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SWG INDUSTRIES LIMITED




Swg Industries Limited is a Public incorporated on 05 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 139,188,300. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Swg Industries 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 2022.

Directors of Swg Industries Limited are Preeti Agarwal, Agarwal Vikas, Adarsh Agarwal, Vishal Agarwal, Samarth Agarwal, Praveen Kumar Jain, Darshit Agarwal, Sesha Sayee Voruganti, Vishwanatham Vadla, Satish Gupta, Santosh Kumar Jha and Mohan Pande.

Swg Industries Limited's Corporate Identification Number is (CIN) U63023TG2004PLC042812 and its registration number is 42812.Its Email address is [email protected] and its registered address is Sy.No.330and336, Plot No 8-1-299/85,86,87,88,94&95 Ward No 13, Block B, Al-Hamra Colony, Shaikhpet Hyderabad Hyderabad TG 500008 IN.

Current status of Swg Industries Limited is - Active.

Company Details

CIN

U63023TG2004PLC042812

Company Name

SWG INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

42812

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 March 2004

Age of Company

20 years, 1 month, 20 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹150,000,000

Paid up capital

₹139,188,300

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 2022

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 SWG INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Sy.No.330and336, Plot No 8-1-299/85,86,87,88,94&95 Ward No 13, Block B, Al-Hamra Colony, Shaikhpet Hyderabad Hyderabad TG 500008 IN

Director Details

DIN Director Name Designation Appointment Date

01269952

PREETI AGARWAL

Director

24 August 2004

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01270007

AGARWAL VIKAS

Director

01 April 2016

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Designated Partner

29 December 2014

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Director

10 April 2014

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01276779

ADARSH AGARWAL

Director

08 March 2022

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DUKES SHWETA INFRA LLP

Designated Partner

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02313648

VISHAL AGARWAL

Director

27 March 2006

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Additional Director

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Director

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03204006

SAMARTH AGARWAL

Director

01 April 2010

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Designated Partner

02 September 2013

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Designated Partner

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PAHAL FOODS EXIM LIMITED

Director

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SONAR SHELTERS LIMITED

Director

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07513254

PRAVEEN KUMAR JAIN

Director

31 August 2021

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Director

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Director

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08043072

DARSHIT AGARWAL

Director

31 August 2021

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Director

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AAMPV8031G

SESHA SAYEE VORUGANTI

Company Secretary

01 March 2015

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Company Secretary

28 March 2022

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ACMPV0422F

VISHWANATHAM VADLA

Company Secretary

20 September 2022

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Company Designation Appointment Date

Currently Vishwanatham Vadla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIFPG8008H

SATISH GUPTA

CFO(KMP)

01 January 2015

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Company Designation Appointment Date

Currently Satish Gupta is not associated with any company.

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AIKPJ7411J

Santosh Kumar Jha

CFO(KMP)

01 May 2018

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Company Designation Appointment Date

Currently Santosh Kumar Jha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BNMPP9600F

MOHAN PANDE

CFO(KMP)

01 June 2020

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Company Designation Appointment Date

Currently Mohan Pande is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10018263

2006-08-22

2006-11-30

2011-05-26

Immovable property or any interest therein; Book debts

253,500,000

STATE BANK OF INDIA

10278445

2011-03-31

2011-07-19

2015-01-13

40,000,000

ING VYSYA BANK LIMITED

10507103

2014-05-15

2017-12-15

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets.

500,000,000

CITI BANK N.A.

10542217

2014-11-11

-

-

2,224,000

ING VYSYA BANK LIMITED

10614450

2015-10-01

2016-10-20

2017-11-03

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

10614454

2015-07-24

-

2017-11-03

100,000,000

HDFC BANK LIMITED

100103108

2017-05-15

2017-12-15

2023-03-03

160,000,000

CITI BANK N.A.

100122666

2017-08-31

2018-12-12

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock in Trade

350,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

DUKES PRODUCTS (INDIA) LTD

HALDWANI

263153

PLOT NO-8SECT-1,IIE,PANTNAGARRUDRAPUR160UC
*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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