Malayappa Swami Information Technology Private Limited
About Malayappa Swami Information Technology Private Limited
Data last updated: 25 July 2025
Malayappa Swami Information Technology 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 specialised in live animal, a part of the broader business services sector. Incorporated on 02 June 2010.
Registered with ROC Chennai under CIN U51101TN2010PTC075957.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Selva Priya Bharathi and Bharathi Thangaswamy Nadar.
Office: No.383 – W 3Rd Floor Jasper Jewel Apts East Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.383 – W 3Rd Floor Jasper Jewel Apts East Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600101
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Malayappa Swami Information Technology Private Limited
Malayappa Swami Information Technology Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selva Priya Bharathi | Director | 02 Jun 2010 | 16 Years 2 Months | As last reported |
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Bharathi Thangaswamy Nadar
Also directs:
Oxygreen Services Private Limited
|
Director | 02 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Malayappa Swami Information Technology Private Limited
Ten-year financial statements for Malayappa Swami Information Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Malayappa Swami Information Technology Private Limited
Malayappa Swami Information Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malayappa Swami Information Technology Private Limited
View historical data on people associated with Malayappa Swami Information Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malayappa Swami Information Technology Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malayappa Swami Information Technology Private Limited
GST registrations and filing compliance for Malayappa Swami Information Technology Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malayappa Swami Information Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Malayappa Swami Information Technology Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malayappa Swami Information Technology Private Limited
MSME payment history for Malayappa Swami Information Technology Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malayappa Swami Information Technology Private Limited
Corporate group structure for Malayappa Swami Information Technology Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Malayappa Swami Information Technology Private Limited
MCA filings and documents for Malayappa Swami Information Technology Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Malayappa Swami Information Technology Private Limited
Frequently Asked Questions about Malayappa Swami Information Technology Private Limited
Malayappa Swami Information Technology Private Limited 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.
Malayappa Swami Information Technology Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 June 2010 and is registered under CIN U51101TN2010PTC075957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malayappa Swami Information Technology Private Limited are:
- Selva Priya Bharathi - Director
- Bharathi Thangaswamy Nadar - Director
The CIN (Corporate Identification Number) of Malayappa Swami Information Technology Private Limited is U51101TN2010PTC075957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malayappa Swami Information Technology Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at No.383 – W 3Rd Floor Jasper Jewel Apts East Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600101.