• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWIFTMAIL COMMUNICATIONS LIMITED

      CIN: U30007TN1993PLC026216
      Purchase Report

      SWIFTMAIL COMMUNICATIONS LIMITED (CIN: U30007TN1993PLC026216) is a Public company incorporated on 17 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26009300.00.

      SWIFTMAIL COMMUNICATIONS 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.SWIFTMAIL COMMUNICATIONS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of SWIFTMAIL COMMUNICATIONS LIMITED are . GANESH KUMAR PATWARI, . RAVI PATWARI, and AKSHAY PATWARI.

      SWIFTMAIL COMMUNICATIONS LIMITED's Corporate Identification Number (CIN) is U30007TN1993PLC026216 and its registration number is 26216. Users may contact SWIFTMAIL COMMUNICATIONS LIMITED on its Email address - [email protected]. Registered address of SWIFTMAIL COMMUNICATIONS LIMITED is 4E, CENTURY PLAZA,560-562, ANNA SALAI, TEYNAMPET, , MADRAS-600 018, Tamil Nadu, India - 600018.

      Current status of SWIFTMAIL COMMUNICATIONS 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 SWIFTMAIL COMMUNICATIONS 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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      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 SWIFTMAIL COMMUNICATIONS

      Purchase full report of SWIFTMAIL COMMUNICATIONS

      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 SWIFTMAIL COMMUNICATIONS 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 SWIFTMAIL COMMUNICATIONS
      DIN Director Name Designation Appointment Date
      00277115 . GANESH KUMAR PATWARI Director 1994-08-01
      00871028 . RAVI PATWARI Whole-time director 2003-04-01
      01628669 AKSHAY PATWARI Additional Director 2008-01-16
      Past Directors & Key Managerial Personnel of SWIFTMAIL COMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      00871028 . RAVI PATWARI Director - 2003-04-01
      Other Directorships of . GANESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      IOCEE EXPORTS LTD. U18101WB1989PLC047334 Additional Director - 2013-09-22
      IOCEE EXPORTS LTD. U18101WB1989PLC047334 Director 2013-09-22 Ongoing
      GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Director 1989-07-04 Ongoing
      SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Director 1991-12-17 Ongoing
      Other Directorships of . RAVI PATWARI
      Company Name CIN Designation Appointment Date Cessation
      IOCEE EXPORTS LTD. U18101WB1989PLC047334 Director 1989-11-20 Ongoing
      GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Director 1989-07-04 Ongoing
      CEEQUENCE TECHNOLOGIES PRIVATE LIMITED U64202TN2001PTC046426 Director 2005-04-02 Ongoing
      PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Director 2010-12-17 Ongoing
      IDC TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC058385 Additional Director - 2011-09-30
      IDC TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC058385 Director 2011-09-30 Ongoing
      CEEQUENCE RCM SERVICES PRIVATE LIMITED U72900TN2015PTC103016 Director 2015-11-19 Ongoing
      VARV SOLUTIONS PRIVATE LIMITED U72900TN2018PTC124549 Director 2018-09-12 Ongoing
      SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Director 1991-12-17 Ongoing
      Other Directorships of AKSHAY PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SWIFTMAIL INFRATECH LLP AAR-6179 Designated Partner 2020-01-15 Ongoing
      GTL EXPORTS PRIVATE LIMITED U17118WB1991PTC053872 Additional Director - 2011-09-27
      GTL EXPORTS PRIVATE LIMITED U17118WB1991PTC053872 Director 2011-09-27 Ongoing
      IBX SWIFT AD MEDIA PRIVATE LIMITED U22300UP2020PTC126043 Director 2020-01-22 Ongoing
      SWAKSH SUNALPHA CLEANTECH PRIVATE LIMITED U40106RJ2018PTC060822 Director 2018-04-05 Ongoing
      IBX BARTER PRIVATE LIMITED U52100UP2011PTC046180 Director 2021-01-16 Ongoing
      PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Additional Director - 2012-09-29
      PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Director 2012-09-29 Ongoing
      BBX PAYEASY PRIVATE LIMITED U72900UP2019PTC124901 Director - 2021-01-04
      ARROWSWIFT SERVICES PRIVATE LIMITED U72900UP2021PTC142313 Director - 2022-12-12
      SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Additional Director - 2013-09-16
      SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Director 2013-09-16 Ongoing
      TREMPLIN IMPEX PRIVATE LIMITED U74994MH2020PTC346974 Director - 2021-05-26

