Swarna Capitals Private Limited

Founded in 1995 and headquartered in Andhra Pradesh, India.

1995 | Krishna, Andhra Pradesh (India) | Active
Last Updated: December 25, 2024

Swarna Capitals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.74 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Swarna Capitals

Swarna Capitals Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1995 and has a history of 29 years and seven months. Its registered office is in Krishna, Andhra Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.74 M, as per Ministry of Corporate Affairs (MCA) records.

Lakshmi Kanigicherla, Venkata Kanigicherla, and Kanigicherla Rao serve as directors at the Company.

Company Details

  • Location

    Krishna, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993AP1995PTC020861

  • Company No.

    020861

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Financial Services

Who are the key members and board of directors at Swarna Capitals?

Executive Team (1)

Name Designation Appointment Date Status
Kanigicherla Rao Country flag representing In Managing Director 27-Apr-2002 Current

Board Members (2)

Name Designation Appointment Date Status
Lakshmi Kanigicherla Country flag representing In Whole-Time Director 27-Apr-2002 Current
Venkata Kanigicherla Country flag representing In Whole-Time Director 27-Apr-2002 Current

Financial Performance of Swarna Capitals.

Swarna Capitals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarna Capitals?

In 2017, Swarna Capitals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarna Capitals?

Unlock and access historical data on people associated with Swarna Capitals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarna Capitals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarna Capitals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swarna Capitals

Recent activity within the organization

  • Annual General Meeting

    Swarna Capitals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swarna Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

    31 Mar 2024

  • Director Appointment

    Lakshmi Raja Kumari Kanigicherla was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Apr 2002 & has been associated with this company since 22 years 9 months .

    27 Apr 2002

  • Director Appointment

    Venkata Rama Krishna Kanigicherla was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Apr 2002 & has been associated with this company since 22 years 9 months .

    27 Apr 2002

  • Director Appointment

    Kanigicherla Anantakoti Lakshmi Narasimha Rao was appointed as a Managing Director was appointed as a Managing Director on 27 Apr 2002 & has been associated with this company since 22 years 9 months .

    27 Apr 2002

  • Company Incorporation

    Swarna Capitals Private Limited was registered on 27 Jun 1995 with Roc Vijayawada & aged 29 years 7 months as per MCA records.

    27 Jun 1995

Frequently asked questions

  • Swarna Capitals Private Limited was incorporated on 27 Jun 1995.

  • The authorized share capital of Swarna Capitals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.74 M.

  • Currently 3 directors are associated with Swarna Capitals Private Limited.

    • Lakshmi Raja Kumari Kanigicherla
    • Venkata Rama Krishna Kanigicherla
    • Kanigicherla Anantakoti Lakshmi Narasimha Rao
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarna Capitals Private Limited is Door No 11-41-31Kandulavari Street India, Vijayawada, Andhra Pradesh, 520001.

  • The corporate identification number (CIN) of Swarna Capitals Private Limited is U65993AP1995PTC020861 and the company number is 020861 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarna Capitals Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Investment Companies