Company Information

CIN
U45400TN2009PTC071292
Status
Date of Incorporation
13 April 2009
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
for 12 months
Ankit Mahesh Raichandani
Ankit Mahesh Raichandani
Director/Designated Partner
for 12 months
Maheshkumar Shamdas Kalro
Maheshkumar Shamdas Kalro
Additional Director
for over 4 years
Harinath Konduru
Harinath Konduru
Director/Designated Partner
for over 1 year

Past Directors

Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
over 4 years ago
Balaram Balakrishna
Balaram Balakrishna
Director
about 6 years ago
Ramakrishnaraju Samanthapoodi
Ramakrishnaraju Samanthapoodi
Director
about 9 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Managing Director
over 15 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 15 years ago

Charges

150 Crore
05 June 2018
Jm Financial Credit Solutions Limited
90 Crore
05 June 2018
Jm Financial Products Limited
60 Crore
23 September 2016
Idbi Trusteeship Services Limited
200 Crore
07 March 2014
Ifci Limited
300 Crore
13 April 2009
Kotak Mahindra Trusteeship Services Limited
5 Crore
10 June 2009
Kotak Mahindra Trusteeship Services Limited
74 Crore
10 June 2009
Fortune Estate Developers Private Limited
170 Crore
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
13 April 2009
Kotak Mahindra Trusteeship Services Limited
0
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
13 April 2009
Kotak Mahindra Trusteeship Services Limited
0
05 June 2018
Others
0
05 June 2018
Others
0
23 September 2016
Others
0
10 June 2009
Fortune Estate Developers Private Limited
0
10 June 2009
Kotak Mahindra Trusteeship Services Limited
0
07 March 2014
Ifci Limited
0
13 April 2009
Kotak Mahindra Trusteeship Services Limited
0

Frequently Asked Questions

What is the date on which the Swathi real estate developers private limited incorporated?

Swathi real estate developers private limited was incorporated on 13 April 2009 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swathi real estate developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swathi real estate developers private limited?

9 of directors are associated with the company.

What is the number of directors associated with Swathi real estate developers private limited?

9 of directors are associated with the company.