Swetha Confectionery Private Limited
About Swetha Confectionery Private Limited
Data last updated: 14 July 2025
Swetha Confectionery Private Limited was a private limited company based in Rangareddy, Telangana, 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 instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 11 August 2014.
Registered with ROC Hyderabad under CIN U15412TG2014PTC095227.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Raghavender Rao Chitneni and Udayasree Regulapati.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rangareddy, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹18,610, a decline of 4% compared to the previous year.
The company had a reported workforce of approximately 29 employees prior to being struck off.
As per MCA filings, the company had satisfied charges of ₹3.3 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 84 Cie Nanda Building, Ida Bala Nagar Gandhinagar, Rangareddy, Telangana, India – 500037
-
IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swetha Confectionery Private Limited
Swetha Confectionery Private Limited is audited by G SAILEKH RAJ & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G SAILEKH RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swetha Confectionery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swetha Confectionery Private Limited
Swetha Confectionery Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavender Rao Chitneni | Managing Director | 11 Aug 2014 | 11 Years 11 Months | As last reported |
| Udayasree Regulapati | Director | 10 Feb 2024 | 2 Years 5 Months | As last reported |
|
Regulapati Srinivas Rao
Also directs:
Ambit Drugs Limited
|
Director | 18 Jan 2023 | 3 Years 6 Months | As last reported |
Financials of Swetha Confectionery Private Limited FY 2024 filings available
Swetha Confectionery Private Limited reported revenue of ₹18,610 (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Swetha Confectionery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swetha Confectionery Private Limited
Shareholding and ownership data for Swetha Confectionery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swetha Confectionery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Others | ₹3.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swetha Confectionery Private Limited
Swetha Confectionery Private Limited has a workforce of 29 employees as of Apr 03, 2024.
Employee and EPFO history for Swetha Confectionery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swetha Confectionery Private Limited
GST registrations and filing compliance for Swetha Confectionery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swetha Confectionery Private Limited
Credit ratings, litigation, and regulatory alerts for Swetha Confectionery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swetha Confectionery Private Limited
MSME payment history for Swetha Confectionery 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swetha Confectionery Private Limited
Corporate group structure for Swetha Confectionery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swetha Confectionery Private Limited
MCA filings and documents for Swetha Confectionery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swetha Confectionery Private Limited
Frequently Asked Questions about Swetha Confectionery Private Limited
Swetha Confectionery 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.
Swetha Confectionery Private Limited is a struck-off private limited company in the food and beverages sector based in Rangareddy, Telangana, India. It was incorporated on 11 August 2014 and is registered under CIN U15412TG2014PTC095227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swetha Confectionery Private Limited are:
- Raghavender Rao Chitneni - Managing Director
- Udayasree Regulapati - Director
- Regulapati Srinivas Rao - Director
The CIN (Corporate Identification Number) of Swetha Confectionery Private Limited is U15412TG2014PTC095227. 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 Confectionery Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company was active in this sector before being struck off.
The company has its registered office at Plot No 84 Cie Nanda Building, Ida Bala Nagar Gandhinagar, Rangareddy, Telangana, India – 500037.