CIN |
|
|
Company Name |
V.D.SWAMI AND CO PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
4463 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 August 1956 |
|
Age of Company |
67 years, 7 month, 26 days |
|
Activity |
Other retail trade of new goods in specialized stores 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 |
₹20,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of V.D.SWAMI AND CO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KARYA SPACE, 2ND FLOOR, 78/132, DR RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01545124 |
Managing Director |
01 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01718524 |
Wholetime Director |
01 October 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403TN2013NPL090311 |
MAGASOOL AGRO FOUNDATION | Karya Space Location,78/132 2nd Floor,Dr. Radhakrishnan Salai, Mylapore Chennai TN 600004 IN |
U72900TN2016PTC112946 |
CINTANA TECHNOLOGIES PRIVATE LIMITED | KARYA SPACE, NO 78 / 132, SECOND FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN |
U74999TN2019PTC127220 |
RDO INDIA PRIVATE LIMITED | Karya Space, 78/132, Dr. Radhakrishnan Salai Mylapore Chennai Chennai TN 600004 IN |
U72300TN2015PTC101299 |
SENSORIAL DESIGN LABS PRIVATE LIMITED | NO.78/132, 2ND FLOOR DR.RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN |
U50500TN2020OPC139892 |
SRI RATHAM TRADINGS (OPC) PRIVATE LIMITED | 78/132 SECOND FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN |
U72900TN2016PTC113314 |
ALTIMIR EDGE PRIVATE LIMITED | KARYA SPACES & SUITES PRIVATE LIMITED, NO.78/132, DR.RADHAKRISHNAN SALAI,MYLAPORE CHENNAI Chennai TN 600004 IN |
U72900TN2021PTC143247 |
HERMES FIN SOLUTIONS PRIVATE LIMITED | 78/132, Dr.Radhakrishnan Salai Mylapore Chennai Chennai TN 600004 IN |
U70103TN2016PTC113335 |
ROSAN PROPERTIES PRIVATE LIMITED | 78/132, DR.RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Chennai TN 600004 IN |
U45309TN2022FTC156050 |
AQUAMARINE PROJECTS PRIVATE LIMITED | 78/132, Dr.Radhakrishnan Salai Mylapore Chennai Chennai TN 600004 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 |
10104408 |
2007-12-31 |
- |
2009-04-13 |
3,200,000 |
HDFC BANK LIMITED |
|
10147598 |
2009-01-29 |
2013-07-30 |
2014-03-11 |
247,182,153 |
AXIS BANK LTD |
|
10301427 |
2011-06-30 |
- |
2013-08-19 |
Movable property (not being pledge) |
1,410,496 |
NEW LINK OVERSEAS FINANCE LIMITED |
10301509 |
2011-07-23 |
- |
2013-08-19 |
Movable property (not being pledge) |
5,733,000 |
NEW LINK OVERSEAS FINANCE LIMITED |
10301511 |
2011-07-18 |
- |
2013-08-19 |
Movable property (not being pledge) |
5,323,500 |
NEW LINK OVERSEAS FINANCE LIMITED |
10302079 |
2011-06-30 |
- |
2013-08-19 |
Movable property (not being pledge) |
1,410,496 |
NEW LINK OVERSEAS FINANCE LIMITED |
10305617 |
2011-09-02 |
- |
2013-08-19 |
Movable property (not being pledge) |
1,563,882 |
NEW LINK OVERSEAS FINANCE LIMITED |
10379437 |
2012-09-15 |
- |
2015-05-12 |
Movable property (not being pledge) |
2,107,531 |
NEW LINK OVERSEAS FINANCE LIMITED |
10484201 |
2014-02-25 |
- |
- |
Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) |
314,334,000 |
Syndicate Bank |
90295485 |
1981-09-10 |
1986-05-23 |
1992-11-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,768,000 |
UCO BANK |
90295608 |
2003-10-27 |
- |
2010-09-23 |
Immovable property or any interest therein |
900,000 |
NEWLINK OVERSEAS FINANCE LTD |
90296679 |
1981-09-10 |
1988-07-16 |
2015-05-14 |
700,000 |
UCO Bank |
|
90296698 |
1984-01-18 |
1986-06-23 |
1992-11-09 |
Movable property (not being pledge) |
1,348,813 |
UCO BANK |
90296699 |
1984-01-25 |
- |
1987-01-23 |
Movable property (not being pledge) |
92,300 |
FINANCE CORPORATION |
90296742 |
1987-01-28 |
- |
1992-02-07 |
Movable property (not being pledge) |
818,750 |
INVESTMENT TRUST OF INDIA LTD. |
90296872 |
1992-10-07 |
2002-11-08 |
2004-03-18 |
Movable property (not being pledge) |
43,000,000 |
UCO BANK |
90296926 |
1994-09-19 |
- |
- |
226,500 |
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION |
|
90297089 |
2000-03-14 |
2001-07-16 |
2013-10-10 |
14,000,000 |
INDUSIND BANK |
|
90297221 |
2004-10-30 |
- |
2009-04-13 |
Immovable property or any interest therein |
7,000,000 |
HDFC BANK LTD. |
90297229 |
2005-01-27 |
- |
2009-04-13 |
Immovable property or any interest therein |
9,000,000 |
HDFC BANK LTD. |
90297231 |
2005-02-21 |
2007-03-02 |
2009-04-13 |
Immovable property or any interest therein |
16,500,000 |
HDFC BANK LIMITED |
90297402 |
1985-12-24 |
- |
2015-05-14 |
500,000 |
UCO Bank |
|
90297432 |
1987-01-13 |
- |
1992-02-07 |
Movable property (not being pledge) |
941,563 |
INVESTMENT T. OF INDIA LTD. |
90297850 |
2000-03-14 |
- |
2013-10-10 |
14,000,000 |
INDUSING BANK LTD. |
| Establishment Name | City | Pincode | Address |
V. D. SWAMI - CO. PVT. LTD., |
KOLKATA |
700001 |
2, MANGOE LANE, CALCUTTA433WB |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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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
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250