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 ENGINEERING PRIVATE LIMITED
CIN: U45209TN2009PTC071333
SWATHI ENGINEERING PRIVATE LIMITED (CIN: U45209TN2009PTC071333) is a Private company incorporated on 17 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 7037900.00.
SWATHI ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATHI ENGINEERING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWATHI ENGINEERING PRIVATE LIMITED are DHANDAPANI ., SURESHKUMAR MANICKAM DHANDAPANI, BHUVANESWARY RAMASWAMY, SARAVANABAVA RAMALINGAM, and SUNITHADEVI SARAVANABAVA.
SWATHI ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TN2009PTC071333 and its registration number is 71333. Users may contact SWATHI ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHI ENGINEERING PRIVATE LIMITED is 1/47, Swati Plaza, IInd Floor, JJ Nagar Mugappair East , Chennai, Tamil Nadu, India - 600037.
Current status of SWATHI ENGINEERING 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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Previous CINs
ZaubaCorp's company report for SWATHI ENGINEERING 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 SWATHI ENGINEERING
Purchase full report of SWATHI ENGINEERING
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 ENGINEERING 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 ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02436004 | DHANDAPANI . | Director | 2009-04-17 |
| 02436028 | SURESHKUMAR MANICKAM DHANDAPANI | Director | 2009-04-17 |
| 02436070 | BHUVANESWARY RAMASWAMY | Director | 2009-04-17 |
| 02436220 | SARAVANABAVA RAMALINGAM | Director | 2009-04-17 |
| 02436324 | SUNITHADEVI SARAVANABAVA | Director | 2009-04-17 |
Past Directors & Key Managerial Personnel of SWATHI ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANDAPANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR MANICKAM DHANDAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOCRETE TECHNOLOGIES PRIVATE LIMITED | U26959KA2006PTC038458 | Additional Director | - | 2022-09-30 |
| NEOCRETE TECHNOLOGIES PRIVATE LIMITED | U26959KA2006PTC038458 | Director | 2022-04-23 | Ongoing |
| SUBANA TECHNOLOGIES PRIVATE LIMITED | U32900TN2024PTC169711 | Director | 2024-04-25 | Ongoing |
Other Directorships of BHUVANESWARY RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARAVANABAVA RAMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOCRETE TECHNOLOGIES PRIVATE LIMITED | U26959KA2006PTC038458 | Additional Director | - | 2022-09-30 |
| NEOCRETE TECHNOLOGIES PRIVATE LIMITED | U26959KA2006PTC038458 | Director | 2022-04-23 | Ongoing |
| SUBANA TECHNOLOGIES PRIVATE LIMITED | U32900TN2024PTC169711 | Director | 2024-04-25 | Ongoing |
Other Directorships of SUNITHADEVI SARAVANABAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100TN2007PTC063766 | MEDSTAR FIRSTAID KIT PRIVATE LIMITED | NO. 10/579, 1ST FLOOR, J.J. NAGAR EAST MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U74990TN2012PTC085230 | UNILIFE NATURAL PRIVATE LIMITED | NO. 10/579, 1ST FLOOR, J.J. NAGAR EAST MUGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U74140TN2006PTC059318 | PDCS PROJECTS INDIA PRIVATE LIMITED | NEW NO. 67, OLD NO. 6/317,JJ NAGAR, MUGAPPAIR EAST JJ NAGAR, MUGAPPAIR EAST, , CHENNAI - 600 037., Tamil Nadu, India - 600037 |
| U74999TN2022PTC154785 | VESAREE TECHNOLOGIES PRIVATE LIMITED | No.1/175, 1st Floor 2nd street J J nagar Mugappair east , Chennai, Tamil Nadu, India - 600037 |
| U74999TN2007PTC062973 | PROMIND LEADERSHIP AND MANAGEMENT TRAINING PRIVATE LIMITED | 10/579, 1st FLOOR, J.J. NAGAR MOGAPPAIR EAST, , CHENNAI, Tamil Nadu, India - 600037 |
| U72900TN2015PTC098722 | THRIKEL BUSINESS SOLUTIONS PRIVATE LIMITED | C2/B2, 1st FLOOR, JJ NAGAR MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U93000TN2019PTC130097 | VIVAHAM INFOTECH PRIVATE LIMITED | 4/127, 1st Floor, Nakeeran Salai JJ Nagar, Mogappair East , CHENNAI, Tamil Nadu, India - 600037 |
