Swadesi Techno Traders Private Limited
About Swadesi Techno Traders Private Limited
Data last updated:
Swadesi Techno Traders Private Limited was a private limited company based in Thrissur, Kerala, 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 operated in the sale of motor vehicle parts and accessories segment of the automobiles sector. It was incorporated on 28 November 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U50300KL1995PTC009705.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.6 Lakh. It was led by directors including Abby Davy and Maliekal Thomas Ignatius.
The registered office was at T C 32/1513 1514 Kannankulangara Koorkancherry P O, Thrissur, Kerala, India – 680007.
As per MCA filings, the company had satisfied charges of ₹30.49 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swadesi Techno Traders Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressT C 32/1513 1514 Kannankulangara Koorkancherry P O, Thrissur, Kerala, India – 680007
- IndustryAutomobile, Sale Of Motor Vehicle Parts & Accessories
- 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 Swadesi Techno Traders Private Limited
Year-wise financial statements and ratios of Swadesi Techno Traders Private Limited are in the company report Buy the company report.
Board of directors of Swadesi Techno Traders Private Limited
Swadesi Techno Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abby Davy | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Maliekal Thomas Ignatius | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Joseph Kangapadan Joseph | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Maliyekal Thomas Varghese Also directs: Bharathakshemam | Director | 28 Nov 1995 | 30 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2001 | 90018096 | The South Indian Bank Ltd | ₹28 Lakh | Satisfied | |
| 10 Nov 1999 | 90017587 | The South Indian Bank Ltd | ₹2 Lakh | Satisfied | |
| 11 Apr 1996 | 90016591 | Catholic Syrian Bank Ltd | ₹48,750 | Satisfied |
To see the full charge records of Swadesi Techno Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swadesi Techno Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Co.Pet) | Filed against the company by an individual | Disposed |
To see the full case history of Swadesi Techno Traders 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 Swadesi Techno Traders 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 Swadesi Techno Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swadesi Techno Traders Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Abby Davy was appointed as Director on 21 Dec 1995.
1 earlier event is in the company report.
Frequently asked questions
Swadesi Techno Traders 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.
Swadesi Techno Traders was a private limited company based in Thrissur, Kerala, India. The company worked in sale of motor vehicle parts and accessories, within the automobile industry. It was incorporated on 28 November 1995 and is registered under CIN U50300KL1995PTC009705. The company has been struck off by the Registrar of Companies and is no longer operational.
Swadesi Techno Traders had 4 directors:
- Abby Davy - Director
- Maliekal Thomas Ignatius - Director
- Joseph Kangapadan Joseph - Director
- Maliyekal Thomas Varghese - Director
The CIN (Corporate Identification Number) of Swadesi Techno Traders is U50300KL1995PTC009705. 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 Swadesi Techno Traders is at T C 321513 1514 Kannankulangara Koorkancherry P O, Thrissur, Kerala, India – 680007.
Swadesi Techno Traders was incorporated on 28 November 1995. It is registered with the Registrar of Companies, Ernakulam.
Swadesi Techno Traders operated in the automobile industry, in the sale of motor vehicle parts and accessories segment. It worked in this industry before it was struck off.
Swadesi Techno Traders has 1 court case on record: 1 filed against it.
Abby Davy was appointed as Director on 21 Dec 1995. Joseph Kangapadan Joseph was appointed as Director on 21 Dec 1995. Maliekal Thomas Ignatius was appointed as Director on 21 Dec 1995. Swadesi Techno Traders has 4 board changes on record in total.
Swadesi Techno Traders has no open charges and satisfied charges of ₹30.49 Lakh as per latest MCA filings.