Swire Holdings Private Limited
About Swire Holdings Private Limited
Data last updated:
Swire Holdings Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Rg-Lakeside Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 26 July 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65993KA1994PTC015983.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹57.01 Lakh. It was led by directors Vasundhara Harshavardhan and Rajesh Ramchand Bajaj.
Its last annual general meeting (AGM) was held on 31 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Ist Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Swire Holdings has one previous CIN (Corporate Identification Number): U99999KA1994PTC015983. The current CIN is U65993KA1994PTC015983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KA1994PTC015983 | Current |
| U99999KA1994PTC015983 | Previous |
Contact details
Swire Holdings Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Swire Holdings Private 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 Swire Holdings Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swire Holdings Private Limited, buy the company report.
Board of directors of Swire Holdings Private Limited
Swire Holdings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasundhara Harshavardhan Also directs: Solomondavid Holdings Private Limited, Embassy Interiors Private Limited, Swire Tech-Park Projects Private Limited and 5 more | Director | 27 Mar 2015 | 11 Years 7 Months | As last reported |
| Rajesh Ramchand Bajaj Also directs: Rs-Gk Real Estates LLP, Golflinks Properties Private Limited, More-Finanshare Investments Private Limited and 4 more | Director | 27 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Swire Holdings Private Limited is audited by Tarak Madhani Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tarak Madhani Associates | FY 2017 | 114089W |
Shareholding
The shareholding of Swire Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swire Holdings Private Limited, buy the company report.
Legal cases
Swire Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Tax appeal | Filed against the company by The Commissioner of Income Tax | Disposed |
To see the full case history of Swire Holdings Private 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 Swire Holdings Private 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 Swire Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swire Holdings Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Rajesh Ramchand Bajaj ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Swire Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swire Holdings was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 July 1994 and is registered under CIN U65993KA1994PTC015983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swire Holdings was incorporated on 26 July 1994. It is registered with the Registrar of Companies, Bangalore.
Swire Holdings had 2 directors:
- Vasundhara Harshavardhan - Director
- Rajesh Ramchand Bajaj - Director
The CIN (Corporate Identification Number) of Swire Holdings is U65993KA1994PTC015983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swire Holdings is at Ist Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India.
The latest financial statements of Swire Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 August 2021. Year-wise statements from 2015 are in the company report.
Swire Holdings operated in the real estate industry, in the real estate leasing segment.
Swire Holdings has 1 court case on record: 1 filed against it.
Rajesh Ramchand Bajaj ceased to be Additional Director on 29 Sep 2015. Vasundhara Harshavardhan ceased to be Additional Director on 29 Sep 2015. Jitendra Mohandas Virwani ceased to be Director on 27 Mar 2015. Swire Holdings has 8 board changes on record in total.
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