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
SWASTIK FILAMENTS PRIVATE LIMITED
CIN: U17293TN1995PTC031976
SWASTIK FILAMENTS PRIVATE LIMITED (CIN: U17293TN1995PTC031976) is a Private company incorporated on 22 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20402100.00.
SWASTIK FILAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK FILAMENTS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SWASTIK FILAMENTS PRIVATE LIMITED are SUBBIAH CHETTIAR NARAYANAN ., HEERALAL ., and AJAY NARAYAN ..
SWASTIK FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17293TN1995PTC031976 and its registration number is 31976. Users may contact SWASTIK FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FILAMENTS PRIVATE LIMITED is D-1,LOTUSCOLONY,CHAMIERSROAD,NANDANAM,CHENNAI-35. NANDANAM,CHENNAI-35. , NANDANAM,CHENNAI-35., Tamil Nadu, India - 600035.
Current status of SWASTIK FILAMENTS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK FILAMENTS 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 SWASTIK FILAMENTS
Purchase full report of SWASTIK FILAMENTS
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 SWASTIK FILAMENTS 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 SWASTIK FILAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00659032 | SUBBIAH CHETTIAR NARAYANAN . | Director | 1998-09-30 |
| 00855520 | HEERALAL . | Director | 1997-09-30 |
| 08285621 | AJAY NARAYAN . | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SWASTIK FILAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01907646 | Vellayan Narayanan | Director | - | 2018-11-28 |
| 08285621 | AJAY NARAYAN . | Additional Director | - | 2019-09-30 |
Other Directorships of SUBBIAH CHETTIAR NARAYANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEN SWASTIK SECURITIES PRIVATE LIMITED | U65991TN1993PTC025898 | Director | 1993-09-30 | Ongoing |
| SWASTIK BUSINESS CONSULTANTS PRIVATE LIMITED | U74140TN1981PTC009099 | Director | 1981-11-23 | Ongoing |
| SOLAR POWER SYSTEMS PRIVATE LIMITED | U93090TN1981PTC009021 | Director | 1981-09-30 | Ongoing |
Other Directorships of HEERALAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOROS ENTERPRISES PRIVATE LIMITED | U17110TN2007PTC062411 | Director | 2007-02-17 | Ongoing |
Other Directorships of Vellayan Narayanan
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULL ELECTRIC PRIVATE LIMITED | U31909TZ2020PTC034635 | Additional Director | - | 2022-09-28 |
| BULL ELECTRIC PRIVATE LIMITED | U31909TZ2020PTC034635 | Director | 2022-09-20 | Ongoing |
| ATLAS ADVISORY PRIVATE LIMITED | U65923TN2008PTC066523 | Director | 2008-02-19 | Ongoing |
| WHITE DATA SYSTEMS INDIA PRIVATE LIMITED | U72200TN2015PTC129978 | Director | - | 2023-04-20 |
| WHITE DATA SYSTEMS INDIA PRIVATE LIMITED | U72200TN2015PTC129978 | Managing Director | - | 2020-08-24 |
| DENEEBO COMPUTING SOLUTIONS PRIVATE LIMITED | U72900TN2011PTC078859 | Director | - | 2017-07-28 |
| FORCESIGHT ONLINE SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC131944 | Director | 2019-10-07 | Ongoing |
