | 2010-09-30 |
| INDIAN CHEMPHAR LIMITED | U24239TG1994PLC018324 | Director | - | 2016-02-03 |
| APRICS LABS PRIVATE LIMITED | U24239TG2004PTC043469 | Director | - | 2012-09-22 |
| BMC SECURITIES PRIVATE LIMITED | U67190TG2014PTC092548 | Director | 2014-01-29 | Ongoing |
| OGENE SYSTEMS INDIA LIMITED | U72200TG2004PLC044250 | Managing Director | - | 2016-02-03 |
Other Directorships of SRINIVAS REDDY KATMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT SPINNERS LIMITED | L18100TG1981PLC003199 | Additional Director | 2008-08-06 | Ongoing |
| PLATINA HEALTH TOURISM LIMITED | U24239TG2000PLC035648 | Additional Director | 2009-08-03 | Ongoing |
| IRIS SMARTCARDS LIMITED | U25209TG1997PLC028539 | Additional Director | 2014-02-10 | Ongoing |
| AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED | U27109TG2000PLC033585 | Director | - | 2013-01-05 |
| VIJAY HOME APPLIANCES LIMITED | U29301TG2000PLC065360 | Additional Director | - | 2018-05-18 |
| ESESVI DEVELOPERS (INDIA) PRIVATE LIMITED | U45209TG2009PTC063905 | Additional Director | 2015-10-07 | Ongoing |
| YUM STOP FOODS PRIVATE LIMITED | U55101TG2014PTC095312 | Additional Director | - | 2015-09-30 |
| YUM STOP FOODS PRIVATE LIMITED | U55101TG2014PTC095312 | Director | 2015-09-30 | Ongoing |
| CHEERFUL SECURITIES & TRADING PRIVATE LIMITED | U67190TG2011PTC072907 | Director | - | 2016-01-11 |
| INTERNET COMMUNICATIONS INDIA LIMITED | U72200TG1994PLC017626 | Additional Director | 2007-06-20 | Ongoing |
Other Directorships of RAVI CHINTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN CASTINGS PVT LTD | U27109AP1966PTC001124 | Director | - | 2019-02-19 |
| LAKSHMI GAYATRI INDUSTRIES PRIVATE LIMITED | U27109TG2003PTC040538 | Director | - | 2019-02-19 |
| CREDENCE AVENUES PRIVATE LIMITED | U70102TG2010PTC071503 | Director | - | 2019-02-19 |
| MEDICITI HEALTH CARE SERVICES PRIVATE LIMITED | U72200TS2003PTC174328 | Director | - | 2018-09-01 |
Other Directorships of HARENDRA REDDY MULAKKAYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOKALL ENTERPRISE SOLUTIONS LIMITED | U72200TG2003PLC101547 | Director | - | 2010-08-30 |
| E.T.S. TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200TG2005PTC047534 | Director | 2007-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64100TG2010PLC068079 | NIXON TELECOM LIMITED | FLAT NO 604, PLOT NO 6-3-347/9, 6TH FLOOR RIVIERA, DWARKAPURI COLONY PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U10100TG1995PLC022107 | KAMLALAYA STEELCO LIMITED | H.NO.6-3-347/17/4/A, PLOT NO.247, 3RD FLOOR DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAV-3334 | MANCHUKONDA INDUSTRIES LLP | MANCHUKONDA HOUSE,PLOT No. 5,DNo 6 3 347/12/A/12/3 DWARAKAPURI COLONY, PANJAGUTTA HYDERABAD, Telangana, India - 500082 |
| AAX-3613 | AK & P LAW CHAMBERS LLP | 6 3 347 17 4, Plot No. 247, 4th Floor Dwarkapuri Colony, Punjagutta Hyderabad, Telangana, India - 500082 |
| U15122TG2012PTC081142 | GREEN-QUEST INDIA AGRO INDUSTRIES PRIVAT E LIMITED | # 6-3-347/22/2,Flat No.5,Ishwarya Nilayam, Dwarkapuri Colony,Panjagutta , Hyderabad, Telangana, India - 500082 |
| U67190TG2012PTC081043 | R3 HOLDINGS PRIVATE LIMITED | # 6-3-347/22/2,Flat No.5,Ishwarya Nilayam, Dwarkapuri Colony,Panjagutta , Hyderabad, Telangana, India - 500082 |
