Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED
CIN: U01114TN1997PTC038544 As on: 2026-07-13
SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED (CIN: U01114TN1997PTC038544) is a Private company incorporated on 01 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 402000.00.
SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED are GANESAN PILLAI DORAIRAJ, and RATHINAVEL VENKATESAN.
SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01114TN1997PTC038544 and its registration number is 38544. Users may contact SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED is 130 GENERAL KJBAZAAR STREETTENNUR, TRICHIRAPALLI-17 , TAMILNADU., Tamil Nadu, India - 620017.
Current status of SWAMY TOBACCO AND ALLIED PRODUCTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAMY TOBACCO AND ALLIED PRODUCTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMY TOBACCO AND ALLIED PRODUCTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMY TOBACCO AND ALLIED PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMY TOBACCO AND ALLIED PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01521667 | GANESAN PILLAI DORAIRAJ | Managing Director | 1997-07-01 |
| 01834353 | RATHINAVEL VENKATESAN | Director | 1997-07-01 |
Past Directors & Key Managerial Personnel of SWAMY TOBACCO AND ALLIED PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESAN PILLAI DORAIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA INSECT REPELLANTS PRIVATE LIMITED | U24294TN1997PTC039317 | Director | 1997-10-22 | Ongoing |
Other Directorships of RATHINAVEL VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN1996PTC035534 | FACE CONSULTANTS P LTD | 27 BABU CHETTY STREETTENNUR TRICHIRAPALLI 620017 , 620017, Tamil Nadu, India - 000000 |
| U72300TN2005PTC057051 | SUNMAX MANAGEMENT SERVICES PRIVATE LIMITED | D-369, ANNA NAGAR,THENNUR, TRICHY-17 , TAMILNADU, Tamil Nadu, India - 620017 |
| U52599TN1991PTC021235 | INDO FAB ENGINEERING (TRICHY) PRIVATE LIMITED | 5-M, RAMACHANDRAPURAM, THENNURTIRUCHIRAPALLI-17. TIRUCHIRAPALLI-17. , TIRUCHIRAPALLI-17., Tamil Nadu, India - 620017 |
| U23209TN1996PTC035815 | VAIDEESWARA OXYGEN PRIVATE LIMITED | 5-M RAMACHANDRAPURAMTHENNUR TRICHI;17 , TRICHI;17, Tamil Nadu, India - 620017 |
| U85110TN2002PTC049596 | MOORTHYS HOSPITAL PRIVATE LIMITED | NO. 48, ANNA NAGARTENNUR TRICHY 620 017 TAMILNADU , TAMILNADU, Tamil Nadu, India - 620017 |
| U72200TN2004PTC053980 | TRICOMP TECHNOLOGIES PRIVATE LIMITED | A-17, MAIN ROADANNA NAGAR TENNUR , TRICHY-620017, Tamil Nadu, India - 620017 |
| U85300TN2022PTC154201 | LINEAGE IVF PRIVATE LIMITED | 68, RAMALINGANAGAR TRY SOUTH TRICHY , TAMILNADU, Tamil Nadu, India - 620017 |
| U65191TN1987PLC014372 | JEEVAN FINANCE AND GURANTEE (INDIA) LIMI TED | 11-M BARRACKS, EVR ROAD PUTHUR , TRICHIRAPALLI, Tamil Nadu, India - 620017 |
| U74140TN2004PTC053741 | TRICHY FOOD PARK PRIVATE LIMITED | 95-A, THIRU-VI-KA NAGAR PUTHUR, , TRICHIRAPALLI, Tamil Nadu, India - 620017 |
| U52110TN1996PTC035831 | ENCAR HOME NEEDS PRIVATE LIMITED | 21,II FLOOR,9, S V V COMPLEX, SASTRI ROAD, TENNUR, , TRICHY;17., Tamil Nadu, India - 620017 |
