It is a financial services private limited company based in Kesara Mandal, Telangana, India, established in 1995.
1995 | Kesara Mandal, Telangana, India | ActiveSwaws Credit Corporation India Private Limited, a active private limited company, was established on 15 December 1995 in Kesara Mandal, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120TG1995PTC022603. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹42.74 Cr.
Formerly known as Sai Swaroop Auto Finance Limited, Swaws Credit Corporation India Limited. It upholds a active non-compliant status. Its leadership includes Dilip Kumar Jain (Nominee Director), Sundara Murthy Rama Murthy (Director), Girija Ramamurthy (Managing Director). Past directors included Vikraman Ampalakkat, Montgomery Monojit Sen, Dilip Kumar Jain. It holds ₹199.54 Cr open charges and ₹104.60 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram, Kesara Mandal, Telangana, 500083.
U67120TG1995PTC022603
022603
15 December 1995
₹45.00 Cr
₹42.74 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Swaws Credit Corporation India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Kumar Jain | Nominee Director | 06 Feb 2014 | Current |
| Sundara Murthy Rama Murthy | Director | 14 Aug 2007 | Current |
| Girija Ramamurthy | Managing Director | 05 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Director | 01 Feb 2016 | Past |
| Pramod Abcsdd | Nominee Director | 25 Jul 2019 | Past |
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
| Pramod Abcsdd | Director | 25 Oct 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swaws Credit Corporation India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swaws Credit Corporation India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,995,400,000.00
₹1,046,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2013 | Idbi Trusteeship Services Limited | ₹74.10 Cr | Open |
| 29 Sep 2010 | Reliance Capital Ltd | ₹10.00 Cr | Open |
| 29 Sep 2010 | Indian Overseas Bank | ₹15.00 Cr | Open |
| 28 Sep 2010 | Others | ₹5.00 Cr | Open |
| 06 Sep 2010 | Punjab National Bank | ₹22.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Swaws Credit Corporation India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaws Credit Corporation India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swaws Credit Corporation India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
A charge with Others of Rs. 5.00 Cr registered on 28 Sep 2010 with Charge ID 10248510 was modified on 27 Sep 2017. was recorded as a recent event.
The activity A charge with Others of Rs. 5.00 Cr registered on 26 May 2010 with Charge ID 10225148 was modified on 31 Dec 2014. was completed.
Progress on Swaws Credit Corporation India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Swaws Credit Corporation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad. was recorded as a recent event.
Progress on Dilip Kumar Jain was appointed as a Nominee Director was appointed as a Nominee Director on 06 Feb 2014 & has been associated with this company since 11 years 9 months . was documented.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 74.10 Cr with Charge ID 10435995 was registered on 24 Jun 2013. was documented.
The CIN of Swaws Credit Corporation India Private Limited is U67120TG1995PTC022603.
Swaws Credit Corporation India Private Limited is headquartered at 6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram, Kesara Mandal, Telangana, 500083.
Swaws Credit Corporation India Private Limited was incorporated on 15 December 1995.
The current directors of Swaws Credit Corporation India Private Limited are
The primary industry of Swaws Credit Corporation India Private Limited is Financial Services.
Swaws Credit Corporation India Private Limited is unlisted.
The authorized capital of Swaws Credit Corporation India Private Limited is ₹45.00 Cr, and the paid-up capital is ₹42.74 Cr.
The compliance status of Swaws Credit Corporation India Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX