Swamy Sales Private Limited
About Swamy Sales Private Limited
Data last updated:
Swamy Sales Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 25 April 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1995PTC031069.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Iyer Jana and Iyer Narayanaswamy Padmanabha.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2/15 Gangaiamman Koil Street Jafferkhan Pet, Chennai, Tamil Nadu, India – 600083.
As per MCA filings, the company had satisfied charges of ₹3.3 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Swamy Sales Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2/15 Gangaiamman Koil Street Jafferkhan Pet, Chennai, Tamil Nadu, India – 600083
- IndustryE-Commerce, Online Store, Retailers
- 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 Swamy Sales Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swamy Sales Private Limited, buy the company report.
Board of directors of Swamy Sales Private Limited
Swamy Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iyer Jana | Director | 25 Apr 1995 | 31 Years 6 Months | As last reported |
| Iyer Narayanaswamy Padmanabha | Director | 25 Apr 1995 | 31 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 1995 | 90287381 | Allahabad Bank | ₹3.3 Lakh | Satisfied |
To see the full charge records of Swamy Sales Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swamy Sales Private Limited has 2 court cases on record: 2 filed by Swamy Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against The State of Tamil Nadu | Disposed |
To see the full case history of Swamy Sales 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 Swamy Sales 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 Swamy Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamy Sales Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Iyer Jana was appointed as Director on 25 Apr 1995.
Frequently asked questions
Swamy Sales 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.
Swamy Sales was a private limited company based in Chennai, Tamil Nadu, India. The company worked in online store, within the e-commerce industry. It was incorporated on 25 April 1995 and is registered under CIN U52599TN1995PTC031069. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamy Sales had 2 directors:
- Iyer Jana - Director
- Iyer Narayanaswamy Padmanabha - Director
The CIN (Corporate Identification Number) of Swamy Sales is U52599TN1995PTC031069. 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 Swamy Sales is at 215 Gangaiamman Koil Street Jafferkhan Pet, Chennai, Tamil Nadu, India – 600083.
Swamy Sales was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Swamy Sales on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Swamy Sales operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Swamy Sales has 2 court cases on record: 2 filed by the company.
Iyer Jana was appointed as Director on 25 Apr 1995. Iyer Narayanaswamy Padmanabha was appointed as Director on 25 Apr 1995.
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