SWIRE INVESTMENTS PRIVATE LIMITED
CIN: U85110KA1995PTC017949 As on: 2026-07-13
SWIRE INVESTMENTS PRIVATE LIMITED (CIN: U85110KA1995PTC017949) is a Private company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWIRE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWIRE INVESTMENTS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of SWIRE INVESTMENTS PRIVATE LIMITED are PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN, and RAJESH RAMCHAND BAJAJ.
SWIRE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1995PTC017949 and its registration number is 17949. Users may contact SWIRE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIRE INVESTMENTS PRIVATE LIMITED is 150, EMBASSY POINT,CRESENT ROAIST FLOOR, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001.
Current status of SWIRE INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 SWIRE INVESTMENTS 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 SWIRE INVESTMENTS 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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Current Directors & Key Managerial Personnel of SWIRE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055416 | PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN | Director appointed in casual vacancy | 2013-03-08 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Additional Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of SWIRE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027632 | VANDANA VIRWANI | Director | - | 2007-08-21 |
| 00027674 | JITENDRA MOHANDAS VIRWANI | Director | - | 2017-05-17 |
| 00046798 | GOPINATH AMBADITHODY | Director | - | 2012-03-19 |
| 02259797 | JAYAKUMAR HARIHARAN | Additional Director | - | 2012-04-11 |
| 02259797 | JAYAKUMAR HARIHARAN | Director | - | 2016-01-11 |
| 00056536 | KUNJU KUNJU YESODHARAN GOPIKRISHNAN | Additional Director | - | 2010-09-23 |
| 00056536 | KUNJU KUNJU YESODHARAN GOPIKRISHNAN | Director | - | 2013-03-08 |
| 00332145 | KEYUR SANAT SHAH | Alternate Director | - | 2014-08-30 |
Other Directorships of VANDANA VIRWANI
Other Directorships of JITENDRA MOHANDAS VIRWANI
Other Directorships of GOPINATH AMBADITHODY
Other Directorships of JAYAKUMAR HARIHARAN
Other Directorships of PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
Other Directorships of KUNJU KUNJU YESODHARAN GOPIKRISHNAN
Other Directorships of KEYUR SANAT SHAH
Other Directorships of RAJESH RAMCHAND BAJAJ
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KA2018PTC117991 | EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED | I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , 150 INFANTRY ROAD, Karnataka, India - 560001 |
| U68100KA2023PTC172320 | PROPSWITCH PRIVATE LIMITED | First Floor, Embassy, Point, No 150 Infantry Road,Mahatma Gandhi Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2022PTC160746 | TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | Embassy Point, I Floor, 150 Infantry Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2022PTC159913 | ENVOI ONLINE ACADEMY PRIVATE LIMITED | Embassy Point 1st Floor, 150 Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC172724 | RESCAPE PROJECTS PRIVATE LIMITED | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC172779 | LEVELESTATE PROJECTS PRIVATE LIMITED | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC188432 | CHAKAN PROJECTS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC188547 | PATHREDI PROJECTS LOGISTICS PARKS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| U70109KA2021PLC146385 | VIGOR DEVELOPMENTS LIMITED | 1st floor, embassy point 150 infantry road,Bangalore,Bangalore,Karnataka,560001-India |
| U70109KA2022PTC162826 | STRANDS VENTURE PRIVATE LIMITED | Embassy Point, 1st Floor, 150, Infantry Road,Bangalore,Bangalore,Karnataka,560001-India |
| ACD-9891 | ALARA PROPERTIES LLP | First Floor,Embassy Point,No.150, Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-4978 | Poppy Builders LLP | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-4983 | Nanala Ventures LLP | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-5085 | Cattail Ventures LLP | First Floor, Embassy Point,No. 150, Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-5920 | Chicory Ventures LLP | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U45201KA1995PTC018222 | D.S. AND M.S SHELTER PRIVATE LIMITED | IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U68100KA2023PTC172935 | CALATHEAS DEVELOPMENTS PRIVATE LIMITED | First Floor, Embassy Point,No. 150, Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC179607 | RESPLENDENT PROJECTS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC179704 | BELLANZA DEVELOPERS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC181700 | CHARTERREAL DEVELOPERS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PLC192093 | SION EDEN DEVELOPERS LIMITED | 150, Embassy Point,1st Floor, Infantry road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC186218 | SEMUSI DEVELOPERS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC186231 | SERENESUMMIT REALTY PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC186291 | CRIMSONCOVE DEVELOPERS PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2026PTC213595 | EMBASSY-KSL REALTY VENTURES PRIVATE LIMITED | 150, Embassy Point,1st Floor, Infantry road,Bangalore North,Bangalore,Karnataka,560001-India |
| U67120KA1996PTC020378 | MAOJ INVESTMENTS PRIVATE LIMITED | EMBASSY POINT, IST FLOOR,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U70101KA1999PTC024690 | EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED | I FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U70200KA2023PTC181547 | EMBARK SERVICES PRIVATE LIMITED | First Floor, Embassy,Point No150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1994PTC016009 | OAKWOOD DEVELOPERS PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223006 | 2009-01-29 | - | 2010-05-27 | 120,000,000.00 | RAJESH EXPORTS LIMITED | |
| 10233767 | 2010-06-24 | - | 2011-10-31 | 2,000,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED | |
| 10619298 | 2015-12-30 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 7,600,000,000.00 |
- 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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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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