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      SWATHI EQUIPMENTS PRIVATE LIMITED

      CIN: U51909TN1998PTC040245 As on: 2026-07-13
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      SWATHI EQUIPMENTS PRIVATE LIMITED (CIN: U51909TN1998PTC040245) is a Private company incorporated on 01 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 550000.00.

      SWATHI EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWATHI EQUIPMENTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWATHI EQUIPMENTS PRIVATE LIMITED are KANDASWAMY GNANASAMBANDAM, and SHANMUGAM SYAMALA DEVI.

      SWATHI EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1998PTC040245 and its registration number is 40245. Users may contact SWATHI EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHI EQUIPMENTS PRIVATE LIMITED is PLOT NO.15,SBI COLONYII STREET VIRUGAMM BAKKAM , CHENNAI K92, Tamil Nadu, India - 600092.

      Current status of SWATHI EQUIPMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SWATHI EQUIPMENTS 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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      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 EQUIPMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWATHI EQUIPMENTS
      DIN Director Name Designation Appointment Date
      00865403 KANDASWAMY GNANASAMBANDAM Managing Director 1998-04-01
      01264667 SHANMUGAM SYAMALA DEVI Director 1998-12-30
      Past Directors & Key Managerial Personnel of SWATHI EQUIPMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANDASWAMY GNANASAMBANDAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANMUGAM SYAMALA DEVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200TN2022PTC152535 KHV NOVA PRIVATE LIMITED Shop No. 4-B, First Floor, No. 10/15, Plot No. 82,,3rd Street, State Bank Colony, (Facing Abbusali Street),,Chennai City Corporation,Chennai,Tamil Nadu,600092-India
      U92111TN2006PTC060487 EVERWIN FILMS PRIVATE LIMITED PLOT NO.15, DOOR NO.7/5, A.V.M. COLONY, FIRST STREET, VIRUGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600092
      U67100TN2015PTC101986 PROXIMATE LIFE SOLUTION SERVICE PRIVATE LIMITED D.No.15, Plot No.252, 2nd floor,2nd main road,Kali amman kovil street, Natesan Nagar, Virug ampakkam , Chennai, Tamil Nadu, India - 600092
      U47912TN2025OPC181630 PAVNAR SERVICES (OPC) PRIVATE LIMITED PLOT NO. 320/4, 2ND FLOOR, NATESAN NAGAR,2ND CROSS STREET, MADURAVOYAL, NERKUNDRAM, CHENNAI - 600092,Chennai City Corporation,Chennai,Tamil Nadu,600092-India
      U51909TN2019PTC131719 SANDSTECH IMPEX PRIVATE LIMITED PLOT NO.124, FLAT NO.G2, KRISHNA STREET C.NAGAR STAGE 1, NEAR GODHAVARI STREET , CHENNAI, Tamil Nadu, India - 600092
      U47912TN2023PTC166130 NAMMASOFT PRIVATE LIMITED D.NO17C, PLOT NO.460,,KATTABOMMAN STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600092-India
      ACN-4684 DEEPTREE TECHNOLOGIES LLP D.No.17, Plot No. 105/2,Duraisami street, Natesa Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600092
      U45200TN2025PTC184842 MOTOPRIME ONE PRIVATE LIMITED PLOT NO.47, DOOR NO.11,BALAJI NAGAR 2ND STREET,Chennai City Corporation,Chennai,Tamil Nadu,600092-India
      U20238TN2024OPC172757 SHRI ULAGELAM (OPC) PRIVATE LIMITED D. No.15,Plot No.252, 2nd,Main Road, Natesan Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600092-India
      AAW-6377 ISHVAR HUB LLP PLOT NO 17, OLD NO 17, NEW NO 2 AVM AVENUE 2ND STREET CHENNAI, Tamil Nadu, India - 600092
