Sve Projects Private Limited
About Sve Projects Private Limited
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Sve Projects Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2008PTC062038. Its GSTIN is 36AAECR1852L1Z5 (Telangana).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was formerly known as Rajadhani Dairy Foods Private Limited. It is led by directors Suraj Paul Battu and Naga Mallika Srigiriraju.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 5 – 5 – 35/214 Shakthipuram Industrial Area Prashant Nagar, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.3 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹26.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5 – 5 – 35/214 Shakthipuram Industrial Area Prashant Nagar, Hyderabad, Telangana, India – 500072
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
CIN History of Sve Projects
Sve Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400TG2008PTC062038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TG2008PTC062038 | Current |
| U15203AP2008PTC062038 | Previous |
| U15203TG2008PTC062038 | Previous |
Business Activity of Sve Projects
The main business activity of Sve Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Sve Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sve Projects
Sve Projects Private Limited is audited by D A Y & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A Y & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sve Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sve Projects Private Limited
Sve Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Paul Battu Also directs: Srichakra Scientifics Private Limited | Additional Director | 15 Feb 2017 | 9 Years 7 Months | Current |
| Naga Mallika Srigiriraju Also directs: Srichakra Scientifics Private Limited | Additional Director | 15 Feb 2017 | 9 Years 7 Months | Current |
Financials of Sve Projects Private Limited FY 2017 filings available
Sve Projects Private Limited reported revenue of ₹2.3 Cr (up 3.00% YoY) for FY 2017.
Ten-year financial statements for Sve Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sve Projects
Shareholding and ownership data for Sve Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sve Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2016 | Others | ₹2 Cr | Open |
| 22 Jun 2016 | State Bank of Travancore | ₹20 Lakh | Satisfied |
| 13 Apr 2016 | State Bank of Travancore | ₹6.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sve Projects
Employment history and EPFO contributions of people linked to Sve Projects.
Employee and EPFO history for Sve Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sve Projects
Sve Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECR1852L1Z5 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance for Sve Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sve Projects
Credit ratings, litigation, and regulatory alerts for Sve Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sve Projects
MSME payment history for Sve Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sve Projects
Corporate group structure for Sve Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sve Projects
MCA filings and documents for Sve Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sve Projects
Frequently Asked Questions about Sve Projects Private Limited
Sve Projects is an active private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 November 2008 (18+ years old) and is registered under CIN U45400TG2008PTC062038.
Sve Projects reported revenue of ₹2.3 Cr for FY 2017 (up 3.00% YoY).
Sve Projects has 2 current directors:
- Suraj Paul Battu - Additional Director
- Naga Mallika Srigiriraju - Additional Director
The GSTIN of Sve Projects is 36AAECR1852L1Z5, registered in Telangana.
The CIN (Corporate Identification Number) of Sve Projects is U45400TG2008PTC062038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sve Projects was incorporated on 29 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sve Projects is at 5 – 5 – 35214 Shakthipuram Industrial Area Prashant Nagar, Hyderabad, Telangana, India – 500072.
Sve Projects has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Sve Projects operates in the infrastructure and utilities industry, in the general construction services segment.