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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
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED
CIN: U67120TG1995PTC022603
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED (CIN: U67120TG1995PTC022603) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 427366260.00.
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED are DILIP KUMAR JAIN, GIRIJA RAMAMURTHY, and SUNDARA MURTHY RAMA MURTHY.
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC022603 and its registration number is 22603. Users may contact SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is 6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram , Kesara Mandal, Telangana, India - 500083.
Current status of SWAWS CREDIT CORPORATION INDIA 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 SWAWS CREDIT CORPORATION INDIA 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 SWAWS CREDIT CORPORATION INDIA
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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 SWAWS CREDIT CORPORATION INDIA 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 SWAWS CREDIT CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06822012 | DILIP KUMAR JAIN | Nominee Director | 2014-02-06 |
| 01576589 | GIRIJA RAMAMURTHY | Managing Director | 2009-06-23 |
| 01806692 | SUNDARA MURTHY RAMA MURTHY | Director | 2007-08-14 |
Past Directors & Key Managerial Personnel of SWAWS CREDIT CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03083225 | PRATHAP REDDY | Director | - | 2014-02-06 |
| 06822012 | DILIP KUMAR JAIN | Nominee Director | - | 2019-07-25 |
| 01576589 | GIRIJA RAMAMURTHY | Director | - | 2009-06-23 |
| 01820308 | MONTGOMERY MONOJIT SEN | Director | - | 2016-02-01 |
| 01820308 | MONTGOMERY MONOJIT SEN | Nominee Director | - | 2008-10-15 |
| 01978341 | VIKRAMAN AMPALAKKAT | Director | - | 2014-02-06 |
| 02009860 | KRISHNASAMY RAMADOSS | Director | - | 2007-10-10 |
| 02009860 | KRISHNASAMY RAMADOSS | Managing Director | - | 2009-07-02 |
Other Directorships of PRATHAP REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHNI CROP SCIENCES PRIVATE LIMITED | U01119TG2010PTC066634 | Director | - | 2012-11-03 |
Other Directorships of DILIP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Additional Director | - | 2022-12-22 |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Nominee Director | 2022-11-04 | Ongoing |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2018-08-13 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2019-05-02 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Nominee Director | 2023-04-05 | Ongoing |
Other Directorships of GIRIJA RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Additional Director | - | 2010-09-30 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Director | - | 2014-09-30 |
Other Directorships of SUNDARA MURTHY RAMA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANODAYA MICROFIN PRIVATE LIMITED | U65990KA2009PTC049158 | Additional Director | - | 2016-02-22 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Additional Director | - | 2010-04-01 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Director | - | 2015-12-09 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Managing Director | - | 2015-09-30 |
| KELLOG GROCERY SUPPLIERS PRIVATE LIMITED | U74900MH2009PTC189276 | Director | - | 2015-12-09 |
Other Directorships of MONTGOMERY MONOJIT SEN
Other Directorships of VIKRAMAN AMPALAKKAT
