Swetha Foundations Private Limited
About Swetha Foundations Private Limited
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Swetha Foundations Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 August 2007.
Registered with ROC Chennai under CIN U70200TN2007PTC064448.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sujatha Nageswaran and Perumal Venkatalakshmi.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: B 4 Kala Flats No.19 Pillayar Koil Street Jafferkhanpet, Chennai, Tamil Nadu, India – 600083.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB 4 Kala Flats No.19 Pillayar Koil Street Jafferkhanpet, Chennai, Tamil Nadu, India – 600083
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swetha Foundations Private Limited
Swetha Foundations has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Nageswaran Also directs: Classic Builders (Madras) Private Limited | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
| Perumal Venkatalakshmi | Director | 13 Aug 2007 | 19 Years 1 Months | As last reported |
| Chandrakandan Lakshminarayanan | Director | 13 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Swetha Foundations Private Limited FY 2009 filings available
Ten-year financial statements for Swetha Foundations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swetha Foundations
Swetha Foundations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swetha Foundations
Employment history and EPFO contributions of people linked to Swetha Foundations.
Employee and EPFO history for Swetha Foundations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swetha Foundations
GST registrations and filing compliance for Swetha Foundations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swetha Foundations
Credit ratings, litigation, and regulatory alerts for Swetha Foundations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swetha Foundations
MSME payment history for Swetha Foundations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swetha Foundations
Corporate group structure for Swetha Foundations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swetha Foundations
MCA filings and documents for Swetha Foundations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swetha Foundations
Frequently Asked Questions about Swetha Foundations Private Limited
Swetha Foundations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swetha Foundations is a struck-off private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 August 2007 and is registered under CIN U70200TN2007PTC064448. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swetha Foundations are:
- Sujatha Nageswaran - Director
- Perumal Venkatalakshmi - Director
- Chandrakandan Lakshminarayanan - Director
The CIN (Corporate Identification Number) of Swetha Foundations is U70200TN2007PTC064448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swetha Foundations is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B 4 Kala Flats No.19 Pillayar Koil Street Jafferkhanpet, Chennai, Tamil Nadu, India – 600083.