Swathi Equipments Private Limited
About Swathi Equipments Private Limited
Data last updated: 22 July 2025
Swathi Equipments Private Limited was a private limited company based in Chennai K92, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 01 April 1998.
Registered with ROC Chennai under CIN U51909TN1998PTC040245.
Capital: an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Kandaswamy Gnanasambandam and Shanmugam Syamala Devi.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.15 Sbi Colonyii Street Virugamm Bakkam, Chennai K92, Tamil Nadu, India – 600092.
As per the financials filed for FY 2017, the company reported a revenue of ₹64.6 Lakh, a decline of 67% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹11 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 AddressPlot No.15 Sbi Colonyii Street Virugamm Bakkam, Chennai K92, Tamil Nadu, India – 600092
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swathi Equipments Private Limited
Swathi Equipments Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swathi Equipments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swathi Equipments Private Limited
Swathi Equipments Private Limited is audited by THIRUMALAISRINIVASAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THIRUMALAISRINIVASAN | Locked | Locked | Locked |
Complete auditor history for Swathi Equipments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swathi Equipments Private Limited
Swathi Equipments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandaswamy Gnanasambandam | Managing Director | 01 Apr 1998 | 28 Years 4 Months | As last reported |
| Shanmugam Syamala Devi | Director | 30 Dec 1998 | 27 Years 7 Months | As last reported |
Financials of Swathi Equipments Private Limited FY 2017 filings available
Swathi Equipments Private Limited reported revenue of ₹64.6 Lakh (down 67.00% YoY) for FY 2017.
Ten-year financial statements for Swathi Equipments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swathi Equipments Private Limited
Shareholding and ownership data for Swathi Equipments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swathi Equipments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 1999 | Indian Overseas Bank | ₹5 Lakh | Satisfied |
| 06 Jul 1998 | Indian Overseas Bank | ₹6 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swathi Equipments Private Limited
View historical data on people associated with Swathi Equipments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathi Equipments 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
Verified entity values are shown only after access is granted.
GST Compliance of Swathi Equipments Private Limited
GST registrations and filing compliance for Swathi Equipments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swathi Equipments Private Limited
Credit ratings, litigation, and regulatory alerts for Swathi Equipments 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 Swathi Equipments Private Limited
MSME payment history for Swathi Equipments 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 Swathi Equipments Private Limited
Corporate group structure for Swathi Equipments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swathi Equipments Private Limited
MCA filings and documents for Swathi Equipments 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 Swathi Equipments Private Limited
Frequently Asked Questions about Swathi Equipments Private Limited
Swathi Equipments 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.
Swathi Equipments Private Limited is a struck-off private limited company in the trading sector based in Chennai K92, Tamil Nadu, India. It was incorporated on 01 April 1998 and is registered under CIN U51909TN1998PTC040245. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swathi Equipments Private Limited are:
- Kandaswamy Gnanasambandam - Managing Director
- Shanmugam Syamala Devi - Director
The CIN (Corporate Identification Number) of Swathi Equipments Private Limited is U51909TN1998PTC040245. 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 Swathi Equipments Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No.15 Sbi Colonyii Street Virugamm Bakkam, Chennai K92, Tamil Nadu, India – 600092.