      ACS-5496 ILLUSION DANCE STUDIO LLP D.No15, Plot.No,252 2nd,Main Road, Natesan Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600092
      U52392TN2008PTC066742 V J NETWORK PRIVATE LIMITED PLOT NO 7 NO 30 DOOR NO 27 VINAYAGAM STREET VENKATESH NAGAR, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U72200TN2005PTC058066 ANJUSOFT (INDIA) PRIVATE LIMITED NEW NO 14,OLD NO:10/10 (PLOT NO 4, HARI OM COLONY) WEST VANNIAR STREET, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U64201TN2011PLC079719 CURACY TELECOM LIMITED D.NO.15,PLOT NO.252,4-A,LIFT2 ND MAIN ROAD NATESAN NAGAR,VIRUGAMBAKKAM,CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600092
      U72900TN2006PTC059194 ARROW POINT CONSULTANCY SERVICES PRIVATE LIMITED D.NO.15,PLOT NO.252,4-B,LIFT,2ND MAIN ROAD NATESAN NAGAR,VIRUGAMBAKKAM,CHENNAI , Chennai City Corporation, Tamil Nadu, India - 600092
      ACH-9625 ARJHAVA REAL ESTATE LLP PLOT NO 9 AND 10 BHATTACHARI STREET,SANJAI GANDHI NAGAR VIRUGAMBAKKAM 600092,Chennai City Corporation,Chennai,Tamil Nadu,India-600092
      U74999TN2017PTC117916 PRODIAN SOLUTIONS PRIVATE LIMITED PLOT NO. 105, 5th STREET, AVM AVENUE VIRUGAMBAKKAM, CHENNAI,CHENNAI,Chennai,Tamil Nadu,600092-India
      U72200TN2003PTC051536 SOFENT TECHNOLOGIES PRIVATE LIMITED NEW NO.5, OLD NO.19,POSTAL AUDIT COLONY, 1ST STREET, CHENNAI-92. , 1ST STREET, CHENNAI-92., Tamil Nadu, India - 600092
      U85100TN2015PTC099693 VAMAN HEALTHCARE AND EXPORTS PRIVATE LIMITED Plot No.2, Block No.1,Anni Street, Chinmaya Nagar, , Chennai, Tamil Nadu, India - 600092
      U72900TN2021PTC146908 ABFARS SOLUTIONS PRIVATE LIMITED Plot No. 450, Door No. 11, Pari Street, Gandhi Nagar, Virugambakkam, , Chennai, Tamil Nadu, India - 600092
      U72900TN2022OPC157590 MODERNRAIL CONSULTING ENGINEERS (OPC) PRIVATE LIMITED PL NO 106, NO 15, AVM AVENUE 5TH STREET VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U74140TN2005PTC058371 FRANCIS QUEVAL RESOURCE AND MARKING PRIVATE LIMITED PLot No.1, Door No.9, Third Street Elango Nagar, Virugambakkam , Chennai, Tamil Nadu, India - 600092
      U45309TN2022PTC150212 THIRUVIKRAMAN HOMES PRIVATE LIMITED Plot No 132, SF No 39 Anni Street, Stage II, Chinmaya Nagar , Chennai, Tamil Nadu, India - 600092
      U74210TN2013PTC092155 SGR ENGINEERING CONSULTANTS PRIVATE LIMITED PLOT NO. 230, DOOR NO. 29, FIRST CROSS STREET NATESA NAGAR VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U74999TN2018PTC121011 RAFZON BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO.1,DOOR NO.33 REDDY STREET,KRISHNA NAGAR, VIRUGAMBAKKA M , CHENNAI, Tamil Nadu, India - 600092
      AAB-5327 AVERE CAPITAL ADVISORS LLP NEW No.15/42 (OLD No. C-10), NETHRAMBIGA APARTMENT VEMBULIAMMAN KOIL STREET, VIRUGAMBAKKAM Chennai, Tamil Nadu, India - 600092
      U63000TN2014PTC096905 SHERINAA TRAVEL PLANNERS PRIVATE LIMITED NO :1B, PLOT NO: 82, 4TH STREET ELANGO NAGAR , VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U72501TN2018PTC122098 FINBOT PRIVATE LIMITED S2, NO 56, PLOT NO 152, AANI STREET CHINMAYANAGAR STAGE 2, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092
      U55101TN2019PTC131313 PRV HOTELS PRIVATE LIMITED NO 4 PLOT NO 364 AMBETHKAR STREET SHEIK AADBULLA NAGAR MAIN ROAD VIRUGAMBA KKAM , CHENNAI, Tamil Nadu, India - 600092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90285211 1998-07-06 2003-10-15 2018-06-29 600,000.00 INDIAN OVERSEAS BANK
      90285295 1999-09-09 - 2018-06-29 500,000.00 INDIAN OVERSEAS BANK

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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