Swal Dairy Private Limited
About Swal Dairy Private Limited
Data last updated:
Swal Dairy Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the poultry farming segment of the agriculture sector. It was incorporated on 29 January 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01210TG2013PTC085520.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chunduri Venkata Koti Sai Kumar and Aravalli Prabhakarrao.
The registered office was at Hyderabad, Telangana.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Swal Dairy has one previous CIN (Corporate Identification Number): U01210AP2013PTC085520. The current CIN is U01210TG2013PTC085520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01210TG2013PTC085520 | Current |
| U01210AP2013PTC085520 | Previous |
Contact details
Swal Dairy Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No: 1 – 8 – 610 611 Suit – 202 Airport Plaza Opp: Old Airport Begumpe, T, Hyderabad, Telangana, India – 500016
- IndustryAgriculture, Poultry Farming
- 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 Swal Dairy Private Limited
Year-wise financial statements and ratios of Swal Dairy Private Limited are in the company report Buy the company report.
Board of directors of Swal Dairy Private Limited
Swal Dairy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chunduri Venkata Koti Sai Kumar Also directs: Swal Computers Ltd, Atirath Foods India Private Limited, Anantha Padmanaba Swamy Agro Industries Private Limited and 3 more | Director | 29 Jan 2013 | 13 Years 9 Months | As last reported |
| Aravalli Prabhakarrao | Director | 29 Jan 2013 | 13 Years 9 Months | As last reported |
| Syamala Jonnala | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Jonnala Adivirata Rao | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
Swal Dairy Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Swal Dairy 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 Swal Dairy 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 Swal Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swal Dairy Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Jonnala Adivirata Rao was appointed as Director on 25 Feb 2013.
Frequently asked questions
Swal Dairy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swal Dairy was a private limited company based in Hyderabad, Telangana, India. The company worked in poultry farming, within the agriculture industry. It was incorporated on 29 January 2013 and is registered under CIN U01210TG2013PTC085520. The company has been struck off by the Registrar of Companies and is no longer operational.
Swal Dairy had 4 directors:
- Chunduri Venkata Koti Sai Kumar - Director
- Aravalli Prabhakarrao - Director
- Syamala Jonnala - Director
- Jonnala Adivirata Rao - Director
The CIN (Corporate Identification Number) of Swal Dairy is U01210TG2013PTC085520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swal Dairy is at H.No: 1 – 8 – 610 611 Suit – 202 Airport Plaza Opp: Old Airport Begumpe, T, Hyderabad, Telangana, India – 500016.
Swal Dairy was incorporated on 29 January 2013. It is registered with the Registrar of Companies, Hyderabad.
Swal Dairy operated in the agriculture industry, in the poultry farming segment. It worked in this industry before it was struck off.
Swal Dairy has 1 court case on record: 1 filed against it.
Jonnala Adivirata Rao was appointed as Director on 25 Feb 2013. Syamala Jonnala was appointed as Director on 25 Feb 2013. Aravalli Prabhakarrao was appointed as Director on 29 Jan 2013. Swal Dairy has 4 board changes on record in total.
Swal Dairy can be reached at its registered office: H.No: 1 – 8 – 610 611 Suit – 202 Airport Plaza Opp: Old Airport Begumpe, T, Hyderabad, Telangana, India – 500016.
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