| U01403TG2008PTC060245 | INDUSEELA AGRO PRODUCTS PRIVATE LIMITED | H.NO.6-3-347/17/4/A, NO.247, 3RD FLOOR DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U70109TG2020PTC140689 | AVION DHARANI DEVELOPERS PRIVATE LIMITED | Plot No.247, H.No. 6.3-347/17/4, Room No.2, 1st Floor, Dwarakapuri Colony, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U70109TG2020PTC140728 | AVION UNNATHI DEVELOPERS PRIVATE LIMITED | Plot No.247, H.No.6.3-347/17/4, Room No.1, 1st Floor, Dwarakapuri Colony, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U27100TG2010PTC067580 | PADMAPRIYA ALUMINIUM PROFILES PRIVATE LIMITED | 6-3-347/17/5, Dwarakapuri Colony Panjagutta , Hyderabad, Telangana, India - 500082 |
| U27109TG1995PTC021126 | GJ TRADING PRIVATE LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U27109TG2000PLC033559 | MEGHANA STEEL ENTERPRISES LIMITED | H.NO.6-3-347/17/5 DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| L18100TG1981PLC003199 | SAMRAT SPINNERS LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U65910TG2000PTC033358 | GOLKONDA FINANCE AND TRADING PRIVATE LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U65910TG1999PLC033042 | PRIME INFOINVEST LIMITED | H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U74110TG2016PTC103651 | NEXTEIN SOLUTIONS PRIVATE LIMITED | H.No.6-3-347/17/4C,Dwarakapuri Colony Panjagutta , Hyderabad, Telangana, India - 500082 |
| U74999TG2021PTC152643 | ARUDRA CONSULTING PRIVATE LIMITED | PLOT NO. 58, 6-3-668/10/5 8 DURGANAGAR COLONY, PANJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U28999TG2010PTC071866 | ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED | H.No-6-3-347/17/4, 4th Floor Dwarakapuri Colony, Panjagutta , Hyderabad, Telangana, India - 500082 |
| U18100TG1998PTC028838 | SHIVANI POWER SPINNERS PRIVATE LIMITED | H.NO. 6-3-347/17/5DWARAKAPURI COLONY PUNJAGUTTA , HYDERABAD-500 082, Telangana, India - 500082 |
| U74999TG2017PTC118080 | IN TOUCH IT AND INFRA SOLUTIONS PRIVATE LIMITED | 6-3-347/17/10, Plot No 31, 2nd Floor Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U13209TG2006PTC049915 | BLUE ROCK INFRA PROJECTS PRIVATE LIMITED | H. No. 6-3-347/C/504, 5TH FLOOR, SANDHYA ENCLAVE DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U24232TG2010PTC070336 | GENES N LIFE HEALTH CARE PRIVATE LIMITED | F-204, II FLOOR, RIVIERA APTS,PLOT NO. 6-3-347/9-A DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U15400TG2011PTC072715 | ELIXIR CEREALS PRIVATE LIMITED | H.No.6-3-347/1/N (503) ,4TH FLOOR,NV PLAZA, DWARKAPURI COLONY,PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U15209TG2013PTC086403 | NAVEENA QUALITY FOODS PRIVATE LIMITED | 6-3-347/P/6, Plot No,3,Third Floor,M.P.R.Residency Survey No.145, Dwarakapuri Colony, Punja gutta, , Hyderabad, Telangana, India - 500082 |
| U70109TG2022PTC162394 | SILPA-C AND K REAL HOLDINGS PRIVATE LIMITED | D NO 6-3-347/9/N, 3RD FLOOR, NV PLAZA, DWARAKAPURI COLONY, PANJAGUTTA,HYDERABAD,Hyderabad,Telangana,500082-India |
| U63040TG2005PTC045618 | TRAVELLERS BRIDGE PRIVATE LIMITED | FLOT No.205, H.No.6-3-347/9, PLOT No.134, RIVIERA APARTMENTS, DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2016PTC110404 | MVACANCY TECHNOLOGIES & DIGITAL SERVICES PRIVATE LIMITED | SY NO.145&146,H.NO.6-3-347/1/N,F.NO.7,1ST FLOOR, N.V.PLAZA,DWARAKAPURI COLONY,PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U45400TG2012PTC083233 | RKP PROJECTS INDIA PRIVATE LIMITED | 6-3-712/105 PLOT NO 16/3RT, PANJAGUTTA COLONY, , HYDERABAD, Telangana, India - 500082 |
| U25190TG2016PTC103625 | SHANMUKHA ENTERPRISES PRIVATE LIMITED | H NO. 6-3-347/17/4, 3RD FLOOR, ERRAMANZIL PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.