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SWAIN FINANCE AND TRADING PRIVATE LIMITED

CIN: U74140TG2000PTC033407

AmalgamatedPrivate CompanyUnlisted
Incorporated: 31 January 2000Age: 26 years, 3 months, 17 daysRoC: ROC HyderabadLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

SWAIN FINANCE AND TRADING PRIVATE LIMITED having CIN U74140TG2000PTC033407 is a private company incorporated with MCA on 31st January 2000. SWAIN FINANCE AND TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹9,98,200. Current status of SWAIN FINANCE AND TRADING PRIVATE LIMITED is Amalgamated.

Company Information

CINU74140TG2000PTC033407
Company StatusAmalgamated
Registration Number033407
Date of Incorporation31 January 2000
RoCROC Hyderabad
Company Age26 years, 3 months, 17 days
Authorized Capital₹10,00,000
Paid-up Capital₹9,98,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politi
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

Plot No: 6-3-347/17/5, Dwarkapuri Colony Panjagutta, Hyderabad, Telangana, India,

500082

Email

*****finance@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HB
HARISH BARREY

DIN: 07612498 · Director

Appointed: Locked

PM
PHANINDRA MUDIKONDA

DIN: 08812388 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWAIN FINANCE AND TRADING PRIVATE LIMITED

Frequently asked questions about this company

SWAIN FINANCE AND TRADING PRIVATE LIMITED having CIN U74140TG2000PTC033407 is a 26 years, 3 months, 17 days old private company incorporated with MCA on 31 January 2000. It is classified as a Non-government company under the class of Private company, registered at ROC Hyderabad with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of SWAIN FINANCE AND TRADING PRIVATE LIMITED is U74140TG2000PTC033407.

The registered office address of SWAIN FINANCE AND TRADING PRIVATE LIMITED is Plot No: 6-3-347/17/5, Dwarkapuri Colony Panjagutta, Hyderabad, Telangana, India — 500082.

As per MCA records, the current status of SWAIN FINANCE AND TRADING PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

SWAIN FINANCE AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

SWAIN FINANCE AND TRADING PRIVATE LIMITED is involved in Business and management consultancy activities.

SWAIN FINANCE AND TRADING PRIVATE LIMITED has 2 directors: HARISH BARREY (DIN: 07612498) and PHANINDRA MUDIKONDA (DIN: 08812388).