Swarnim Multiventures Private Limited

Provides financial services and investments through Swarnim Multiventures Private Limited.

1984 | Hyderabad, Telangana (India) | Active
Last Updated:

Swarnim Multiventures Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Swarnim Multiventures

Swarnim Multiventures Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 July 1984 and has a history of 40 years and eight months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Swarnium Investment Private Limited. 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 2.50 Cr and a paid-up capital of Rs 1.56 Cr, as per Ministry of Corporate Affairs (MCA) records.

Niraj Gelli, Veena Gelli, and Premkala Gelli serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1984PTC004871

  • Company No.

    004871

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1984

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Swarnim Multiventures Private Limited

Explore comprehensive data for Swarnim Multiventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swarnim Multiventures?

Board Members (3)

NameDesignationAppointment DateStatus
Niraj Gelli Country flag representing In Whole-Time Director 29-Nov-2006Current
Veena Gelli Country flag representing In Director 29-May-2002Current
Premkala Gelli Country flag representing In Director 27-Jun-2002Current

Financial Performance of Swarnim Multiventures.

Swarnim Multiventures Private Limited, for the financial year ended 2023, 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%.

Swarnim Multiventures revenue growth over time
Swarnim Multiventures profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swarnim Multiventures?

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Charges (Loans)

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

How Many Employees Work at Swarnim Multiventures?

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Employee growth trends for Swarnim Multiventures Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Swarnim Multiventures

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swarnim Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Niraj Gelli was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Nov 2006 & has been associated with this company since 18 years 4 months .

  • Director Appointment

    Premkala Gelli was appointed as a Director was appointed as a Director on 27 Jun 2002 & has been associated with this company since 22 years 9 months .

  • Director Appointment

    Veena Girish Gelli was appointed as a Director was appointed as a Director on 29 May 2002 & has been associated with this company since 22 years 10 months .

  • Company Incorporation

    Swarnim Multiventures Private Limited was registered on 24 Jul 1984 with Roc Hyderabad & aged 40 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swarnim Multiventures Private Limited?

    Swarnim Multiventures Private Limited was incorporated on 24 Jul 1984.

  • What is authorized share capital and paid-up capital of Swarnim Multiventures Private Limited?

    The authorized share capital of Swarnim Multiventures Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.56 Cr.

  • Who are the current board members & directors of Swarnim Multiventures Private Limited?

    Currently 3 directors are associated with Swarnim Multiventures Private Limited.

    • Niraj Gelli
    • Veena Girish Gelli
    • Premkala Gelli

  • What is the registered address of Swarnim Multiventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Multiventures Private Limited is 8-2-268/2/B/2, Road No. 2Banjara Hills Hyderabad India, Andhra Pradesh, Telangana, 500034.

  • What is the corporate identification number (CIN) and company number of Swarnim Multiventures Private Limited?

    The corporate identification number (CIN) of Swarnim Multiventures Private Limited is U65993TG1984PTC004871 and the company number is 004871 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swarnim Multiventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Swarnim Multiventures Private Limited was filed with the ROC on 31 Mar 2024.

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