MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-TS-20-0005178
Swamy Sons (Agencies) Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹133.6 Cr
▲ 25% YoY
Net profit · FY 2023
₹4.07 Cr
Net margin 3%
EBITDA · FY 2023
₹9.46 Cr
EBITDA margin 7.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹23.69 Cr
Satisfied ₹21.6 Cr
Company age
36 yrs
Est. 1990
Employees · EPFO
1,226
Provident fund records
About Swamy Sons (Agencies) Private Limited
Data last updated:
Swamy Sons (Agencies) Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG1990PTC011360. Its GSTIN is 36AACCS8550N1ZT (Telangana). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Arun Swamy Venuturupalli (Managing Director) and Ratnavati Venuturupalli.
Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at K/1/1 Industrial Development Area Uppal, Hyderabad, Telangana, India – 500039.
As per the financials filed for FY 2023, the company reported a revenue of ₹133.6 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹4.07 Cr (net margin 3%) and EBITDA of ₹9.46 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 21% over five years.
The company has about 1,226 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Swamy sons. As per MCA filings, the company has open charges of ₹23.69 Cr and satisfied charges of ₹21.6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 4 deals on record (4 secondary share transfers); the latest was in March 2023.
Swamy Sons (Agencies) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0005178). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swamysons.net.
Company details
CIN U52520TG1990PTC011360
Registration Number 011360
Incorporation Date 11 June 1990
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TS-20-0005178
CIN history
Swamy Sons (Agencies) has one previous CIN (Corporate Identification Number): U52520AP1990PTC011360. The current CIN is U52520TG1990PTC011360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1990PTC011360 | Current |
| U52520AP1990PTC011360 | Previous |
Key People
Arun Swamy Venuturupalli Managing Director Ratnavati Venuturupalli Director Satyanarayana Kalyan Venuturupalli Director Recognitions & Rankings of Swamy Sons (Agencies)
Contact details
Swamy Sons (Agencies) Private Limited's registered office is in Hyderabad, Telangana. Its website is swamysons.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressK/1/1 Industrial Development Area Uppal, Hyderabad, Telangana, India – 500039
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Swamy Sons (Agencies) Private Limited, buy the company report.
Comprehensive company report
Swamy Sons (Agencies) Private Limited - one report that includes everything
- 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
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Brands
Swamy Sons (Agencies) operates one associated brand: Swamy sons. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides multi-modal freight forwarding, warehousing, and logistics services. | swamysons.net |
Business activity
The main business activity of Swamy Sons (Agencies) is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Swamy Sons (Agencies) Private Limited, buy the company report.
Financials of Swamy Sons (Agencies) Private Limited
FY 2023 filings availableSwamy Sons (Agencies) Private Limited reported revenue of ₹133.6 Cr (up 25% YoY) for FY 2023.
Revenue · FY 2023
₹133.6 Cr ▲ 25%
Net profit · FY 2023
₹4.07 Cr margin 3%
EBITDA · FY 2023
₹9.46 Cr margin 7.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 26%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 25%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 25% growth in the latest year. EBITDA rose 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹133.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.07 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swamy Sons (Agencies) Private Limited, buy the company report.
Board of directors of Swamy Sons (Agencies) Private Limited
Swamy Sons (Agencies) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnavati Venuturupalli Also directs: Premier Coach and Synthetic Products Private Limited | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Arun Swamy Venuturupalli | Managing Director | 01 Jul 2017 | 9 Years 4 Months | Current |
| Satyanarayana Kalyan Venuturupalli Also directs: Premier Coach and Synthetic Products Private Limited | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Venkata Lakshmi Venuturupalli | Director | 01 Sep 1996 | 30 Years 2 Months | Current |
Auditor
Swamy Sons (Agencies) Private Limited is audited by SESHACHALAM & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SESHACHALAM & CO | FY 2023 | 003714S |
Shareholding
The shareholding of Swamy Sons (Agencies) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swamy Sons (Agencies) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹23.69 Cr
Satisfied charges
₹21.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2021 | 100534178 | Axis Bank Limited | ₹39 Lakh | Open | |
| 31 Mar 2018 | 100174434 | Axis Bank Limited | ₹23.3 Cr | Open | |
| 12 Nov 2013 | 10459621 | Others | ₹20.13 Cr | Satisfied | |
| 23 Dec 2009 | 10194297 | Indian Bank | ₹1.2 Cr | Satisfied | |
| 09 Jan 2001 | 90138258 | Indian Bank | ₹27 Lakh | Satisfied |
To see the full charge records of Swamy Sons (Agencies) Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Swamy Sons (Agencies) Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2023.
