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 FINANCE PRIVATE LIMITED
CIN: U99999KA1980PTC003922 As on: 2026-07-13
SWAMY FINANCE PRIVATE LIMITED (CIN: U99999KA1980PTC003922) is a Private company incorporated on 29 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.SWAMY FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SWAMY FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999KA1980PTC003922 and its registration number is 3922. Users may contact SWAMY FINANCE PRIVATE LIMITED on its Email address - . Registered address of SWAMY FINANCE PRIVATE LIMITED is C/O SUBADRA TEXTILES LTD,MAGADI ROAD, DASARAHALLI, BANGALORE , NA, Karnataka, India - 000000.
Current status of SWAMY FINANCE 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 FINANCE 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 FINANCE
Purchase full report of SWAMY FINANCE
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 FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMY FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAMY FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00240KA1989PLC010266 | CHESLIND TEXTILES LIMITED | C/O,SUBADRA TEXTILES PVT.LTD.,MAGADI ROAD DASARAHALLI, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U67200KA1980PTC003924 | SANKAR INVESTMENTS PRIVATE LIMITED | C/O SUBADRA TEXTILE PVT LTD,DASARHALLI, BANGALORE DASARHALLI, BANGALORE , NA, Karnataka, India - 000000 |
| U08031KA1994PTC015190 | HARVEY FINANCE PRIVATE LIMITED | C/O COAQTS VIYELLA INDIA LTD.,144 M.G. ROAD, BANGALORE- 560 001. , NA, Karnataka, India - 000000 |
| U00330KA1992PTC012833 | SANKETH METALS PRIVATE LIMITED | C/O COMPUTER POINT LTD.,NO.43, 1ST FLOOR, DECKENSON ROAD, BANGALORE-42. , DECKENSON ROAD BANGALORE, Karnataka, India - 000000 |
| U70102KA1984PTC006517 | LOKHANDWALA DEVELOPERS PRIVATE LIMITED | 1ST FLOOR,WORLD TRADE CENTRE,,K.K.C.C.I.,K.G.ROAD BANGALORE , ,K.K.C.C.I.,K.G.ROAD,BANGALORE, Karnataka, India - 000000 |
| U01551KA1987PLC008635 | BIDANUR DISTILLERS LIMITED | C/O FRASER & ROSS C.A. 20/3,M.G. ROAD BANGALORE-1. , MG ROAD BANGALORE, Karnataka, India - 000000 |
| U08019KA1994PTC015192 | CHAIN FINANCE AND LEASING PRIVATE LIMITE D | C/O COATS VIYELLA INDIA LLTD.,144, M.G. ROAD, BANGALORE - 560 001. , NA, Karnataka, India - 000000 |
| U70102KA1980PLC003978 | SIDDHARTH BUILDERS LTD | 40,II MAIN,C K C GARDENMISSION ROAD,BANGALORE MISSION ROAD,BANGALORE , NA, Karnataka, India - 000000 |
| U00349KA1996PTC019956 | CUSTOMAC AUTOMATION PRIVATE LIMITED | 274/34,E-A, SUNKADAKATTE,MAGADI ROAD, BANGALORE-91 MAGADI ROAD, BANGALORE-91 , NA, Karnataka, India - 000000 |
| U08019KA1970PTC001957 | CENTURY CHIT FUNDS PRIVATE LIMITED | 7-8, 1ST FLOOR, UNITY BLDG.,J.C.ROAD, BANGALORE-2. C/O.O.L. B'LORE. , BANGALORE, Karnataka, India - 000000 |
| U01111KA1975PLC002782 | KARNATAKA AGROPROTEINS LIMITED | C/O O/O THE DIRECTOR OF AGRI-CHLTURE, NO.1, SHESHADRI ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 000000 |
