Company Information

CIN
U45309TN1998PTC046270
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
240,945,110
Authorised Capital
250,000,000

Directors

Mehmet Tahir Varlik
Mehmet Tahir Varlik
Director/Designated Partner
for 11 months
Veerasekaran Senthilkumar
Veerasekaran Senthilkumar
Director/Designated Partner
for over 1 year
Jagannathan Srinivasachari
Jagannathan Srinivasachari
Director/Designated Partner
for over 1 year
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for almost 3 years
Perumbedu Narasimhan Krishnakumar
Perumbedu Narasimhan Krishnakumar
Director/Designated Partner
for about 1 year

Past Directors

Krishnan Ramachandran Iyer
Krishnan Ramachandran Iyer
Director
almost 3 years ago
Wang Yansong
Wang Yansong
Director
over 9 years ago
Sha Xianliang
Sha Xianliang
Director
over 9 years ago
Sakthikumar Velayutham Govindarajan
Sakthikumar Velayutham Govindarajan
Director
over 11 years ago
Subramanian Angarai Raghavan
Subramanian Angarai Raghavan
Director
over 11 years ago
Gunther Abolins
Gunther Abolins
Director
over 16 years ago
Sundaresan Ananthanarayan
Sundaresan Ananthanarayan
Managing Director
almost 23 years ago
Hans-joachim Willi Hilmar Gorlich
Hans-joachim Willi Hilmar Gorlich
Director
over 25 years ago