| XINOTE TECHNOLOGIES PRIVATE LIMITED | U74990TN2012PTC084149 | Director | - | 2015-06-15 |
Other Directorships of AJAY NARAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2001PTC046979 | NET VISION CYBERTECH PRIVATE LIMITED | G.R.COMPLEX,407-408,ANNASALAI,NANDANAM,CHENNAI-35 SALAI,NANDANAM,CHENNAI-35 , SALAI,NANDANAM,CHENNAI-35, Tamil Nadu, India - 600035 |
| U64120TN1999PTC042359 | PROFESSIONAL INTERNATIONAL COURIERS PRIVATE LIMITED | NEWNO29,111MAINROAD,C.I.T.NAGAR(EAST)NANDANAM CHENNAI-35. R(EAST)NANDANAM,CHENNAI-35. , R(EAST)NANDANAM,CHENNAI-35., Tamil Nadu, India - 600035 |
| U74140TN1981PTC009099 | SWASTIK BUSINESS CONSULTANTS PRIVATE LIMITED | FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. NANDANAM, CHENNAI-600 0 35. , NANDANAM, CHENNAI-600 035., Tamil Nadu, India - 600035 |
| U93090TN1981PTC009021 | SOLAR POWER SYSTEMS PRIVATE LIMITED | FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. NANDANAM, CHENNAI-600 0 35. , NANDANAM, CHENNAI-600 035., Tamil Nadu, India - 600035 |
| U27209TN1994PLC026563 | NONMAG INDIA LIMITED | 1ST FLOOR,. ROADNO.33, VENKATANARAYANA ROAD, NANDANAM, CHENNAI - 35. , NANDANAM, CHENNAI - 35., Tamil Nadu, India - 600035 |
| U70200TN1993PTC025898 | DEVAKOTTAI CONSULTANTS PRIVATE LIMITED | FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. NANDANAM, CHENNAI-600 0,35.,NANDANAM, CHENNAI-600 035.,Tamil Nadu,600035-India |
| U72200TN2000PTC044538 | BRENTWOOD INFOTECH PRIVATE LIMITED | NO.13. NANDANAM EXTN. 1STSTREET. CHENNAI 35 STREET. CHENNAI 35 , STREET. CHENNAI 35, Tamil Nadu, India - 600035 |
| U13203TN1987PTC014187 | ABHINAVA ALUMINIUM PRIVATE LIMITED | FLAAT D, GROUND FLOORBLPCK 1, BAJAJ APARTMENTS 4NANDANAM EXTN , NANDANAM CHENNAI 35, Tamil Nadu, India - 600035 |
| U72900TN2000PTC046164 | PACIFIC DATA LABS PRIVATE LIMITED | FLAT NOS 1 - 3DOOR NO.5, LOTUS ENCLAVE, NANDANAM II EXTENSION, , NANDANAM CHENNAI 35, Tamil Nadu, India - 600035 |
| U72400TN2005PTC056471 | MATRIX BUSINESS SUPPORT PRIVATE LIMITED | NEW NO.13, NANDANAM EXTN,IST STREET, NANDANAM CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U74999TN2003PTC052192 | CREATIVE AXES EDUCATION SERVICES PRIVATE LIMITED | D-6, TURNBULLS ROAD,NANDANAM, CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U18209TN1986PTC013296 | VARINO LEATHER PRIVATE LIMITED | FLAT NO:G-1,DOOR NO.6NANDANAM EXTN,4TH STREET CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U72200TN2002PTC048895 | SAI E-SEVA DOT COM PRIVATE LIMITED | NO.1, 6TH CROSS STREET,NANDANAM EXTN, NANDANAM, , CHENNAI-35., Tamil Nadu, India - 600035 |
| U72300TN2005PTC058199 | AIDE DATA SYSTEMS PRIVATE LIMITED | RAJALAKSHMI COMPLEXII FLOOR NANDANAM CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U85110TN2004PTC053482 | HUMA SPECIALISTS HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | 786, ANNA SALAI,NANDANAM, CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U93090TN1994PLC028331 | DSQ SOFTWARE LIMITED | 407-408 G.R.COMPLEXANNA SALAI NANDANAM CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U33119TN2003PTC050615 | MIDLAND MEDICAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | PADMA COMPLEX FIRST FLOORNO.467 ANNA SALAI NANDANAM CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U67200TN2004PTC053442 | I- FIN SERVICES PRIVATE LIMITED | NEW NO.642, OLD NO.487ANNA SALAI, NANDANAM CHENNAI.35. , CHENNAI.35., Tamil Nadu, India - 600035 |
