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      SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED

      CIN: U24294TN1994PTC027261
      Purchase Report

      SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED (CIN: U24294TN1994PTC027261) is a Private company incorporated on 08 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30867000.00.

      SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED are ALOK KUMAR BIYANI, SUDHAKAR KADAVASAL SWAMINATHAN, SWAMINATHAN KRISHNAMOORTHY, PRABHAKAR KADAVASAL SWAMINATHAN, and NATARAJAN ..

      SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24294TN1994PTC027261 and its registration number is 27261. Users may contact SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED is NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. , CHENNAI 600 018., Tamil Nadu, India - 600018.

      Current status of SWATHI ORGANICS & SPECIALITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SWATHI ORGANICS & SPECIALITIES 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 Report

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      Purchase full report of SWATHI ORGANICS & SPECIALITIES

      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 ORGANICS & SPECIALITIES 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 ORGANICS & SPECIALITIES
      DIN Director Name Designation Appointment Date
      02679965 ALOK KUMAR BIYANI Director 2009-08-28
      00055436 SUDHAKAR KADAVASAL SWAMINATHAN Director 2014-09-15
      00055437 SWAMINATHAN KRISHNAMOORTHY Whole-time director 2015-09-01
      00055438 PRABHAKAR KADAVASAL SWAMINATHAN Managing Director 2013-04-01
      00095404 NATARAJAN . Whole-time director 1994-05-13
      Past Directors & Key Managerial Personnel of SWATHI ORGANICS & SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      02679965 ALOK KUMAR BIYANI Additional Director - 2009-08-28
      00055436 SUDHAKAR KADAVASAL SWAMINATHAN Director - 2013-04-01
      00055436 SUDHAKAR KADAVASAL SWAMINATHAN Managing Director - 2014-09-15
      00055437 SWAMINATHAN KRISHNAMOORTHY Director - 2015-09-01
      00055437 SWAMINATHAN KRISHNAMOORTHY Managing Director - 2013-04-01
      00055438 PRABHAKAR KADAVASAL SWAMINATHAN Director - 2013-04-01
      02007321 ROHIT AGGARWAL Director - 2009-07-15
      Other Directorships of ALOK KUMAR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      AVHS Mundran LLP ABZ-7825 Partner 2023-01-10 Ongoing
      BARODA TEXTILE EFFECTS PRIVATE LIMITED U24100GJ2007PTC051201 Additional Director - 2009-09-29
      BARODA TEXTILE EFFECTS PRIVATE LIMITED U24100GJ2007PTC051201 Director 2009-09-29 Ongoing
      Other Directorships of SUDHAKAR KADAVASAL SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-19
      SUPRA ASSOCIATES LLP AAA-6352 Designated Partner 2011-09-23 Ongoing
      DE SOLAR PLANTS LLP AAN-2770 Designated Partner 2020-06-18 Ongoing
      DE SOLAR PLANTS LLP AAN-2770 Partner - 2020-06-18
      KADAVASAL AYME AGRO LLP ABZ-4710 Partner 2022-12-15 Ongoing
      SWATHI ECO GEN PRIVATE LIMITED U31102TN2007PTC063274 Director 2007-04-25 Ongoing
      DE RENEWABLES AGGREGATION (INDIA) PRIVATE LIMITED U40100TN2019PTC131846 Director - 2023-03-13
      SWATHI RAMS BUILDERS PRIVATE LIMITED U45200TN2008PTC068174 Director 2008-06-12 Ongoing
      SAKHI ASSOCIATES PRIVATE LIMITED U51101TN1994PTC026758 Director 1994-02-10 Ongoing