| U00349KA1996PTC019968 | ASWINI BIOTECH PRIVATE LIMITED | C/O ASWINI KRUPA,STATION ROAD, KADUGODI, BANGALORE-67 , NA, Karnataka, India - 000000 |
| U74130KA1991PTC012050 | IDEAL COMMERCIAL LINK PRIVATE LIMITED | C/O. PRAKASH, BUSINESS CENTRE,PVT LTD. 30/1 S.J. TOWERS, MISSION ROAD, , BANGALORE, Karnataka, India - 000000 |
| U00063KA1995PTC017891 | JUVENILE AGENCY PRIVATE LIMITED | 19,2 ,FLOOR,JASMINE BUILDING,JC ROAD,BANGALORE-2 C ROAD,BANGALORE-2 , NA, Karnataka, India - 000000 |
| U99999KA1919PLC000065 | MANIKYAVELU INDL AND FINANCE CORPORATION LIMITED | C/O..O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034. , NA, Karnataka, India - 000000 |
| U99999KA1958PTC001335 | THE GUARDIAN TRANSACTIONS PRIVATE LIMITED | C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034. , NA, Karnataka, India - 000000 |
| U51909KA1980PTC003794 | S.RAMU AND BROTHERS PRIVATE LIMITED | 936, 20TH MAIN BANASHANKARI,II STAGE, BANGALORE-50 C/O. O.L. BANGALORE. , NA, Karnataka, India - 000000 |
| U32106KA1975PLC002895 | ELECTROMOBILES (INDIA) LIMITED | C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034.VOL.59 PG:797 , NA, Karnataka, India - 000000 |
| U51909KA1988PTC009262 | KARNATAKA SCRAP TRADING PRIVATE LIMITED | NO. 14, LAXMI BUILDING,J.C.ROAD, BANGALORE. , J.C.ROAD, BANGALORE., Karnataka, India - 000000 |
| U14102KA1995PTC017744 | CREATIVE GRANITE EXPORTS PRIVATE LIMITED | 19,II FLOOR,JASMINE BUILDING,J.C.ROAD,BANGALORE-2 , .C.ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U00739KA1995PTC017743 | FOUREM CLEARING AND FORWARDING PRIVATE L IMITED | 19,III FLOOR,JASMINE BUILDING,J.C ROAD,BANGALORE-2 , J.C ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U67120KA1993PTC014949 | CATALYST FIANCIAL SERVICES PRIVATE LIMITED | 44/1, BHARAT APTS, BASEMENTFAIR FIELD LAYOUT, R.C.ROAD, BANGALORE. 1. , R.C.ROAD, BANGALORE. 1., Karnataka, India - 000000 |
| U99999KA1979PTC003604 | APEX NYLOCRAFT INDUSTRIES PRIVATE LIMITED | C/O.DAGLIYA & CO. L BLOCK.,TRINITY BUILDING J.C.ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U25111KA1980PTC004047 | BANGALORE TUBES PRIVATE LIMITED | BHAVANI EXTENSION,HOSUR ROAD,BANGALORE C/O. O.L. B'LORE.VOL:75 PG: , BANGALORE, Karnataka, India - 000000 |
| U05000KA1991PTC011702 | ALPHA HATCHERIES PRIVATE LIMITED | C/O PAI & PAI C A S 14/452,KARANGALPADY KADRI ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U51506KA1981PTC004070 | MAYURA CAPS AND CONTAINERS PRIVATE LIMITED | C/O.THE INDIA TIN INDUSTRIESLTD. INDIA TIN COMPOUND, OLD MADRAS ROAD, , BANGALORE, Karnataka, India - 000000 |
| U00309KA1981PTC004555 | SUNCO CHEMICALS PRIVATE LIMITED | 71/2,KAMAXIPALYA,MAGADI ROAD,,BANGALORE Bangalore , NA, Karnataka, India - 000000 |
| U22110KA1996PTC019835 | S.K.PUBLICATIONS PRIVATE LIMITED | NO.21/2, J.C. ROAD,BANGALORE-2 BANGALORE-2 , NA, Karnataka, India - 000000 |
| U24121KA1980PTC003863 | UNITED INDIA FERTILIZERS CO PRIVATE LIMI TED | 5/1, 2ND FLOOR, J C ROAD,BANGALORE BANGALORE , NA, Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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