Company Information

CIN
U67120TG1995PTC022603
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
427,366,260
Authorised Capital
450,000,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director/Designated Partner
for almost 11 years
Sundara Murthy Rama Murthy
Sundara Murthy Rama Murthy
Director/Designated Partner
for over 17 years

Past Directors

Montgomery Monojit Sen
Montgomery Monojit Sen
Director
about 16 years ago
Krishnasamy Ramadoss
Krishnasamy Ramadoss
Managing Director
about 17 years ago
Girija Ramamurthy
Girija Ramamurthy
Director
over 17 years ago

Charges

199 Crore
24 June 2013
Idbi Trusteeship Services Limited
74 Crore
29 September 2010
Indian Overseas Bank
15 Crore
29 September 2010
Reliance Capital Ltd
10 Crore
28 September 2010
Phoenix Arc Private Limited
5 Crore
06 September 2010
Punjab National Bank
22 Crore
05 August 2010
Ananya Finance For Inclusive Growth Private Limited
3 Crore
23 July 2010
Union Bank Of India Limited
10 Crore
26 May 2010
Reliance Asset Reconstruction Company Limited
5 Crore
29 April 2010
Aditya Birla Finance Limited
7 Crore
22 March 2010
Central Bank Of India Limited
10 Crore
26 February 2010
Hdfc Bank Limited
4 Crore
30 January 2010
Reliance Capital Ltd
5 Crore
01 September 2009
Idbi Bank Limited
5 Crore
31 July 2009
Reliance Capital Ltd
5 Crore
29 June 2009
The Karur Vysya Bank Limited
5 Crore
29 November 2008
Axis Bank Limited
4 Crore
24 September 2008
Axis Bank Limited
4 Crore
20 September 2008
Development Credit Bank Limited
5 Crore
22 March 2010
Central Bank Of India Limited
100 Crore
23 September 2008
Hdfc Bank Limited
4 Crore
26 May 2010
Others
0
28 September 2010
Others
0
29 November 2008
Axis Bank Limited
0
24 June 2013
Idbi Trusteeship Services Limited
0
23 September 2008
Hdfc Bank Limited
0
29 September 2010
Reliance Capital Ltd
0
05 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 April 2010
Aditya Birla Finance Limited
0
31 July 2009
Reliance Capital Ltd
0
22 March 2010
Central Bank Of India Limited
0
20 September 2008
Development Credit Bank Limited
0
22 March 2010
Central Bank Of India Limited
0
24 September 2008
Axis Bank Limited
0
23 July 2010
Union Bank Of India Limited
0
29 June 2009
The Karur Vysya Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
30 January 2010
Reliance Capital Ltd
0
01 September 2009
Idbi Bank Limited
0
06 September 2010
Punjab National Bank
0
29 September 2010
Indian Overseas Bank
0
26 May 2010
Others
0
28 September 2010
Others
0
29 November 2008
Axis Bank Limited
0
24 June 2013
Idbi Trusteeship Services Limited
0
23 September 2008
Hdfc Bank Limited
0
29 September 2010
Reliance Capital Ltd
0
05 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 April 2010
Aditya Birla Finance Limited
0
31 July 2009
Reliance Capital Ltd
0
22 March 2010
Central Bank Of India Limited
0
20 September 2008
Development Credit Bank Limited
0
22 March 2010
Central Bank Of India Limited
0
24 September 2008
Axis Bank Limited
0
23 July 2010
Union Bank Of India Limited
0
29 June 2009
The Karur Vysya Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
30 January 2010
Reliance Capital Ltd
0
01 September 2009
Idbi Bank Limited
0
06 September 2010
Punjab National Bank
0
29 September 2010
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211013
Form CHG-1-09082021-signed
Notice of resignation filed with the company-21102019
Proof of dispatch-21102019
Form DIR-11-21102019_signed
Form CHG-1-28112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171128
Optional Attachment-(1)-20112017
Instrument(s) of creation or modification of charge;-20112017
Instrument(s) of creation or modification of charge;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Evidence of cessation;-18062016
Notice of resignation;-18062016
Form DIR-12-18062016_signed
Optional Attachment-(1)-18062016
Form DIR-11-030216.OCT
Form INC-22-070715.OCT
Optional Attachment 1-070715.PDF
Optional Attachment 2-070715.PDF

Frequently Asked Questions

When was the Swaws credit corporation india private limited incorporated?

The Swaws credit corporation india private limited was incorporated with ROC on 15 December 1995 as .

Where has the Swaws credit corporation india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 022603.

What is the E-filing status of the company?

The status of Swaws credit corporation india private limited is Active.

Number of Key Management personnel of the Swaws credit corporation india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swaws credit corporation india private limited?

The appointed directors in the company are:

  • Girija ramamurthy
  • Sundara murthy rama murthy
  • Montgomery monojit sen
  • Dilip kumar jain
  • Krishnasamy ramadoss