Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMY AGENCIES PRIVATE LIMITED
CIN: U51399TN2001PTC047217 As on: 2026-07-13
SWAMY AGENCIES PRIVATE LIMITED (CIN: U51399TN2001PTC047217) is a Private company incorporated on 07 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 645500.00.
SWAMY AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAMY AGENCIES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SWAMY AGENCIES PRIVATE LIMITED are IYER NARAYANASWAMY PADMANABHA, and IYER JANA.
SWAMY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399TN2001PTC047217 and its registration number is 47217. Users may contact SWAMY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY AGENCIES PRIVATE LIMITED is 2/15 GANGAIAMMAN KOIL STREET JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083.
Current status of SWAMY AGENCIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAMY AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMY AGENCIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMY AGENCIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMY AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01412421 | IYER NARAYANASWAMY PADMANABHA | Whole-time director | 2001-06-07 |
| 02148225 | IYER JANA | Director | 2001-06-07 |
Past Directors & Key Managerial Personnel of SWAMY AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IYER NARAYANASWAMY PADMANABHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMY SALES PRIVATE LIMITED | U52599TN1995PTC031069 | Director | 1995-04-25 | Ongoing |
Other Directorships of IYER JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMY SALES PRIVATE LIMITED | U52599TN1995PTC031069 | Director | 1995-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC119246 | MACINCONS INDIA PRIVATE LIMITED | 15-F2 BALAJI CONSTRUCTIONS PILLAIYAR KOIL 2ND STREET, JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| U52599TN1995PTC031069 | SWAMY SALES PRIVATE LIMITED | 2/15 GANGAIAMMAN KOIL STREET JAFFERKHAN PET , CHENNAI, Tamil Nadu, India - 600083 |
| U72900TN2015PTC100991 | MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 36/2, Gangaiamman Koil Street Jafferkhanpet, Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U41000TN2012PTC087893 | AQUA ECO GREEN TECHNOLOGY PRIVATE LIMITED | Flat GF- 2, Sri Varaha Apartment No. 18- A, Gangaiamman Koil Street, Jafferkhanpet, , Chennai, Tamil Nadu, India - 600083 |
| U72900TN2021PTC146757 | RENTLA PRIVATE LIMITED | Old No1/2 New no15/2, JANAKIRAMAN STREET JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| AAQ-2000 | RANDD INFOSERVE IT SERVICES LLP | No 15/2, Janakiraman Street Jafferkhanpet Chennai, Tamil Nadu, India - 600083 |
| U74999TN2016PTC104788 | WIKI TECHNOLOGIES AND EXCHANGES PRIVATE LIMITED | O.NO.27/2, N.NO.56, GANGAI AMMAN KOIL STREET JAFFERKHANPET, , CHENNAI, Tamil Nadu, India - 600083 |
| U45400TN2021PTC145148 | ACESPARROW TECHNOLOGIES PRIVATE LIMITED | No 11/T4 (3/2&3), Vasanth Apartment, Pillayar Koil Street, Jafferkhanpet, , Chennai, Tamil Nadu, India - 600083 |
| U85500TN2024PTC174820 | ADVAITESHVARA CONSULTANTS PRIVATE LIMITED | No 15/2, Nethaji Nagar,2nd Street,,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U40100TN2010PLC075488 | INEL RENEWABLE ENERGY LIMITED | No.103, Dharuman Street, Off Pillaiyar Koil Street Jafferkhanpet, , Chennai, Tamil Nadu, India - 600083 |
