Swarnagiri Greenfields Private Limited
About Swarnagiri Greenfields Private Limited
Data last updated:
Swarnagiri Greenfields Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the crop cultivation and agriculture segment of the agriculture sector. It was incorporated on 07 May 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01119TG2002PTC038910.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Neerav Yashwant Kapasi and Vasudeva Rao Pagadala.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Maytas Hill County Bachupally, Hyderabad, Telangana, India – 500090.
Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 3 cases are pending.
Company details
CIN history
Swarnagiri Greenfields has one previous CIN (Corporate Identification Number): U01119AP2002PTC038910. The current CIN is U01119TG2002PTC038910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119TG2002PTC038910 | Current |
| U01119AP2002PTC038910 | Previous |
Contact details
Swarnagiri Greenfields Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressMaytas Hill County Bachupally, Hyderabad, Telangana, India – 500090
- IndustryAgriculture, Cereals & Other Crops, Market Gardening, Other Crops, Horticulture
- 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 Swarnagiri Greenfields Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnagiri Greenfields Private Limited, buy the company report.
Board of directors of Swarnagiri Greenfields Private Limited
Swarnagiri Greenfields has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerav Yashwant Kapasi Also directs: Unique Waste Processing Company Limited, Tierra Enviro Limited, Maytas Logiparks (Isnapur) Private Limited and 5 more | Director | 01 Sep 2011 | 15 Years 1 Months | As last reported |
| Vasudeva Rao Pagadala | Director | 09 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Swarnagiri Greenfields Private Limited has 15 court cases on record: 8 filed by Swarnagiri Greenfields, 7 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 3 |
| District courts | 5 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company by M/S. Maytas Properties Ltd., | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The Comm of Income Tax(Central), Hyderabad | Pending |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The Commissioner of Income Tax (Central), Hyderabad | Pending |
| High Court, TELANGANA | Court case (ITTA) | Filed by the company against Dy. Commissioner of Income Tax, Hyd | Pending |
| District court, Hyderabad Central, Telangana | Criminal miscellaneous application | Filed by the company against Dy.Commissioner of Income Tax | Disposed |
To see the full case history of Swarnagiri Greenfields 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 Swarnagiri Greenfields 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 Swarnagiri Greenfields Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnagiri Greenfields Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Jignesh Ramesh Shah ceased to be Director on 10 Jan 2014.
Frequently asked questions
Swarnagiri Greenfields has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnagiri Greenfields was a private limited company based in Hyderabad, Telangana, India. The company worked in cereals and other crops, within the agriculture industry. It was incorporated on 07 May 2002 and is registered under CIN U01119TG2002PTC038910. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarnagiri Greenfields was incorporated on 07 May 2002. It is registered with the Registrar of Companies, Hyderabad.
Swarnagiri Greenfields had 2 directors:
- Neerav Yashwant Kapasi - Director
- Vasudeva Rao Pagadala - Director
The CIN (Corporate Identification Number) of Swarnagiri Greenfields is U01119TG2002PTC038910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarnagiri Greenfields is at Maytas Hill County Bachupally, Hyderabad, Telangana, India – 500090.
The latest financial statements of Swarnagiri Greenfields on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Swarnagiri Greenfields operated in the agriculture industry, in the cereals and other crops segment.
Swarnagiri Greenfields has 15 court cases on record: 8 filed by the company and 7 filed against it. 3 are pending. Most are in the high courts.
Jignesh Ramesh Shah ceased to be Director on 10 Jan 2014. Vasudeva Rao Pagadala was appointed as Director on 09 Jan 2014. Alluri Bhaskara Raju ceased to be Director on 14 Nov 2011. Swarnagiri Greenfields has 9 board changes on record in total.