CIN |
|
|
Company Name |
SWG CONSUMER CARE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
38238 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
19 December 2001 |
|
Age of Company |
22 years, 4 month, 6 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹22,510,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWG CONSUMER CARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT # 45,I.D.A. KATTEDAN HYDERABAD TG 500077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01190660 |
Director |
01 April 2018 |
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Previous Companies Associated with
|
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01276803 |
Director |
01 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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01621801 |
Director |
02 January 2017 |
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Previous Companies Associated with
|
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07513254 |
Director |
31 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08043072 |
Director |
31 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120TG1997PTC028629 |
G.D.H.SECURITIES PRIVATE LIMITED | Plot No 90/F, Road No.23, I.D.A Kattedan Hyderabad Hyderabad TG 500077 IN |
U36912TG2012PTC080919 |
NOVO MODULAR FURNITURE INDIA PRIVATE LIMITED | PLOT NO. 22, D.NO. 6-8-97 I.D.A., KATTEDAN HYDERABAD TG 500077 IN |
U24233TG2011PTC076530 |
BHAGIRATH INKS PRIVATE LIMITED | PLOT NO:16/D,IDA KATTEDAN HYDERABAD Hyderabad TG 500077 IN |
U25200TG2011PTC075633 |
ROSHNI INDUSTRIES PRIVATE LIMITED | PLOT NO. 73/D, KATTEDAN INDUSTRIAL AREA KATTEDAN HYDERABAD TG 500077 IN |
U25200TG2012PTC080666 |
PRATHAMESH POLYTHENE INDUSTRIES PRIVATE LIMITED | PLOT NO. 16/A IDA KATTEDAN HYDERABAD TG 500077 IN |
U20239TG1996PTC025517 |
DURGA AL-CRAFT PRIVATE LIMITED | 7-3-127/1PLOT NO. 51, SY.NOS 72 & 75 KATTEDAN, HYDERABAD, A.P TG 500077 IN |
U15100TG2017PTC119380 |
A1CHOICE GOURMET FOODS PRIVATE LIMITED | PLOT NO: 17/A,SY NO:70 NEAR BSNL OFFICE G KATTEDAN GAGANPAHAD RAJENDRANAGAR MAND HYDERABAD Rangareddi TG 500077 IN |
U52396TG2011PTC078125 |
PENCIL OFFICE SUPPLIES MART PRIVATE LIMITED | H.NO 6-5-115/4, PLOT NO 54/A, SN 48/6 BABUL REDDY NAGAR, KATTEDAN HYDERABAD TG 500077 IN |
U15494TG2019PLC130131 |
SRIVARI SPICES AND FOODS LIMITED | Shed No. 5-105/4/A, SY No.234/A SRIRAM INDUSTRIAL AREA,KATTEDAN,JALPALLY HYDERABAD Hyderabad TG 500077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10015686 |
2006-05-05 |
- |
2010-02-10 |
Immovable property or any interest therein |
20,000,000 |
UCO BANK |
10203116 |
2010-01-28 |
2015-08-08 |
2018-03-05 |
40,457,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10240379 |
2010-07-27 |
2013-09-30 |
2016-01-30 |
156,000,000 |
ING VYSYA BANK LIMITED |
|
10321596 |
2011-11-19 |
- |
2013-12-13 |
180,000,000 |
ING VYSYA BANK LIMITED |
|
10459742 |
2013-09-24 |
- |
2016-01-30 |
275,000,000 |
ING VYSYA BANK LIMITED |
|
10578005 |
2015-06-27 |
2015-10-23 |
2017-07-27 |
200,000,000 |
HDFC BANK LIMITED |
|
90136404 |
2005-03-05 |
2008-01-17 |
2019-02-20 |
55,000,000 |
STATE BANK OF INDIA |
|
100119254 |
2017-07-10 |
2018-12-21 |
2020-12-14 |
230,000,000 |
YES BANK LIMITED |
|
100332936 |
2020-03-12 |
2021-03-30 |
- |
18,000,000 |
CITI BANK N.A. |
|
100332939 |
2020-03-12 |
2022-03-11 |
- |
230,000,000 |
CITI BANK N.A. |
|
100394680 |
2020-12-16 |
2021-03-30 |
- |
50,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
DUKES CONSUMER CARE LTD., |
HYDERABAD |
500077 |
7-4-112, SY.NO:74 - 75MADHUBHAN COLONY ROAD, KATTEDANRANGAREDDY618TS |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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