Swarna Dhara Infra Projects Private Limited
About Swarna Dhara Infra Projects Private Limited
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Swarna Dhara Infra Projects Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70100TG2012PTC081736.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaipal Reddy Shyamala and Kishore Kumar Vaila.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1 – 3 – 51 Street No 6 Habsiguda, Hyderabad, Telangana, India – 500007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Swarna Dhara Infra Projects has one previous CIN (Corporate Identification Number): U70100AP2012PTC081736. The current CIN is U70100TG2012PTC081736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG2012PTC081736 | Current |
| U70100AP2012PTC081736 | Previous |
Contact details
Swarna Dhara Infra Projects Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 3 – 51 Street No 6 Habsiguda, Hyderabad, Telangana, India – 500007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Swarna Dhara Infra Projects Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarna Dhara Infra Projects Private Limited, buy the company report.
Board of directors of Swarna Dhara Infra Projects Private Limited
Swarna Dhara Infra Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaipal Reddy Shyamala Also directs: Bhanu Spaces & Homes LLP | Director | 03 Jul 2012 | 14 Years 4 Months | Current |
| Kishore Kumar Vaila | Director | 03 Jul 2012 | 14 Years 4 Months | Current |
Legal cases
Swarna Dhara Infra Projects Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Swarna Dhara Infra Projects 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 Swarna Dhara Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarna Dhara Infra Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarna Dhara Infra Projects Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jaipal Reddy Shyamala was appointed as Director on 03 Jul 2012.
Frequently asked questions
Swarna Dhara Infra Projects is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U70100TG2012PTC081736.
Swarna Dhara Infra Projects has 2 current directors:
- Jaipal Reddy Shyamala - Director
- Kishore Kumar Vaila - Director
The latest financial statements of Swarna Dhara Infra Projects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swarna Dhara Infra Projects is U70100TG2012PTC081736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarna Dhara Infra Projects has 1 court case on record: 1 filed against it.
Swarna Dhara Infra Projects was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Jaipal Reddy Shyamala was appointed as Director on 03 Jul 2012. Kishore Kumar Vaila was appointed as Director on 03 Jul 2012.
The registered office of Swarna Dhara Infra Projects is at 1 – 3 – 51 Street No 6 Habsiguda, Hyderabad, Telangana, India – 500007.
Swarna Dhara Infra Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
Swarna Dhara Infra Projects can be reached at its registered office: 1 – 3 – 51 Street No 6 Habsiguda, Hyderabad, Telangana, India – 500007.
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