Swathi Landmark Properties Private Limited
About Swathi Landmark Properties Private Limited
Data last updated: 09 February 2026
Swathi Landmark Properties Private Limited is a private limited company based in Hyderabad, A.P., Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 March 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U45200AP2005PTC045695.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Devi Penumetcha and Swathi Kalidindi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad A.P., Telangana, India – 500081.
As per MCA filings, the company has open charges of ₹12.88 Cr and satisfied charges of ₹41.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad A.P., Telangana, India – 500081
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IndustryFinancial Services, Real Estate Financing
- 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 Swathi Landmark Properties Private Limited
Swathi Landmark Properties Private Limited has one previous CIN (Corporate Identification Number): U45200AP2005PTC045695. The current CIN is U45200TG2005PTC045695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2005PTC045695 | Current |
| U45200AP2005PTC045695 | Previous |
Board of Directors of Swathi Landmark Properties Private Limited
Swathi Landmark Properties Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Devi Penumetcha | Director | 23 Mar 2005 | 21 Years 4 Months | Current |
| Swathi Kalidindi | Director | 17 Apr 2019 | 7 Years 3 Months | Current |
| Murali Krishnam Raju Penumetsa | Director | 10 Mar 2022 | 4 Years 4 Months | Current |
Financials of Swathi Landmark Properties Private Limited FY 2024 filings available
Ten-year financial statements for Swathi Landmark Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Swathi Landmark Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2011 | Religare Finvest Limited | ₹10.88 Cr | Open |
| 11 May 2006 | Uco Bank | ₹2 Cr | Open |
| 16 Jul 2008 | Axis Bank Limited | ₹3.75 Cr | Satisfied |
| 27 Nov 2007 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 11 Jun 2007 | Axis Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Swathi Landmark Properties Private Limited
View historical data on people associated with Swathi Landmark Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathi Landmark Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swathi Landmark Properties Private Limited
GST registrations and filing compliance for Swathi Landmark Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swathi Landmark Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Swathi Landmark Properties Private Limited
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MSME Payment Delays by Swathi Landmark Properties Private Limited
MSME payment history for Swathi Landmark Properties Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Swathi Landmark Properties Private Limited
Corporate group structure for Swathi Landmark Properties Private Limited
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MCA Filings & Documents of Swathi Landmark Properties Private Limited
MCA filings and documents for Swathi Landmark Properties Private Limited
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- Annual returns and statements
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Recent Activity on Swathi Landmark Properties Private Limited
Frequently Asked Questions about Swathi Landmark Properties Private Limited
Swathi Landmark Properties Private Limited is an active private limited company in the financial services sector based in Hyderabad, A.P, Telangana, India. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U45200TG2005PTC045695.
The current directors of Swathi Landmark Properties Private Limited are:
- Devi Penumetcha - Director
- Swathi Kalidindi - Director
- Murali Krishnam Raju Penumetsa - Director
The primary industry of Swathi Landmark Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swathi Landmark Properties Private Limited can be reached at the registered office: 204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad A.P, Telangana, India – 500081.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad A.P., Telangana, India – 500081.