Swathy Smart Cards Hi - Tech Private Limited - Company Profile

It is a information technology private limited company based in Salem, Tamil Nadu, India, established in 2009.
2009 Salem, Tamil Nadu, India Under Liquidation
Last Updated:
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About Swathy Smart Cards Hi - Tech Private Limited

Swathy Smart Cards Hi - Tech Private Limited, a under liquidation private limited company, was established on 26 May 2009 in Salem, Tamil Nadu, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U74999TZ2009PTC015236. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.50 Cr.

Its leadership includes Vijayalakshmi Sekar (Director), Manickam Sekar (Managing Director), Nishanth Sekar (Director). It holds ₹81.24 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at A1/B1, Bharati Street, M.K.S. Complex, Opp To Gowri Theatre, Five Roads,, Salem, Tamil Nadu, 636004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TZ2009PTC015236

  • Registration Number

    015236

  • Incorporation Date

    26 May 2009

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹5.50 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 81.24 Cr
Company report

Swathy Smart Cards Hi - Tech Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swathy Smart Cards Hi - Tech Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijayalakshmi Sekar Director 26 May 2009 Current
Manickam Sekar Managing Director 26 May 2009 Current
Nishanth Sekar Director 30 Mar 2012 Current

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Financial Performance of Swathy Smart Cards Hi - Tech.

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Swathy Smart Cards Hi - Tech revenue growth over time
Swathy Smart Cards Hi - Tech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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 Swathy Smart Cards Hi - Tech?

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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

₹812,432,622.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 31.53 Cr
  • State Bank Of India : 27.83 Cr
  • Karur Vysya Bank Limited : 15.88 Cr
  • The Lakshmi Vilas Bank Limited : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2013 Karur Vysya Bank Limited ₹15.88 Cr Open
10 Sep 2012 State Bank Of India ₹27.83 Cr Open
28 Feb 2012 The Lakshmi Vilas Bank Limited ₹6.00 Cr Open
27 Dec 2011 Lakshmi Vilas Bank Limited ₹8.63 M Open
30 Jan 2010 Lakshmi Vilas Bank Limited ₹2.00 M Open

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How Many Employees Work at Swathy Smart Cards Hi - Tech?

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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
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Alerts
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Latest Updates, News, and FAQs on Swathy Smart Cards Hi - Tech
Recent Activity within the Organization
  • Charges

    The activity 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. was completed.

  • Charges

    Progress on 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. was documented.

  • 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. was recorded as a recent event.

  • Annual General Meeting

    Progress on Swathy Smart Cards Hi - Tech Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swathy Smart Cards Hi - Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Coimbatore. was documented.

  • Charges

    The activity A charge with Karur Vysya Bank Limited amounted to Rs. 15.88 Cr with Charge ID 10407679 was registered on 18 Feb 2013. was completed.

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Frequently Asked Questions
What is the CIN of Swathy Smart Cards Hi - Tech Private Limited?

The CIN of Swathy Smart Cards Hi - Tech Private Limited is U74999TZ2009PTC015236.

Where is Swathy Smart Cards Hi - Tech Private Limited headquartered?

Swathy Smart Cards Hi - Tech Private Limited is headquartered at A1/B1, Bharati Street, M.K.S. Complex, Opp To Gowri Theatre, Five Roads,, Salem, Tamil Nadu, 636004.

When was Swathy Smart Cards Hi - Tech Private Limited incorporated?

Swathy Smart Cards Hi - Tech Private Limited was incorporated on 26 May 2009.

Who are the current directors of Swathy Smart Cards Hi - Tech Private Limited?

The current directors of Swathy Smart Cards Hi - Tech Private Limited are

What is the primary industry of Swathy Smart Cards Hi - Tech Private Limited?

The primary industry of Swathy Smart Cards Hi - Tech Private Limited is Information Technology.

Is Swathy Smart Cards Hi - Tech Private Limited a listed company?

Swathy Smart Cards Hi - Tech Private Limited is unlisted.

What is the capital structure of Swathy Smart Cards Hi - Tech Private Limited?

The authorized capital of Swathy Smart Cards Hi - Tech Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.50 Cr.

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