Company Overview
People & Contacts
Charges 
The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.
- Authorised Capital ₹5.50 cr
- Paid Up Capital ₹5.50 cr
- Sum of Charges ₹81.24 cr
About
Swathy Smart Cards Hi - Tech Private Limited (SSCHTPL) is Under Liquidation company established on 26 May 2009 with its office registered at Salem, Tamil Nadu, India and has been running since 14 years 6 months with a paid up capital of 5.50 cr. According to MCA records, 3 Directors are linked to this company as of 17 Mar 2023.
Basic Data Updated: 8 months ago
| CIN/LLPIN/FCRN | U74999TZ2009PTC015236 |
| Company No. | 015236 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 26 May 2009 |
| Date of AGM | 29 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc-Coimbatore |
Directors & Signatories of Swathy Smart Cards Hi - Tech Private Limited
- Manickam Sekar Managing Director
- Vijayalakshmi Sekar Director
- Nishanth Sekar Director
Alerts
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Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Karur Vysya Bank Limited Creation Date: 18 Feb 2013 | ₹15.88 cr | Open |
State Bank Of India Creation Date: 10 Sep 2012 | ₹27.83 cr | Open |
The Lakshmi Vilas Bank Limited Creation Date: 28 Feb 2012 | ₹6.00 cr | Open |
Lakshmi Vilas Bank Limited Creation Date: 27 Dec 2011 | ₹0.86 cr | Open |
Lakshmi Vilas Bank Limited Creation Date: 30 Jan 2010 | ₹0.20 cr | Open |
Contact Details of Swathy Smart Cards Hi - Tech Private Limited
Swathy Smart Cards Hi - Tech Private Limited
- Location
Salem, Tamil Nadu, India
- Website
- Telephone
- Email Address
Financials of Swathy Smart Cards Hi - Tech Private Limited
Related Corporates (Common directorship)
Saakivriksh Realty Holdings Limited Liab Ility Partnership
Active
2 years 3 months Manickam Sekar is a mutual person
Former Directors & Signatories
Swathy Smart Cards Hi - Tech Private Limited
Sign in to view current and former directors and KMP details of the company.
View InformationRecent activity within the organization
- 30 Mar 2017
Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 29.47 cr registered on 12 Aug 2009 with Charge ID 10170918 was modified on 30 Mar 2017. - 15 Sep 2015
Charges
A charge with Karur Vysya Bank Limited of Rs. 15.88 cr registered on 18 Feb 2013 with Charge ID 10407679 was modified on 15 Sep 2015. - 30 Apr 2015
Charges
A charge with State Bank Of India of Rs. 27.83 cr registered on 10 Sep 2012 with Charge ID 10378233 was modified on 30 Apr 2015. - 29 Sep 2014
Annual General Meeting
Swathy Smart Cards Hi - Tech Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. - 31 Mar 2014
Balance Sheet
Swathy Smart Cards Hi - Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Coimbatore. - 18 Feb 2013
Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 15.88 cr with Charge ID 10407679 was registered on 18 Feb 2013. - 10 Sep 2012
Charges
A charge with State Bank Of India amounted to Rs. 27.83 cr with Charge ID 10378233 was registered on 10 Sep 2012. - 30 Mar 2012
Director Appointment
Nishanth Sekar was appointed as a Director was appointed as a Director on 30 Mar 2012 & has been associated with this company since 11 years 8 months . - 28 Feb 2012
Charges
A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 6.00 cr with Charge ID 10339814 was registered on 28 Feb 2012. - 27 Dec 2011
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.86 cr with Charge ID 10332140 was registered on 27 Dec 2011. - 30 Jan 2010
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.20 cr with Charge ID 10202714 was registered on 30 Jan 2010. - 04 Dec 2009
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.50 cr with Charge ID 10188329 was registered on 04 Dec 2009. - 05 Nov 2009
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.50 cr with Charge ID 10187584 was registered on 05 Nov 2009. - 12 Aug 2009
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 29.47 cr with Charge ID 10170918 was registered on 12 Aug 2009. - 26 May 2009
Director Appointment
Manickam Sekar was appointed as a Managing Director was appointed as a Managing Director on 26 May 2009 & has been associated with this company since 14 years 6 months . - 26 May 2009
Company Incorporation
Swathy Smart Cards Hi - Tech Private Limited was registered on 26 May 2009 with RoC-Coimbatore & aged 14 years 6 months as per MCA records.
Frequently asked questions
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What is the Incorporation or founding date of Swathy Smart Cards Hi - Tech Private Limited?
