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
SWP MADRAS LTD
CIN: U65991TN1938PLC002535 As on: 2026-07-13
SWP MADRAS LTD (CIN: U65991TN1938PLC002535) is a Public company incorporated on 26 Oct 1938. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 906000.00.
SWP MADRAS LTD'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.SWP MADRAS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWP MADRAS LTD are DINESH KUMAR AGARWAL ., RISHI AGARWAL, and BIRENDRA KISHORE SAHAY.
SWP MADRAS LTD's Corporate Identification Number (CIN) is U65991TN1938PLC002535 and its registration number is 2535. Users may contact SWP MADRAS LTD on its Email address - [email protected]. Registered address of SWP MADRAS LTD is SWP ROAD, THIRUVALLURTAMILNADU - 602 001 TAMILNADU - 602 001 , TAMILNADU - 602 001, Tamil Nadu, India - 602001.
Current status of SWP MADRAS LTD 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 CINs
ZaubaCorp's company report for SWP MADRAS 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 SWP MADRAS
Purchase full report of SWP MADRAS
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 SWP MADRAS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWP MADRAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00374246 | DINESH KUMAR AGARWAL . | Director | 1981-05-17 |
| 00570049 | RISHI AGARWAL | Director | 2011-10-01 |
| 06815914 | BIRENDRA KISHORE SAHAY | Director | 2014-02-18 |
Past Directors & Key Managerial Personnel of SWP MADRAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00367320 | JUGAL KISHORE AGARWAL | Director | - | 2011-10-01 |
| 00570049 | RISHI AGARWAL | Additional Director | - | 2011-10-01 |
| 00698544 | ARJUN AGARWAL | Director | - | 2014-02-18 |
| 02411739 | KEDAR NATH AGARWAL | Director | - | 2011-10-01 |
Other Directorships of JUGAL KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMECO LIMITED | U10200WB1975PLC029830 | Director | - | 2016-06-27 |
Other Directorships of DINESH KUMAR AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMECO LIMITED | U10200WB1975PLC029830 | Director | - | 2010-09-20 |
| STONEWARE PIPES (MADRAS) LIMITED | U26943TN1938PLC002530 | Director | 1981-05-17 | Ongoing |
| METALEX MACHINERIES PRIVATE LIMITED | U28190KA2024PTC189501 | Director | 2024-06-07 | Ongoing |
| AIR SYSTEMS LIMITED | U31909WB1980PLC032837 | Director | 2011-02-01 | Ongoing |
| ASPL EQUIPMENT PRIVATE LIMITED | U51909WB2008PTC127914 | Director | 2018-12-29 | Ongoing |
| ROLLING EXPRESS FOODS PRIVATE LIMITED | U55209TN2015PTC102517 | Director | 2018-12-29 | Ongoing |
| HARSH TEXTILES PRIVATE LIMITED | U74899DL1976PTC008066 | Director | - | 2008-10-14 |
Other Directorships of RISHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON REALTY LLP | AAF-6118 | Designated Partner | 2018-07-02 | Ongoing |
| BENGAL CEMENT COMPANY LTD. | U26942WB1991PLC051054 | Director | 1997-09-18 | Ongoing |
| JHARKHAND IRON AND STEEL COMPANY LIMITED | U27100JH2001PLC012079 | Director | - | 2010-04-28 |
| DWARIKA COKE PRIVATE LIMITED | U51900WB2004PTC099935 | Director | - | 2009-12-24 |
| RISHI INFO TECH PRIVATE LIMITED | U72900WB2000PTC091454 | Director | - | 2012-08-31 |
| BRAND WARS PRIVATE LIMITED | U72900WB2020PTC240243 | Director | 2020-10-05 | Ongoing |
Other Directorships of ARJUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI CEMENT COMPANY LIMITED | U26943JH1985PLC002084 | Director | - | 2014-02-17 |
Other Directorships of KEDAR NATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITT OVERSEAS PRIVATE LIMITED | U74999WB1990PTC048480 | Director | 1998-05-28 | Ongoing |
Other Directorships of BIRENDRA KISHORE SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW BHARAT REFRACTORIES LTD | U26931WB1958PLC024003 | Director | 2014-02-14 | Ongoing |
| RISHI CEMENT COMPANY LIMITED | U26943JH1985PLC002084 | Director | 2014-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PLC026806 | TIRUVALLUR FARMERS NIDHI LIMITED | 30, MOTHILAL STREETTIRUVALLUR-602 001 TIRUVALLUR-602 001 , TIRUVALLUR-602 001, Tamil Nadu, India - 602001 |