      CIN Company Name Company Address
      U74300TN1993PTC026020 CENTURY DIRECT ADVERTISING & MARKETING PRIVATE LIMITED 5B, CENTURY PLAZA560-562, MOUNT ROAD TEYNAMPET, MADRAS-600 018 , TEYNAMPET, MADRAS-600 018, Tamil Nadu, India - 600018
      U63040TN2006PTC059637 PERSHIP HOLIDAYS AND TRAVELS INDIA PRIVATE LIMITED 2-D, CENTURY PLAZA, 560-562,ANNA SALAI, TEYNAMPET, CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U74300TN1990PTC019434 BILL BOARD ADVERTISING PRIVATE LIMITED 5-B, CENTURY PLAZA 560 & 562ANNA SALAI, MADRAS-18. ANNA SALAI, MADRAS-18. , ANNA SALAI, MADRAS-18., Tamil Nadu, India - 600018
      U30007TN1995PTC030727 ASWIN ELECTRONICS PRIVATE LIMITED IIND FLOOR, 272, ANNA SALAI,TEYNAMPET MADRAS.600 018 TEYNAMPET , MADRAS.600 01 8 , TEYNAMPET , MADRAS.600 018, Tamil Nadu, India - 600018
      U65922TN1987PTC014211 DOSHI HOUSING FINANCE PRIVATE LIMITED 3-H,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET,MADRAS-18 , TEYNAMPET,MADRAS-18, Tamil Nadu, India - 600018
      U24290TN1980PTC008351 TEE AND JAY FERTILISERS PRIVATE LIMITED CENTURY PLAZA,2F,II FLOOR,560-562,ANNA SALAI, TEYNAMPET,MADRAS-18 , TEYNAMPET,MADRAS-18, Tamil Nadu, India - 600018
      U18101TN1999PLC041738 ALLTEX CLOTHING LIMITED 7H, CENTURY PLAZA560-562, ANNA SALAI CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U65110TN1993PTC025070 ALLIANCE CREDIT MANAGEMENT PRIVATE LIMITED 74 CENTURY PLAZA560-562 ANNA SALAI MADRAS-600 018 , NA, Tamil Nadu, India - 600018
      U45309TN1992PTC023706 HYDROTEK WATERPROOFING PVT. LTD 2F,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, , MADRAS-600018, Tamil Nadu, India - 000000
      U25199TN1995PLC031610 DELPAK INDUSTRIES LIMITED 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018
      U74140TN1995PTC033491 ALLSEC PERSOCOM PRIVATE LIMITED 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 600018
      U65993TN1997PTC038146 VELANKANI SECURITIES PRIVATE LIMITED 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, , MADRAS-18, Tamil Nadu, India - 600018
      U51101TN1988PLC015829 PLR INDUSTRIES LIMITED CENTURY PLAZA, 8TH FLOOR560-562, ANNA SALAI MADRAS-600018 , MADRAS-600018, Tamil Nadu, India - 000000
      U45201TN1988PTC015289 RAJPARIS CIVIL CONSTRUCTIONS PRIVATE LIMITED Old No.560-562, New No.526, Unit 7E, 7th Floor, Century Plaza, Anna Salai, Chennai - 600, 018,chennai,Chennai,Tamil Nadu,600018-India
      U66010TN1999PTC042753 SUPRASESH GENERAL INSURANCE SERVICES AND BROKERS PRIVATE LIMITED 6-M, CENTURY PLAZA,6TH FLOOR, 560-562 MOUNT ROAD, TEYNAMPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U18101TN1998PLC041015 P.G.V. INTERNATIONAL LIMITED 8 L & M,CENTURY PLAZA 560-562MOUNT ROAD CHENNAI-600 018. , CHENNAI-600 018., Tamil Nadu, India - 600018
      U65993TN1995PLC032095 ALLSEC SECURITIES LIMITED 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 , TAMILNADU, Tamil Nadu, India - 600018
      F02261 KISTLER INSTRUMENTS PTE LIMITED 2B CENTURY PLAZA 560 562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U35105TN2018PTC124853 KRISVA PLANTATION PRIVATE LIMITED 560/562, 4D floor, Century Plaza Anna Salai, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
      U65993TN1997PTC038145 AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U72200TN2001PTC062708 B2K CORP PRIVATE LIMITED 7H CENTURY PLAZA,560-562,ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U31906TN2020PTC135296 LECTRON GREENTECH PRIVATE LIMITED 1 J-A, Century plaza, 560-562 Anna salai,Teynampet, , Chennai, Tamil Nadu, India - 600018
      U45202TN2005PTC056728 SHRI SANKARA PROPERTY DEVELOPMENTS PRIVATE LIMITED 560/561/562- 7J, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40300TN2016PTC111888 RYTYS ENERGY AP PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40300TN2016PTC112005 RISING SOLIS RENEWABLE ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40106TN2016PTC112035 ANURUDRA ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40106TN2016PTC112051 RISING RENEWABLE ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2020PTC133853 GROUBUY INTERNATIONAL PRIVATE LIMITED NO 4M CENTURY PLAZA 560-562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72300TN1991PTC021549 TELESCREEN COMMUNICATIONS PRIVATE LIMITED 1F, CENTURY PLAZA, 560 & 562, ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
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      100286990 2019-08-26 2023-05-02 - 21,330,000.00 ICICI Bank Limited
      100675156 2022-09-21 - - 1,306,496.00 HDFC BANK LIMITED

      • 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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