      HASH SQFT CONSTRUCTIONS PRIVATE LIMITED U70109TN2011PTC079628 Director - 2015-03-06
      PSIOG DIGITAL PRIVATE LIMITED U72300TN2014PTC096914 Director 2014-08-13 Ongoing
      COWAN INTERNATIONAL PRIVATE LIMITED U74140TN2005PTC057822 Additional Director - 2006-12-29
      COWAN INTERNATIONAL PRIVATE LIMITED U74140TN2005PTC057822 Director 2006-12-29 Ongoing
      SUPRA LOGISTICS PRIVATE LIMITED U74900TN2012PTC084024 Director - 2020-08-05
      RHAPSODY EDUCATION PRIVATE LIMITED U80211TN2012PTC084451 Director 2012-02-13 Ongoing
      SWARNA JYOTHI FOUNDATION U93000TN2008NPL068991 Director - 2017-03-30
      Other Directorships of SWAMINATHAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      SWATHI ECO GEN PRIVATE LIMITED U31102TN2007PTC063274 Director 2015-09-01 Ongoing
      SWATHI ECO GEN PRIVATE LIMITED U31102TN2007PTC063274 Managing Director - 2015-09-01
      JDS IGEPS PROPERTY SERVICES PRIVATE LIMI TED U45309TN2008PTC065982 Director 2008-01-08 Ongoing
      SAKHI ASSOCIATES PRIVATE LIMITED U51101TN1994PTC026758 Director 1994-02-10 Ongoing
      Other Directorships of PRABHAKAR KADAVASAL SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      SUPRA ASSOCIATES LLP AAA-6352 Designated Partner 2011-09-23 Ongoing
      HEMAL PUJARA CUISINES LLP AAK-5779 Designated Partner 2017-09-13 Ongoing
      DE SOLAR PLANTS LLP AAN-2770 Designated Partner 2018-09-12 Ongoing
      SWATHI INDCHEM LLP AAT-1324 Designated Partner 2020-07-29 Ongoing
      Bluejacks Properties LLP ABA-1616 Designated Partner 2023-04-18 Ongoing
      Bluejacks homes LLP ABB-5255 Designated Partner 2022-06-30 Ongoing
      KADAVASAL AYME AGRO LLP ABZ-4710 Designated Partner 2022-12-15 Ongoing
      SWATHI ECO GEN PRIVATE LIMITED U31102TN2007PTC063274 Director 2007-04-25 Ongoing
      HAMSA SOLAR SERIES 3 PRIVATE LIMITED U35105TN2020PTC136630 Director - 2024-06-19
      SWATHI RAMS BUILDERS PRIVATE LIMITED U45200TN2008PTC068174 Director 2008-06-12 Ongoing
      SAKHI ASSOCIATES PRIVATE LIMITED U51101TN1994PTC026758 Director 1999-09-09 Ongoing
      QUICKITAS HEALTHY MEALS PRIVATE LIMITED U55209TN2018PTC121397 Director 2018-03-13 Ongoing
      CIRCLE POINT VENTURES PRIVATE LIMITED U68100TN2011PTC079247 Director 2022-12-09 Ongoing
      PSIOG DIGITAL PRIVATE LIMITED U72300TN2014PTC096914 Director 2014-08-16 Ongoing
      GUIDEWIRE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900TN2015PTC099051 Director - 2016-12-01
      SUPRA LOGISTICS PRIVATE LIMITED U74900TN2012PTC084024 Director - 2020-08-05
      OJO TODAY SERVICES PRIVATE LIMITED U74900TN2016PTC110048 Director 2016-04-26 Ongoing
      ARTIFY VENTURES PRIVATE LIMITED U80903TN2020PTC138191 Director 2020-09-25 Ongoing
      Other Directorships of NATARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARODA TEXTILE EFFECTS PRIVATE LIMITED U24100GJ2007PTC051201 Additional Director - 2009-09-29
      BARODA TEXTILE EFFECTS PRIVATE LIMITED U24100GJ2007PTC051201 Director - 2012-11-23
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Additional Director - 2008-09-29
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Director - 2009-03-23
      ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Managing Director - 2016-06-20
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2013-09-27
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2014-11-26

