Svm Technologies Private Limited
About Svm Technologies Private Limited
Data last updated: 24 February 2026
Svm Technologies Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 September 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U72200TG2013PTC090116.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Nancharaiah Panditi and Raffsun Ahamad Shaik.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Level 1 Cyber Crown Sector – 2 Huda Techno Enclave Hi – Tech City, Hyderabad, Telangana, India – 500081.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLevel 1 Cyber Crown Sector – 2 Huda Techno Enclave Hi – Tech City, Hyderabad, Telangana, India – 500081
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Svm Technologies Private Limited
Svm Technologies Private Limited has one previous CIN (Corporate Identification Number): U72200AP2013PTC090116. The current CIN is U72200TG2013PTC090116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2013PTC090116 | Current |
| U72200AP2013PTC090116 | Previous |
Auditor Details of Svm Technologies Private Limited
Svm Technologies Private Limited is audited by BHALOTIAASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALOTIAASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Svm Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Svm Technologies Private Limited
Svm Technologies Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Nancharaiah Panditi | Director | 10 Aug 2020 | 6 Years 0 Months | Current |
| Raffsun Ahamad Shaik | Director | 10 Aug 2020 | 6 Years 0 Months | Current |
Financials of Svm Technologies Private Limited FY 2020 filings available
Ten-year financial statements for Svm Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Svm Technologies Private Limited
Shareholding and ownership data for Svm Technologies Private Limited
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Group Structure of Svm Technologies Private Limited
Svm Technologies Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Svm Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aapkishop.Com Private Limited | U72200TG2013PTC090590 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Svm Technologies Private Limited
Svm Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svm Technologies Private Limited
View historical data on people associated with Svm Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svm Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Svm Technologies Private Limited
GST registrations and filing compliance for Svm Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Svm Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Svm Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Svm Technologies Private Limited
MSME payment history for Svm Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Svm Technologies Private Limited
Corporate group structure for Svm Technologies Private Limited
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MCA Filings & Documents of Svm Technologies Private Limited
MCA filings and documents for Svm Technologies 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
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Recent Activity on Svm Technologies Private Limited
Frequently Asked Questions about Svm Technologies Private Limited
Svm Technologies Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 20 September 2013 (13+ years old) and is registered under CIN U72200TG2013PTC090116.
The current directors of Svm Technologies Private Limited are:
- Nancharaiah Panditi - Director
- Raffsun Ahamad Shaik - Director
The primary industry of Svm Technologies Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Svm Technologies Private Limited can be reached at the registered office: Level 1 Cyber Crown Sector – 2 Huda Techno Enclave Hi – Tech City, Hyderabad, Telangana, India – 500081.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at Level 1 Cyber Crown Sector – 2 Huda Techno Enclave Hi – Tech City, Hyderabad, Telangana, India – 500081.