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 SALES PRIVATE LIMITED
CIN: U52599TN1995PTC031069 As on: 2026-07-13
SWAMY SALES PRIVATE LIMITED (CIN: U52599TN1995PTC031069) is a Private company incorporated on 25 Apr 1995. 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. 500000.00.
SWAMY SALES 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 SALES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SWAMY SALES PRIVATE LIMITED are IYER NARAYANASWAMY PADMANABHA, and IYER JANA.
SWAMY SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1995PTC031069 and its registration number is 31069. Users may contact SWAMY SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY SALES PRIVATE LIMITED is 2/15 GANGAIAMMAN KOIL STREET JAFFERKHAN PET , CHENNAI, Tamil Nadu, India - 600083.
Current status of SWAMY SALES 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 SALES 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 SALES
Purchase full report of SWAMY SALES
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 SALES 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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Current Directors & Key Managerial Personnel of SWAMY SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01412421 | IYER NARAYANASWAMY PADMANABHA | Director | 1995-04-25 |
| 02148225 | IYER JANA | Director | 1995-04-25 |
Past Directors & Key Managerial Personnel of SWAMY SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IYER NARAYANASWAMY PADMANABHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMY AGENCIES PRIVATE LIMITED | U51399TN2001PTC047217 | Whole-time director | 2001-06-07 | Ongoing |
Other Directorships of IYER JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMY AGENCIES PRIVATE LIMITED | U51399TN2001PTC047217 | Director | 2001-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51399TN2001PTC047217 | SWAMY AGENCIES PRIVATE LIMITED | 2/15 GANGAIAMMAN KOIL STREET JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| U74999TN2017PTC119246 | MACINCONS INDIA PRIVATE LIMITED | 15-F2 BALAJI CONSTRUCTIONS PILLAIYAR KOIL 2ND STREET, JAFFERKHANPET , 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 |
| U45400TN2012PTC088129 | GROW RICH CONSTRUCTION (INDIA) PRIVATE LIMITED | 55/9, 2ND FLOOR, KARIKALAN STREET, PARI NAGAR JAFFERKHAN PET , CHENNAI, Tamil Nadu, India - 600083 |
| U70200TN2012PTC088122 | GROW RICH REAL ESTATE (INDIA) PRIVATE LIMITED | 55/9, 2ND FLOOR, KARIKALAN STREET, PARI NAGAR JAFFERKHAN PET , 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 |
| U85500TN2024PTC174820 | ADVAITESHVARA CONSULTANTS PRIVATE LIMITED | No 15/2, Nethaji Nagar,2nd Street,,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U72900TN2021PTC146757 | RENTLA PRIVATE LIMITED | Old No1/2 New no15/2, JANAKIRAMAN STREET JAFFERKHANPET , CHENNAI, Tamil Nadu, India - 600083 |
| ACU-2758 | SKELETOGEN LLP | 2 LIC Colony Nagathamman, Koil Extn Street,Chennai City Corporation,Chennai,Tamil Nadu,India-600083 |
| U74993TN2022PTC151495 | NEGOCIS COSMO PRIVATE LIMITED | 2nd Floor, No.15, 62nd Street, Ashok Nagar,,Chennai,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 |
| ACL-4745 | LUMABRICKS VISUAL EFFECTS STUDIO LLP | 2/2 T-89/2 THILAGAR STREET THIRU NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600083 |
| AAQ-2000 | RANDD INFOSERVE IT SERVICES LLP | No 15/2, Janakiraman Street Jafferkhanpet Chennai, Tamil Nadu, India - 600083 |
| U29192TN2006PTC061588 | VAISHNAV INTELLIGENT BUILDING AUTOMATIONS PRIVATE LIMITED | NO.4/11, SUNDARAMOORTHY STREET BHARATHI BLOCK, JAFFERKHAN PET , CHENNAI, Tamil Nadu, India - 600083 |
| U72200TN2009PTC073011 | OMNIX CAD SOLUTIONS INDIA PRIVATE LIMITED | Plot No.24, 15th Street, 2nd Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U51399TN2008PTC068522 | HEALTHYHOME CARE MARKETING PRIVATE LIMITED | DOOR NO 9/2, NAGATHAMMAN KOIL STREET, 12th AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U72900TN2013PTC093660 | MARLEN INDIA PRIVATE LIMITED | NO. 15-B, FIRST FLOOR, ASHOK NAGAR 2ND STREET, ASHOK NAGAR , 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 |
| U74999TN2015PTC099234 | MAXIM HEALTH PRO PRIVATE LIMITED | 23 & 24, 3RD FLOOR, 15TH STREET, 2ND AVENUE, ASHOKNAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U85190TN2017PTC117315 | VJH FOOTWELL PRIVATE LIMITED | NO.12, ANJUGAM NAGAR, 1ST STREET FACING JAWAHARLAL NEHRU ROAD, JAFFERKHAN PET , CHENNAI, Tamil Nadu, India - 600083 |
| U65191TN1997PTC037653 | KOTTAI FINANCE (MADRAS) PRIVATE LIMITED | 72/2, KARIKALAN STREET,KARIKALALN APARTMENTS PARI NAGAR, JAFFARKHAN PET, , CHENNAI 600 083, Tamil Nadu, India - 600083 |
| U72200TN2003PTC050272 | HARSHITHA SYSTEMS PRIVATE LIMITED | NO.2,2ND FLOORR,44TH STREET,ASHOK NAGAR CHENNAI-600 083. HOK NAGAR,CHENNAI-600 0 83. , HOK NAGAR,CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U43299TN2024PTC173552 | SAIRARIKA ENGINEERING PRIVATE LIMITED | No-47, 2nd Floor,,2nd Street, Anjugam Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| AAC-1512 | SPEECHACT LANGUAGE CONCEPTS LLP | Old No. 2/2 New No. 3/2, 63rd Street Ashok Nagar Chennai, Tamil Nadu, India - 600083 |
| U74202TN2024PTC168161 | VFX RING STUDIO PRIVATE LIMITED | New No.19/2, Old No.84/2, First street,,Indira Colony,,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U62099TN2024PTC171940 | YAKRIA TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | New no.6/2, Old no.79/2,1st Floor, 53rd street,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U67100TN2022PTC151552 | PRESSO FINTEC PRIVATE LIMITED | FLAT NO 2B AASHIRWAD 2ND FLOOR 68/98, 44th CROSS STREET, ASHOK NAGAR,CHENNAI,Chennai,Tamil Nadu,600083-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90287381 | 1995-09-15 | 2005-11-17 | 2015-02-13 | 330,000.00 | 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.
| 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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