Swarnim Multiventures Private Limited
About Swarnim Multiventures Private Limited
Data last updated: 06 March 2026
Swarnim Multiventures Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 July 1984, the company has been in operation for over 42 years.
Registered with ROC Hyderabad under CIN U65993TG1984PTC004871.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.56 Cr. Formerly known as Swarnium Investment Private Limited. It is led by directors including Premkala Gelli and Niraj Gelli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 – 2 – 268/2/B/2 Road No. 2Banjara Hills Hyderabad, Andhra Pradesh, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 268/2/B/2 Road No. 2Banjara Hills Hyderabad, Andhra Pradesh, Telangana, India – 500034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited 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 |
Business Activity of Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Swarnim Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited is audited by P MURALI & CO for the financial year 2023. 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 Swarnim Multiventures 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 Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited is currently managed by 3 directors, with 2 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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Premkala Gelli
Also directs:
Ginir Orchards Private Limited, New Town Farms Private Limited, Ta-Gt Securities Limited and 5 more
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Director | 27 Jun 2002 | 24 Years 0 Months | Current |
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Niraj Gelli
Also directs:
Ginir Orchards Private Limited, New Town Farms Private Limited, Clearsky Solar Private Limited and 5 more
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Whole-Time Director | 29 Nov 2006 | 19 Years 7 Months | Current |
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Veena Girish Gelli
Also directs:
New Town Farms Private Limited, Shashank Buildcon Private Limited, Gajanan Financial Services Pvt Ltd and 5 more
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Director | 29 May 2002 | 24 Years 1 Months | Current |
Financials of Swarnim Multiventures Private Limited FY 2025 filings available
Swarnim Multiventures Private Limited reported revenue of ₹16.89 Cr (up 54.00% YoY) for FY 2024.
Ten-year financial statements for Swarnim Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swarnim Multiventures Private Limited
Shareholding and ownership data for Swarnim Multiventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Multiventures Private Limited
View historical data on people associated with Swarnim Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Multiventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swarnim Multiventures Private Limited
GST registrations and filing compliance for Swarnim Multiventures 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 Swarnim Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnim Multiventures 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 Swarnim Multiventures Private Limited
MSME payment history for Swarnim Multiventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Swarnim Multiventures Private Limited
Corporate group structure for Swarnim Multiventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarnim Multiventures Private Limited
MCA filings and documents for Swarnim Multiventures 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 Swarnim Multiventures Private Limited
Frequently Asked Questions about Swarnim Multiventures Private Limited
Swarnim Multiventures Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 24 July 1984 (42+ years old) and is registered under CIN U65993TG1984PTC004871.
Swarnim Multiventures Private Limited reported revenue of ₹16.89 Cr for FY 2024 (up 54.00% YoY).
The current directors of Swarnim Multiventures Private Limited are:
- Premkala Gelli - Director
- Niraj Gelli - Whole-Time Director
- Veena Girish Gelli - Director
The primary industry of Swarnim Multiventures Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swarnim Multiventures Private Limited can be reached at the registered office: 8 – 2 – 2682B2 Road No. 2Banjara Hills Hyderabad, Andhra Pradesh, Telangana, India – 500034.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.56 Cr.