Swapna Enterprises Private Limited
About Swapna Enterprises Private Limited
Data last updated:
Swapna Enterprises 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 chemical segment of the chemicals and resources sector. It was incorporated on 08 November 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2004PTC054614.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Satishkumar Ramadass and Swapna.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at W – 126 3rd Avenue `Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
Company details
Contact details
Swapna Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressW – 126 3rd Avenue `Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryChemicals and Resources, Chemical
- 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 Swapna Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapna Enterprises Private Limited, buy the company report.
Board of directors of Swapna Enterprises Private Limited
Swapna Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Ramadass | Director | 01 Jun 2005 | 21 Years 5 Months | As last reported |
| Swapna Also directs: Neelakesav Holdings Private Limited, Neelakesav E Learn Private Limited, JLN Entertainments Private Limited and 1 more | Director | 08 Nov 2004 | 21 Years 11 Months | As last reported |
| Ramadoss Also directs: Sri Venkatachalapathi Estates Private Limited | Director | 01 Jun 2005 | 21 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2007 | 10058489 | Andhra Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Swapna Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swapna Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapna Enterprises 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 Swapna Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapna Enterprises Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Venkatram Bhoopal Jasti ceased to be Director on 10 Dec 2018.
Frequently asked questions
Swapna Enterprises 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.
Swapna Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in chemical, within the chemicals and resources industry. It was incorporated on 08 November 2004 and is registered under CIN U45201TN2004PTC054614. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapna Enterprises had 3 directors:
- Satishkumar Ramadass - Director
- Swapna - Director
- Ramadoss - Director
The CIN (Corporate Identification Number) of Swapna Enterprises is U45201TN2004PTC054614. 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 Swapna Enterprises is at W – 126 3rd Avenue `Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Swapna Enterprises was incorporated on 08 November 2004. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Swapna Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Swapna Enterprises operated in the chemicals and resources industry, in the chemical segment. It worked in this industry before it was struck off.
Venkatram Bhoopal Jasti ceased to be Director on 10 Dec 2018. Ramadoss was appointed as Director on 01 Jun 2005. Satishkumar Ramadass was appointed as Director on 01 Jun 2005. Swapna Enterprises has 4 board changes on record in total.
Swapna Enterprises has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.
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