Swamys Builders Private Limited
About Swamys Builders Private Limited
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Swamys Builders 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 developers segment of the construction sector. It was incorporated on 18 January 1988.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1988PTC015285.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Anand Seshadri (Managing Director) and Manjula.
Its last annual general meeting (AGM) was held on 20 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.3 A B N Road T Nagarmadras – 17 Madras – 17, Chennai, Tamil Nadu, India – 600017.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Swamys Builders Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.3 A B N Road T Nagarmadras – 17 Madras – 17, Chennai, Tamil Nadu, India – 600017
- IndustryConstruction, Developers, Builders
- 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 Swamys Builders Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swamys Builders Private Limited, buy the company report.
Board of directors of Swamys Builders Private Limited
Swamys Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjula | Director | 18 Jan 1988 | 38 Years 9 Months | As last reported |
| Anand Seshadri Also directs: A.K.S.Housing Development Company Private Limited | Managing Director | 01 Oct 1996 | 30 Years 1 Months | As last reported |
Legal cases
Swamys Builders Private Limited has 1 court case on record: 1 filed by Swamys Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Swamys Builders 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 Swamys Builders 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 Swamys Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamys Builders Private Limited has 4 board changes on record since 1988: 2 appointments and 2 cessations. The latest: Allur Kuppuswamy Naidu Seshadri ceased to be Managing Director on 10 Jan 2008.
Frequently asked questions
Swamys Builders 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.
Swamys Builders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in developers, within the construction industry. It was incorporated on 18 January 1988 and is registered under CIN U45201TN1988PTC015285. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamys Builders had 2 directors:
- Anand Seshadri - Managing Director
- Manjula - Director
The CIN (Corporate Identification Number) of Swamys Builders is U45201TN1988PTC015285. 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 Swamys Builders is at No.3 A B N Road T Nagarmadras – 17 Madras – 17, Chennai, Tamil Nadu, India – 600017.
Swamys Builders was incorporated on 18 January 1988. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Swamys Builders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 September 2011. Year-wise statements from 2015 are in the company report.
Swamys Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Swamys Builders has 1 court case on record: 1 filed by the company.
Allur Kuppuswamy Naidu Seshadri ceased to be Managing Director on 10 Jan 2008. Anand Seshadri ceased to be Director on 10 Jan 2008. Anand Seshadri was appointed as Managing Director on 01 Oct 1996. Swamys Builders has 4 board changes on record in total.
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