Swaz Federation
About Swaz Federation
Data last updated:
Swaz Federation is a private not for profit company based in Vijayawada, Andhra Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 18 January 2023.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U85300AP2023NPL123926.
It is led by directors Siva Jyothi Ande and Trinath Veera Naga Samatham.
The registered office is at Sai Enclave Apt – Fl No – Gf2 Opp Water Tank Mallemudi Varri St Ramavarappadu, Vijayawada, Andhra Pradesh, India – 521108.
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- Registered AddressSai Enclave Apt – Fl No – Gf2 Opp Water Tank Mallemudi Varri St Ramavarappadu, Vijayawada, Andhra Pradesh, India – 521108
- IndustryNon-Profit Organizations, Social Work
- 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 Swaz Federation
Financial statements from FY 2023
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 Swaz Federation
Swaz Federation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Jyothi Ande Also directs: Byjee Services Private Limited, Fro Fundpro Private Limited | Director | 18 Jan 2023 | 3 Years 8 Months | Current |
| Trinath Veera Naga Samatham | Director | 18 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Swaz Federation
Swaz Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaz Federation
Employment history and EPFO contributions of people linked to Swaz Federation.
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 Swaz Federation
Swaz Federation has 2 board changes on record since 2023: 2 appointments. The latest: Siva Jyothi Ande was appointed as Director on 18 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swaz Federation
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 Swaz Federation
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 Swaz Federation
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 Swaz Federation
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 Swaz Federation
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 Swaz Federation
Swaz Federation is an active private not for profit company based in Vijayawada, Andhra Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under CIN U85300AP2023NPL123926.
Swaz Federation has 2 current directors:
- Siva Jyothi Ande - Director
- Trinath Veera Naga Samatham - Director
The CIN (Corporate Identification Number) of Swaz Federation is U85300AP2023NPL123926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaz Federation was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Vijayawada.
Siva Jyothi Ande was appointed as Director on 18 Jan 2023. Trinath Veera Naga Samatham was appointed as Director on 18 Jan 2023.
The registered office of Swaz Federation is at Sai Enclave Apt – Fl No – Gf2 Opp Water Tank Mallemudi Varri St Ramavarappadu, Vijayawada, Andhra Pradesh, India – 521108.
Swaz Federation operates in the non-profit organizations industry, in the social work segment.
No. Swaz Federation is not listed on any stock exchange. It is an unlisted company.
Swaz Federation can be reached at its registered office: Sai Enclave Apt – Fl No – Gf2 Opp Water Tank Mallemudi Varri St Ramavarappadu, Vijayawada, Andhra Pradesh, India – 521108.
Swaz Federation is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.