Swetha Capital Private Limited
About Swetha Capital Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1995PTC019536.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.
Company details
CIN history
Swetha Capital 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 |
Contact details
Swetha Capital Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Swetha Capital Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swetha Capital Private Limited, buy the company report.
Board of directors of Swetha Capital Private Limited
Swetha Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Harsha Varma Alluri | Director | 30 Sep 2006 | 20 Years 0 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 3 Months | As last reported |
| Kausalya Bhupathi Raju | Director | 01 Oct 1997 | 29 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Swetha Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swetha Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swetha Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swetha Capital Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Sri Harsha Varma Alluri was appointed as Director on 30 Sep 2006.
Frequently asked questions
Swetha Capital 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 February 1995 and is registered under CIN U67120TG1995PTC019536. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swetha Capital was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Hyderabad.
Swetha Capital had 3 directors:
- Sri Harsha Varma Alluri - Director
- Swetha Manthena - Director
- Kausalya Bhupathi Raju - Director
The CIN (Corporate Identification Number) of Swetha Capital is U67120TG1995PTC019536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swetha Capital is at 41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.
The latest financial statements of Swetha Capital on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Swetha Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sri Harsha Varma Alluri was appointed as Director on 30 Sep 2006. Swetha Manthena was appointed as Director on 30 Jun 2005. Kausalya Bhupathi Raju was appointed as Director on 01 Oct 1997.
Swetha Capital can be reached at its registered office: 41 Nagarjuna Hills Punjagutta, Hyderabad, Telangana, India – 500082.