B V Swami Consulting Private Limited

B V Swami Consulting Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U67110TG2011PTC074073 Incorporated 26 April 2011 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
26 Apr 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About B V Swami Consulting Private Limited

Data last updated:

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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 April 2011.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2011PTC074073.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as B V Swami Financial Services Private Limited. It was led by directors including Santosh Bhagwanrao Rathod and Nagajayanthi Ragavendra Das Juttur.

The registered office was at Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033.

Company details

CIN U67110TG2011PTC074073
Registration Number 074073
Incorporation Date 26 April 2011
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

B V Swami Consulting has one previous CIN (Corporate Identification Number): U67110AP2011PTC074073. The current CIN is U67110TG2011PTC074073, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67110TG2011PTC074073Current
U67110AP2011PTC074073Previous

Contact details

B V Swami Consulting Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
Comprehensive company report
B V Swami Consulting Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of B V Swami Consulting Private Limited

Year-wise financial statements and ratios of B V Swami Consulting Private Limited are in the company report Buy the company report.

Board of directors of B V Swami Consulting Private Limited

B V Swami Consulting has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nagajayanthi Ragavendra Das JutturAdditional Director07 Oct 201115 Years 1 MonthsAs last reported
Manohar Reddy AyyagariAdditional Director30 Jan 201214 Years 9 MonthsAs last reported
Santosh Bhagwanrao RathodDirector26 Apr 201115 Years 6 MonthsAs last reported
Rajesh VureAdditional Director30 Jan 201214 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for B V Swami Consulting 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 B V Swami Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

B V Swami Consulting Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Nagajayanthi Ragavendra Das Juttur ceased to be Additional Director on 07 May 2015.

Ceased
Nagajayanthi Ragavendra Das Juttur ceased to be Additional Director.
Appointed
Manohar Reddy Ayyagari was appointed as Additional Director.
Appointed
Rajesh Vure was appointed as Additional Director.
Ceased
Suraj Kumar Chowdhury ceased to be Director.
Appointed
Nagajayanthi Ragavendra Das Juttur was appointed as Additional Director.
Appointed
Santosh Bhagwanrao Rathod was appointed as Director.
Incorporation
26 Apr 2011
B V Swami Consulting Private Limited was registered on 26 Apr 2011 with Roc Hyderabad & aged 15 years 6 months as per MCA records.

Frequently asked questions

B V Swami Consulting 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.

B V Swami Consulting had 4 directors:

The CIN (Corporate Identification Number) of B V Swami Consulting is U67110TG2011PTC074073. 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 B V Swami Consulting is at Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033.

B V Swami Consulting was incorporated on 26 April 2011. It is registered with the Registrar of Companies, Hyderabad.

B V Swami Consulting operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Nagajayanthi Ragavendra Das Juttur ceased to be Additional Director on 07 May 2015. Manohar Reddy Ayyagari was appointed as Additional Director on 30 Jan 2012. Rajesh Vure was appointed as Additional Director on 30 Jan 2012. B V Swami Consulting has 6 board changes on record in total.

Yes. B V Swami Consulting was formerly known as B V Swami Financial Services Private Limited.

B V Swami Consulting can be reached at its registered office: Plot No.1196 Road No.59 Jubilee Hills, Hyderabad, Telangana, India – 500033.