Swarna Capitals Private Limited - Company Profile

It is a financial services private limited company based in Vijayawada, Andhra Pradesh, India, established in 1995.
1995 Vijayawada, Andhra Pradesh, India Active
Last Updated:
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About Swarna Capitals Private Limited

Swarna Capitals Private Limited, a active private limited company, was established on 27 June 1995 in Vijayawada, Andhra Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993AP1995PTC020861. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.74 M.

It upholds a compliant status. Its leadership includes Kanigicherla Anantakoti Lakshmi Narasimha Rao (Managing Director), Venkata Rama Krishna Kanigicherla (Whole-Time Director), Lakshmi Raja Kumari Kanigicherla (Whole-Time Director). Past directors included Venkata Krishna Prasad Kanigicherla, Venkata Rama Krishna Kanigicherla, Lakshmi Raja Kumari Kanigicherla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No 11-41-31Kandulavari Street Vijayawada, Vijayawada, Andhra Pradesh, 520001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993AP1995PTC020861

  • Registration Number

    020861

  • Incorporation Date

    27 June 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.74 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.74 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Swarna Capitals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarna Capitals 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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Who are the key members and board of directors at Swarna Capitals Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanigicherla Anantakoti Lakshmi Narasimha Rao Managing Director 27 Apr 2002 Current
Venkata Rama Krishna Kanigicherla Whole-Time Director 27 Apr 2002 Current
Lakshmi Raja Kumari Kanigicherla Whole-Time Director 27 Apr 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 16 Jan 2009 Past
Pramod Abcsdd Director 16 Jan 2009 Past

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Financial Performance of Swarna Capitals.

Swarna Capitals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swarna Capitals revenue growth over time
Swarna Capitals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Swarna Capitals?

In 2017, Swarna Capitals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swarna Capitals?

Unlock and access historical data on people associated with Swarna Capitals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarna Capitals, 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 Swarna Capitals's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Swarna Capitals
Recent Activity within the Organization
  • Annual General Meeting

    Swarna Capitals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swarna Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was recorded as a recent event.

  • Director Appointment

    Kanigicherla Anantakoti Lakshmi Narasimha Rao was appointed as a Managing Director was appointed as a Managing Director on 27 Apr 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Venkata Rama Krishna Kanigicherla was appointed as a Whole-time director was appointed as a Whole-time director on 27 Apr 2002 & has been associated with this company since 23 years 9 months . was completed.

  • Director Appointment

    Progress on Lakshmi Raja Kumari Kanigicherla was appointed as a Whole-time director was appointed as a Whole-time director on 27 Apr 2002 & has been associated with this company since 23 years 9 months . was documented.

  • Company Incorporation

    Swarna Capitals Private Limited was registered on 27 Jun 1995 with Roc Vijayawada & aged 30 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarna Capitals Private Limited?

The CIN of Swarna Capitals Private Limited is U65993AP1995PTC020861.

Where is Swarna Capitals Private Limited headquartered?

Swarna Capitals Private Limited is headquartered at Door No 11-41-31Kandulavari Street Vijayawada, Vijayawada, Andhra Pradesh, 520001.

When was Swarna Capitals Private Limited incorporated?

Swarna Capitals Private Limited was incorporated on 27 June 1995.

Who are the current directors of Swarna Capitals Private Limited?

The current directors of Swarna Capitals Private Limited are

What is the primary industry of Swarna Capitals Private Limited?

The primary industry of Swarna Capitals Private Limited is Financial Services.

Is Swarna Capitals Private Limited a listed company?

Swarna Capitals Private Limited is unlisted.

What is the capital structure of Swarna Capitals Private Limited?

The authorized capital of Swarna Capitals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.74 M.

What is the compliance status of Swarna Capitals Private Limited?

The compliance status of Swarna Capitals Private Limited is Compliant.

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