Swathi Landmark Properties Private Limited
About Swathi Landmark Properties Private Limited
Data last updated:
Swathi Landmark Properties Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2005PTC045695. Its GSTIN is 36AAJCS1662A1ZM (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.71 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹45.96 Lakh (net margin -26.9%) and EBITDA of ₹1.5 Cr (EBITDA margin 87.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹12.88 Cr and satisfied charges of ₹41.25 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swathi Landmark Properties 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 |
Contact details
Swathi Landmark Properties Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Swathi Landmark Properties Private Limited, buy the company report.
- 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
Financials of Swathi Landmark Properties Private Limited
FY 2024 filings availableSwathi Landmark Properties Private Limited reported revenue of ₹1.71 Cr (down 18% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 18% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.71 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.5 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹45.96 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 87.8% | ||
| Net Profit Margin | -26.9% | ||
| 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 | |||
To see the full financial statements and ratios of Swathi Landmark Properties Private Limited, buy the company report.
Board of directors of Swathi Landmark Properties Private Limited
Swathi Landmark Properties has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devi Penumetcha | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
| Swathi Kalidindi | Director | 17 Apr 2019 | 7 Years 6 Months | Current |
| Murali Krishnam Raju Penumetsa | Director | 10 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Swathi Landmark Properties Private Limited is audited by VISWESWARA RAO & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISWESWARA RAO & ASSOCIATES | FY 2017 | 005774S |
Shareholding
The shareholding of Swathi Landmark Properties Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swathi Landmark Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2011 | 10278440 | Religare Finvest Limited | ₹10.88 Cr | Open | |
| 11 May 2006 | 10004244 | Uco Bank | ₹2 Cr | Open | |
| 16 Jul 2008 | 10117219 | Axis Bank Limited | ₹3.75 Cr | Satisfied | |
| 27 Nov 2007 | 10083019 | Axis Bank Limited | ₹2 Cr | Satisfied | |
| 11 Jun 2007 | 10056203 | Axis Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Swathi Landmark Properties Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Swathi Landmark Properties Private Limited has 1 court case on record: 1 filed by Swathi Landmark Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Arbitration matter | Filed by the company against M/S GSS Infotech Limited, Hyd | Disposed |
To see the full case history of Swathi Landmark Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swathi Landmark Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swathi Landmark Properties has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCS1662A1ZM | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swathi Landmark Properties Private Limited, buy the company report.
Recent activity
Swathi Landmark Properties Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Murali Krishnam Raju Penumetsa ceased to be Additional Director on 30 Sep 2022.
18 earlier events are in the company report.
Frequently asked questions
Swathi Landmark Properties is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U45200TG2005PTC045695.
Swathi Landmark Properties has 3 current directors:
- Devi Penumetcha - Director
- Swathi Kalidindi - Director
- Murali Krishnam Raju Penumetsa - Director
The latest financial statements of Swathi Landmark Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swathi Landmark Properties is 36AAJCS1662A1ZM, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swathi Landmark Properties is U45200TG2005PTC045695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swathi Landmark Properties has 1 court case on record: 1 filed by the company.
Swathi Landmark Properties was incorporated on 23 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Murali Krishnam Raju Penumetsa ceased to be Additional Director on 30 Sep 2022. Murali Krishnam Raju Penumetsa was appointed as Director on 10 Mar 2022. Murali Mohan Raju Bhethalam ceased to be Director on 31 Jan 2022. Swathi Landmark Properties has 8 board changes on record in total.
The registered office of Swathi Landmark Properties is at 204 Varuna Block My Home Navadweepa Apts. Near Hitech City Madhapur, Hyderabad, Telangana, India – 500081.
Swathi Landmark Properties operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
