Swaraj Infra & Ventures Private Limited
About Swaraj Infra & Ventures Private Limited
Data last updated: 18 February 2026
Swaraj Infra & Ventures Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 March 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U65993TG1994PTC017150.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Bala Sunder Raja Reddy Kommareddy and Thota Praveen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R.No.104 Al – Karim Tade Centre Ranigunj, Secunderabad, Telangana, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR.No.104 Al – Karim Tade Centre Ranigunj, Secunderabad, Telangana, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited has one previous CIN (Corporate Identification Number): U65993AP1994PTC017150. The current CIN is U65993TG1994PTC017150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1994PTC017150 | Current |
| U65993AP1994PTC017150 | Previous |
Business Activity of Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Swaraj Infra & Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited is audited by P. Murali & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Murali & Co. | Locked | Locked | Locked |
Complete auditor history for Swaraj Infra & Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bala Sunder Raja Reddy Kommareddy | Director | 05 Sep 2008 | 17 Years 11 Months | Current |
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Thota Praveen
Also directs:
Venkateshwara Fuel Services (India) Limited, Lovik Hydro Power Projects Private Limited, Sri Phulaya Mines Limited and 4 more
|
Director | 09 Oct 2021 | 4 Years 10 Months | Current |
| Thotla Harish | Director | 20 Jun 2022 | 4 Years 1 Months | Current |
Financials of Swaraj Infra & Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Swaraj Infra & Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swaraj Infra & Ventures Private Limited
Shareholding and ownership data for Swaraj Infra & Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Infra & Ventures Private Limited
View historical data on people associated with Swaraj Infra & Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Infra & Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaraj Infra & Ventures Private Limited
GST registrations and filing compliance for Swaraj Infra & Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Infra & Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj Infra & Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaraj Infra & Ventures Private Limited
MSME payment history for Swaraj Infra & Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swaraj Infra & Ventures Private Limited
Corporate group structure for Swaraj Infra & Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swaraj Infra & Ventures Private Limited
MCA filings and documents for Swaraj Infra & Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaraj Infra & Ventures Private Limited
Frequently Asked Questions about Swaraj Infra & Ventures Private Limited
Swaraj Infra & Ventures Private Limited is an active private limited company in the real estate and construction sector based in Secunderabad, Telangana, India. It was incorporated on 08 March 1994 (32+ years old) and is registered under CIN U65993TG1994PTC017150.
The current directors of Swaraj Infra & Ventures Private Limited are:
- Bala Sunder Raja Reddy Kommareddy - Director
- Thota Praveen - Director
- Thotla Harish - Director
The primary industry of Swaraj Infra & Ventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swaraj Infra & Ventures Private Limited can be reached at the registered office: R.No.104 Al – Karim Tade Centre Ranigunj, Secunderabad, Telangana, India.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at R.No.104 Al – Karim Tade Centre Ranigunj, Secunderabad, Telangana, India.