Swetha Exports India Private Limited

Procures and processes seafood and marine products for human and animal consumption.

2006 | Godavari, Andhra Pradesh (India) | Active
Last Updated:

Swetha Exports India Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 12.00 Cr

About Swetha Exports India

Swetha Exports India Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2006 and has a history of 18 years and seven months. Its registered office is in Godavari, Andhra Pradesh, India.

The Corporate was formerly known as Deb Fashion India Private Limited. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.08 Cr.

The company currently has active open charges totaling ₹12.00 Cr.

Srinivasa Badigantla, Satyanarayana Badigantla, Bacchin Sebastiano, and One other member serve as directors at the Company.

Company Details

  • Location

    Godavari, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999AP2006PTC051466

  • Company No.

    051466

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 2006

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Food and Beverages
Company report

Swetha Exports India Private Limited

Explore comprehensive data for Swetha Exports India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swetha Exports India?

Board Members (4)

NameDesignationAppointment DateStatus
Srinivasa Badigantla Country flag representing In Director 20-Oct-2006Current
Satyanarayana Badigantla Country flag representing In Director 20-Oct-2006Current
Bacchin Sebastiano Country flag representing It Director 17-Dec-2012Current
Haleel Jalal Country flag representing In Director 14-Jun-2013Current

Financial Performance of Swetha Exports India.

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Swetha Exports India revenue growth over time
Swetha Exports India profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Swetha Exports India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 May 2009Bank Of India₹12.00 CrOpen

How Many Employees Work at Swetha Exports India?

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Employee growth trends for Swetha Exports India Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Swetha Exports India

Recent activity within the organization

  • Annual General Meeting

    Swetha Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Swetha Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Vijayawada.

  • Director Appointment

    Haleel Farook Noor Jalal was appointed as a Director was appointed as a Director on 14 Jun 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Bacchin Sebastiano was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Charges

    A charge with Bank Of India amounted to Rs. 12.00 Cr with Charge ID 10166287 was registered on 30 May 2009.

  • Director Appointment

    Srinivasa Rao Badigantla was appointed as a Director was appointed as a Director on 20 Oct 2006 & has been associated with this company since 18 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swetha Exports India Private Limited?

    Swetha Exports India Private Limited was incorporated on 20 Oct 2006.

  • What is authorized share capital and paid-up capital of Swetha Exports India Private Limited?

    The authorized share capital of Swetha Exports India Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.08 Cr.

  • Who are the current board members & directors of Swetha Exports India Private Limited?

    Currently 4 directors are associated with Swetha Exports India Private Limited.

    • Srinivasa Rao Badigantla
    • Satyanarayana Badigantla
    • Bacchin Sebastiano
    • Haleel Farook Noor Jalal

  • What is the registered address of Swetha Exports India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swetha Exports India Private Limited is Plot 151 Phase Ii, Ida Ramanayyapeta India, Kakinada, Andhra Pradesh, 533005.

  • What is the corporate identification number (CIN) and company number of Swetha Exports India Private Limited?

    The corporate identification number (CIN) of Swetha Exports India Private Limited is U74999AP2006PTC051466 and the company number is 051466 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swetha Exports India Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Swetha Exports India Private Limited amount to ₹ 12.00 Cr.

  • When was the last Balance Sheet of Swetha Exports India Private Limited filed with the ROC?

    The most recent Balance Sheet for Swetha Exports India Private Limited was filed with the ROC on 31 Mar 2014.

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