Swanky Plastics Pvt Ltd. - plastics in Telangana, India. Directors, charges & compliance details.
CIN U25209TG1989PTC009609 Incorporated 14 February 1989 ROC Hyderabad HQ Telangana, India
Struck Off Private Limited Company plastics
Data last updated
Authorised capital
₹3.5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Open charges
₹22.8 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
14 Feb 1989
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swanky Plastics Pvt Ltd.

Data last updated:

Swanky Plastics Pvt Ltd. was a private limited company based in Telangana, 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 manufacturing segment of the plastics and polymers sector. It was incorporated on 14 February 1989.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U25209TG1989PTC009609.

The company had an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.5 Lakh.

The registered office was at P.N.70/A Soujanya Cly Bowenpally Sec – Bad., Telangana, India.

As per MCA filings, the company had open charges of ₹22.8 Lakh on record.

Company details

CIN U25209TG1989PTC009609
Registration Number 009609
Incorporation Date 14 February 1989
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Swanky Plastics has one previous CIN (Corporate Identification Number): U25209AP1989PTC009609. The current CIN is U25209TG1989PTC009609, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U25209TG1989PTC009609Current
U25209AP1989PTC009609Previous

Contact details

Swanky Plastics Pvt Ltd.'s registered office is in Telangana.

  • Registered Address
    P.N.70/A Soujanya Cly Bowenpally Sec – Bad., Telangana, India
  • Industry
    Plastics, Manufacturing, Pvc, Synthetic, Tank, Plastic
Comprehensive company report
Swanky Plastics Pvt Ltd. - one report that includes everything
  • 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
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Financials of Swanky Plastics Pvt Ltd.

Year-wise financial statements and ratios of Swanky Plastics Pvt Ltd. are in the company report Buy the company report.

Board of directors of Swanky Plastics Pvt Ltd.

No directors are listed for Swanky Plastics in the MCA records available to us.

Charges & borrowings

Open charges
₹22.8 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hyderabad₹0.15 Cr
Andhra Pradesh State Financial₹0.08 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jan 199790339001State Bank of Hyderabad₹7 LakhOpen
24 Mar 199490338819State Bank of Hyderabad₹6 LakhOpen
21 Sep 199290338698State Bank of Hyderabad₹2.3 LakhOpen
18 Sep 198990338379Andhra Pradesh State Financial₹7.5 LakhOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swanky Plastics Pvt Ltd.; 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 Swanky Plastics Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of Hyderabad amounted to Rs. 7.00 Lakh with Charge ID 90339001 was registered on 17 Jan 1997.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 6.00 Lakh with Charge ID 90338819 was registered on 24 Mar 1994.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2.30 Lakh with Charge ID 90338698 was registered on 21 Sep 1992.
Charges
A charge with Andhra Pradesh State Financial amounted to Rs. 7.50 Lakh with Charge ID 90338379 was registered on 18 Sep 1989.
Incorporation
14 Feb 1989
Swanky Plastics Pvt Ltd. was registered on 14 Feb 1989 with Roc Hyderabad & aged 37 years 8 months as per MCA records.

Frequently asked questions

Swanky Plastics 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.

Swanky Plastics was a private limited company based in Telangana, India. The company worked in manufacturing, within the plastics industry. It was incorporated on 14 February 1989 and is registered under CIN U25209TG1989PTC009609. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Swanky Plastics is U25209TG1989PTC009609. 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 Swanky Plastics is at P.N.70A Soujanya Cly Bowenpally Sec – Bad., Telangana, India.

Swanky Plastics was incorporated on 14 February 1989. It is registered with the Registrar of Companies, Hyderabad.

Swanky Plastics operated in the plastics industry, in the manufacturing segment. It worked in this industry before it was struck off.

Swanky Plastics has open charges of ₹22.8 Lakh and no satisfied charges on record as per latest MCA filings.

Swanky Plastics can be reached at its registered office: P.N.70A Soujanya Cly Bowenpally Sec – Bad, Telangana, India.

Swanky Plastics is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.