Swetha Sales Pvt.Ltd.
About Swetha Sales Pvt.Ltd.
Data last updated:
Swetha Sales Pvt.Ltd. is a private limited company based in Telangana, India. It operates in the home appliances segment of the electronics sector. It was incorporated on 01 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U29309TG1992PTC014818.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office is at 1 – 8 – 540/A P.O. Lane Chikkadpally Hyderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹21 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 8 – 540/A P.O. Lane Chikkadpally Hyderabad., Telangana, India
- IndustryElectrnoics, Home Appliance, Manufacturing
- 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 Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
No directors are listed for Swetha Sales in the MCA records available to us.
Charges & Borrowings of Swetha Sales Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 1999 | The Vysya Bank Ltd. | ₹14 Lakh | Open |
| 23 Apr 1998 | The Vysya Bank Ltd. | ₹2.5 Lakh | Open |
| 23 Apr 1998 | The Vysya Bank Ltd. | ₹1.5 Lakh | Open |
| 23 Apr 1997 | The Vysya Bank Ltd. | ₹1.5 Lakh | Open |
| 23 Apr 1997 | The Vysya Bank Ltd. | ₹1.5 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Swetha Sales Pvt.Ltd.
Swetha Sales Pvt.Ltd. has 3 court cases on record: 1 filed by Swetha Sales, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMPA) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Jeevana Mtra Chit Fund Pvt. Ltd | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against State of Ap/Dy.Cto/Vidyanagar Cirlcle/Hy | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swetha Sales Pvt.Ltd.
Employment history and EPFO contributions of people linked to Swetha Sales.
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.
CIN History of Swetha Sales Pvt.Ltd.
Swetha Sales has one previous CIN (Corporate Identification Number): U29309AP1992PTC014818. The current CIN is U29309TG1992PTC014818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29309TG1992PTC014818 | Current |
| U29309AP1992PTC014818 | Previous |
Recent Activity on Swetha Sales Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swetha Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
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 Sales Pvt.Ltd.
Swetha Sales is an active private limited company based in Telangana, India. The company works in home appliance, within the electronics industry. It was incorporated on 01 October 1992 (34+ years old) and is registered under CIN U29309TG1992PTC014818.
The CIN (Corporate Identification Number) of Swetha Sales is U29309TG1992PTC014818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swetha Sales has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Swetha Sales was incorporated on 01 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Swetha Sales is at 1 – 8 – 540A P.O. Lane Chikkadpally Hyderabad., Telangana, India.
Swetha Sales has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Swetha Sales operates in the electronics industry, in the home appliance segment.
No. Swetha Sales is not listed on any stock exchange. It is an unlisted company.
Swetha Sales has open charges of ₹21 Lakh and no satisfied charges on record as per latest MCA filings.