Charges

835 Crore
13 February 2019
Axis Bank Limited
50 Crore
04 October 2018
Yes Bank Limited
45 Crore
06 September 2018
Kotak Mahindra Bank Limited
45 Crore
17 August 2018
Hdfc Bank Limited
60 Crore
30 June 2016
Idfc First Bank Limited
60 Crore
20 February 2015
Hdfc Bank Limited
15 Crore
29 August 2014
Yes Bank Limited
60 Crore
04 July 2014
Hdfc Bank Limited
15 Crore
06 August 2007
Hdfc Bank Limited
315 Crore
08 May 2007
Hdfc Bank Limited
100 Crore
28 September 2005
Kotak Mahindra Bank Limited
100 Crore
19 June 2002
Ing Vysya Bank Limited
35 Crore
13 November 2000
Indian Overseas Bank
38 Crore
25 September 2003
Idbi Bank Limited
50 Crore
20 February 2015
Kotak Mahindra Bank Limited
20 Crore
23 June 2015
Kotak Mahindra Bank Limited
17 Crore
11 November 2014
Idbi Trusteeship Services Limited
50 Crore
11 November 2014
Idbi Trusteeship Services Limited
50 Crore
16 April 2011
Indusind Bank Ltd.
20 Crore
15 June 2012
Kotak Mahindra Bank Limited
6 Crore
28 July 2004
State Bank Of India
27 Crore
15 June 2007
Icici Bank Limited
40 Crore
17 October 2008
The Bank Of Nova Scotia
25 Crore
29 September 2009
Hdfc Bank Limited
5 Crore
26 July 2006
Hdfc Bank Limited
12 Crore
12 November 2009
Idbi Trusteeship Services Limited
55 Crore
15 April 2010
Barclays Bank Plc
18 Crore
03 May 2010
Dbs Bank Ltd.
35 Crore
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
9 Crore
27 September 2006
Hdfc Bank Limited
12 Crore
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
20 Crore
21 June 2021
Hdfc Bank Limited
29 Lak
25 January 2021
Hdfc Bank Limited
28 Lak
08 September 2023
Yes Bank Limited
0
11 July 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
07 March 2023
Yes Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 June 2016
Others
0
11 July 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
06 September 2018
Others
0
04 October 2018
Yes Bank Limited
0
28 September 2005
Others
0
17 March 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
29 August 2014
Yes Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 December 2021
Yes Bank Limited
0
18 December 2021
Idbi Bank Limited
0
06 August 2007
Hdfc Bank Limited
0
08 May 2007
Hdfc Bank Limited
0
13 February 2019
Axis Bank Limited
0
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
0
21 June 2021
Hdfc Bank Limited
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2006
Hdfc Bank Limited
0
15 June 2007
Icici Bank Limited
0
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
0
28 July 2004
State Bank Of India
0
25 September 2003
Idbi Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
15 June 2012
Kotak Mahindra Bank Limited
0
03 May 2010
Dbs Bank Ltd.
0
04 July 2014
Hdfc Bank Limited
0
19 June 2002
Ing Vysya Bank Limited
0
27 September 2006
Hdfc Bank Limited
0
13 November 2000
Indian Overseas Bank
0
17 October 2008
The Bank Of Nova Scotia
0
29 September 2009
Hdfc Bank Limited
0
16 April 2011
Indusind Bank Ltd.
0
15 April 2010
Barclays Bank Plc
0
20 February 2015
Kotak Mahindra Bank Limited
0
12 November 2009
Idbi Trusteeship Services Limited
0
23 June 2015
Kotak Mahindra Bank Limited
0
08 September 2023
Yes Bank Limited
0
11 July 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
07 March 2023
Yes Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 June 2016
Others
0
11 July 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
06 September 2018
Others
0
04 October 2018
Yes Bank Limited
0
28 September 2005
Others
0
17 March 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
29 August 2014
Yes Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 December 2021
Yes Bank Limited
0
18 December 2021
Idbi Bank Limited
0
06 August 2007
Hdfc Bank Limited
0
08 May 2007
Hdfc Bank Limited
0
13 February 2019
Axis Bank Limited
0
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
0
21 June 2021
Hdfc Bank Limited
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2006
Hdfc Bank Limited
0
15 June 2007
Icici Bank Limited
0
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
0
28 July 2004
State Bank Of India
0
25 September 2003
Idbi Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
15 June 2012
Kotak Mahindra Bank Limited
0
03 May 2010
Dbs Bank Ltd.
0
04 July 2014
Hdfc Bank Limited
0
19 June 2002
Ing Vysya Bank Limited
0
27 September 2006
Hdfc Bank Limited
0
13 November 2000
Indian Overseas Bank
0
17 October 2008
The Bank Of Nova Scotia
0
29 September 2009
Hdfc Bank Limited
0
16 April 2011
Indusind Bank Ltd.
0
15 April 2010
Barclays Bank Plc
0
20 February 2015
Kotak Mahindra Bank Limited
0
12 November 2009
Idbi Trusteeship Services Limited
0
23 June 2015
Kotak Mahindra Bank Limited
0
08 September 2023
Yes Bank Limited
0
11 July 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
07 March 2023
Yes Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 June 2016
Others
0
11 July 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
06 September 2018
Others
0
04 October 2018
Yes Bank Limited
0
28 September 2005
Others
0
17 March 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
29 August 2014
Yes Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 December 2021
