Swathi Organics & Specialities Private Limited

Financials

Updated 5 months ago

Directors

Sudhakar Kadavasal Swaminathan
Sudhakar Kadavasal Swaminathan
 Director/Designated Partner
Prabhakar Kadavasal Swaminathan
Prabhakar Kadavasal Swaminathan
 Director/Designated Partner
Natarajan .
Natarajan .
 Whole Time Director
Alok Kumar Biyani
Alok Kumar Biyani
 Director/Designated Partner

Company Information

CIN U24294TN1994PTC027261
Company Status Active
Registration Number 027261
Date of Incorporation 08 April 1994
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 30,867,000
Date of Last Annual General Meeting 04 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Swaminathan Krishnamoorthy
Swaminathan Krishnamoorthy
 Director
Rohit Aggarwal
Rohit Aggarwal
 Director

Charges

0 PENDING
Name Status Amount
Canara Bank
06 June 2013 		17 LAC
Canara Bank
13 December 2011 		20 LAC
Canara Bank
14 May 2008 		50 LAC
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
17 May 2011 		50 LAC
Canara Bank
14 May 2008 		37 LAC
Pondicherry Industrial Promotion Development & Investment Co
20 September 1995 		17 LAC
Canara Bank
05 May 1995 		10 LAC
Pondicherry Industrial Promotion Development & Investment Co
06 January 1995 		38 LAC
Canara Bank
18 August 2008 		24 LAC
Idfc First Bank Limited
30 October 2020 		1 CR
Canara Bank
10 August 2023 		0
Others
14 March 2022 		0
Canara Bank
27 January 2022 		0
Others
30 October 2020 		0
Canara Bank
14 May 2008 		0
Canara Bank
18 August 2008 		0
Pondicherry Industrial Promotion Development & Investment Co
06 January 1995 		0
Canara Bank
05 May 1995 		0
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
17 May 2011 		0
Canara Bank
13 December 2011 		0
Canara Bank
06 June 2013 		0
Pondicherry Industrial Promotion Development & Investment Co
20 September 1995 		0
Canara Bank
14 May 2008 		0
Others
12 December 2023 		0
Canara Bank
10 August 2023 		0
Others
14 March 2022 		0
Canara Bank
27 January 2022 		0
Others
30 October 2020 		0
Canara Bank
05 May 1995 		0
Canara Bank
14 May 2008 		0
Pondicherry Industrial Promotion Development & Investment Co
06 January 1995 		0
Canara Bank
18 August 2008 		0
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
17 May 2011 		0
Canara Bank
06 June 2013 		0
Canara Bank
13 December 2011 		0
Pondicherry Industrial Promotion Development & Investment Co
20 September 1995 		0
Canara Bank
14 May 2008 		0

Frequently Asked Questions

What is the incorporation date of the Swathi organics & specialities private limited?

Incorporation date of the company is 08 April 1994 .

What is the state of the Swathi organics & specialities private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Swathi organics & specialities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swathi organics & specialities private limited?

Swathi organics & specialities private limited has appointed 6 of directors.

Who are the appointed Directors in Swathi organics & specialities private limited?

The appointed directors in the company are:

  • Sudhakar kadavasal swaminathan
  • Prabhakar kadavasal swaminathan
  • Swaminathan krishnamoorthy
  • Natarajan .
  • Alok kumar biyani
  • Rohit aggarwal

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