Swarnim Multiventures Private Limited
About Swarnim Multiventures Private Limited
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Swarnim Multiventures Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1984PTC004871. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.56 Cr. It was formerly known as Swarnium Investment Private Limited. It is led by directors including Niraj Gelli (Whole-Time Director) and Premkala Gelli.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 – 2 – 268/2/B/2 Road No. 2 Banjara Hills Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.89 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹6.67 Cr (net margin 39.5%) and EBITDA of ₹9.04 Cr (EBITDA margin 53.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swarnim Multiventures has one previous CIN (Corporate Identification Number): U65993AP1984PTC004871. The current CIN is U65993TG1984PTC004871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1984PTC004871 | Current |
| U65993AP1984PTC004871 | Previous |
Contact details
Swarnim Multiventures Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – 2 – 268/2/B/2 Road No. 2 Banjara Hills Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Swarnim Multiventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnim Multiventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Swarnim Multiventures Private Limited, buy the company report.
Financials of Swarnim Multiventures Private Limited
FY 2025 filings availableSwarnim Multiventures Private Limited reported revenue of ₹16.89 Cr (up 54% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 54% growth in the latest year. EBITDA rose 49% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.04 Cr | ||||
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| Net Profit (PAT) | ₹6.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.5% | ||||
| Net Profit Margin | 39.5% | ||||
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To see the full financial statements and ratios of Swarnim Multiventures Private Limited, buy the company report.
Board of directors of Swarnim Multiventures Private Limited
Swarnim Multiventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premkala Gelli Also directs: Ginir Orchards Private Limited, New Town Farms Private Limited, Ta-Gt Securities Limited and 5 more | Director | 27 Jun 2002 | 24 Years 4 Months | Current |
| Niraj Gelli Also directs: Ginir Orchards Private Limited, New Town Farms Private Limited, Clearsky Solar Private Limited and 5 more | Whole-Time Director | 29 Nov 2006 | 19 Years 11 Months | Current |
| Veena Girish Gelli Also directs: New Town Farms Private Limited, Shashank Buildcon Private Limited, Gajanan Financial Services Pvt Ltd and 5 more | Director | 29 May 2002 | 24 Years 5 Months | Current |
Auditor
Swarnim Multiventures Private Limited is audited by P MURALI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MURALI & CO | FY 2023 | 007257S |
Shareholding
The shareholding of Swarnim Multiventures 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 Swarnim Multiventures Private Limited, buy the company report.
Legal cases
Swarnim Multiventures Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed against the company | Pending |
To see the full case history of Swarnim Multiventures 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 Swarnim Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnim Multiventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swarnim Multiventures Private Limited, buy the company report.
Recent activity
Swarnim Multiventures Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Pothuganti Narendra Prasad ceased to be Director on 24 May 2017.
Frequently asked questions
Swarnim Multiventures is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 July 1984 (42+ years old) and is registered under CIN U65993TG1984PTC004871.
Swarnim Multiventures has 3 current directors:
- Niraj Gelli - Whole-Time Director
- Premkala Gelli - Director
- Veena Girish Gelli - Director
The latest financial statements of Swarnim Multiventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swarnim Multiventures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swarnim Multiventures is U65993TG1984PTC004871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Multiventures has 2 court cases on record: 2 filed against it. 2 are pending.
Swarnim Multiventures was incorporated on 24 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pothuganti Narendra Prasad ceased to be Director on 24 May 2017. Niraj Gelli ceased to be Director on 10 Jan 2012. Niraj Gelli was appointed as Whole-Time Director on 29 Nov 2006. Swarnim Multiventures has 5 board changes on record in total.
The registered office of Swarnim Multiventures is at 8 – 2 – 2682B2 Road No. 2 Banjara Hills Hyderabad, Telangana, India – 500034.
Swarnim Multiventures operates in the financial services industry, in the nbfc segment.
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