Swathi Equipments Private Limited - Company Profile

It is a trading private limited company based in Chennai K92, Tamil Nadu, India, established in 1998.
1998 Chennai K92, Tamil Nadu, India Struck Off
Last Updated:
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About Swathi Equipments Private Limited

Swathi Equipments Private Limited, a struck off private limited company, was established on 01 April 1998 in Chennai K92, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U51909TN1998PTC040245. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.55 M.

Its leadership includes Kandaswamy Gnanasambandam (Managing Director), Shanmugam Syamala Devi (Director). It holds no open charges and ₹1.10 M settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No.15,Sbi Colonyii Street Virugamm Bakkam, Chennai K92, Tamil Nadu, 600092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN1998PTC040245

  • Registration Number

    040245

  • Incorporation Date

    01 April 1998

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.10 M
Company report

Swathi Equipments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swathi Equipments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swathi Equipments Private Limited?
Current Directors
Name Designation Appointment Date Status
Kandaswamy Gnanasambandam Managing Director 01 Apr 1998 Current
Shanmugam Syamala Devi Director 30 Dec 1998 Current

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Financial Performance of Swathi Equipments.

Swathi Equipments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swathi Equipments revenue growth over time
Swathi Equipments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swathi Equipments?

In 2017, Swathi Equipments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,100,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
09 Sep 1999 Indian Overseas Bank ₹0.50 M Satisfied
06 Jul 1998 Indian Overseas Bank ₹0.60 M Satisfied

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How Many Employees Work at Swathi Equipments?

Unlock and access historical data on people associated with Swathi Equipments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swathi Equipments
Recent Activity within the Organization
  • Charges

    A charge registered on 09 Sep 1999 via Charge ID 90285295 with Indian Overseas Bank was fully satisfied on 29 Jun 2018. was recorded as a recent event.

  • Charges

    The activity A charge registered on 06 Jul 1998 via Charge ID 90285211 with Indian Overseas Bank was fully satisfied on 29 Jun 2018. was completed.

  • Annual General Meeting

    Progress on Swathi Equipments Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swathi Equipments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 0.60 M registered on 06 Jul 1998 with Charge ID 90285211 was modified on 15 Oct 2003. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 0.50 M with Charge ID 90285295 was registered on 09 Sep 1999. was documented.

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Frequently Asked Questions
What is the CIN of Swathi Equipments Private Limited?

The CIN of Swathi Equipments Private Limited is U51909TN1998PTC040245.

Where is Swathi Equipments Private Limited headquartered?

Swathi Equipments Private Limited is headquartered at Plot No.15,Sbi Colonyii Street Virugamm Bakkam, Chennai K92, Tamil Nadu, 600092.

When was Swathi Equipments Private Limited incorporated?

Swathi Equipments Private Limited was incorporated on 01 April 1998.

Who are the current directors of Swathi Equipments Private Limited?

The current directors of Swathi Equipments Private Limited are

What is the primary industry of Swathi Equipments Private Limited?

The primary industry of Swathi Equipments Private Limited is Trade.

Is Swathi Equipments Private Limited a listed company?

Swathi Equipments Private Limited is unlisted.

What is the capital structure of Swathi Equipments Private Limited?

The authorized capital of Swathi Equipments Private Limited is ₹0.55 M, and the paid-up capital is ₹0.55 M.

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