Swagath Housing Private Limited
About Swagath Housing Private Limited
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Swagath Housing Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2001PTC036314.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors Mohammad Abdulla Ather Farooqi (Managing Director) and Karimunisa Farooqi.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 10 – 3 – 310/B/5 Beside Nmdc Masab Tank, Hyderabad, Telangana, India – 500028.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Swagath Housing has one previous CIN (Corporate Identification Number): U45200AP2001PTC036314. The current CIN is U45200TG2001PTC036314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2001PTC036314 | Current |
| U45200AP2001PTC036314 | Previous |
Contact details
Swagath Housing Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address10 – 3 – 310/B/5 Beside Nmdc Masab Tank, Hyderabad, Telangana, India – 500028
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Swagath Housing Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swagath Housing Private Limited, buy the company report.
Board of directors of Swagath Housing Private Limited
Swagath Housing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Abdulla Ather Farooqi | Managing Director | 01 Mar 2001 | 25 Years 8 Months | Current |
| Karimunisa Farooqi | Director | 01 Mar 2001 | 25 Years 8 Months | Current |
Legal cases
Swagath Housing Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Swagath Housing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagath Housing 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 Swagath Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swagath Housing Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Karimunisa Farooqi was appointed as Director on 01 Mar 2001.
Frequently asked questions
Swagath Housing is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 March 2001 (25+ years old) and is registered under CIN U45200TG2001PTC036314.
Swagath Housing has 2 current directors:
- Mohammad Abdulla Ather Farooqi - Managing Director
- Karimunisa Farooqi - Director
The latest financial statements of Swagath Housing on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swagath Housing is U45200TG2001PTC036314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagath Housing has 2 court cases on record: 2 filed against it. 1 is pending.
Swagath Housing was incorporated on 01 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
Karimunisa Farooqi was appointed as Director on 01 Mar 2001. Mohammad Abdulla Ather Farooqi was appointed as Managing Director on 01 Mar 2001.
The registered office of Swagath Housing is at 10 – 3 – 310B5 Beside Nmdc Masab Tank, Hyderabad, Telangana, India – 500028.
Swagath Housing operates in the real estate and construction industry, in the real estate builders and developers segment.
Swagath Housing can be reached at its registered office: 10 – 3 – 310B5 Beside Nmdc Masab Tank, Hyderabad, Telangana, India – 500028.
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