Kanda Swamy Infra Logistics Private Limited
About Kanda Swamy Infra Logistics Private Limited
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Kanda Swamy Infra Logistics 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 special trade construction segment of the construction sector. It was incorporated on 10 August 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2012PTC082452.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushapalatha Regimani and Ahalya Kanala.
The registered office was at # 604 Leela Laurel Surya Splendor Towers Road No.1 Kakatiya Nagar Habsiguda, Hyderabad, Telangana, India – 500009.
Company details
CIN history
Kanda Swamy Infra Logistics has one previous CIN (Corporate Identification Number): U45209AP2012PTC082452. The current CIN is U45209TG2012PTC082452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC082452 | Current |
| U45209AP2012PTC082452 | Previous |
Contact details
Kanda Swamy Infra Logistics Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 604 Leela Laurel Surya Splendor Towers Road No.1 Kakatiya Nagar Habsiguda, Hyderabad, Telangana, India – 500009
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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 Kanda Swamy Infra Logistics Private Limited
Year-wise financial statements and ratios of Kanda Swamy Infra Logistics Private Limited are in the company report Buy the company report.
Board of directors of Kanda Swamy Infra Logistics Private Limited
Kanda Swamy Infra Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushapalatha Regimani | Director | 10 Aug 2012 | 14 Years 3 Months | As last reported |
| Ahalya Kanala | Director | 10 Aug 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanda Swamy Infra Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanda Swamy Infra Logistics 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 Kanda Swamy Infra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanda Swamy Infra Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ahalya Kanala was appointed as Director on 10 Aug 2012.
Frequently asked questions
Kanda Swamy Infra Logistics 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.
Kanda Swamy Infra Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in special trade construction, within the construction industry. It was incorporated on 10 August 2012 and is registered under CIN U45209TG2012PTC082452. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanda Swamy Infra Logistics had 2 directors:
- Pushapalatha Regimani - Director
- Ahalya Kanala - Director
The CIN (Corporate Identification Number) of Kanda Swamy Infra Logistics is U45209TG2012PTC082452. 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 Kanda Swamy Infra Logistics is at # 604 Leela Laurel Surya Splendor Towers Road No.1 Kakatiya Nagar Habsiguda, Hyderabad, Telangana, India – 500009.
Kanda Swamy Infra Logistics was incorporated on 10 August 2012. It is registered with the Registrar of Companies, Hyderabad.
Kanda Swamy Infra Logistics operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
Ahalya Kanala was appointed as Director on 10 Aug 2012. Pushapalatha Regimani was appointed as Director on 10 Aug 2012.
Kanda Swamy Infra Logistics can be reached at its registered office: # 604 Leela Laurel Surya Splendor Towers Road No.1 Kakatiya Nagar Habsiguda, Hyderabad, Telangana, India – 500009.
Kanda Swamy Infra Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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