Swetha Capital Private Limited

Swetha Capital Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U67120TG1995PTC019536 Incorporated 23 February 1995 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹70.08 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2007
Balance sheet date

About Swetha Capital Private Limited

Data last updated: 23 July 2025

Swetha Capital Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 February 1995.

Registered with ROC Hyderabad under CIN U67120TG1995PTC019536.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.08 Lakh. It was led by directors including Sri Harsha Varma Alluri and Swetha Manthena.

Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Swetha Capital Private Limited
CIN U67120TG1995PTC019536
Registration Number 019536
Incorporation Date 23 February 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Key People
Sri Harsha Varma Alluri Director Swetha Manthena Director Kausalya Bhupathi Raju Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Swetha Capital Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Swetha Capital Private Limited

Swetha Capital Private Limited has one previous CIN (Corporate Identification Number): U67120AP1995PTC019536. The current CIN is U67120TG1995PTC019536, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120TG1995PTC019536 Current
U67120AP1995PTC019536 Previous

Board of Directors of Swetha Capital Private Limited

Swetha Capital Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sri Harsha Varma Alluri
Also directs: Harvish Hotels And Resorts Llp, Asnr Palm Fields Llp, Aaryahee Estates Llp and 5 more
Director 30 Sep 2006 19 Years 9 Months As last reported
Swetha Manthena
Also directs: Abhyasa Educational Institutes Llp, Scion Infra Properties Llp, Green Delta Agro Ventures Private Limited and 5 more
Director 30 Jun 2005 21 Years 0 Months As last reported
Kausalya Bhupathi Raju Director 01 Oct 1997 28 Years 9 Months As last reported
View all directors

Financials of Swetha Capital Private Limited FY 2007 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swetha Capital Private Limited

Swetha Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swetha Capital Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swetha Capital Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swetha Capital Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swetha Capital Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swetha Capital Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swetha Capital Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swetha Capital Private Limited

MSME Payment Delays by Swetha Capital Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swetha Capital Private Limited

Subsidiaries & Group Companies of Swetha Capital Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swetha Capital Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swetha Capital Private Limited

MCA Filings & Documents of Swetha Capital Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swetha Capital Private Limited

Activity
29 Sep 2007
Swetha Capital Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Swetha Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Hyderabad.
Directors
30 Sep 2006
Sri Harsha Varma Alluri was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 9 months.
Directors
30 Jun 2005
Swetha Manthena was appointed as a Director on 30 Jun 2005 & has been associated with this company since 21 years 13 days.
Directors
01 Oct 1997
Kausalya Bhupathi Raju was appointed as a Director on 01 Oct 1997 & has been associated with this company since 28 years 9 months.
Activity
23 Feb 1995
Swetha Capital Private Limited was registered on 23 Feb 1995 with Roc Hyderabad & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Swetha Capital Private Limited

Swetha Capital Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Swetha Capital Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 23 February 1995 and is registered under CIN U67120TG1995PTC019536. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Swetha Capital Private Limited was incorporated on 23 February 1995. Registered with ROC Hyderabad.

The current directors of Swetha Capital Private Limited are:

The CIN (Corporate Identification Number) of Swetha Capital Private Limited is U67120TG1995PTC019536. 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 Swetha Capital Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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