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
SWATHI ATHITHAN FINANCE AND LEASING LIMITED
CIN: U65921TZ1996PLC007345 As on: 2026-07-13
SWATHI ATHITHAN FINANCE AND LEASING LIMITED (CIN: U65921TZ1996PLC007345) is a Public company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 150000.00.SWATHI ATHITHAN FINANCE AND LEASING LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SWATHI ATHITHAN FINANCE AND LEASING LIMITED's Corporate Identification Number (CIN) is U65921TZ1996PLC007345 and its registration number is 7345. Users may contact SWATHI ATHITHAN FINANCE AND LEASING LIMITED on its Email address - . Registered address of SWATHI ATHITHAN FINANCE AND LEASING LIMITED is KAMALA NIVAS,NO.5, PUTHIYAVAR NAGAR, AVARAMPALAYAM ROAD, , COIMBATORE, Tamil Nadu, India - 641044.
Current status of SWATHI ATHITHAN FINANCE AND LEASING 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 SWATHI ATHITHAN FINANCE AND LEASING 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.
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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 SWATHI ATHITHAN FINANCE AND LEASING
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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 SWATHI ATHITHAN FINANCE AND LEASING 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 SWATHI ATHITHAN FINANCE AND LEASING
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Past Directors & Key Managerial Personnel of SWATHI ATHITHAN FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U51507TZ2008PTC014886 | MM SURGICALS (INDIA) PRIVATE LIMITED | DOOR NO:1E, SHOP NO:7, I-FLOOR, GEETHAM COMPLEX, AVARAMPALAYAM ROAD, BALAJI NAGAR, , COIMBATORE, Tamil Nadu, India - 641044 |
| U72200TZ2019PTC031528 | DEVBOT TECHNOLOGIES PRIVATE LIMITED | NO.164-A, NEW NO.2, 2ND FLOOR, BASMATI COMPLEX,BALAJI NAGAR, AVARAMPALAYAM ROAD , SIDHAPUTHUR, COIMBATORE, Tamil Nadu, India - 641044 |
| U02101TZ1994PTC004833 | KONGO PRINT PACKIN PRIVATE LIMITED | 16/ 17PUTHIYAVAR NAGAR AVARAMPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641044 |
| U31200TZ1996PTC007502 | NITHYAGOMATHI POWER CONTROLS PRIVATE LIMITED | NO.2, BALAJI NAGAR AVARAMPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641044 |
| U72200TZ2010PTC016237 | VIBGYOR BPO SOLUTIONS INDIA PRIVATE LIMITED | NO-2, BASMATI COMPLEX, 2ND FLOOR, BALAJI NAGAR, AVARAMPALAYAM ROAD, NEW SIDDHAPUDHUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U29120TZ2013PTC019125 | PSP ENTERPRISES PRIVATE LIMITED | NO.5, ROOM NO 4, ELVIN COMPLEX, GROUND FLOOR CHINNASAMY NAIDU ROAD, NEW SIDDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U65992TZ2014PTC020276 | SRI PADMALAKSHMI CHIT FUNDS PRIVATE LIMITED | No.5,ROOM NO.3,GROUND FLOOR, ELVIN COMPLEX, CHINNASAMY NAIDU ROAD, NEW SIDDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
| ACP-5392 | LEGACYSPACE DEVELOPERS LLP | No.379, Sarojini Street,Avarampalayam Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641044 |
| U68200TZ2023PTC028342 | TESKINFRA PRIVATE LIMITED | NO.380, SAROJINI STREET,,AVARAMPALAYAM ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641044-India |
| U72200TZ2010PTC016240 | INNOBIZ INFOTECH PRIVATE LIMITED | 39, BALAJI NAGAR AVARAMPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641044 |
| U45201TZ2005PTC011969 | TRISHUL SHELTERS PRIVATE LIMITED | W.COMPLEX, NO 260, AVARAMPALAYAM ROAD, , COIMBATORE, Tamil Nadu, India - 641044 |