| U70109TN2016PTC112157 | KNR PROPERTIES PRIVATE LIMITED | NO.40/1,2ND STREET,GROUND FLOOR SPARTON NAGAR,MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U70109TN2013PTC094408 | KNR REALTY PROPERTIES PRIVATE LIMITED | nO.40/1,2ND STREET,GROUND FLOOR, SPARTON NAGAR,MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U52100TN2021PTC140835 | PARAS SAI ENTERPRISES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.8/CS-1, Part-B, JJ Nagar,West Mugappair, , Chennai, Tamil Nadu, India - 600037 |
| U72900TN2020PTC135310 | GLINT CREATIVES PRIVATE LIMITED | 6/18, First Floor, KC Aishwaryam apt, Oori street,JJ Nagar East,Mogappair East , Chennai, Tamil Nadu, India - 600037 |
| U74999TN2019PTC130471 | CLIDEL BUSINESS SOLUTIONS PRIVATE LIMITED | C1 - 5TH BLOCK, PARI SALAI 1ST FLOOR, JJ NAGAR, , MOGAPPAIR EAST, Tamil Nadu, India - 600037 |
| AAI-2628 | S S P JAIN AND ASSOCIATES LLP | 1/237, Valayapathy Road, J.J Nagar, Mogappair East Chennai, Tamil Nadu, India - 600037 |
| U55100TN2008PTC067831 | DANIELS HOSPITALITY PRIVATE LIMITED | NO.1/8. J J NAGAR MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U19122TN1972PTC006197 | PRESIDENCY KID LEATHER PRIVATE LIMITED | NO 21,SPARTON NAGAR 1ST FLOOR MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U15549TN2016PTC113532 | ASVSP RETAIL CHAIN PRIVATE LIMITED | GROUND FLOOR, 2/404, SEETHAKATHI STREET J.J.NAGAR, MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U45209TN2019PTC126655 | ABISAI FOUNDATIONS PRIVATE LIMITED | FLAT NO 2/101, 1ST FLOOR PUGALENTHI SALAI, MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U67190TN2014PTC095307 | ASHA FOREX (INDIA) PRIVATE LIMITED | Shop No. 4, First Floor 1/9 Bazaar Road, Mugappair East , Chennai, Tamil Nadu, India - 600037 |
| U72900TN2021PTC145179 | ADVENTIS TECHNOLOGIES PRIVATE LIMITED | 362, D.No. 1A, Eden Avenue G.G Nagar, Mugappair East , Chennai, Tamil Nadu, India - 600037 |
| U74999TN2018FTC122654 | PERFECT COMPANION INDIA PRIVATE LIMITED | 40, 2nd Street , 1st Floor Sparton Nagar, Muggappair East , CHENNAI, Tamil Nadu, India - 600037 |
| U15490TN2023PTC158041 | CP NORFOLK (INDIA) PRIVATE LIMITED | NO. 40, 2ND STREET, 1ST FLOOR F2, SPARTON NAGAR, MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U01211TN1997PTC038419 | CPF (INDIA) PRIVATE LIMITED | NO 40 2ND STREET, 1ST FLOOR, F2, SPARTON NAGAR, MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U51909TN2020PTC134715 | GOLDEN GLOBE COMMODITIES PRIVATE LIMITED | Plot No 1,Block No 6,Green Filed Avenue, J J Nagar, Mugappair East , CHENNAI, Tamil Nadu, India - 600037 |
| U63090TN2006PTC059161 | S R S SHIPPING PRIVATE LIMITED | C-2, Tejsree Apartments, Plot.1, III Block, II Floor, JJ Nagar West, West Mogappair, , Chennai, Tamil Nadu, India - 600037 |
| U65929TN2009PTC073003 | FINGRID BUSINESS SOLUTIONS PRIVATE LIMITED | NO;105F, DR.SELVI JAYAKUMAR ST, 1ST FLOOR, KA VEL APARTMNET, GOLDEN GEORGE NAGAR ,MUGAPPAI R EAST , CHENNAI, Tamil Nadu, India - 600037 |
| AAX-9214 | PREFECT CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | FLAT NO. 105E, 1ST FLOOR, KA VEL FLATSSELVI JAYAKUMAR STREET, GG NAGAR, MOGAPPAIR EAST, CHENNAI- 600037 Ambattur, Tamil Nadu, India - 600037 |
| AAK-1654 | ROLL TIME STUDIOS LLP | FLAT NO. 105E, 1ST FLOOR, KA VEL FLATSSELVI JAYAKUMAR STREET, GG NAGAR, MOGAPPAIR EAST, CHENNAI- 600037 Ambattur, Tamil Nadu, India - 600037 |
| U18101TN1997PTC038959 | SAMSON APPARELS PRIVATE LIMITED | C-4, BEN FOUNDATIONSORCHARD WEST END NO.1 VELAMMAL SCHOOL STREET , MUGAPPAIR EAST, CHENNAI-37, Tamil Nadu, India - 600037 |
| U72900TN2017PTC118437 | TRANSBIZ CONSULTING PRIVATE LIMITED | F1,7/52,JJ NAGAR,MUGAPPAIR WEST, CHENNAI , CHAENNAI, Tamil Nadu, India - 600037 |
| 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.
| 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.