| U72200TN2001PTC047460 | INFOED TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, 19, 3RD MAIN ROADCIT NAGAR, NANDANAM, CHENNAI - 35. , CHENNAI - 35., Tamil Nadu, India - 600035 |
| U72200TN2003PTC050512 | STRATEGIC SOFTWARE RESEARCH & DEVELOPMEN T PRIVATE LIMITED | NO.7, 3RD & 4TH FLOOR,5TH STREET, NANDANAM EXTN., CHENNAI-35. , CHENNAI-35., Tamil Nadu, India - 600035 |
| U65993TN1995PTC033524 | ESSEN AJAY SECURITIES PRIVATE LIMITED | D-1,LOTUS COLONY,NANDANAMCHENNAI 35. CHENNAI 35. , CHENNAI 35., Tamil Nadu, India - 600035 |
| U63040TN1998PTC041341 | RASI TRAVELS AND CARGO PRIVATE LIMITED | 3 KARUMUTTU CENTRE498, ANAASALAI NANDANAM CHENNAI-35. , CHENNAI-35., Tamil Nadu, India - 600035 |
| U65191TN1998PLC041595 | SILAN FINANCE LIMITED | VACCHA APARTMENTSNEW NO 672 ANNASALAI , NANDANAM, CHENNAI 35, Tamil Nadu, India - 600035 |
| U51392TN2006PTC058589 | ACRYSTAL FLEET MARKETING PRIVATE LIMITED | NO 6 ARUNA FLATS2ND MAIN ROAD CIT NAGAR , NANDANAM CHENNAI 35, Tamil Nadu, India - 600035 |
| U74210TN1998PTC040310 | TENSOR CONSULTING ENGINEERS (CHENNAI) PRIVATE LIMITED | F.20 MAHALAKSHMI APARTMENTS1, 4TH STREET NANDANAM EXTN , CHENNAI 35, Tamil Nadu, India - 600035 |
| U72200TN2001PTC047116 | BOSTON INNOVATIVE SOLUTIONS PRIVATE LIMITED | NO1,WESTROAD,AISHWAREYACOMPLEX3RDFLOOR WESTC.I.T.NAGAR NANDANAM,CHENNAI-600035 , NANDANAM,CHENNAI-600035, Tamil Nadu, India - 600035 |
| U45202TN2002PTC048452 | ARTHI ASSOCIATES PRIVATE LIMITED | NO.521, ANNA SALAI,CHENNAI-35. CHENNAI-35. , CHENNAI-35., Tamil Nadu, India - 600035 |
| U51102TN1964PTC005248 | EASUN PRODUCTS OF INDIA PRIVATE LIMITED | TEMPLE TOWER 6TH FLOOR 672ANNASALAI CHENNAI-35 ANNASALAI CHENNAI-35 , ANNASALAI CHENNAI-35, Tamil Nadu, India - 600035 |
| U45201TN1996PLC034317 | NAPCO ASTEC LIMITED | KHIVRAJ COMPLEX,11,480ANNA SALAI NANDANAM.MADRAS 35 ANNA SALAI,NANDANAM.M ADRAS 35 , ANNA SALAI,NANDANAM.MADRAS 35, Tamil Nadu, India - 600035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90281469 | 1997-02-03 | 2018-04-02 | 2019-04-08 | 133,298,000.00 | Indian Overseas Bank | |
| 90281490 | 1997-10-08 | - | 1998-03-12 | 3,000,000.00 | SUNDARAM FINANCE SERVICES LTD. | |
| 90282043 | 1997-02-03 | 1999-04-22 | 2015-08-14 | 6,200,000.00 | Indian Overseas Bank | |
| 90282904 | 1997-02-03 | 1999-04-22 | 2015-08-14 | 42,226,000.00 | Indian Overseas Bank | |
| 90282942 | 1997-07-16 | - | 2015-08-14 | 500,000.00 | Indian Overseas Bank | |
| 100254356 | 2019-03-04 | 2024-04-10 | - | 207,000,000.00 | CITY UNION BANK LIMITED | |
| 100820090 | 2023-10-30 | - | - | 100,000.00 | CITY UNION BANK LIMITED | |
| 100833491 | 2023-11-29 | - | - | 6,000,000.00 | CITY UNION BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.