About
Basic Data Updated:
4 months agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- LocationTuticorin, Tamil Nadu
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U14220TN1990PTC019141 |
| Company No. | 019141 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 May 1990 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Swamy Trades And Enterprises Private Limited
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Corporate Structure
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People in Swamy Trades And Enterprises Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 30 Dec 2005 | ₹1.69 Cr | Open |
Federal Bank Limited Creation Date: 25 Sep 2010 | ₹1.75 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Southern Chemicals And Salts (India) Private Limited
Active
15 years 10 days Alagirisamy Jayaraman is a mutual person
Indian Chamber Of Commerce & Industry
Active 99 years 1 month Alagirisamy Jayaraman is a mutual person
Recent activity within the organization
Charges
A charge with State Bank Of India of Rs. 1.69 cr registered on 30 Dec 2005 with Charge ID 90289900 was modified on 10 Nov 2023.
10 Nov 2023Annual General Meeting
Swamy Trades And Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swamy Trades And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge registered on 25 Sep 2010 via Charge ID 10248392 with Federal Bank Limited was fully satisfied on 29 Nov 2018.
29 Nov 2018Director Appointment
Radhakrishnan Alagirisamy was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 7 years 2 months .
27 Feb 2017
Frequently asked questions
What is the Incorporation or founding date of Swamy Trades And Enterprises Private Limited?