Other Directorships of KRISHNASAMY RAMADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHINAM SHELTERS PRIVATE LIMITED | U45201TZ2007PTC013948 | Director | - | 2017-06-30 |
| RATHINAM FINANCE LIMITED | U65929TZ2016PLC027859 | Additional Director | - | 2018-08-26 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Additional Director | - | 2014-09-30 |
| MAXIMAL FINANCE AND INVESTMENTS LIMITED | U65993TG1996PLC022772 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29296TG2015PTC099778 | BHARATH BEARINGS PRIVATE LIMITED | H.NO:6-120/2/1, SY NO:626 & 627, 1ST FLOOR VENKATESWARA NAGAR, DAMMAIGUDA MAIN ROAD , NAGARAM , KEESARA MANDAL HYDERABAD, Telangana, India - 500083 |
| ACH-8268 | NEXUS SOUNDWAVE RECORD LLP | NO.6-566 PRAGATHI NAGAR, SHIVANANDAPURI COLONY,DAMMAIGUDA, NAGARAM, KEESARA MANDAL, MEDCHAL MALKAJGIRI DISTRICT, TELANGANA,Rangareddy,Hyderabad,Telangana,India-500083 |
| U45201TG2022PTC161706 | KRISAS INFRA PRIVATE LIMITED | 6-32/1/227, VAYUSHAKTI NAGAR DAMMAIGUDA, KEESERA,,HYDERABAD,Hyderabad,Telangana,500083-India |
| U62099TS2026PTC216488 | EVRENCLOUD SOLUTIONS PRIVATE LIMITED | HNo 6-32/1/130 dammaiguda,vayushakthi nagar,Rangareddy,Hyderabad,Telangana,500083-India |
| U80902TG2020PTC142040 | VIRTUAL EMPLEADO PRIVATE LIMITED | HNO-5-32/9/1, BHAVANI NAGAR NAGARAM , KEESARA MANDAL , HYDERABAD, Telangana, India - 500083 |
| U46632TS2023PTC172444 | JAJPURA PRIVATE LIMITED | 5-53/1, Near Nagaram Water Tank, Dammaiguda Road,Kesara Mandal, Medchal Malkajgiri,Rangareddy,Hyderabad,Telangana,500083-India |
| U74999TG2016PTC110276 | VEC SOLAR PRIVATE LIMITED | H.NO 6-59/4,LAXMI NAGAR COLONY, DAMMAIGUDA KEESARA MANDAL, NAGARAM , HYDERABAD, Telangana, India - 500083 |
| U74999TG2019PTC129942 | BBRTHECORPORATE SERVICES PRIVATE LIMITED | H.no:6-72/154/1,Shashank Enclave Dammaiguda Nagaram, Keesara Mandal Ranga , HYDERABAD, Telangana, India - 500083 |
| U92490TG2021PTC154276 | UNIVERON TECHNOLOGIES PRIVATE LIMITED | H NO 6-32/1/175P, STREET NO 3, VAYUSHAKTI NAGAR, DAMMAIGUDA, , HYDERABAD, Telangana, India - 500083 |
| U24299TG2019PTC136100 | POLANS LIFESCIENCES PRIVATE LIMITED | H.NO.1-104/4/4, ROAD NO.3, ARVIND NAGAR NAGARAM, KESARA MANDAL , HYDERABAD, Telangana, India - 500083 |
| U45400TG2015PTC099067 | DECCAN ESTATES & DEVELOPERS PRIVATE LIMITED | H NO 6-120/2 SERVEY NO:626 & 627, 1ST FLOOR VENKATESWARA NAGAR,DAMMAIGUDA MAIN ROAD, NAGARAM , HYDERABAD, Telangana, India - 500083 |
| U70109TG2022PTC165626 | ATLURI PROPERTY CONSULTANTS PRIVATE LIMITED | 17-1/9/1, PLOT NO 9, PHASE 1 L N R NAGAR, DAMMAIGUDA, NAGARAM, K. V. , RANGAREDDY, Telangana, India - 500083 |
| U65990TG2021PTC147567 | JAI DURGA BHAVANI CHIT FUND (HYDERABAD) PRIVATE LIMITED | 6-107/1/2, Ramalingeshwara Nagar Vishal Nagar, Nagaram,Keesara, Medchal , Hyderabad, Telangana, India - 500083 |
| U74999TG2017PTC119496 | GAMUT HRHUB CONSULTING INDIA PRIVATE LIMITED | 4-19/29, Laxmi Nagar, Phase - 2 Dammaiguda, Keesara Mandal , Nagaram, Telangana, India - 500083 |
| U24299TG2017PTC119073 | RPN ORGANICS PRIVATE LIMITED | 6-32/3/54P, SRI LAXMI NAGAR GAYATHRI NAGAR COLONY,KIRSHNA THEATER,DAMMAIGUDA,Rangareddi,Telangana,500083-India |
| U72900TG2017PTC116735 | KRISAM SOFTWARE PRIVATE LIMITED | H.No -1-104/9,Plot No- 20, Road-3, Aravinda Nagar, Nagaram (V), Keesara , Mandal, Hyderabad, Telangana, India - 500083 |
| U62013TS2023OPC173126 | EMBEDDED COGNIZANCE TECHNOLOGIES (OPC) PRIVATE LIMITED | 7-84/154, Maruti Nagar,Dammaiguda, Kesara Mandal,Rangareddy,Hyderabad,Telangana,500083-India |
| U74999TG2018PTC128274 | REJOYCE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | Plot.No 58 VAYU SHAKTHI NAGAR, DAMMAIGUDA , HYDERABAD, Telangana, India - 500083 |
