Swayam Metals Limited
About Swayam Metals Limited
Data last updated:
Swayam Metals Limited was a public limited company based in Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the iron and steel segment of the steel sector. It was incorporated on 25 May 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L27100GJ1992PLC017705. It is a listed company as per MCA records.
The company had an authorised share capital of ₹8.1 Cr and a paid-up capital of ₹3.51 Cr. It was led by directors including Ajay Lalchand Somani and Lalchand Babulal Somani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 26/1 27/1 – 2 G.I.D.C. Estate Kalol (North Gujarat) Dist.Gandhinagar – 3, 82 725, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹12.05 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Swayam Metals has one previous CIN (Corporate Identification Number): U27100GJ1992PLC017705. The current CIN is L27100GJ1992PLC017705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27100GJ1992PLC017705 | Current |
| U27100GJ1992PLC017705 | Previous |
Contact details
Swayam Metals Limited's registered office is in Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26/1 27/1 – 2 G.I.D.C. Estate Kalol (North Gujarat) Dist.Gandhinagar – 3, 82 725, Gujarat, India
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of Swayam Metals Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swayam Metals Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swayam Metals Limited, buy the company report.
Board of directors of Swayam Metals Limited
Swayam Metals has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Lalchand Somani | Director | 18 Nov 1994 | 31 Years 11 Months | As last reported |
| Lalchand Babulal Somani | Director | 25 May 1992 | 34 Years 5 Months | As last reported |
| Anilbhai Bhalabhai Baria | Director | 17 Jul 2015 | 11 Years 3 Months | As last reported |
| Vijay Lalchand Somani | Director | 25 May 1992 | 34 Years 5 Months | As last reported |
| Daxaben Tonibhai Desai | Director | 17 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Swayam Metals Limited is audited by Kamlesh Bhojani and Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kamlesh Bhojani and Associates | FY 2015 | 119808 |
Shareholding
The shareholding of Swayam Metals Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swayam Metals Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 1999 | 80055988 | Bharat Overseas Bank Limited | ₹3.25 Cr | Satisfied | |
| 12 Mar 1999 | 80055980 | Bharat Overseas Bank Limited | ₹25 Lakh | Satisfied | |
| 12 Mar 1999 | 80055985 | Bharat Overseas Bank Limited | ₹25 Lakh | Satisfied | |
| 30 Dec 1998 | 80055983 | Bharat Overseas Bank Limited | ₹1.75 Cr | Satisfied | |
| 28 Dec 1998 | 80055987 | Bharat Overseas Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Swayam Metals Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Swayam Metals Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Swayam Metals Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swayam Metals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swayam Metals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swayam Metals Limited has 5 board changes on record since 1992: 5 appointments. The latest: Anilbhai Bhalabhai Baria was appointed as Director on 17 Jul 2015.
19 earlier events are in the company report.
Frequently asked questions
Swayam Metals has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Swayam Metals was a public limited company based in Gujarat, India. The company worked in iron and steel, within the steel industry. It was incorporated on 25 May 1992 and is registered under CIN L27100GJ1992PLC017705. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Swayam Metals was incorporated on 25 May 1992. It is registered with the Registrar of Companies, Ahmedabad.
Swayam Metals had 5 directors:
- Ajay Lalchand Somani - Director
- Lalchand Babulal Somani - Director
- Anilbhai Bhalabhai Baria - Director
- Vijay Lalchand Somani - Director
- Daxaben Tonibhai Desai - Director
The CIN (Corporate Identification Number) of Swayam Metals is L27100GJ1992PLC017705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Swayam Metals is a listed company as per MCA records.
The registered office of Swayam Metals is at 261 271 – 2 G.I.D.C. Estate Kalol North Gujarat Dist.Gandhinagar – 3, 82 725, Gujarat, India.
The latest financial statements of Swayam Metals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Swayam Metals operated in the steel industry, in the iron and steel segment.
Swayam Metals has 2 court cases on record: 2 filed against it.
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