Swarna Capitals Private Limited
About Swarna Capitals Private Limited
Data last updated: 10 March 2026
Swarna Capitals Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 June 1995, the company has been in operation for over 31 years.
Registered with ROC Vijayawada under CIN U65993AP1995PTC020861.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.42 Lakh. It is led by directors including Kanigicherla Anantakoti Lakshmi Narasimha Rao and Venkata Rama Krishna Kanigicherla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No 11 – 41 – 31Kandulavari Street Vijayawada, Andhra Pradesh, India – 520001.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No 11 – 41 – 31Kandulavari Street Vijayawada, Andhra Pradesh, India – 520001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Auditor Details of Swarna Capitals Private Limited
Swarna Capitals Private Limited is audited by PURNACHANDARA RAO KAJA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURNACHANDARA RAO KAJA & CO | Locked | Locked | Locked |
Complete auditor history for Swarna Capitals 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 Swarna Capitals Private Limited
Swarna Capitals Private Limited is currently managed by 3 directors, with 3 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 |
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Kanigicherla Anantakoti Lakshmi Narasimha Rao
Also directs:
K.S.Estates Private Limited, Vudayalakshmi Estates Private Limited
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Managing Director | 27 Apr 2002 | 24 Years 3 Months | Current |
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Venkata Rama Krishna Kanigicherla
Also directs:
K.S.Estates Private Limited, Vudayalakshmi Estates Private Limited
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Whole-Time Director | 27 Apr 2002 | 24 Years 3 Months | Current |
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Lakshmi Raja Kumari Kanigicherla
Also directs:
K.S.Estates Private Limited, Vudayalakshmi Estates Private Limited
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Whole-Time Director | 27 Apr 2002 | 24 Years 3 Months | Current |
Financials of Swarna Capitals Private Limited FY 2025 filings available
Swarna Capitals Private Limited reported revenue of ₹60,000 for FY 2017.
Ten-year financial statements for Swarna Capitals 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 Swarna Capitals Private Limited
Shareholding and ownership data for Swarna Capitals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swarna Capitals Private Limited
Swarna Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarna Capitals Private Limited
View historical data on people associated with Swarna Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Capitals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Swarna Capitals Private Limited
GST registrations and filing compliance for Swarna Capitals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swarna Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for Swarna Capitals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swarna Capitals Private Limited
MSME payment history for Swarna Capitals 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 Swarna Capitals Private Limited
Corporate group structure for Swarna Capitals Private Limited
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MCA Filings & Documents of Swarna Capitals Private Limited
MCA filings and documents for Swarna Capitals 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
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Recent Activity on Swarna Capitals Private Limited
Frequently Asked Questions about Swarna Capitals Private Limited
Swarna Capitals Private Limited is an active private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 27 June 1995 (31+ years old) and is registered under CIN U65993AP1995PTC020861.
Swarna Capitals Private Limited reported revenue of ₹60,000 for FY 2017.
The current directors of Swarna Capitals Private Limited are:
- Kanigicherla Anantakoti Lakshmi Narasimha Rao - Managing Director
- Venkata Rama Krishna Kanigicherla - Whole-Time Director
- Lakshmi Raja Kumari Kanigicherla - Whole-Time Director
The primary industry of Swarna Capitals Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Swarna Capitals Private Limited can be reached at the registered office: Door No 11 – 41 – 31Kandulavari Street Vijayawada, Andhra Pradesh, India – 520001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.42 Lakh.