Swarna Tollway Private Limited

Financials

Updated 3 months ago

Directors

Srihari Kotela
Srihari Kotela
 Director
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
 Director
Abhishek Poddar
Abhishek Poddar
 Director
Deep Gupta
Deep Gupta
 Director/Designated Partner
Pavneet Singh Sethi
Pavneet Singh Sethi
 Director/Designated Partner
Verena Lim
Verena Lim
 Beneficial Owner
Deepak Agrawal
Deepak Agrawal
 Director/Designated Partner

Company Information

CIN U45203TG2001PTC036706
Company Status Active
Registration Number 036706
Date of Incorporation 11 May 2001
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,900,000,000
Paid Up Capital 2,700,000,000
Date of Last Annual General Meeting 26 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ramesh Chandra Sinha
Ramesh Chandra Sinha
 Director
Hamzah Bin Hasan
Hamzah Bin Hasan
 Additional Director
Vedantham Venkata Satya Ravindra
Vedantham Venkata Satya Ravindra
 Nominee Director
Abdul Latif Bin Hitam
Abdul Latif Bin Hitam
 Alternate Director
Judin Bin Abdul Karim
Judin Bin Abdul Karim
 Director
James Ponniah Joseph
James Ponniah Joseph
 Director
Chua Sum Poo
Chua Sum Poo
 Director
Liang Kai Chong
Liang Kai Chong
 Alternate Director
Mohamed Zaini Bin Amran
Mohamed Zaini Bin Amran
 Director
Venkata Sunil Kumar Aripirala
Venkata Sunil Kumar Aripirala
 Additional Director
Ng Chin Meng
Ng Chin Meng
 Director
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
 Director
Naren Babu Karanam
Naren Babu Karanam
 Director
James Tet Foh Wong
James Tet Foh Wong
 Additional Director
Chong Kian Fah
Chong Kian Fah
 Alternate Director
Keith George Cowling
Keith George Cowling
 Alternate Director
Shubhangini Subramaniam
Shubhangini Subramaniam
 Director
Sitaram Pothukuchi
Sitaram Pothukuchi
 Nominee Director
Shubhra Bhattacharya
Shubhra Bhattacharya
 Additional Director
Debasish Mallick
Debasish Mallick
 Nominee Director

Charges

189 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
23 May 2018 		94 CR
Catalyst Trusteeship Limited
23 May 2018 		94 CR
Gda Trusteeship Limited
12 November 2014 		260 CR
Gda Trusteeship Limited
24 November 2014 		260 CR
Gda Trusteeship Limited
12 November 2014 		120 CR
Gda Trusteeship Limited
24 November 2014 		120 CR
Idbi Bank Limited
27 October 2006 		400 CR
Industrial Development Bank Of India
11 April 2002 		3 CR
Others
23 May 2018 		0
Others
23 May 2018 		0
Gda Trusteeship Limited
24 November 2014 		0
Idbi Bank Limited
27 October 2006 		0
Industrial Development Bank Of India
11 April 2002 		0
Gda Trusteeship Limited
24 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0
Others
23 May 2018 		0
Others
23 May 2018 		0
Gda Trusteeship Limited
24 November 2014 		0
Idbi Bank Limited
27 October 2006 		0
Industrial Development Bank Of India
11 April 2002 		0
Gda Trusteeship Limited
24 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0
Others
23 May 2018 		0
Others
23 May 2018 		0
Gda Trusteeship Limited
24 November 2014 		0
Idbi Bank Limited
27 October 2006 		0
Industrial Development Bank Of India
11 April 2002 		0
Gda Trusteeship Limited
24 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0
Gda Trusteeship Limited
12 November 2014 		0

Frequently Asked Questions

What is the date of Swarna tollway private limited incorporation?

Incorporation date of the company is 11 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Swarna tollway private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra sinha
  • Srihari kotela
  • Hamzah bin hasan
  • Vedantham venkata satya ravindra
  • Abdul latif bin hitam
  • Judin bin abdul karim
  • James ponniah joseph
  • Chua sum poo
  • Liang kai chong
  • Dammavalam sreenivasa rao .
  • Abhishek poddar
  • Mohamed zaini bin amran
  • Venkata sunil kumar aripirala
  • Ng chin meng
  • Harjeet singh dayasingh
  • Deep gupta
  • Naren babu karanam
  • James tet foh wong
  • Chong kian fah
  • Keith george cowling
  • Shubhangini subramaniam
  • Sitaram pothukuchi
  • Shubhra bhattacharya
  • Pavneet singh sethi
  • Debasish mallick
  • Verena lim
  • Deepak agrawal

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