Smart Wealth Way India Private Limited
About Smart Wealth Way India Private Limited
Data last updated:
Smart Wealth Way India Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC073504. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jayarajsamvel Kanagasundarraj (Managing Director) and Sundaram Beenapramilakumari.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 10/5 Harsha Complex Vennerpettai, Tirunelveli, Tamil Nadu, India – 627002.
As per MCA filings, the company has open charges of ₹4.25 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Smart Wealth Way India has one previous CIN (Corporate Identification Number): U66000TN2009PTC073504. The current CIN is U74900TN2009PTC073504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TN2009PTC073504 | Current |
| U66000TN2009PTC073504 | Previous |
Contact details
Smart Wealth Way India Private Limited's registered office is in Tirunelveli, Tamil Nadu.
- Registered Address10/5 Harsha Complex Vennerpettai, Tirunelveli, Tamil Nadu, India – 627002
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Smart Wealth Way India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Wealth Way India Private Limited, buy the company report.
Board of directors of Smart Wealth Way India Private Limited
Smart Wealth Way India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaram Beenapramilakumari Also directs: Jaykay Homes Private Limited | Director | 11 Sep 2012 | 14 Years 2 Months | Current |
| Jeyaraisamvel Johnsunderraj | Director | 12 Nov 2009 | 16 Years 11 Months | Current |
| Jayarajsamvel Kanagasundarraj Also directs: Jaykay Homes Private Limited | Managing Director | 12 Nov 2009 | 16 Years 11 Months | Current |
| Selvamuthukumar Subramanian | Director | 12 Nov 2009 | 16 Years 11 Months | Current |
| Navamani Shanmugam Balamurugan | Director | 12 Nov 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2011 | 10333484 | Canara Bank | ₹4.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Smart Wealth Way India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Civil suit | Filed against the company by Canara Bank Through Its Branch Manager Vannarpettai | Disposed |
| District court, Dindigul, Tamil Nadu | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Smart Wealth Way India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smart Wealth Way India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Smart Wealth Way India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smart Wealth Way India Private Limited, buy the company report.
Recent activity
Smart Wealth Way India Private Limited has 5 board changes on record since 2009: 5 appointments. The latest: Sundaram Beenapramilakumari was appointed as Director on 11 Sep 2012.
Frequently asked questions
Smart Wealth Way India is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 November 2009 (17+ years old) and is registered under CIN U74900TN2009PTC073504.
Smart Wealth Way India has 5 current directors:
- Jayarajsamvel Kanagasundarraj - Managing Director
- Sundaram Beenapramilakumari - Director
- Jeyaraisamvel Johnsunderraj - Director
- Selvamuthukumar Subramanian - Director
- Navamani Shanmugam Balamurugan - Director
The latest financial statements of Smart Wealth Way India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Smart Wealth Way India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smart Wealth Way India is U74900TN2009PTC073504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Wealth Way India has 2 court cases on record: 2 filed against it.
Smart Wealth Way India was incorporated on 12 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Sundaram Beenapramilakumari was appointed as Director on 11 Sep 2012. Jayarajsamvel Kanagasundarraj was appointed as Managing Director on 12 Nov 2009. Jeyaraisamvel Johnsunderraj was appointed as Director on 12 Nov 2009. Smart Wealth Way India has 5 board changes on record in total.
The registered office of Smart Wealth Way India is at 105 Harsha Complex Vennerpettai, Tirunelveli, Tamil Nadu, India – 627002.
Smart Wealth Way India operates in the business outsourcing industry, in the business and IT consulting segment.
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