Swagath Projects(India)Private Limited
About Swagath Projects(India)Private Limited
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Swagath Projects(India)Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 02 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2004PTC042356.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Abdulla Ather Farooqi (Managing Director) and Karimunisa Farooqi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10 – 3 – 310/B/Sbesides Nomdc Masabtank Road, Hyderabad, Telangana, India – 500025.
Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 3 cases are pending.
Company details
CIN history
Swagath Projects(India) has one previous CIN (Corporate Identification Number): U70102AP2004PTC042356. The current CIN is U70102TG2004PTC042356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2004PTC042356 | Current |
| U70102AP2004PTC042356 | Previous |
Contact details
Swagath Projects(India)Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address10 – 3 – 310/B/Sbesides Nomdc Masabtank Road, Hyderabad, Telangana, India – 500025
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swagath Projects(India)Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swagath Projects(India)Private Limited, buy the company report.
Board of directors of Swagath Projects(India)Private Limited
Swagath Projects(India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Abdulla Ather Farooqi | Managing Director | 02 Jan 2004 | 22 Years 9 Months | Current |
| Karimunisa Farooqi | Director | 02 Jan 2004 | 22 Years 9 Months | Current |
| Mohammed Abdul Wajid Mazher | Director | 02 Jan 2004 | 22 Years 9 Months | Current |
Legal cases
Swagath Projects(India)Private Limited has 11 court cases on record: 4 filed by Swagath Projects(India), 7 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (AS) | Filed against the company | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by Amacon Developers Rep by Its Julapalli Sunitha W/O J Chandra Sekhar | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against State of Telatigana and 5 Others and 5 others | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by Amacon Developers Rep by Its Julapalli Sunitha W/O J Chandra Sekhar and 1 other | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Swagath Projects(India)Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagath Projects(India)Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swagath Projects(India)Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swagath Projects(India)Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rahman Naseer Farooqui Mohd Abdul ceased to be Director on 10 May 2008.
Frequently asked questions
Swagath Projects(India) is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 02 January 2004 (22+ years old) and is registered under CIN U70102TG2004PTC042356.
Swagath Projects(India) has 3 current directors:
- Mohammad Abdulla Ather Farooqi - Managing Director
- Karimunisa Farooqi - Director
- Mohammed Abdul Wajid Mazher - Director
The latest financial statements of Swagath Projects(India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swagath Projects(India) is U70102TG2004PTC042356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagath Projects(India) has 11 court cases on record: 4 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Swagath Projects(India) was incorporated on 02 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rahman Naseer Farooqui Mohd Abdul ceased to be Director on 10 May 2008. Karimunisa Farooqi was appointed as Director on 02 Jan 2004. Mohammad Abdulla Ather Farooqi was appointed as Managing Director on 02 Jan 2004. Swagath Projects(India) has 4 board changes on record in total.
The registered office of Swagath Projects(India) is at 10 – 3 – 310BSbesides Nomdc Masabtank Road, Hyderabad, Telangana, India – 500025.
Swagath Projects(India) operates in the real estate and construction industry, in the real estate marketing and sales segment.
Swagath Projects(India) can be reached at its registered office: 10 – 3 – 310BSbesides Nomdc Masabtank Road, Hyderabad, Telangana, India – 500025.
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