| U64100TZ2014PTC020705 | PICK MY COURIER AND LOGISTICS PRIVATE LIMITED | DOOR NO:258,SECOND FLOOR, AVARAMPALAYAM ROAD,SIDHAPUDUR, , COIMBATORE, Tamil Nadu, India - 641044 |
| U92113TZ2006PTC013163 | IDAN MEDIA WORKS INDIA PRIVATE LIMTIED | No 2, DHANALAKSHMI NAGAR 100 FEET SCHEME ROAD, SIDDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U63090TZ2021PTC036909 | TERNMAX LOGISTICS PRIVATE LIMITED | GROUND FLOOR, POONKA PLAZA, NO.85, SAROJINI ROAD, AVARAMPALAYAM, SIDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U72200TZ2014PTC020277 | BLUE AND RED INTELLECTUAL COUNSELLING SERVICES PRIVATE LIMITED | DOOR No.5-6, THIRUMALAI SWAMY STREET VKK MENON ROAD, SIDDHAPUDHUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U33309TZ2021PTC036699 | VANGAL BIOTECH PRIVATE LIMITED | 68-71, Balaji Nagar,SNR College Road Opp to Sriram Complex, Avarampalayam , Coimbatore, Tamil Nadu, India - 641044 |
| U72200TZ2011PTC017135 | PROSOFT INNOVATIONS (KOVAI) PRIVATE LIMITED | No.9A,Parakal Towers,(Opp) Sri Ramakrishna Kalyana Mandapam,Avarampalayam Road, , Coimbatore, Tamil Nadu, India - 641044 |
| U65929TZ2019PTC033166 | FINPAY CREDIT INDIA PRIVATE LIMITED | D.NO-37-38,SAROJINI STREET BANK OF BARODA UPSTAIRS, AVARAMPALAYAM MAIN ROAD , COIMBATORE, Tamil Nadu, India - 641044 |
| AAD-1105 | WTF INFOTAINMENT LLP | NO.339,B-7,SECOUND FLOOR,NOBLE VUE GRANDE CHINNASAMY NAIDU ROAD,NEW SIDHAPUDUR,AVARAMPALAYAM COIMBATORE, Tamil Nadu, India - 641044 |
| U62090TZ2026PTC038392 | VKREATIFY DIGITAL SOLUTIONS PRIVATE LIMITED | D.No 29,TS.No 10/3152, Kr Puram(V),Balaji Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641044-India |
| U66220TZ2023PTC028034 | LINK-K INSURANCE TPA PRIVATE LIMITED | D. No. 363/1ts No 11/1265, KR Puram,,Bharathiyar Road,,Coimbatore South,Coimbatore,Tamil Nadu,641044-India |
| ACL-0410 | MAHE MED CARE LLP | C,Z D. No. 363/1ts No 11/1265,,KR PURAM, BHARATHIYAR ROAD, SIDHA PUDUR,Coimbatore South,Coimbatore,Tamil Nadu,India-641044 |
| U46209TZ2022PTC040071 | IMPULZZ COSMO IMPEX PRIVATE LIMITED | D.NO689/TS.NO 11/1299/1 GPY(V) VKK MENON ROAD SIDHA PUDUR COIMBATORE-44 , COIMBATORE, Tamil Nadu, India - 641044 |
| U74110TZ2012PTC017893 | SILVER DOLLAR TECHNOLOGIES PRIVATE LIMITED | Tanny's B Enclave, Office No 2A, VKK Menon Road, New Sidhapudhur, Coimbatore - 641044 , Coimbatore, Tamil Nadu, India - 641044 |
| U74909TZ2023OPC030087 | STARLETTE PROPERTY VALUATIONS (OPC) PRIVATE LIMITED | No D 1st Floor SVP complex,VKK Menon Road Sidhapudur Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641044-India |
| AAS-1202 | GETMYTECH SOLUTIONS LLP | Old No.7,New No.5, Venkatasamy Layout, New Siddhapudur, Coimbatore, Tamil Nadu, India - 641044 |
| U22219TZ2017PTC029186 | NOESIS PUBLISHING SERVICES PRIVATE LIMITED | NO.175(OLD NO.249),VENKATASAMY ROAD RVN LAYOUT, NEW SIDDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
| U40107TZ2017PTC029031 | SYNERGY LPG INDIA PRIVATE LIMITED | DOOR NO.100 (OLD NO.462 A), VENKATASAMY ROAD, NEW SIDHAPUDUR, , COIMBATORE, Tamil Nadu, India - 641044 |
| U72200TZ2013PTC019177 | M2 NETWORKS INDIA PRIVATE LIMITED | OLD NO.7C,NEW NO.25,RAMAKRISHNA NAGAR NEW SIDHAPUDUR , COIMBATORE, Tamil Nadu, India - 641044 |
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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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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.