| U72900TG2019PTC136542 | MPEEK TECHNOLOGIES PRIVATE LIMITED | 6-32/2-24b, Vinayk Nagar, Dammaiguda , SECUNDERABAD, Telangana, India - 500083 |
| U11040TS2025PTC195205 | NJ FOOD AND BEVERAGES PRIVATE LIMITED | 12-6/22,23P, SRINIVASA NAGAR COLONY,DAMMAIGUDA, NAGARAM,Rangareddy,Hyderabad,Telangana,500083-India |
| U55209TG2021PTC153180 | TEA KAHANI FOODS AND BEVERAGES PRIVATE LIMITED | Plot No 6, Sai Shiva Nagar, Nagaram, Keesara Mandal, , Hyderabad, Telangana, India - 500083 |
| U65999TG2022PTC169674 | AKKALA'S CHIT BENEFICIAL PRIVATE LIMITED | H-NO 6-150/1, VENKATESWARA NAGAR COLONY, NAGARAM, , HYDERABAD, Telangana, India - 500083 |
| U72900TG2018PTC126534 | GRAVITATECODE INNOVATIONS PRIVATE LIMITED | P N 230, VAYUSHAKTI NAGAR DAMMAIGUDA, NAGARAM, KEESARA MANDAL , HYDRABAD, Telangana, India - 500083 |
| U34200TG2010PTC071092 | VASANT MOTORS PRIVATE LIMITED | 7-70/10, AYYAPPA COLONY DAMMAIGUDA, NAGARAM POST, KESARA MANDAL , SECUNDERABAD, Telangana, India - 500083 |
| AAD-7686 | TVPR ASSOCIATES LLP | 5-27/1, Plot No. 66, Raji Reddy Nagar Colony Dammaiguda, Keesara Mandal Hyderabad, Telangana, India - 500083 |
| U15549TG2020PTC141156 | AMNI FOOD PRIVATE LIMITED | 6-10/773, STREET NO.1, VIKAS NAGAR COLONY, DAMMAIGUDA, MEDCHAL-MALKAJGIRI DISTRICT, , HYDERABAD, Telangana, India - 500083 |
| U28999TG2022PTC164006 | J HANS CNC TECHNOLOGIES PRIVATE LIMITED | H NO.6-30/3,PLOT NO.22,GAYATRI NAGAR AYYAPPA COLONY,DAMMAIGUDA,NAGARAM,HYDERABAD,Hyderabad,Telangana,500083-India |
| U32109TG2002PTC040010 | SECURITY ELECTRONICS PRIVATE LIMITED | Plot No 107, H. No 9-1-665, Bhavani Nagar, Nagaram PO Dammaiguda, , Rangareddy, Telangana, India - 500083 |
| U52100TG2020PTC140949 | NEOASIAN PRODUCTS PRIVATE LIMITED | H.No.5-31/41, RAJIREDDY NAGAR COLONY DAMMAIGUDA,NAGARAM POST,KEESARA MANDAL , HYDERABAD, Telangana, India - 500083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10124146 | 2008-09-20 | - | - | 50,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10124447 | 2008-09-23 | - | 2010-03-12 | 46,000,000.00 | HDFC BANK LIMITED | |
| 10125098 | 2008-09-24 | - | - | 42,000,000.00 | Axis Bank Limited | |
| 10134829 | 2008-11-29 | - | - | 40,000,000.00 | Axis Bank Limited | |
| 10170203 | 2009-06-29 | - | - | 50,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10170949 | 2009-07-31 | - | - | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10177053 | 2009-09-01 | - | - | 50,000,000.00 | IDBI Bank Limited | |
| 10201230 | 2010-01-30 | - | - | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10205416 | 2010-02-26 | - | - | 42,400,000.00 | HDFC BANK LIMITED | |
| 10213273 | 2010-03-22 | - | 2010-06-24 | 1,000,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10219661 | 2010-04-29 | - | - | 75,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10220812 | 2010-03-22 | - | - | 100,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10225148 | 2010-05-26 | 2014-12-31 | - | 50,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10233739 | 2010-07-23 | - | - | 100,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10237847 | 2010-08-05 | - | - | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10241199 | 2010-09-06 | 2011-04-20 | - | 225,000,000.00 | PUNJAB NATIONAL BANK | |
| 10246527 | 2010-09-29 | - | - | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 10246528 | 2010-09-29 | - | - | 150,000,000.00 | INDIAN OVERSEAS BANK | |
| 10248510 | 2010-09-28 | 2017-09-27 | - | 50,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10435995 | 2013-06-24 | - | - | 741,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.