Swadesi Techno Traders Private Limited
About Swadesi Techno Traders Private Limited
Data last updated: 23 July 2025
Swadesi Techno Traders Private Limited was a private limited company based in Trichur, 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 specialised in sale of motor vehicle parts and accessories, a part of the broader automobiles sector. Incorporated on 28 November 1995.
Registered with ROC Ernakulam under CIN U50300KL1995PTC009705.
Capital: 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.
Office: T C 32/1513 1514Kannankulangara Koorkancherry P O, Trichur, Kerala, India – 680007.
As per MCA filings, the company had satisfied charges of ₹30.49 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressT C 32/1513 1514Kannankulangara Koorkancherry P O, Trichur, Kerala, India – 680007
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IndustryAutomobile, Sale Of Motor Vehicle Parts & Accessories
- 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
Board of Directors of Swadesi Techno Traders Private Limited
Swadesi Techno Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abby Davy | Director | 21 Dec 1995 | 30 Years 7 Months | As last reported |
| Maliekal Thomas Ignatius | Director | 21 Dec 1995 | 30 Years 7 Months | As last reported |
| Joseph Kangapadan Joseph | Director | 21 Dec 1995 | 30 Years 7 Months | As last reported |
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Maliyekal Thomas Varghese
Also directs:
Bharathakshemam
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Director | 28 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Swadesi Techno Traders Private Limited
Ten-year financial statements for Swadesi Techno Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Swadesi Techno Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2001 | The South Indian Bank Ltd | ₹28 Lakh | Satisfied |
| 10 Nov 1999 | The South Indian Bank Ltd | ₹2 Lakh | Satisfied |
| 11 Apr 1996 | Catholic Syrian Bank Ltd | ₹48,750 | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swadesi Techno Traders Private Limited
View historical data on people associated with Swadesi Techno Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadesi Techno Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swadesi Techno Traders Private Limited
GST registrations and filing compliance for Swadesi Techno Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swadesi Techno Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Swadesi Techno Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swadesi Techno Traders Private Limited
MSME payment history for Swadesi Techno Traders 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
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Subsidiaries & Group Companies of Swadesi Techno Traders Private Limited
Corporate group structure for Swadesi Techno Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Swadesi Techno Traders Private Limited
MCA filings and documents for Swadesi Techno Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swadesi Techno Traders Private Limited
Frequently Asked Questions about Swadesi Techno Traders Private Limited
Swadesi Techno Traders Private Limited 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 Private Limited is a struck-off private limited company in the automobile sector based in Trichur, Kerala, India. 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.
The current directors of Swadesi Techno Traders Private Limited are:
- Abby Davy - Director
- Maliekal Thomas Ignatius - Director
- Joseph Kangapadan Joseph - Director
- Maliyekal Thomas Varghese - Director
The CIN (Corporate Identification Number) of Swadesi Techno Traders Private Limited is U50300KL1995PTC009705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadesi Techno Traders Private Limited is automobile. The company specifically operates in sale of motor vehicle parts and accessories. The company was active in this sector before being struck off.
The company has its registered office at T C 321513 1514Kannankulangara Koorkancherry P O, Trichur, Kerala, India – 680007.