Total deals
4
Secondary share transfers
4
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: V Rohan Satya Trust, V Ratna Shalini Trust, V Rohit Satya Trust |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: V Rohan Satya Trust, V Rohit Satya Trust, V Ratna Shalini Trust Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Swamy Sons (Agencies) Private Limited has 2 court cases on record: 2 filed by Swamy Sons (Agencies). All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against The Assistant Commissioner of | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Union of India, New Delhi and 4 Others and 4 others | Disposed |
To see the full case history of Swamy Sons (Agencies) 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 Swamy Sons (Agencies) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swamy Sons (Agencies) Private Limited has a workforce of 1,226 employees on its EPFO records as of Sep 22, 2025, across 1 active EPFO establishment.
Employee count
1,226
Active EPFO establishments
1
Employee growth
-25.24%
GST
Swamy Sons (Agencies) has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
5
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCS8550N1ZT | Telangana | Active | 01 Jul 2017 |
| 29AACCS8550N2ZN | Karnataka | Active | 07 Jul 2017 |
| 33AACCS8550N2ZY | Tamil Nadu | Active | 07 Jul 2017 |
| 37AACCS8550N3ZP | Andhra Pradesh | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Swamy Sons (Agencies) Private Limited, buy the company report.
Recent activity
Swamy Sons (Agencies) Private Limited has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Venuturupalli Ratna Shalini ceased to be Additional Director on 22 Sep 2023.
Charges
A charge registered on 09 Jan 2001 via Charge ID 90138258 with Indian Bank was fully satisfied on 11 Feb 2026.
Charges
A charge with Axis Bank Limited of Rs. 2,330.00 Lakh registered on 31 Mar 2018 with Charge ID 100174434 was modified on 12 Mar 2025.
AGM
Swamy Sons (Agencies) Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Ceased
Venuturupalli Ratna Shalini ceased to be Additional Director.
Filing
Swamy Sons (Agencies) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Ratnavati Venuturupalli was appointed as Director.
Appointed
Satyanarayana Kalyan Venuturupalli was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 39.00 Lakh with Charge ID 100534178 was registered on 27 Dec 2021.
Charges
A charge registered on 12 Nov 2013 via Charge ID 10459621 with Others was fully satisfied on 24 Apr 2020.
Ceased
Ratnavati Venuturupalli ceased to be Director.
Ceased
Satyanarayana Kalyan Venuturupalli ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,330.00 Lakh with Charge ID 100174434 was registered on 31 Mar 2018.
9 earlier events are in the company report.
Frequently asked questions
Swamy Sons (Agencies) is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 June 1990 (36+ years old) and is registered under CIN U52520TG1990PTC011360.
Swamy Sons (Agencies) has 4 current directors:
- Arun Swamy Venuturupalli - Managing Director
- Ratnavati Venuturupalli - Director
- Satyanarayana Kalyan Venuturupalli - Director
- Venkata Lakshmi Venuturupalli - Director
The latest financial statements of Swamy Sons (Agencies) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Swamy Sons (Agencies) is 36AACCS8550N1ZT, registered in Telangana. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 29AACCS8550N2ZN (Karnataka), 33AACCS8550N2ZY (Tamil Nadu), 37AACCS8550N3ZP (Andhra Pradesh).
The CIN (Corporate Identification Number) of Swamy Sons (Agencies) is U52520TG1990PTC011360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamy Sons (Agencies) has 2 court cases on record: 2 filed by the company.
Swamy Sons (Agencies) was incorporated on 11 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Hyderabad.
Swamy Sons (Agencies) has 4 deals on record (4 secondary share transfers); the latest was in March 2023.
Venuturupalli Ratna Shalini ceased to be Additional Director on 22 Sep 2023. Ratnavati Venuturupalli was appointed as Director on 30 Sep 2022. Satyanarayana Kalyan Venuturupalli was appointed as Director on 30 Sep 2022. Swamy Sons (Agencies) has 8 board changes on record in total.
Yes, Swamy Sons (Agencies) is registered as a medium enterprise under Udyam registration (number: UDYAM-TS-20-0005178).
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