Swathy Smart Cards Hi - Tech Private Limited logo

Swathy Smart Cards Hi - Tech Private Limited

Provides e-governance services and iris recognition technology for government projects.

2009 Salem, Tamil Nadu (India) Under Liquidation

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.

About

Basic Data Updated:

2 months ago
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 15 years 2 months with a paid up capital of 5.50 cr. According to MCA records, 3 Directors are linked to this company as of 15 May 2024.

Industry

Company Details

  • Location

    Salem, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999TZ2009PTC015236
Company No.015236
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date26 May 2009
Date of AGM29 Sep 2014
Date of Balance Sheet31 Mar 2014
Listing StatusUnlisted
ROC CodeRoc Coimbatore

Financials of Swathy Smart Cards Hi - Tech Private Limited

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Corporate Structure

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People in Swathy Smart Cards Hi - Tech Private Limited

Executive Team (1)

  • MS

    Manickam Sekar In Managing Director

    Appointment Date: 26-May-2009

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges

₹81.24 cr

LenderAmountStatus

Karur Vysya Bank Limited

Creation Date: 18 Feb 2013
₹15.88 CrOpen

State Bank Of India

Creation Date: 10 Sep 2012
₹27.83 CrOpen

The Lakshmi Vilas Bank Limited

Creation Date: 28 Feb 2012
₹6.00 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Saakivriksh Realty Holdings Limited Liab Ility Partnership

    Saakivriksh Realty Holdings Limited Liab Ility Partnership

    Active build-icon 2 years 11 months

    Manickam Sekar is a mutual person

Recent activity within the organization

  • Activity

    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.

    30 Mar 2017
  • Activity

    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.

    15 Sep 2015
  • Activity

    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.

    30 Apr 2015
  • Activity

    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.

    29 Sep 2014
  • Activity

    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.

    31 Mar 2014

Frequently asked questions

What is the Incorporation or founding date of Swathy Smart Cards Hi - Tech Private Limited?

Swathy Smart Cards Hi - Tech Private Limited was incorporated 15 years 2 months ago on 26 May 2009 with Registrar of Companies Roc Coimbatore.

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