Company Information

CIN
Status
Date of Incorporation
30 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
1,526,150,180
Authorised Capital
1,650,000,000

Directors

Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
for over 1 year
Srinivasaraghavan Sowmiyanarayanan
Srinivasaraghavan Sowmiyanarayanan
Director/Designated Partner
for over 1 year
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Director/Designated Partner
for over 14 years
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director/Designated Partner
for over 9 years
Swamy Narasimha Prasad
Swamy Narasimha Prasad
Director/Designated Partner
for over 19 years

Past Directors

Dharmarajan Subramanian
Dharmarajan Subramanian
Additional Director
over 11 years ago
Nandakumar Hemanth Menon
Nandakumar Hemanth Menon
Additional Director
over 11 years ago
Chhaganlal Jain
Chhaganlal Jain
Director
almost 19 years ago
Sivakumar Jayaraman
Sivakumar Jayaraman
Company Secretary
over 19 years ago
Vijay Mallya
Vijay Mallya
Director Appointed In Casual Vacancy
over 19 years ago
Ayani Kurussi Ravindranath Nedungadi
Ayani Kurussi Ravindranath Nedungadi
Director
over 19 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 19 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 19 years ago
Atikukke Harish Bhat
Atikukke Harish Bhat
Director
over 19 years ago

Documents

Form DIR-12-080416.OCT
Form INC-28-220915.PDF
Optional Attachment 2-220915.PDF
Optional Attachment 1-220915.PDF
Copy of the Court-Company Law Board Order-220915.PDF
Form DIR-12-180615.OCT
Optional Attachment 1-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Copy of Board Resolution-140515.PDF
Scheme of Arrangement- Amalgamation-140515.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Form MGT-14-120315.OCT
Copy of resolution-110315.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-060215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT

Frequently Asked Questions

When was the Sw finance co. limited incorporated?

The Sw finance co. limited was incorporated with ROC on 30 October 2002 as .

Where has the Sw finance co. limited been incorporated?

The company was incorporated in Mumbai with registration number 137727.

What is the E-filing status of the company?

The status of Sw finance co. limited is Amalgamated.

Number of Key Management personnel of the Sw finance co. limited?

The company has 14 key management personnel in the company.

Who are the directors of the Sw finance co. limited?

The appointed directors in the company are:

  • Kailasam krishnamoorthy
  • Atikukke harish bhat
  • Sammy dara lalla
  • Subhash raghunath gupte
  • Ayani kurussi ravindranath nedungadi
  • Vijay mallya
  • Chhaganlal jain
  • Abanti sankaranarayanan
  • Swamy narasimha prasad
  • Padmanabhan ramanathan nurani
  • Sivakumar jayaraman
  • Nandakumar hemanth menon
  • Dharmarajan subramanian
  • Srinivasaraghavan sowmiyanarayanan