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SWAN ENERGY LIMITED




Swan Energy Limited is a Public incorporated on 22 February 1909. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1,002,500,000 and its paid up capital is Rs. 313,456,886. It is inolved in Spinning, weaving and finishing of textiles.

Swan Energy Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Swan Energy Limited are Arun Satyanarain Agarwal, Chetan Kanaiyalal Selarka, Rohinton Eruch Shroff, Pitamber Siroomal Teckchandani, Nikhil Vasantlal Merchant, Paresh Vasantlal Merchant, Shobhan Indravadan Diwanji, Rajat Kumar Dasgupta, Navinbhai Chandulal Dave, Sugavanam Padmanabhan and Surekha Nagesh Oak.

Swan Energy Limited's Corporate Identification Number is (CIN) L17100MH1909PLC000294 and its registration number is 294.Its Email address is *****swan.co.in and its registered address is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

Current status of Swan Energy Limited is - Active.

Company Details

CIN

L17100MH1909PLC000294

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.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,002,500,000

Paid up capital

₹313,456,886

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAN ENERGY LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

*****1982E

ARUN SATYANARAIN AGARWAL

Company Secretary

02 March 2009

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Company Designation Appointment Date

Currently Arun Satyanarain Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****7916L

CHETAN KANAIYALAL SELARKA

CFO

01 December 2012

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Company Designation Appointment Date

Currently Chetan Kanaiyalal Selarka is not associated with any company.

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00234712

ROHINTON ERUCH SHROFF

Director

23 August 2022

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PITAMBER SIROOMAL TECKCHANDANI

Director

22 December 2005

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13 March 2000

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00614790

NIKHIL VASANTLAL MERCHANT

Managing Director

25 March 1992

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Designated Partner

29 June 2016

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Director

12 May 2021

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00660027

PARESH VASANTLAL MERCHANT

Whole-time director

01 September 2009

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SILVERASH DEVELOPERS LLP

Designated Partner

19 November 2019

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Designated Partner

13 December 2022

VERITAS (INDIA) LIMITED

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10 January 2024

RELIANCE NAVAL AND ENGINEERING LIMITED

Director

20 December 2023

SWAN MILLS PRIVATE LIMITED

Director

15 December 2010

SAHAJANAND SOAPS AND CHEMICALS PVT LTD

Director

07 March 2008

FELTHAM RESOURCES PRIVATE LIMITED

Director

03 December 2020

FELTHAM STEELS PRIVATE LIMITED

Director

16 December 2020

SWAN ENGITECH WORKS PRIVATE LIMITED

Director

14 April 2010

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Director

11 July 2008

GAZDAR BANDH DEVELOPERS PRIVATE LIMITED

Director

22 March 2018

SWAN CONSTRUCTIONS PRIVATE LIMITED

Director

15 December 2017

SWAN INTERNATIONAL PRIVATE LIMITED

Director

26 June 2000

PRECIOUS TRADECOMM PRIVATE LIMITED

Director

25 March 2010

RASRAJ SUPPLIERS PRIVATE LIMITED

Director

25 March 2010

VIJAYSHREE AGENCY PRIVATE LIMITED

Director

25 March 2010

DAVE LEASING AND HOLDINGS PRIVATE LIMITED

Director

07 March 2008

SWAN REALTORS PRIVATE LIMITED

Director

14 April 2010

STORM SOFT TECHNOLOGIES PRIVATE LIMITED

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SWAN DESILTING PRIVATE LIMITED

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27 December 2021

SWAN DEFENCE PRIVATE LIMITED

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12 May 2021

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SHOBHAN INDRAVADAN DIWANJI

Director

22 December 2005

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RAJAT KUMAR DASGUPTA

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24 September 2007

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NAVINBHAI CHANDULAL DAVE

Director

16 November 1998

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03229120

SUGAVANAM PADMANABHAN

Whole-time director

22 September 2011

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07122776

SUREKHA NAGESH OAK

Director

11 September 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10068027

2007-05-16

-0001-11-30

2008-11-10

2,150,000,000

ICICI BANK LIMITED

10068354

2007-05-16

-0001-11-30

2009-07-07

2,150,000,000

ICICI BANK LIMITED

10102731

2008-03-18

-0001-11-30

2010-12-13

220,000,000

ZWIRN PRAGATI CAPFIN PRIVATE LIMITED

10132515

2008-11-11

2009-11-09

2010-12-02

1,350,000,000

3i Infotech Trusteeship Services Limited

10179545

2009-09-09

-0001-11-30

2016-02-03

720,000,000

Union Bank Of India

10179775

2009-09-09

2015-12-31

-0001-11-30

991,717,913

PNB INVESTMENT SERVICES LIMITED

10186350

2009-10-21

-0001-11-30

2010-11-19

450,000,000

3i Infotech Trusteeship Services Limited

10192863

2009-12-03

-0001-11-30

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

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

-0001-11-30

2014-07-03

200,000,000

ICICI BANK LIMITED

10413323

2013-03-22

-0001-11-30

2014-07-03

200,000,000

ICICI BANK LIMITED

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

-0001-11-30

2022-08-04

425,000,000

JM FINANCIAL PRODUCTS LIMITED

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

-0001-11-30

-0001-11-30

700,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

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

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-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

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-0001-11-30

2,999,535

HDFC BANK LIMITED

Establishments Details

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

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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