Sweta Securities Private Limited
About Sweta Securities Private Limited
Data last updated: 21 July 2025
Sweta Securities Private Limited was a private limited company based in Na, Andhra Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 January 1995.
Registered with ROC Vijayawada under CIN U67120AP1995PTC019255.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹2,000.
Office: 40 – 304 Krishna Jyothasana Complex Bhagya Nagar Kurnool, Andhra Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address40 – 304 Krishna Jyothasana Complex Bhagya Nagar Kurnool, Andhra Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sweta Securities Private Limited
Sweta Securities Private Limited has one previous CIN (Corporate Identification Number): U99999AP1995PLC019255. The current CIN is U67120AP1995PTC019255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AP1995PTC019255 | Current |
| U99999AP1995PLC019255 | Previous |
Board of Directors of Sweta Securities Private Limited
The Directors information for Sweta Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sweta Securities Private Limited
Ten-year financial statements for Sweta Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sweta Securities Private Limited
Sweta Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweta Securities Private Limited
View historical data on people associated with Sweta Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweta Securities Private Limited
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- Monthly headcount
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GST Compliance of Sweta Securities Private Limited
GST registrations and filing compliance for Sweta Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sweta Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sweta Securities Private Limited
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- Rating history
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MSME Payment Delays by Sweta Securities Private Limited
MSME payment history for Sweta Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sweta Securities Private Limited
Corporate group structure for Sweta Securities Private Limited
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MCA Filings & Documents of Sweta Securities Private Limited
MCA filings and documents for Sweta Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sweta Securities Private Limited
Frequently Asked Questions about Sweta Securities Private Limited
Sweta Securities Private Limited 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.
Sweta Securities Private Limited is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 23 January 1995 and is registered under CIN U67120AP1995PTC019255. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sweta Securities Private Limited is U67120AP1995PTC019255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sweta Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 40 – 304 Krishna Jyothasana Complex Bhagya Nagar Kurnool, Andhra Pradesh, India.
Sweta Securities Private Limited can be reached at the registered office: 40 – 304 Krishna Jyothasana Complex Bhagya Nagar Kurnool, Andhra Pradesh, India.