SWT Holdings Private Limited

SWT Holdings Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65990TG2020PTC142139 Incorporated 24 July 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
24 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About SWT Holdings Private Limited

Data last updated:

SWT Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2020PTC142139.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mir Tauseef Ali and Mir Shujath Ali.

The registered office is at 9 – 7 – 197/1 Beside Yadagiri Theatre Santoshnagar, Hyderabad, Telangana, India – 500059.

Company details

CIN U65990TG2020PTC142139
Registration Number 142139
Incorporation Date 24 July 2020
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Key People
Mir Tauseef Ali Director Mir Shujath Ali Director Mir Wajahat Ali Director

Contact details

SWT Holdings Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    9 – 7 – 197/1 Beside Yadagiri Theatre Santoshnagar, Hyderabad, Telangana, India – 500059
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
SWT Holdings Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SWT Holdings Private Limited

Year-wise financial statements and ratios of SWT Holdings Private Limited are in the company report Buy the company report.

Board of directors of SWT Holdings Private Limited

SWT Holdings has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mir Tauseef Ali
Also directs: Sagar Homoeo Stores and Clinic Private Limited, SWT Construction Private Limited
Director24 Jul 20206 Years 3 MonthsCurrent
Mir Shujath Ali
Also directs: Sagar Homoeo Stores and Clinic Private Limited, SWT Construction Private Limited
Director24 Jul 20206 Years 3 MonthsCurrent
Mir Wajahat Ali
Also directs: Sagar Homoeo Stores and Clinic Private Limited, SWT Construction Private Limited
Director24 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for SWT 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 SWT Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SWT Holdings Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Mir Shujath Ali was appointed as Director on 24 Jul 2020.

Appointed
Mir Shujath Ali was appointed as Director.
Appointed
Mir Tauseef Ali was appointed as Director.
Appointed
Mir Wajahat Ali was appointed as Director.
Incorporation
24 Jul 2020
Swt Holdings Private Limited was registered on 24 Jul 2020 with Roc Hyderabad & aged 6 years 3 months as per MCA records.

Frequently asked questions

SWT Holdings is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under CIN U65990TG2020PTC142139.

SWT Holdings has 3 current directors:

The CIN (Corporate Identification Number) of SWT Holdings is U65990TG2020PTC142139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SWT Holdings was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.

Mir Shujath Ali was appointed as Director on 24 Jul 2020. Mir Tauseef Ali was appointed as Director on 24 Jul 2020. Mir Wajahat Ali was appointed as Director on 24 Jul 2020.

The registered office of SWT Holdings is at 9 – 7 – 1971 Beside Yadagiri Theatre Santoshnagar, Hyderabad, Telangana, India – 500059.

SWT Holdings operates in the financial services industry, in the other financial intermediation segment.

SWT Holdings can be reached at its registered office: 9 – 7 – 1971 Beside Yadagiri Theatre Santoshnagar, Hyderabad, Telangana, India – 500059.

SWT Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.