Penny Swaps Private Limited
About Penny Swaps Private Limited
Data last updated:
Penny Swaps Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U66190TN2023PTC165388.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balaji and Palani Senthil Kumar Thamarai.
The registered office is at Chennai, Tamil Nadu.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Penny Swaps Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 317/153 Thambu Chetty, Street, Chennai, Tamil Nadu, India – 600001
- 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
Financials of Penny Swaps Private Limited
Year-wise financial statements and ratios of Penny Swaps Private Limited are in the company report Buy the company report.
Board of directors of Penny Swaps Private Limited
Penny Swaps has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Also directs: Deepam Thermoplastic Private Limited | Director | 21 Nov 2023 | 2 Years 11 Months | Current |
| Palani Senthil Kumar Thamarai Also directs: Deepam Thermoplastic Private Limited | Director | 21 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Penny Swaps Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penny Swaps 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 Penny Swaps Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penny Swaps Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balaji was appointed as Director on 21 Nov 2023.
Frequently asked questions
Penny Swaps is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2023 (3+ years old) and is registered under CIN U66190TN2023PTC165388.
Penny Swaps has 2 current directors:
- Balaji - Director
- Palani Senthil Kumar Thamarai - Director
The CIN (Corporate Identification Number) of Penny Swaps is U66190TN2023PTC165388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penny Swaps was incorporated on 21 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Balaji was appointed as Director on 21 Nov 2023. Palani Senthil Kumar Thamarai was appointed as Director on 21 Nov 2023.
The registered office of Penny Swaps is at No. 317153 Thambu Chetty, Street, Chennai, Tamil Nadu, India – 600001.
The compliance status of Penny Swaps is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Penny Swaps can be reached at its registered office: No. 317153 Thambu Chetty, Street, Chennai, Tamil Nadu, India – 600001.
Penny Swaps is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
