CIN |
|
Company Name |
SWAN ENERGY LIMITED |
Company Status |
Active |
RoC |
ROC Mumbai |
Registration Number |
294 |
Company Category |
Company limited by shares |
Company Sub Category |
Non-government company |
Class of Company |
Public |
Date of Incorporation |
22 February 1909 |
Age of Company |
115 years, 2 month, 3 days |
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹1,002,500,000 |
Paid up capital |
₹313,456,886 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of SWAN ENERGY LIMITED
Email ID: *****swan.co.in
Website: Click here to add.
Address:
6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****1982E |
Company Secretary |
02 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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*****7916L |
CFO |
01 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00234712 |
Director |
23 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00319820 |
Director |
22 December 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00614790 |
Managing Director |
25 March 1992 |
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Other Companies Associated with
Previous Companies Associated with
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00660027 |
Whole-time director |
01 September 2009 |
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01667803 |
Director |
22 December 2005 |
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01725758 |
Director |
24 September 2007 |
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Other Companies Associated with
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01787259 |
Director |
16 November 1998 |
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03229120 |
Whole-time director |
22 September 2011 |
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07122776 |
Director |
11 September 2015 |
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CIN |
Name |
Address |
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ALTAMOUNT ESTATES PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
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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 |
10068027 |
2007-05-16 |
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2008-11-10 |
2,150,000,000 |
ICICI BANK LIMITED |
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10068354 |
2007-05-16 |
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2009-07-07 |
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ICICI BANK LIMITED |
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10102731 |
2008-03-18 |
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2010-12-13 |
220,000,000 |
ZWIRN PRAGATI CAPFIN PRIVATE LIMITED |
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10132515 |
2008-11-11 |
2009-11-09 |
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1,350,000,000 |
3i Infotech Trusteeship Services Limited |
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10179545 |
2009-09-09 |
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2016-02-03 |
720,000,000 |
Union Bank Of India |
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10179775 |
2009-09-09 |
2015-12-31 |
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991,717,913 |
PNB INVESTMENT SERVICES LIMITED |
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10186350 |
2009-10-21 |
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2010-11-19 |
450,000,000 |
3i Infotech Trusteeship Services Limited |
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10192863 |
2009-12-03 |
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2011-05-03 |
500,000,000 |
STATE BANK OF INDIA(MID CORPORATE LOAN ADMINISTRATION UNIT DELHI) |
|
10193059 |
2009-11-25 |
-0001-11-30 |
2011-04-29 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10240257 |
2010-09-17 |
-0001-11-30 |
2012-10-22 |
1,500,000,000 |
ICICI BANK LIMITED |
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10371450 |
2012-08-16 |
-0001-11-30 |
2014-07-03 |
300,000,000 |
ICICI BANK LIMITED |
|
10374012 |
2012-08-16 |
-0001-11-30 |
2016-01-01 |
200,000,000 |
ICICI BANK LIMITED |
|
10377103 |
2012-09-13 |
2013-05-23 |
2014-12-31 |
120,000,000 |
YES BANK LIMITED |
|
10413140 |
2013-03-22 |
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2014-07-03 |
200,000,000 |
ICICI BANK LIMITED |
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10413323 |
2013-03-22 |
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2014-07-03 |
200,000,000 |
ICICI BANK LIMITED |
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10420523 |
2013-03-22 |
-0001-11-30 |
2014-07-03 |
200,000,000 |
ICICI BANK LIMITED |
|
10457305 |
2013-04-03 |
-0001-11-30 |
2016-02-03 |
531,800,000 |
UNION BANK OF INDIA LIMITED |
|
10514458 |
2014-07-22 |
-0001-11-30 |
2017-05-03 |
400,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10583985 |
2015-07-10 |
-0001-11-30 |
2017-05-03 |
250,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10624755 |
2016-01-22 |
2016-03-08 |
2022-03-03 |
1,300,000,000 |
PNB HOUSING FINANCE LIMITED |
|
80030364 |
2004-07-19 |
-0001-11-30 |
2007-05-24 |
1,150,000,000 |
Housing Development Finance Corporation Limited. |
|
100087695 |
2017-03-06 |
-0001-11-30 |
2020-03-09 |
900,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100089514 |
2017-03-16 |
-0001-11-30 |
-0001-11-30 |
725,700,000 |
Punjab National Bank - Foreshore Road Branch |
|
100362167 |
2020-08-27 |
2020-12-01 |
-0001-11-30 |
31,520,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100362170 |
2020-08-27 |
2020-09-16 |
-0001-11-30 |
18,028,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100445857 |
2021-02-23 |
-0001-11-30 |
-0001-11-30 |
6,394,000 |
HDFC BANK LIMITED |
|
100513509 |
2021-11-26 |
-0001-11-30 |
-0001-11-30 |
2,000,000 |
HDFC BANK LIMITED |
|
100518876 |
2021-11-23 |
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2022-08-04 |
425,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
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100558004 |
2022-03-17 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
UNION BANK OF INDIA |
|
100600597 |
2022-07-21 |
-0001-11-30 |
-0001-11-30 |
3,900,000 |
THE FEDERAL BANK LTD |
|
100607395 |
2022-08-18 |
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-0001-11-30 |
700,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
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100669129 |
2023-01-03 |
-0001-11-30 |
-0001-11-30 |
2,649,000 |
HDFC BANK LIMITED |
|
100673241 |
2022-12-26 |
-0001-11-30 |
-0001-11-30 |
7,283,000 |
MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100756827 |
2023-02-27 |
-0001-11-30 |
-0001-11-30 |
2,689,000 |
HDFC BANK LIMITED |
|
100817727 |
2023-10-26 |
-0001-11-30 |
-0001-11-30 |
2,999,525 |
HDFC BANK LIMITED |
|
100867458 |
2023-12-12 |
-0001-11-30 |
-0001-11-30 |
2,999,535 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
SWAN ENERGY LTD |
VATWA |
382405 |
PLOT NO.558/559(A), NAROL-VATVAROAD,AHMEDABAD554GJ |
SWAN ENERGY LTD. |
BANDRAMUMBAI-I |
400001 |
6,FELTHAM HOUSE,10,J.N.HERADIA MARG, BALLARD ESTATEMUMBAI599MH |
SWAN ENERGY LIMITED |
BANDRAMUMBAI-I |
400001 |
6,FELTHAM HOUSE, 10,J.N. HERADIA MARG, BALLARD ESTATE,MUMBAI599MH |
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