Swetha IT Services Private Limited
About Swetha IT Services Private Limited
Data last updated:
Swetha IT Services Private Limited was a private limited company based in Hyderabad, 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 operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 21 March 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2014PTC093700.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhavi Thalamanchi and Chandrabhanu Reddy Thalamanchi.
The registered office was at Hyderabad, Telangana.
CIN History of Swetha IT Services Private Limited
Swetha IT Services has one previous CIN (Corporate Identification Number): U72200AP2014PTC093700. The current CIN is U72200TG2014PTC093700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2014PTC093700 | Current |
| U72200AP2014PTC093700 | Previous |
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- Registered Address8 – 2 – 601/B/15 Plot No.10 & 11 Road No.10 Achyutha Co – Operative Society Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
- IndustrySoftware, Software Development, Software Publishing
- 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 Swetha IT Services Private Limited
Financial statements from 2015
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 Swetha IT Services Private Limited
Swetha IT Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Thalamanchi Also directs: Vedarise LLP | Director | 21 Mar 2014 | 12 Years 6 Months | As last reported |
| Chandrabhanu Reddy Thalamanchi | Director | 21 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Swetha IT Services Private Limited
Swetha IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swetha IT Services Private Limited
Employment history and EPFO contributions of people linked to Swetha IT Services.
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 Swetha IT Services Private Limited
Swetha IT Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Chandrabhanu Reddy Thalamanchi was appointed as Director on 21 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Swetha IT Services Private Limited
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 Swetha IT Services Private Limited
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 Swetha IT Services Private Limited
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 Swetha IT Services Private Limited
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 Swetha IT Services Private Limited
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 Swetha IT Services Private Limited
Swetha IT Services 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 IT Services was a private limited company based in Hyderabad, Telangana, India. The company worked in software development, within the software industry. It was incorporated on 21 March 2014 and is registered under CIN U72200TG2014PTC093700. The company has been struck off by the Registrar of Companies and is no longer operational.
Swetha IT Services had 2 directors:
- Madhavi Thalamanchi - Director
- Chandrabhanu Reddy Thalamanchi - Director
The CIN (Corporate Identification Number) of Swetha IT Services is U72200TG2014PTC093700. 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 IT Services is at 8 – 2 – 601B15 Plot No.10 & 11 Road No.10 Achyutha Co – Operative Society Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.
Swetha IT Services was incorporated on 21 March 2014. It is registered with the Registrar of Companies, Hyderabad.
Swetha IT Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swetha IT Services operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Swetha IT Services is not listed on any stock exchange. It is an unlisted company.
Chandrabhanu Reddy Thalamanchi was appointed as Director on 21 Mar 2014. Madhavi Thalamanchi was appointed as Director on 21 Mar 2014.