SVM Technologies Private Limited
About SVM Technologies Private Limited
Data last updated:
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
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of SVM Technologies
SVM Technologies 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
SVM Technologies Private Limited is audited by BHALOTIAASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALOTIAASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SVM Technologies 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 SVM Technologies Private Limited
SVM Technologies has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancharaiah Panditi | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
| Raffsun Ahamad Shaik | Director | 10 Aug 2020 | 6 Years 1 Months | Current |
Financials of SVM Technologies Private Limited FY 2020 filings available
Ten-year financial statements for SVM Technologies 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 SVM Technologies
Shareholding and ownership data for SVM Technologies 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.
Group Structure of SVM Technologies Private Limited
SVM Technologies has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aapkishop.Com Private Limited | U72200TG2013PTC090590 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of SVM Technologies
SVM Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SVM Technologies
Employment history and EPFO contributions of people linked to SVM Technologies.
Employee and EPFO history for SVM Technologies 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 SVM Technologies
GST registrations and filing compliance for SVM Technologies 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 SVM Technologies
Credit ratings, litigation, and regulatory alerts for SVM Technologies 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 SVM Technologies
MSME payment history for SVM Technologies 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 SVM Technologies
Corporate group structure for SVM Technologies 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 SVM Technologies
MCA filings and documents for SVM Technologies 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 SVM Technologies
Frequently Asked Questions about SVM Technologies Private Limited
SVM Technologies 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 are:
- Nancharaiah Panditi - Director
- Raffsun Ahamad Shaik - Director
The primary industry of SVM Technologies is trading. The company specifically operates in retailers. The company is currently active in this sector.
SVM Technologies 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.