Swathi Infraestates Private Limited
About Swathi Infraestates Private Limited
Data last updated:
Swathi Infraestates Private Limited was a private limited company based in Bangalore, Karnataka, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 17 August 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2010PTC054810.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivarama Krishna Reddy Allu and Budamagunta Amar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.80 First Floor 4th Main Arakere Mico Layout, Bangalore, Karnataka, India – 560076.
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- Registered AddressNo.80 First Floor 4th Main Arakere Mico Layout, Bangalore, Karnataka, India – 560076
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Financials of Swathi Infraestates Private Limited FY 2011 filings available
Financial Statement Summary of Swathi Infraestates Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swathi Infraestates Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swathi Infraestates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swathi Infraestates Private Limited
Swathi Infraestates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivarama Krishna Reddy Allu | Director | 17 Aug 2010 | 16 Years 1 Months | As last reported |
| Budamagunta Amar | Director | 17 Aug 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Swathi Infraestates Private Limited
Swathi Infraestates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathi Infraestates Private Limited
Employment history and EPFO contributions of people linked to Swathi Infraestates.
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.
Recent Activity on Swathi Infraestates Private Limited
Swathi Infraestates Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sudheer Babu Solliety Venkata Sathya ceased to be Director on 15 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Swathi Infraestates 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 Infraestates 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 Infraestates 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.
GST Compliance of Swathi Infraestates 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.
MCA Filings & Documents of Swathi Infraestates 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.
Frequently Asked Questions about Swathi Infraestates Private Limited
Swathi Infraestates 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 Infraestates was a private limited company based in Bangalore, Karnataka, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 17 August 2010 and is registered under CIN U70102KA2010PTC054810. The company has been struck off by the Registrar of Companies and is no longer operational.
Swathi Infraestates had 2 directors:
- Sivarama Krishna Reddy Allu - Director
- Budamagunta Amar - Director
The CIN (Corporate Identification Number) of Swathi Infraestates is U70102KA2010PTC054810. 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 Infraestates is at No.80 First Floor 4th Main Arakere Mico Layout, Bangalore, Karnataka, India – 560076.
Swathi Infraestates was incorporated on 17 August 2010. It is registered with the Registrar of Companies, Bangalore.
Swathi Infraestates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Swathi Infraestates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Swathi Infraestates is not listed on any stock exchange. It is an unlisted company.
Sudheer Babu Solliety Venkata Sathya ceased to be Director on 15 May 2013. Budamagunta Amar was appointed as Director on 17 Aug 2010. Sivarama Krishna Reddy Allu was appointed as Director on 17 Aug 2010.