Swain Pharmaceuticals Private Limited
About Swain Pharmaceuticals Private Limited
Data last updated:
Swain Pharmaceuticals Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 09 March 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24232TG2011PTC073146.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalini Thakur and Jeetendra Kumar Swain.
The registered office was at Plot No. 16 G.R. Complex Venkateswara Enclave Suchithra Enclave Jeedimetla, Hyderabad, Telangana, India – 500055.
CIN History of Swain Pharmaceuticals Private Limited
Swain Pharmaceuticals has one previous CIN (Corporate Identification Number): U24232AP2011PTC073146. The current CIN is U24232TG2011PTC073146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232TG2011PTC073146 | Current |
| U24232AP2011PTC073146 | Previous |
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- Registered AddressPlot No. 16 G.R. Complex Venkateswara Enclave Suchithra Enclave Jeedimetla, Hyderabad, Telangana, India – 500055
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swain Pharmaceuticals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swain Pharmaceuticals Private Limited
Swain Pharmaceuticals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Thakur | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Jeetendra Kumar Swain Also directs: Bless Pharma India Private Limited | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Swain Pharmaceuticals Private Limited
Swain Pharmaceuticals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swain Pharmaceuticals Private Limited
Employment history and EPFO contributions of people linked to Swain Pharmaceuticals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swain Pharmaceuticals Private Limited
Swain Pharmaceuticals Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jeetendra Kumar Swain was appointed as Director on 09 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Swain Pharmaceuticals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swain Pharmaceuticals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swain Pharmaceuticals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swain Pharmaceuticals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swain Pharmaceuticals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swain Pharmaceuticals Private Limited
Swain Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swain Pharmaceuticals was a private limited company based in Hyderabad, Telangana, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 09 March 2011 and is registered under CIN U24232TG2011PTC073146. The company has been struck off by the Registrar of Companies and is no longer operational.
Swain Pharmaceuticals had 2 directors:
- Shalini Thakur - Director
- Jeetendra Kumar Swain - Director
The CIN (Corporate Identification Number) of Swain Pharmaceuticals is U24232TG2011PTC073146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swain Pharmaceuticals is at Plot No. 16 G.R. Complex Venkateswara Enclave Suchithra Enclave Jeedimetla, Hyderabad, Telangana, India – 500055.
Swain Pharmaceuticals was incorporated on 09 March 2011. It is registered with the Registrar of Companies, Hyderabad.
Swain Pharmaceuticals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swain Pharmaceuticals operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Swain Pharmaceuticals is not listed on any stock exchange. It is an unlisted company.
Jeetendra Kumar Swain was appointed as Director on 09 Mar 2011. Shalini Thakur was appointed as Director on 09 Mar 2011.