Swathi Castles Private Limited
About Swathi Castles Private Limited
Data last updated:
Swathi Castles Private Limited was a private limited company based in Guntur, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining site preparation segment of the construction sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45101AP2017PTC106317.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davuluru Narendra Goutham and Charu Latha Davuluru.
The registered office was at 5 – 21 – 67/D 2/12th Line Brodipet, Guntur, Andhra Pradesh, India – 522002.
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- Registered Address5 – 21 – 67/D 2/12th Line Brodipet, Guntur, Andhra Pradesh, India – 522002
- IndustryConstruction, Mining Site Preparation, Site Preparation
- 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
- One PDF report, delivered after checkout
Board of Directors of Swathi Castles Private Limited
Swathi Castles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davuluru Narendra Goutham | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
| Charu Latha Davuluru | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Swathi Castles Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swathi Castles Private Limited
Swathi Castles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathi Castles Private Limited
Employment history and EPFO contributions of people linked to Swathi Castles.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swathi Castles Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swathi Castles Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swathi Castles Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swathi Castles Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swathi Castles Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swathi Castles Private Limited
Frequently Asked Questions about Swathi Castles Private Limited
Swathi Castles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swathi Castles was a private limited company based in Guntur, Andhra Pradesh, India. The company worked in mining site preparation, within the construction industry. It was incorporated on 19 July 2017 and is registered under CIN U45101AP2017PTC106317. The company has been struck off by the Registrar of Companies and is no longer operational.
Swathi Castles had 2 directors:
- Davuluru Narendra Goutham - Director
- Charu Latha Davuluru - Director
The CIN (Corporate Identification Number) of Swathi Castles is U45101AP2017PTC106317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swathi Castles is at 5 – 21 – 67D 212th Line Brodipet, Guntur, Andhra Pradesh, India – 522002.
Swathi Castles was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Vijayawada.
Swathi Castles has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Swathi Castles operated in the construction industry, in the mining site preparation segment. It worked in this industry before it was struck off.
No. Swathi Castles is not listed on any stock exchange. It is an unlisted company.