Swathi Hyper Market Private Limited

Swathi Hyper Market Private Limited - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U47890TN2023PTC162558 Incorporated 04 August 2023 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
04 Aug 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swathi Hyper Market Private Limited

Data last updated:

Swathi Hyper Market Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 04 August 2023.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U47890TN2023PTC162558.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Balaguru Ruban Kumar and Neelaveni Rangasamy.

The registered office is at Chennai, Tamil Nadu.

Company details

CIN U47890TN2023PTC162558
Registration Number 162558
Incorporation Date 04 August 2023
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

Swathi Hyper Market Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    D.No. 193A, 18th Street Ev Colony, Chennai, Tamil Nadu, India – 600118
Comprehensive company report
Swathi Hyper Market Private Limited - one report that includes everything
  • 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
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Financials of Swathi Hyper Market Private Limited

Year-wise financial statements and ratios of Swathi Hyper Market Private Limited are in the company report Buy the company report.

Board of directors of Swathi Hyper Market Private Limited

Swathi Hyper Market has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Balaguru Ruban KumarDirector04 Aug 20233 Years 2 MonthsCurrent
Neelaveni RangasamyDirector04 Aug 20233 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swathi Hyper Market Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swathi Hyper Market Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swathi Hyper Market Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balaguru Ruban Kumar was appointed as Director on 04 Aug 2023.

Appointed
Balaguru Ruban Kumar was appointed as Director.
Appointed
Neelaveni Rangasamy was appointed as Director.
Incorporation
04 Aug 2023
Swathi Hyper Market Private Limited was registered on 04 Aug 2023 with Roc Chennai & aged 3 years 2 months as per MCA records.

Frequently asked questions

Swathi Hyper Market is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 04 August 2023 (3+ years old) and is registered under CIN U47890TN2023PTC162558.

Swathi Hyper Market has 2 current directors:

The CIN (Corporate Identification Number) of Swathi Hyper Market is U47890TN2023PTC162558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swathi Hyper Market was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.

Balaguru Ruban Kumar was appointed as Director on 04 Aug 2023. Neelaveni Rangasamy was appointed as Director on 04 Aug 2023.

The registered office of Swathi Hyper Market is at D.No. 193A, 18th Street Ev Colony, Chennai, Tamil Nadu, India – 600118.

Swathi Hyper Market can be reached at its registered office: D.No. 193A, 18th Street Ev Colony, Chennai, Tamil Nadu, India – 600118.

Swathi Hyper Market is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.