It is a financial services private limited company based in Hyderabad, A.P., Telangana, India, established in 2005.
2005 | Hyderabad, A.P., Telangana, India | ActiveSwathi Landmark Properties Private Limited, a active private limited company, was established on 23 March 2005 in Hyderabad, A.P., Telangana, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45200TG2005PTC045695. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Devi Penumetcha (Director), Swathi Kalidindi (Director), Murali Krishnam Raju Penumetsa (Director). Past directors included Swathi Kalidindi, Murali Krishnam Raju Penumetsa, Murali Mohan Raju Bhethalam. It holds ₹12.88 Cr open charges and ₹41.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204, Varuna Block,My Home Navadweepa Apts., Near Hitech City, Madhapur,, Hyderabad, A.P., Telangana, 500081.
U45200TG2005PTC045695
045695
23 March 2005
₹3.00 Cr
₹0.10 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devi Penumetcha | Director | 23 Mar 2005 | Current |
| Swathi Kalidindi | Director | 17 Apr 2019 | Current |
| Murali Krishnam Raju Penumetsa | Director | 10 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 17 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Jan 2022 | Past |
| Pramod Abcsdd | Director | 31 Jan 2022 | Past |
| Pramod Abcsdd | Managing Director | 01 Nov 2016 | Past |
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Swathi Landmark Properties Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 18% decrease. The company also saw a substantial fall in profitability, with a 61.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.51%.
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In 2017, Swathi Landmark Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹128,750,000.00
₹412,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2011 | Religare Finvest Limited | ₹10.88 Cr | Open |
| 11 May 2006 | Uco Bank | ₹2.00 Cr | Open |
| 16 Jul 2008 | Axis Bank Limited | ₹3.75 Cr | Satisfied |
| 27 Nov 2007 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 11 Jun 2007 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
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Swathi Landmark Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swathi Landmark Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
Murali Krishnam Raju Penumetsa was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on Swathi Kalidindi was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on A charge with Religare Finvest Limited of Rs. 10.88 Cr registered on 04 Feb 2011 with Charge ID 10278440 was modified on 18 Mar 2011. was documented.
A charge registered on 16 Jul 2008 via Charge ID 10117219 with Axis Bank Limited was fully satisfied on 11 Mar 2011. was recorded as a recent event.
The CIN of Swathi Landmark Properties Private Limited is U45200TG2005PTC045695.
Swathi Landmark Properties Private Limited is headquartered at 204, Varuna Block,My Home Navadweepa Apts., Near Hitech City, Madhapur,, Hyderabad, A.P., Telangana, 500081.
Swathi Landmark Properties Private Limited was incorporated on 23 March 2005.
The current directors of Swathi Landmark Properties Private Limited are
The primary industry of Swathi Landmark Properties Private Limited is Financial Services.
Swathi Landmark Properties Private Limited is unlisted.
The authorized capital of Swathi Landmark Properties Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Swathi Landmark Properties Private Limited is Compliant.
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