      CIN Company Name Company Address
      U65191TN1996PLC036283 RIVERA ENTERPRISES LIMITED NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018
      U52609TN1995PTC033626 CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED NO.9, CENOTAPH ROAD,CHENNAI - 600 018 CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
      U72900TN2001PTC047169 GEMINI TECHNOLOGY PARK PRIVATE LIMITED NO.15 (NEW NO.22),3RD MAIN ROAD,SEETAMMA COLONY, ALWARPET,CHENNAI-600018 , CHENNAI-600 018, Tamil Nadu, India - 000000
      U55101TN1997PTC038809 SWETHA ENTERPRISES PRIVATE LIMITED NO.14 SEETHAMMA ROAD,ALWARPET CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
      U22130TN2004PTC052820 JEEVAN INFOMEDIA PRIVATE LIMITED NO.20, MAHARAJA SURIYA ROAD,ALWARPET, CHENNAI-600 018 , CHENNAI-600 018, Tamil Nadu, India - 600018
      U51505TN2001PTC048061 ELECTROTEK INSTRUMENTS PRIVATE LIMITED NO.19,SIR.C.V. RAMAN ROAD,ALWARPET, CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
      U73100TN2003PTC051208 SRI JAYA KRISHNA HOSPITALS PRIVATE LIMIT ED NO. 21, MAHARAJA SURYA ROAD,ALWARPET, CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U55101TN1990PTC018725 BLUE VALLEY HOLDINGS PVT LTD NO.5, SRIMAN SRINIVASA ROADFIRST FLOOR, ALWARPET CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
      U74140TN1998PTC041391 UTTARA MANAGEMENT SERVICES PRIVATE LIMIT ED FLAT NO.3, I FLOOR NO.54(OLD NO.69)C.P.RAMASWAMY ROAD RAMPU RAM CHENNAI.600 018. , RAMPURAM, CHENNAI.600 018., Tamil Nadu, India - 600018
      U35111TN1997PTC038758 EAST COAST AUTOMOBILES PRIVATE LIMITED 9, CENATOPH ROAD,CHENNAI 600 018 CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
      U31909TN2003PTC050704 LAWBASE TECHNOLOGIES PRIVATE LIMITED 58, CHAMIERS ROAD,CHENNAI 600 018 CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
      U51101TN1981PTC043536 ONONDAGA AGRO INVESTMENTS PRIVATE LIMITED 132, TTK ROAD,CHENNAI - 600 018. CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U65993TN1994PTC029413 DHANASHREE INVESTMENTS PRIVATE LIMITED NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. , CHENNAI. 600 018., Tamil Nadu, India - 600018
      U67190TN2000PTC046121 DYNASTY FOREX PRIVATE LIMITED NO.167, (NEW NO.12)ELDAMS SQUARE ELDAMS ROAD,ALWARPET , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U72200TN2000PTC045008 VED SOFTWARE SERVICES INDIA PRIVATE LIMITED NO.16(NEW NO.9)C.P.RAMASWAMI ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U74140TN2006PTC059273 SSPRO CONSULTANCY PRIVATE LIMITED NEW NO. 6, OLD NO. 21, THIRDMAIN ROAD SEETHAMMA COLONY, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U65993TN1984PTC049956 BRONX INVESTMENT COMPANY PRIVATE LIMITED NO12 (OLD NO.6) POES ROAD,TEYNAMPET, CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
      U23201TN2000PTC045852 SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED OXFORD CENTRE,1ST FLOOR, NEW NO.66, RAMASWAMY ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U72200TN2003PTC052002 MAVISH TECH PRIVATE LIMITED 38, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI-600 018. , CHENNAI-600 018., Tamil Nadu, India - 600018
      U51311TN2002PTC049588 SCHON COLLECTIONS PRIVATE LIMITED 5A (OLD NO.3) PRITHVI AVENUEABIRAMAPURAM CHENNAI. 600 018. , CHENNAI. 600 018., Tamil Nadu, India - 600018
      U64202TN1999PTC043199 PHONCARD COMMUNICATIONS PRIVATE LIMITED 227/16, ANAND SANAS APARTMENTSTTK ROAD,ALWARPET, CHENNAI -A 600 018. , CHENNAI -A 600 018., Tamil Nadu, India - 600018
      U01111TN2000PTC044443 NISTHA AGROTECH PRIVATE LIMITED FLAT NO.G1 AMBAJINI APARTMENTSNEW NO.17 OLD NO.9 POES ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U72200TN2003PTC050635 WEBSOFT SYSTEMS PRIVATE LIMITED NO.2, KALPATHARU COMPLEX,73, C.P.RAMASWAMY ROAD, ALWARPET, CHENNAI-18. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U15314TN1980PTC008407 SRI GOVIND FLOUR MILLS PRIVATE LIMITED 26 II STREET GANESHAPURAMTEYNAMPET CHENNAI 600 018 TEYNAMPET CHENNAI 600 018 , TEYNAMPET CHENNAI 600 018, Tamil Nadu, India - 600018
      U72300TN1999PTC043631 T.S.J. MEDIA PRIVATE LIMITED NO.1, MAHARANI CHINNAMBA ROAD,ALWARPET, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U70101TN1999PTC043572 LOGOS REAL ESTATES PRIVATE LIMITED NO.3, MURRAYS GATE ROAD,ALWARPET, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U40108TN2001PTC047180 GREENPOWER MANAGEMENT SERVICES PRIVATE L IMITED NO.10, BAWA ROAD,RESIDENCY APARTMENTS, ALWARPET RESIDENCY APARTMENTS, ALWARPET , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U67200TN2000PTC045520 S SUNDER RAMAN SURVEYORS PRIVATE LIMITED NO.5 L&M CENTURY PLAZA,5TH FLOOR, 560-562, MOUNT ROAD, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U45201TN1991PTC021037 SKY-HIGH CONSTRUCTIONS (MADRAS)PRIVATE LIMITED FIRDAUS APARTMENTS, 3RD FLOOR,NEW NO.25, OLD NO.11 CENATAPH ROAD, 1ST STRET, TEYNAMPET, , CHENNAI-600 018., Tamil Nadu, India - 600018
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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.

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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