SW Finance Co. Limited
About SW Finance Co. Limited
Data last updated:
SW Finance Co. Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 30 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65924MH2002PLC137727.
The company had an authorised share capital of ₹165 Cr and a paid-up capital of ₹152.62 Cr. It was led by directors including Padmanabhan Ramanathan Nurani (Manager) and Dharmarajan Subramanian.
Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
SW Finance Co has one previous CIN (Corporate Identification Number): U99999MH2002PLC137727. The current CIN is U65924MH2002PLC137727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924MH2002PLC137727 | Current |
| U99999MH2002PLC137727 | Previous |
Contact details
SW Finance Co. Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBank Of Baroda Building 2nd Floor 3 Walchand Hirachand Marg Ballard Esta, Te, Mumbai, Maharashtra, India – 400038
- IndustryFinancial Services, Microfinance Institutions
- 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 SW Finance Co. Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SW Finance Co. Limited, buy the company report.
Board of directors and KMP of SW Finance Co. Limited
SW Finance Co. Limited currently reports 5 directors and 2 key managerial personnel. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abanti Sankaranarayanan Also directs: Mahindra Last Mile Mobility Limited, Novavayu Aerospace Limited, Mahindra Advanced Technologies Limited and 4 more | Additional Director | 22 May 2015 | 11 Years 5 Months | As last reported |
| Padmanabhan Ramanathan Nurani Also directs: Blitz Publications Private Limited, Devi Investments Private Limited, Blitz Multimedia Private Limited and 1 more | Manager | 14 Jun 2008 | 18 Years 4 Months | As last reported |
| Dharmarajan Subramanian | Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
| Srinivasaraghavan Sowmiyanarayanan | Cfo | 12 May 2014 | 12 Years 5 Months | As last reported |
| Kailasam Krishnamoorthy Also directs: Narmada Gelatines Limited | Company Secretary | 21 Jul 2010 | 16 Years 3 Months | As last reported |
| Swamy Narasimha Prasad | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
SW Finance Co. Limited has 3 court cases on record: 2 filed by SW Finance Co, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of SW Finance Co. 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 SW Finance Co. 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 SW Finance Co. Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SW Finance Co. Limited has 17 board changes on record since 2005: 7 appointments and 10 cessations. The latest: Abanti Sankaranarayanan was appointed as Additional Director on 22 May 2015.
8 earlier events are in the company report.
Frequently asked questions
SW Finance Co has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SW Finance Co was a public limited company based in Mumbai, Maharashtra, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 30 October 2002 and is registered under CIN U65924MH2002PLC137727. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SW Finance Co was incorporated on 30 October 2002. It is registered with the Registrar of Companies, Mumbai.
SW Finance Co had 7 directors and KMP:
- Abanti Sankaranarayanan - Additional Director
- Dharmarajan Subramanian - Director
- Swamy Narasimha Prasad - Director
- Nandakumar Hemanth Menon - Director
- Padmanabhan Ramanathan Nurani - Manager
- Srinivasaraghavan Sowmiyanarayanan - Cfo
- Kailasam Krishnamoorthy - Company Secretary
The CIN (Corporate Identification Number) of SW Finance Co is U65924MH2002PLC137727. 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 SW Finance Co is at Bank Of Baroda Building 2nd Floor 3 Walchand Hirachand Marg Ballard Esta, Te, Mumbai, Maharashtra, India – 400038.
The latest financial statements of SW Finance Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 18 September 2014. Year-wise statements from 2015 are in the company report.
SW Finance Co operated in the financial services industry, in the microfinance institutions segment.
SW Finance Co has 3 court cases on record: 2 filed by the company and 1 filed against it.
Abanti Sankaranarayanan was appointed as Additional Director on 22 May 2015. Srinivasaraghavan Sowmiyanarayanan was appointed as CFO on 12 May 2014. Dharmarajan Subramanian ceased to be Additional Director on 13 Sep 2013. SW Finance Co has 17 board changes on record in total.
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