Swapna Enterprises Private Limited
About Swapna Enterprises Private Limited
Data last updated: 23 July 2025
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 specialised in chemical, a part of the broader chemicals and resources sector. Incorporated on 08 November 2004.
Registered with ROC Chennai under CIN U45201TN2004PTC054614.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressW – 126 3Rd Avenue `Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryChemicals and Resources, Chemical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swapna Enterprises Private Limited
Swapna Enterprises Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Ramadass | Director | 01 Jun 2005 | 21 Years 1 Months | As last reported |
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Swapna
Also directs:
Neelakesav Holdings Private Limited, Neelakesav E Learn Private Limited, Jln Entertainments Private Limited and 1 more
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Director | 08 Nov 2004 | 21 Years 8 Months | As last reported |
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Ramadoss
Also directs:
Sri Venkatachalapathi Estates Private Limited
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Director | 01 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Swapna Enterprises Private Limited FY 2011 filings available
Ten-year financial statements for Swapna Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swapna Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2007 | Andhra Bank | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swapna Enterprises Private Limited
View historical data on people associated with Swapna Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapna Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swapna Enterprises Private Limited
GST registrations and filing compliance for Swapna Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swapna Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Swapna Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapna Enterprises Private Limited
MSME payment history for Swapna Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swapna Enterprises Private Limited
Corporate group structure for Swapna Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swapna Enterprises Private Limited
MCA filings and documents for Swapna Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swapna Enterprises Private Limited
Frequently Asked Questions about Swapna Enterprises Private Limited
Swapna Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the chemicals and resources sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Swapna Enterprises Private Limited are:
- Satishkumar Ramadass - Director
- Swapna - Director
- Ramadoss - Director
The CIN (Corporate Identification Number) of Swapna Enterprises Private Limited is U45201TN2004PTC054614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swapna Enterprises Private Limited is chemicals and resources. The company specifically operates in chemical. The company was active in this sector before being struck off.
The company has its registered office at W – 126 3Rd Avenue `Anna Nagar, Chennai, Tamil Nadu, India – 600040.