Vanitha & Swaminathan Enterprises Private Limited

Vanitha & Swaminathan Enterprises Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65910TN2010PTC076530 Incorporated 09 July 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Vanitha & Swaminathan Enterprises Private Limited

Data last updated:

Vanitha & Swaminathan Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 financial and credit leasing segment of the financial services sector. It was incorporated on 09 July 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN2010PTC076530.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Annamalai Pradeep and Natarajan Swaminathan.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 218 II Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018.

Company details

CIN U65910TN2010PTC076530
Registration Number 076530
Incorporation Date 09 July 2010
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Vanitha & Swaminathan Enterprises Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    218 II Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Financial Services, Financial & Credit Leasing

To see the full contact details of Vanitha & Swaminathan Enterprises Private Limited, buy the company report.

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Business activity

The main business activity of Vanitha & Swaminathan Enterprises is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Vanitha & Swaminathan Enterprises Private Limited, buy the company report.

Financials of Vanitha & Swaminathan Enterprises Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Vanitha & Swaminathan Enterprises Private Limited, buy the company report.

Board of directors of Vanitha & Swaminathan Enterprises Private Limited

Vanitha & Swaminathan Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Annamalai PradeepDirector03 Dec 20205 Years 11 MonthsAs last reported
Natarajan SwaminathanDirector20 Jan 201214 Years 9 MonthsAs last reported

Peer comparison

Vanitha & Swaminathan Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Puthanpally Sadhujana Sahayam Chitty Private Limited₹1.44 Lakh (FY 2025)17.0%Ernakulam, Kerala, India
Shivam Laminators Pvt Ltd₹1.44 Lakh (FY 2025)Kolkata, West Bengal, India
Victor Securities Private Limited₹1.44 Lakh (FY 2025)0.0%New Delhi, Delhi, India
Viewpoint Suppliers Private Limited₹1.44 Lakh (FY 2025)-34.0%Bankura, West Bengal, India
Amardhan Speciality Feeds Limited₹1.44 Lakh (FY 2016)New Delhi, Delhi, India
Bhoomisuraksha Nidhi Limited₹1.44 Lakh (FY 2016)Moradabad, Uttar Pradesh, India
Your Investment (India) Limited₹1.44 Lakh (FY 2025)10.0%New Delhi, Delhi, India
Akshat Sarang Proficient Mutual Benefit Limited₹1.44 Lakh (FY 2022)-52.0%Samastipur, Bihar, India
Aisf Benefit Nidhi Limited₹1.44 Lakh (FY 2020)1819.0%Sitamarhi, Bihar, India
Saral Finvest Pvt Ltd₹1.44 Lakh (FY 2022)-89.0%Mumbai, Maharashtra, India

To see the full peer comparison of Vanitha & Swaminathan Enterprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vanitha & Swaminathan Enterprises 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 Vanitha & Swaminathan Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vanitha & Swaminathan Enterprises Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Annamalai Pradeep ceased to be Additional Director on 31 Dec 2020.

AGM
Vanitha & Swaminathan Enterprises Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Annamalai Pradeep ceased to be Additional Director.
Ceased
Srinivasa Ragavan Ramachandran ceased to be Director.
Appointed
Annamalai Pradeep was appointed as Director.
Filing
Vanitha & Swaminathan Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Lakshman Sundar Subramanian Bharadwaj ceased to be Director.
Appointed
Natarajan Swaminathan was appointed as Director.
Incorporation
09 Jul 2010
Vanitha & Swaminathan Enterprises Private Limited was registered on 09 Jul 2010 with Roc Chennai & aged 16 years 4 months as per MCA records.

Frequently asked questions

Vanitha & Swaminathan Enterprises 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.

Vanitha & Swaminathan Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 09 July 2010 and is registered under CIN U65910TN2010PTC076530. The company has been struck off by the Registrar of Companies and is no longer operational.

Vanitha & Swaminathan Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Vanitha & Swaminathan Enterprises is U65910TN2010PTC076530. 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 Vanitha & Swaminathan Enterprises is at 218 II Floor T.T.K.Road Alwarpet, Chennai, Tamil Nadu, India – 600018.

Vanitha & Swaminathan Enterprises was incorporated on 09 July 2010. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Vanitha & Swaminathan Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Vanitha & Swaminathan Enterprises operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.

The peers of Vanitha & Swaminathan Enterprises by revenue are Puthanpally Sadhujana Sahayam Chitty Private Limited, Shivam Laminators Pvt Ltd, Victor Securities Private Limited, Viewpoint Suppliers Private Limited, Amardhan Speciality Feeds Limited and 5 more, all in the same principal business activity (other financial activities).

Annamalai Pradeep ceased to be Additional Director on 31 Dec 2020. Srinivasa Ragavan Ramachandran ceased to be Director on 05 Dec 2020. Annamalai Pradeep was appointed as Director on 03 Dec 2020. Vanitha & Swaminathan Enterprises has 5 board changes on record in total.

The compliance status of Vanitha & Swaminathan Enterprises is compliant as of 10 September 2026.