Swamini Autoparts Private Limited
About Swamini Autoparts Private Limited
Data last updated:
Swamini Autoparts Private Limited was a private limited company based in Thane, Maharashtra, 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 motor vehicle segment of the automobiles sector. It was incorporated on 06 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U34100MH2004PTC148418.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Mahipat Ambre and Mahipat Tatoji Ambre.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 125 126 Devendra Industrial Estate Yashodhan Nagar Thane (W), Maharashtra, India – 400606.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swamini Autoparts Private Limited's registered office is in Thane, Maharashtra.
- Registered Address125 126 Devendra Industrial Estate Yashodhan Nagar Thane (W), Maharashtra, India – 400606
- IndustryAutomobile, Motor Vehicle, Manufacturing
- 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 Swamini Autoparts Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swamini Autoparts Private Limited, buy the company report.
Board of directors of Swamini Autoparts Private Limited
Swamini Autoparts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mahipat Ambre | Director | 10 Sep 2004 | 22 Years 2 Months | As last reported |
| Mahipat Tatoji Ambre Also directs: Adeetee Bizcorp Private Limited | Director | 20 Apr 2005 | 21 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2008 | 10114666 | The Cosmos Co-Op Bank Ltd | ₹4 Lakh | Satisfied |
To see the full charge records of Swamini Autoparts Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swamini Autoparts 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Ltd. | Disposed |
To see the full case history of Swamini Autoparts 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 Swamini Autoparts 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 Swamini Autoparts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamini Autoparts Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mahipat Tatoji Ambre was appointed as Director on 20 Apr 2005.
Frequently asked questions
Swamini Autoparts 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.
Swamini Autoparts was a private limited company based in Thane, Maharashtra, India. The company worked in motor vehicle, within the automobile industry. It was incorporated on 06 September 2004 and is registered under CIN U34100MH2004PTC148418. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamini Autoparts had 2 directors:
- Sanjay Mahipat Ambre - Director
- Mahipat Tatoji Ambre - Director
The CIN (Corporate Identification Number) of Swamini Autoparts is U34100MH2004PTC148418. 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 Swamini Autoparts is at 125 126 Devendra Industrial Estate Yashodhan Nagar Thane W, Maharashtra, India – 400606.
Swamini Autoparts was incorporated on 06 September 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swamini Autoparts on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Swamini Autoparts operated in the automobile industry, in the motor vehicle segment. It worked in this industry before it was struck off.
Swamini Autoparts has 1 court case on record: 1 filed against it.
Mahipat Tatoji Ambre was appointed as Director on 20 Apr 2005. Sanjay Mahipat Ambre was appointed as Director on 10 Sep 2004.
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