| AAY-5891 | VSN TECHNO SOLUTIONS LLP | No. 9/84, 2nd Floor, Prime Apartments Kasi Estate 2nd Street, Jafferkhanpet Chennai, Tamil Nadu, India - 600083 |
| U65991TN1996PLC035088 | ALARMELU BENEFIT FUND LIMITED | NO.1, VADIVELU STREET,(GANGAI AMMAN KOIL STREET), JAFFERKHANPET, , CHENNAI. 600 083, Tamil Nadu, India - 600083 |
| ACT-5749 | JCC AESTHETIQ LLP | 73/141, pilliyar Koil,Street Jafferkhanpet,,Chennai City Corporation,Chennai,Tamil Nadu,India-600083 |
| ACU-2758 | SKELETOGEN LLP | 2 LIC Colony Nagathamman, Koil Extn Street,Chennai City Corporation,Chennai,Tamil Nadu,India-600083 |
| U23912TN2024PTC173876 | GREENSCAPE SRI BHAARATH PRODUCTS PRIVATE LIMITED | GANGAI AMMAN KOIL STREET, NO.7B, jafferkhanpet,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U74993TN2022PTC151495 | NEGOCIS COSMO PRIVATE LIMITED | 2nd Floor, No.15, 62nd Street, Ashok Nagar,,Chennai,Chennai,Tamil Nadu,600083-India |
| U71100TN2023PTC165812 | IBEAM ENGINEERING SERVICES PRIVATE LIMITED | NO46(115/1),JAFFERKHANPET, PILLAIYAR KOIL STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U85190TN2022FTC152330 | GHS INDIA BUSINESS SOLUTIONS PRIVATE LIMITED | No.2/6, Ganga Nagar 4th Street Jafferkhanpet (J.Pet),Chennai,Chennai,Tamil Nadu,600083-India |
| U66190TN2026PTC192799 | RITHANYA FINEDGE SOLUTIONS PRIVATE LIMITED | Old No14 New No43 Flat T1, Gangaiamman Koil Street,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U74999TN2018PTC120323 | NEPPTUNE ZEUS BIZSERV PRIVATE LIMITED | KRISH ACACIA, FLAT C, 1ST FLOOR, GANGA NAGAR 2ND STREET, JAFFERKHANPET CHENNAI , CHENNAI, Tamil Nadu, India - 600083 |
| ACL-4745 | LUMABRICKS VISUAL EFFECTS STUDIO LLP | 2/2 T-89/2 THILAGAR STREET THIRU NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600083 |
| U24230TN2008PTC066314 | RENDER HEALTH CARE PRIVATE LIMITED | 3/4, Pillayar Koil Street, Jafferkhanpet, , Chennai, Tamil Nadu, India - 600083 |
| U93090TN2022OPC156894 | CLUBFIT (OPC) PRIVATE LIMITED | NO.23/2 MURUGAN STREET, JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| U24297TN2011PTC081403 | KINGS LIFECARE PRIVATE LIMITED | NO.7,GANGAI AMMAN KOIL STREET, JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| AAF-6340 | SECTRIAGE SECURITY SOLUTIONS LLP | 42/49, ANJUGAM NAGAR 2nd STREET, JAFFERKHANPET, CHENNAI, Tamil Nadu, India - 600083 |
| U36100TN2016PTC110535 | SAKTHI HOMEWARE PRIVATE LIMITED | No.115/11,Pillayar Koil Street Jafferkhanpet , Chennai, Tamil Nadu, India - 600083 |
| U52310TN2011PTC079890 | MEGLIFE PHARMACEUTICALS PRIVATE LIMITED | No.7, Gangai Amman Koil Street, Jafferkhanpet , CHENNAI, Tamil Nadu, India - 600083 |
| U61200TN2017PTC113977 | SORBUS MARINE INTERNATIONAL PRIVATE LIMITED | NO 51/A, PILLIYAR KOIL STREET JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| U51397TN2010PTC074880 | KINGS MEDICARE PRIVATE LIMITED | No.7, Gangai Amman Koil Street, Jafferkhanpet , CHENNAI, Tamil Nadu, India - 600083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90282350 | 2001-10-08 | 2003-03-24 | 2015-02-13 | 1,250,000.00 | ALLAHABAD BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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