B V Swami Consulting Private Limited
About B V Swami Consulting Private Limited
Data last updated: 22 July 2025
B V Swami Consulting Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 April 2011.
Registered with ROC Hyderabad under CIN U67110TG2011PTC074073.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as B V Swami Financial Services Private Limited. It was led by directors including Nagajayanthi Ragavendra Das Juttur and Manohar Reddy Ayyagari.
Office: Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B V Swami Consulting Private Limited
B V Swami Consulting Private Limited has one previous CIN (Corporate Identification Number): U67110AP2011PTC074073. The current CIN is U67110TG2011PTC074073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2011PTC074073 | Current |
| U67110AP2011PTC074073 | Previous |
Board of Directors of B V Swami Consulting Private Limited
B V Swami Consulting Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nagajayanthi Ragavendra Das Juttur
Also directs:
Laxai Biopharma Private Limited
|
Additional Director | 07 Oct 2011 | 14 Years 9 Months | As last reported |
| Manohar Reddy Ayyagari | Additional Director | 30 Jan 2012 | 14 Years 5 Months | As last reported |
|
Santosh Bhagwanrao Rathod
Also directs:
S K Infra & Materials Llp
|
Director | 26 Apr 2011 | 15 Years 2 Months | As last reported |
| Rajesh Vure | Additional Director | 30 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of B V Swami Consulting Private Limited
Ten-year financial statements for B V Swami Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings B V Swami Consulting Private Limited
B V Swami Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B V Swami Consulting Private Limited
View historical data on people associated with B V Swami Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B V Swami Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B V Swami Consulting Private Limited
GST registrations and filing compliance for B V Swami Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B V Swami Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for B V Swami Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B V Swami Consulting Private Limited
MSME payment history for B V Swami Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B V Swami Consulting Private Limited
Corporate group structure for B V Swami Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B V Swami Consulting Private Limited
MCA filings and documents for B V Swami Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B V Swami Consulting Private Limited
Frequently Asked Questions about B V Swami Consulting Private Limited
B V Swami Consulting Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B V Swami Consulting Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 April 2011 and is registered under CIN U67110TG2011PTC074073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B V Swami Consulting Private Limited are:
- Nagajayanthi Ragavendra Das Juttur - Additional Director
- Manohar Reddy Ayyagari - Additional Director
- Santosh Bhagwanrao Rathod - Director
- Rajesh Vure - Additional Director
The CIN (Corporate Identification Number) of B V Swami Consulting Private Limited is U67110TG2011PTC074073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B V Swami Consulting Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033.