| U85110TN2013PTC094144 | NITHILA HEALTHCARE SOLUTIONS PRIVATE LIMITED | No.8, First Floor, 5th Cross, 7th Main Road Srinivasa Nagar, Vayalur Road , Trichirapalli, Tamil Nadu, India - 620017 |
| U62099TN2024PTC167058 | APLENIX TECHNOLOGIES PRIVATE LIMITED | 17G/1,HITHAYATH NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620017-India |
| U24231TN1992PTC022371 | UTHAMAN CONSTRUCTIONS PRIVATE LIMITED | 5-M,RAMACHANDRAPURAM TENNOR,,TRICHIRAPPALLI-620017 ,TRICHIRAPPALLI-620017 , ,TRICHIRAPPALLI-620017, Tamil Nadu, India - 620017 |
| U85110TN1997PTC038910 | UDAYAM MEDICAL CENTRE (TRICHY) PRIVATE LIMITED | 1 K.C ROAD TENNURTIRUCHIRAPALLI- 620017 TIRUCHIRAPALLI- 620017 , TIRUCHIRAPALLI- 620017, Tamil Nadu, India - 620017 |
| U15412TN2010PTC077506 | GRATA FOODS PRIVATE LIMITED | 74/2, GENERAL BAZAAR TENNUR , TRICHY, Tamil Nadu, India - 620017 |
| ACJ-0884 | RIYANIKA INDUSTRIES LLP | NO.107/45,GENERAL BAZAR STREET,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620017 |
| U63030TN2021PTC148345 | ALPHA TOURS AND TRAVELS PRIVATE LIMITED | No.70, General Bazar Street , Puthur, Tamil Nadu, India - 620017 |
| U74999TN2017PTC029061 | BIZZBEES EXIM PRIVATE LIMITED | 125/44, GENERAL BAZAR, TENNUR , TRICHY, Tamil Nadu, India - 620017 |
| U80903TN2022PTC156373 | TOP STAR CONSULTANTS PRIVATE LIMITED | NO.17/3, PUTHUR HIGH ROAD, , PUTHUR, Tamil Nadu, India - 620017 |
| U85110TZ2020PTC033939 | DR M SUNDARAM HOSPITAL PRIVATE LIMITED | (17) , 102 EVR ROAD PUTHUR , TRICHY, Tamil Nadu, India - 620017 |
| U45206TN2015PTC099841 | TRICHY EARTH MOVERS PRIVATE LIMITED | No.107/45, General Bazaar Street, Tennur , TIRUCHIRAPALLI, Tamil Nadu, India - 620017 |
| U62099TN2023PTC163467 | PAIRSCRIPT PRIVATE LIMITED | No. 17/1 GVR Complex,Rajarethinam Pillai St.,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620017-India |
| U28920TN1994PTC029640 | METAL BOND ELECTRODES PRIVATE LIMITED | 47F,PUTHUR HIGH ROAD,PUTHUR,TRICHY-620017 PUTHUR,TRICHY-620017 , PUTHUR,TRICHY-620017, Tamil Nadu, India - 620017 |
| U28910TN2016PTC103737 | BASETECH ENGINEERING CLUSTER PRIVATE LIMITED | No 17, 11th Cross Bharathi Nagar Puthur , Trichy, Tamil Nadu, India - 620017 |
| U85100TN2020PTC137527 | ORDNC 2026 000002 U85100TN2020PTC137527 PRIVATE LIMITED | No.17/2 A, Allidurai Road, Church colony, , Tiruchirappalli, Tamil Nadu, India - 620017 |
| U26931TN2010PTC077465 | ANNAMALAIYAR POWER BRICKS PRIVATE LIMITED | 17, RAMALINGA NAGAR SOUTH EXTN, II CROSS VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620017 |
| U01122TN2007PTC062012 | EDELWEISS AGRO FARMS PRIVATE LIMITED | 17, RAMALINGA NAGAR SOUTH EXTN, II CROSS VAYALUR ROAD , TRICHY, Tamil Nadu, India - 620017 |
| U72900TN2021PTC145138 | KITTLE PRIVATE LIMITED | New No. 10/140, General Bazaar Street Tennur Trichy , Tiruchirappalli, Tamil Nadu, India - 620017 |
| U74999TN2019PTC127950 | MYAXIS SERVICE PRIVATE LIMITED | No.17/3, 2nd Floor, Puthur High Road, , Tiruchirappalli, Tamil Nadu, India - 620017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093997 | 2008-02-28 | 2009-03-24 | - | 5,000,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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