Svap Estates Private Limited
About Svap Estates Private Limited
Data last updated: 13 March 2026
Svap Estates Private Limited is a private limited company based in Chennai-34, Tamil Nadu, India. It specialises in crop production, a part of the broader agriculture sector. Incorporated on 11 May 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U01135TN2006PTC059798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muthusamy Dhanalakshmi and Mathinabanu Mohamedrafi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19/15 Kumarappa Street Nungambakkam Chennai – 34, Tamil Nadu, India – 600034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/15 Kumarappa Street Nungambakkam Chennai – 34, Tamil Nadu, India – 600034
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IndustryAgriculture, Crop Production
- 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
Business Activity of Svap Estates Private Limited
Svap Estates Private Limited operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Production of crops and animals | Locked |
Detailed business activity records for Svap Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Svap Estates Private Limited
Svap Estates Private Limited is audited by NATARAJANVISWANATHAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATARAJANVISWANATHAN | Locked | Locked | Locked |
Complete auditor history for Svap Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Svap Estates Private Limited
Svap Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthusamy Dhanalakshmi | Director | 11 May 2006 | 20 Years 3 Months | Current |
| Mathinabanu Mohamedrafi | Director | 11 May 2006 | 20 Years 3 Months | Current |
Financials of Svap Estates Private Limited FY 2025 filings available
Ten-year financial statements for Svap Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Svap Estates Private Limited
Shareholding and ownership data for Svap Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Svap Estates Private Limited
Svap Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svap Estates Private Limited
View historical data on people associated with Svap Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svap Estates 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 Svap Estates Private Limited
GST registrations and filing compliance for Svap Estates 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 Svap Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Svap Estates 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 Svap Estates Private Limited
MSME payment history for Svap Estates 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
- Vendor payment signals
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Subsidiaries & Group Companies of Svap Estates Private Limited
Corporate group structure for Svap Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Svap Estates Private Limited
MCA filings and documents for Svap Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Svap Estates Private Limited
Frequently Asked Questions about Svap Estates Private Limited
Svap Estates Private Limited is an active private limited company in the agriculture sector based in Chennai-34, Tamil Nadu, India. It was incorporated on 11 May 2006 (20+ years old) and is registered under CIN U01135TN2006PTC059798.
The current directors of Svap Estates Private Limited are:
- Muthusamy Dhanalakshmi - Director
- Mathinabanu Mohamedrafi - Director
The primary industry of Svap Estates Private Limited is agriculture. The company specifically operates in crop production. The company is currently active in this sector.
Svap Estates Private Limited can be reached at the registered office: 1915 Kumarappa Street Nungambakkam Chennai – 34, Tamil Nadu, India – 600034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1915 Kumarappa Street Nungambakkam Chennai – 34, Tamil Nadu, India – 600034.