CIN |
|
|
Company Name |
SWATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
71292 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 April 2009 |
|
Age of Company |
15 years, 0 month, 7 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SWATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01915955 |
Director |
31 July 2015 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
02547013 |
Director |
21 July 2020 |
|||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200TN2008PTC069189 |
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U45400TN2009PTC071285 |
JAYAADITHYA DEVELOPERS PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U07010TN2003PTC072059 |
BHAGYASREE REALTORS PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U45400TN2009PTC071290 |
GAYATRI HOUSING VENTURES PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U45400TN2009PTC071293 |
BALAJI REAL ESTATE VENTURES PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U45400TN2009PTC071292 |
SWATHI REAL ESTATE DEVELOPERS PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN |
U85100TN2022PTC149869 |
PRO1 HEALTH SYSTEMS PRIVATE LIMITED | Tek Meadows Campus, Ground Floor, Tower B, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai Chennai TN 600119 IN |
U72200TN2022PTC153723 |
SQ1 SECURITY TECHNOLOGY PRIVATE LIMITED | Tek Meadows Campus, 3rd Floor, Tower B, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai Chennai TN 600119 IN |
U45400TN2009PTC071294 |
HARIPRIYA REALTORS PRIVATE LIMITED | No 7, Rajiv Gandhi Salai (OMR), Sholinganallur, NA Chennai TN 600119 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 |
10158213 |
2009-04-13 |
2009-06-10 |
2011-07-15 |
50,000,000 |
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED |
|
10164629 |
2009-06-10 |
- |
2011-07-15 |
Immovable property or any interest therein |
749,739,600 |
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED |
10164752 |
2009-06-10 |
- |
2011-03-09 |
Immovable property or any interest therein |
1,700,000,000 |
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED |
10482130 |
2014-03-07 |
- |
2016-08-30 |
Immovable property or any interest therein |
3,000,000,000 |
IFCI LIMITED |
100054083 |
2016-09-23 |
2016-09-28 |
2018-05-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per cl.3.6 of the attached UDOH |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100186884 |
2018-06-05 |
2018-09-03 |
2022-10-13 |
900,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100187295 |
2018-06-05 |
2018-09-03 |
2022-10-13 |
600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250