Sri Swathi Tradex India Private Limited - Company Profile

It is a trading private limited company based in Visakhapatnam, Andhra Pradesh, India, established in 2012.
2012 Visakhapatnam, Andhra Pradesh, India Active
Last Updated:
Access Report
About Sri Swathi Tradex India Private Limited

Sri Swathi Tradex India Private Limited, a active private limited company, was established on 22 October 2012 in Visakhapatnam, Andhra Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U51102AP2012PTC083783. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amrutha Phala Valli Devi Mantena (Director), Muralinaga Prasu Rama Raju Mantena (Director). Past directors included Chiranjeevi Venkata Vegesna Ravi Varma, Venkata Kakarlapudi Sudershana Sitaramaraju, Satyanarayana Raju Bhupatiraju. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 48-3-37/2, Flat No.104, Ratna Towers, Near Rama Talkies, Srinagar,, Visakhapatnam, Andhra Pradesh, 530016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51102AP2012PTC083783

  • Registration Number

    083783

  • Incorporation Date

    22 October 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth **** %
  • Profit Growth **** 78.63%
  • Net Worth -0.14%
  • Total Assets **** 0.35%
Company report

Sri Swathi Tradex India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sri Swathi Tradex India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sri Swathi Tradex India Private Limited?
Current Directors
Name Designation Appointment Date Status
Amrutha Phala Valli Devi Mantena Director 29 Jan 2025 Current
Muralinaga Prasu Rama Raju Mantena Director 22 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2020 Past
Pramod Abcsdd Director 29 Jan 2025 Past
Pramod Abcsdd Whole-Time Director 06 Aug 2020 Past
Pramod Abcsdd Director 03 Sep 2020 Past
Pramod Abcsdd Director 06 Aug 2020 Past
Pramod Abcsdd Managing Director 03 Sep 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sri Swathi Tradex India.

Sri Swathi Tradex India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.63% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Sri Swathi Tradex India revenue growth over time
Sri Swathi Tradex India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.35%
*******
*******
*******
*******
Profit or Loss
*******
 78.63%
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sri Swathi Tradex India?

In 2017, Sri Swathi Tradex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,500,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2013 Indian Bank ₹4.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sri Swathi Tradex India?

Unlock and access historical data on people associated with Sri Swathi Tradex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Swathi Tradex India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Swathi Tradex India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sri Swathi Tradex India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sri Swathi Tradex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sri Swathi Tradex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada. was documented.

  • Director Appointment

    Progress on Amrutha Phala Valli Devi Mantena was appointed as a Director was appointed as a Director on 29 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Charges

    A charge registered on 25 Jul 2013 via Charge ID 10443032 with Indian Bank was fully satisfied on 03 Dec 2020. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 4.50 M with Charge ID 10443032 was registered on 25 Jul 2013. was recorded as a recent event.

  • Director Appointment

    The activity Muralinaga Prasu Rama Raju Mantena was appointed as a Director was appointed as a Director on 22 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sri Swathi Tradex India Private Limited?

The CIN of Sri Swathi Tradex India Private Limited is U51102AP2012PTC083783.

Where is Sri Swathi Tradex India Private Limited headquartered?

Sri Swathi Tradex India Private Limited is headquartered at 48-3-37/2, Flat No.104, Ratna Towers, Near Rama Talkies, Srinagar,, Visakhapatnam, Andhra Pradesh, 530016.

When was Sri Swathi Tradex India Private Limited incorporated?

Sri Swathi Tradex India Private Limited was incorporated on 22 October 2012.

Who are the current directors of Sri Swathi Tradex India Private Limited?

The current directors of Sri Swathi Tradex India Private Limited are

What is the primary industry of Sri Swathi Tradex India Private Limited?

The primary industry of Sri Swathi Tradex India Private Limited is Trade.

Is Sri Swathi Tradex India Private Limited a listed company?

Sri Swathi Tradex India Private Limited is unlisted.

What is the capital structure of Sri Swathi Tradex India Private Limited?

The authorized capital of Sri Swathi Tradex India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sri Swathi Tradex India Private Limited?

The compliance status of Sri Swathi Tradex India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available