Yes Bank Limited
0
18 December 2021
Idbi Bank Limited
0
06 August 2007
Hdfc Bank Limited
0
08 May 2007
Hdfc Bank Limited
0
13 February 2019
Axis Bank Limited
0
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
0
21 June 2021
Hdfc Bank Limited
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2006
Hdfc Bank Limited
0
15 June 2007
Icici Bank Limited
0
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
0
28 July 2004
State Bank Of India
0
25 September 2003
Idbi Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
15 June 2012
Kotak Mahindra Bank Limited
0
03 May 2010
Dbs Bank Ltd.
0
04 July 2014
Hdfc Bank Limited
0
19 June 2002
Ing Vysya Bank Limited
0
27 September 2006
Hdfc Bank Limited
0
13 November 2000
Indian Overseas Bank
0
17 October 2008
The Bank Of Nova Scotia
0
29 September 2009
Hdfc Bank Limited
0
16 April 2011
Indusind Bank Ltd.
0
15 April 2010
Barclays Bank Plc
0
20 February 2015
Kotak Mahindra Bank Limited
0
12 November 2009
Idbi Trusteeship Services Limited
0
23 June 2015
Kotak Mahindra Bank Limited
0
08 September 2023
Yes Bank Limited
0
11 July 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
07 March 2023
Yes Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 June 2016
Others
0
11 July 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
06 September 2018
Others
0
04 October 2018
Yes Bank Limited
0
28 September 2005
Others
0
17 March 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
29 August 2014
Yes Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 December 2021
Yes Bank Limited
0
18 December 2021
Idbi Bank Limited
0
06 August 2007
Hdfc Bank Limited
0
08 May 2007
Hdfc Bank Limited
0
13 February 2019
Axis Bank Limited
0
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
0
21 June 2021
Hdfc Bank Limited
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2006
Hdfc Bank Limited
0
15 June 2007
Icici Bank Limited
0
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
0
28 July 2004
State Bank Of India
0
25 September 2003
Idbi Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
15 June 2012
Kotak Mahindra Bank Limited
0
03 May 2010
Dbs Bank Ltd.
0
04 July 2014
Hdfc Bank Limited
0
19 June 2002
Ing Vysya Bank Limited
0
27 September 2006
Hdfc Bank Limited
0
13 November 2000
Indian Overseas Bank
0
17 October 2008
The Bank Of Nova Scotia
0
29 September 2009
Hdfc Bank Limited
0
16 April 2011
Indusind Bank Ltd.
0
15 April 2010
Barclays Bank Plc
0
20 February 2015
Kotak Mahindra Bank Limited
0
12 November 2009
Idbi Trusteeship Services Limited
0
23 June 2015
Kotak Mahindra Bank Limited
0
08 September 2023
Yes Bank Limited
0
11 July 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
07 March 2023
Yes Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 June 2016
Others
0
11 July 2022
Others
0
07 May 2022
Hdfc Bank Limited
0
06 September 2018
Others
0
04 October 2018
Yes Bank Limited
0
28 September 2005
Others
0
17 March 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
29 August 2014
Yes Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
10 December 2021
Yes Bank Limited
0
18 December 2021
Idbi Bank Limited
0
06 August 2007
Hdfc Bank Limited
0
08 May 2007
Hdfc Bank Limited
0
13 February 2019
Axis Bank Limited
0
19 June 2002
Commercial Tax Department Goverment Of Tamil Nadu
0
21 June 2021
Hdfc Bank Limited
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2006
Hdfc Bank Limited
0
15 June 2007
Icici Bank Limited
0
26 November 2004
Axis Bank Limited (formerly Known As Uti Bank Limited)
0
28 July 2004
State Bank Of India
0
25 September 2003
Idbi Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
15 June 2012
Kotak Mahindra Bank Limited
0
03 May 2010
Dbs Bank Ltd.
0
04 July 2014
Hdfc Bank Limited
0
19 June 2002
Ing Vysya Bank Limited
0
27 September 2006
Hdfc Bank Limited
0
13 November 2000
Indian Overseas Bank
0
17 October 2008
The Bank Of Nova Scotia
0
29 September 2009
Hdfc Bank Limited
0
16 April 2011
Indusind Bank Ltd.
0
15 April 2010
Barclays Bank Plc
0
20 February 2015
Kotak Mahindra Bank Limited
0
12 November 2009
Idbi Trusteeship Services Limited
0
23 June 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form MSME FORM I-11122020_signed
Form DPT-3-21102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4(XBRL)-27092020_signed
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Instrument(s) of creation or modification of charge;-21062020
Form CHG-1-21062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621

Frequently Asked Questions

What is the date of Schwing stetter (india) private limited incorporation?

Incorporation date of the company is 18 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Schwing stetter (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaresan ananthanarayan
  • Subramanian angarai raghavan
  • Sakthikumar velayutham govindarajan
  • Hans-joachim willi hilmar gorlich
  • Gunther abolins
  • Sha xianliang
  • Wang yansong
  • Perumbedu narasimhan krishnakumar
  • Rahul sharma
  • Jagannathan srinivasachari
  • Krishnan ramachandran iyer
  • Veerasekaran senthilkumar
  • Mehmet tahir varlik