| U01119TN1995PTC033388 | TIRUVALLUR FARMERS AGRI FIELD P LTD | 30,MOTHILAL STREET,TIRUVALLUR 602 001 , TIRUVALLUR 602 001, Tamil Nadu, India - 602001 |
| U72200TN2005PTC057134 | DMV TECHNOLOGIES PRIVATE LIMITED | NO.201, II FLOORVISHNU PLAZA, J N ROAD , TIRUVALLUR 602 001, Tamil Nadu, India - 602001 |
| U72900TN2020PTC138108 | SOLVIER SOLUTIONS PRIVATE LIMITED | Plot No 2721, TNHP Road, Kakkalur Bybass Road , TIRUVALLUR, Tamil Nadu, India - 602001 |
| U11041TN2024PTC171179 | ACCORDIA FOOD AND BEVERAGES PRODUCTS PRIVATE LIMITED | 169,J.N.ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U68200TN2024PTC171406 | ACCORDIA FORTUNE INDIA PRIVATE LIMITED | 169,J.N.ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U45203TN2022PTC154628 | B SQUARE ASSEST PRIVATE LIMITED | NO.95 JN ROAD , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U46209TN2024PTC168618 | KAVE GLOBAL TRADING PRIVATE LIMITED | 180/6,R S Road,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| AAG-9035 | SANDIYA FOUNDATIONS (CHENNAI) LLP | 712, TNHB, Kakalur By Pass Road, Thiruvallur, Tamil Nadu, India - 602001 |
| U31100TN2021PTC145127 | HAWKING DEFENCE SERVICES PRIVATE LIMITED | NO.45, JN ROAD KAMARAJAPURAM , TIRUVALLUR, Tamil Nadu, India - 602001 |
| U32111TN2025PTC177625 | SINGARA CHETTIAR GOLDS PRIVATE LIMITED | 9/1 EMPIRE AVENUE,KAKKALUR ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U64990TN2026PTC191639 | SINGARA CHETTIAR FINANCE PRIVATE LIMITED | 9/1 Empire Avenue,Kakkalur Road,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U72300TN2008PTC068035 | SUDHARSANAM IT ACADEMY PRIVATE LIMITED | NO.29, GANDHI ROAD, THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U28999TN2016PTC111588 | PAARI INDUSTRIES PRIVATE LIMITED | NO.2, NORTH MAIN ROAD JAYANAGAR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U46411TN2026PTC191483 | SINGARA CHETTIAR JEWELLERY PRIVATE LIMITED | NO.9/1 EMPIRE AVENUE,KAKKALUR ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U62099TN2024OPC173877 | SINGARA CHETTIAR (OPC) PRIVATE LIMITED | No.9/1, Empire Avenue,Kakkalur Road,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U64200TN2024PTC175205 | SINGARA CHETTIAR HOLDINGS PRIVATE LIMITED | No.9/1 Empire Avenue,,Kakklur road,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U70100TN2008PTC070295 | BRS ESTATE PRIVATE LIMITED | 15, JAYA NAGAR MAIN ROAD THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U36999TN1997PTC039497 | SARAVANAA CARTONS PRIVATE LIMITED | NO 7 SIDCO INDUSTRIAL ESTATEKAKALUR TIRUVALLUR 602001 KAKALUR TIRUVALLUR 602001 , KAKALUR TIRUVALLUR 602001, Tamil Nadu, India - 602001 |
| ACJ-9872 | PRIMISVAST ESTATES LLP | 1/A, 60 FEET ROAD,,V.M NAGAR,Tiruvallur,Tiruvallur,Tamil Nadu,India-602001 |
| ACM-5559 | DHARIWAL PROPERTY DELVOPERS LLP | 1/A, 60 FEET ROAD,,V.M. NAGAR,Tiruvallur,Tiruvallur,Tamil Nadu,India-602001 |
| ACP-4236 | SEVENCIRCLE PROMOTERS LLP | 1/A, 60 Feet Road,,V.M Nagar,,Tiruvallur,Tiruvallur,Tamil Nadu,India-602001 |
| U61900TN2024OPC169492 | GEETHAM TECHNOLOGIES (OPC) PRIVATE LIMITED | NO 155/7A,BY PASS ROAD,PERIYAKUPPAM,,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U50401TN2021PTC140526 | SPS MOTORS PRIVATE LIMITED | 155, J. N. Road Oil Mill, Periyakuppam, , Tiruvallur, Tamil Nadu, India - 602001 |
| U72900TN2018PTC121337 | HYSONGREEN CONSULTING PRIVATE LIMITED | NO.5, SAMARIYAS NAGAR, 550 FEET ROAD, , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U72900TN2008PTC066437 | TRITIUM INFO TECHNOLOGY PRIVATE LIMITED | NO.6/2, J.N. ROAD, (UPSTAIRS) , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U78100TN2023PTC159900 | PVRHR SOLUTIONS AND SERVICES PRIVATE LIMITED | NO.23,60 FEET ROAD,V M NAGAR,Thiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U86900TZ2025PTC033984 | SATHYA DIAGNOSTICS PRIVATE LIMITED | PLOT NO 1, OLD TIRUPACHUR,KADAMBATHUR MAIN ROAD,Tiruvallur,Tiruvallur,Tamil Nadu,602001-India |
| U85120TN2009PTC071733 | R.K.B. MULTI SPECIALITY HOSPITALS (INDIA) PRIVATE LIMITED | NO. 45, JAWAHARLAL NEHRU ROAD RAJAJI PURAM , TIRUVALLUR, Tamil Nadu, India - 602001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.