Swamy Sons (Agencies) Private Limited, a active private limited company, was established on 11 June 1990 in Hyderabad, Telangana, India. Engaging in real estate financing within the transport and storage sector, it holds CIN: U52520TG1990PTC011360. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 1,226 professional, Its leadership includes Ratnavati Venuturupalli (Director), Arun Swamy Venuturupalli (Managing Director), Satyanarayana Kalyan Venuturupalli (Director). Past directors included Venuturupalli Ratna Shalini, Ratnavati Venuturupalli, Arun Swamy Venuturupalli. It holds ₹23.96 Cr open charges and ₹21.33 Cr settled loans. Its latest AGM occurred on 23 September 2023, with the balance sheet filed on 31 March 2023. It is based at K/1/1, Industrial Development Area Uppal, Hyderabad, Telangana, 500039.
U52520TG1990PTC011360
011360
11 June 1990
₹5.00 M
₹5.00 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Swamy Sons (Agencies) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratnavati Venuturupalli | Director | 30 Sep 2022 | Current |
| Arun Swamy Venuturupalli | Managing Director | 01 Jul 2017 | Current |
| Satyanarayana Kalyan Venuturupalli | Director | 30 Sep 2022 | Current |
| Venkata Lakshmi Venuturupalli | Director | 01 Sep 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2023 | Past |
| Pramod Abcsdd | Director | 02 Jul 2018 | Past |
| Pramod Abcsdd | Managing Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Director | 02 Jul 2018 | Past |
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Swamy Sons (Agencies) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.92% increase. The company also saw a substantial improvement in profitability, with a 541.5% increase in profit. The company's net worth Soared by an impressive increase of 27.67%.
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In 2023, Swamy Sons (Agencies) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹239,600,000.00
₹213,314,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2021 | Axis Bank Limited | ₹3.90 M | Open |
| 31 Mar 2018 | Axis Bank Limited | ₹23.30 Cr | Open |
| 09 Jan 2001 | Indian Bank | ₹2.70 M | Open |
| 12 Nov 2013 | Others | ₹20.13 Cr | Satisfied |
| 23 Dec 2009 | Indian Bank | ₹1.20 Cr | Satisfied |
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Swamy Sons (Agencies) has a workforce of 1226 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swamy Sons (Agencies), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swamy Sons (Agencies)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Axis Bank Limited of Rs. 233.00 M registered on 31 Mar 2018 with Charge ID 100174434 was modified on 12 Mar 2025. was documented.
Progress on Swamy Sons (Agencies) Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records. was documented.
The activity Swamy Sons (Agencies) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was completed.
Ratnavati Venuturupalli was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The activity Satyanarayana Kalyan Venuturupalli was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
A charge with Axis Bank Limited amounted to Rs. 3.90 M with Charge ID 100534178 was registered on 27 Dec 2021. was recorded as a recent event.
The CIN of Swamy Sons (Agencies) Private Limited is U52520TG1990PTC011360.
Swamy Sons (Agencies) Private Limited is headquartered at K/1/1, Industrial Development Area Uppal, Hyderabad, Telangana, 500039.
Swamy Sons (Agencies) Private Limited was incorporated on 11 June 1990.
The current directors of Swamy Sons (Agencies) Private Limited are
The primary industry of Swamy Sons (Agencies) Private Limited is Transport And Storage.
Swamy Sons (Agencies) Private Limited is unlisted.
The authorized capital of Swamy Sons (Agencies) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Swamy Sons (Agencies) Private Limited is Compliant.
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