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
SWIFT EXIM CONCEPTS PRIVATE LIMITED
CIN: U51909TN1995PTC032556 As on: 2026-07-13
SWIFT EXIM CONCEPTS PRIVATE LIMITED (CIN: U51909TN1995PTC032556) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.
SWIFT EXIM CONCEPTS 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.SWIFT EXIM CONCEPTS 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 SWIFT EXIM CONCEPTS PRIVATE LIMITED are SUNDARESAN CHANDRASEKARAN, VISALAKSHI SUNDARESAN, and ASHOK KOYILATH.
SWIFT EXIM CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1995PTC032556 and its registration number is 32556. Users may contact SWIFT EXIM CONCEPTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT EXIM CONCEPTS PRIVATE LIMITED is 29-A, 86th STREET, 18th AVENUE, ASHOK NAGAR, , CHENNAI., Tamil Nadu, India - 600083.
Current status of SWIFT EXIM CONCEPTS 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 SWIFT EXIM CONCEPTS 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 SWIFT EXIM CONCEPTS
Purchase full report of SWIFT EXIM CONCEPTS
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 SWIFT EXIM CONCEPTS 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 SWIFT EXIM CONCEPTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02212807 | SUNDARESAN CHANDRASEKARAN | Director | 1995-08-09 |
| 02212825 | VISALAKSHI SUNDARESAN | Director | 1998-01-01 |
| 02212836 | ASHOK KOYILATH | Director | 1999-09-09 |
Past Directors & Key Managerial Personnel of SWIFT EXIM CONCEPTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02509509 | JAYARAMAN SABAPATHY | Additional Director | - | 2016-03-31 |
Other Directorships of SUNDARESAN CHANDRASEKARAN
Other Directorships of VISALAKSHI SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KOYILATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYARAMAN SABAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200TN2024PTC174528 | SHRILASHRI HOLDINGS PRIVATE LIMITED | Plot No A-28 New Door No 18,1st Floor, 86th Street, 18th Avenue, Ashok Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U51210TN2020PTC139577 | POOVITHA GLOBAL TRADERS PRIVATE LIMITED | A28, 2nd Floor, 18th Avenue, 86th Street Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U70109TN2020PTC139629 | RPT ENGINEERING CONSTRUCTION PRIVATE LIMITED | A 28, 2nd Floor, 18th Avenue 86th Street, Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U51909TN1998PTC039739 | ATHREYA IMPEX PRIVATE LIMITED | 14,92ND STREET,18TH AVENUE,ASHOK NAGAR CHENNAI-600083. , ASHOK NAGAR,CHENNAI-600083., Tamil Nadu, India - 000000 |
| U72900TN2006PTC061709 | THREE DOT SOLUTIONS PRIVATE LIMITED | NO.21, 86TH STREET 18TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| AAE-8731 | VITA PERITIAS TRAINING SOLUTIONS LLP | 2-D Rite Choice Surya Apartments, 86th street, Ashok Nagar 18th Avenue Chennai, Tamil Nadu, India - 600083 |
| U74210TN1992PTC022447 | MOVE-TECH ENGINEERS PRIVATE LIMITED | UDHAYAM CLASSIC PARK, NO.25, FLAT A, 79TH STREET, 18TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U52520TN2019PTC129329 | TAPEINOS TRADING PRIVATE LIMITED | F1 FIRST FLOOR OLD NO.3, NEW NO.109, 86TH STREET, ASHOK NAGAR 18TH AVENUE , CHENNAI, Tamil Nadu, India - 600083 |
| AAG-6536 | H V CONSORTIUM LLP | FIRST FLOOR NO.F1, VTK ILLAM,OLD NO.3, NEW NO.108 86TH STREET, 18TH AVENUE, ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083 |
| U72900TN2020PTC135371 | ZYNGASOFT INDIA PRIVATE LIMITED | C/O VTK ILLAM, F1 ,OLD NO.3, NEW NO 108, 86TH STREET, ASHOK NAGAR 18TH AVENUE , Chennai, Tamil Nadu, India - 600083 |
| AAS-4492 | ARK NEO TECHNOLOGY SOLUTIONS LLP | 15/22, 92nd Street, 18th Avenue Ashok Nagar, Chennai 600083 Chennai, Tamil Nadu, India - 600083 |
| U45201TN1998PLC041635 | ARIHANT SHELTERS (INDIA) LIMITED | # 18, 21ST AVENUE,ASHOK NAGAR, CHENNAI-600 083. ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U85110TN1999PTC042320 | MAYA NURSING HOME PRIVATE LIMITED | B-225, 15TH AVENUE,ASHOK NAGAR, CHENNAI-600 083. ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| AAB-4431 | GLOBAL GRAYNZ LLP | FLAT A-4, JAMBUTHRI APTS, NO.38 OLD NO A-27, 18TH AVENUE, ASHOK NAGAR, CHENNAI, Tamil Nadu, India - 600083 |
| U33119TN2004PTC052678 | MEDOX BIOTECH INDIA PRIVATE LIMITED | NO.53-A, 48TH STREET9TH AVENUE, ASHOK NAGAR, CHENNAI-83 , CHENNAI-83, Tamil Nadu, India - 600083 |
| U20299TN2023PTC163191 | CHENNAPURI KEMICALS POLYMERS PRIVATE LIMITED | Door No.29/5, 1st Floor, 48th Street,,9th Avenue, Ashok Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| U72200TN2003PTC051115 | LEANTECH SOLUTIONS PRIVATE LIMITED | A-27, 18TH AVENUE,ASHOK NAGAR, CHENNAI - 600 083. , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U45208TN2019PTC131303 | KANAKAPADA DEVELOPERS PRIVATE LIMITED | No.17/1, 48th Street, 9th Avenue, Ashok Nagar, Ashok nAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U74900TN2014PTC096888 | MUTHTHAMIZ MALAI MEDIA PRIVATE LIMITED | A-28, 86TH STREET, 18TH AVENUE, ASHOK NAGAR CHENNAI Chennai TN 600083 IN |
| U72200TN1999PTC042391 | STUDENT SOFTWARE COLLEGE PRIVATE LIMITED | 112, NITYANANDAM STREET,VASUDEVAN NAGAR, ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| AAZ-5750 | AMAZING AIRCON LLP | 10/26, 80th Street, 18th Avenue, Ashok nagar Chennai, Tamil Nadu, India - 600083 |
| U51900TN2008PTC067921 | PROZOL ENGINEERING INDIA PRIVATE LIMITED | No 44 A / 18th AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U72900TN2010PTC075343 | OASIS INDIA E NETWORK PRIVATE LIMITED | NO.99A/47, 86TH STREET ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U74999TN2018PTC123341 | TRIPLE LEAP PRIVATE LIMITED | 16, 92ND STREET, 18TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U93000TN2012PTC086191 | MYSHARE LOYALTY SERVICES PRIVATE LIMITED | 25, 92ND STREET, 18TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U63030TN2021PTC146199 | SEBANG INDIA LOGISTICS PRIVATE LIMITED | NO.39, 91ST STREET, 18TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083 |
| U65990TN2022PTC155246 | SUPRASANNA FINANCE PRIVATE LIMITED | No.22, 92nd Street, 18th Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U72900TN2013PTC091391 | PRIVACY360 SOLUTIONS AND RESEARCH PRIVATE LIMITED | 28A, 47th Street, 9th Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U74110TN2020PTC135036 | ARK NEO FINANCIAL SERVICES PRIVATE LIMITED | 15/22, 92nd Street, 18th Avenue Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
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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.
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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.