Company Information

CIN
U65993TG1991PTC012575
Status
Date of Incorporation
18 April 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narayanan Srinivasan
Narayanan Srinivasan
Director/Designated Partner
for almost 25 years
Durga Prasad Subramanyam Anapindi
Durga Prasad Subramanyam Anapindi
Director/Designated Partner
for over 1 year

Past Directors

Mahadevan Gopalakrishnan .
Mahadevan Gopalakrishnan .
Director
about 31 years ago
Ramachandran Venkataramani
Ramachandran Venkataramani
Director
over 32 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-17112019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Frequently Asked Questions

When was the Swell financial services private limited incorporated?

The Swell financial services private limited was incorporated with ROC on 18 April 1991 as .

Where has the Swell financial services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 012575.

What is the E-filing status of the company?

The status of Swell financial services private limited is Active.

Number of Key Management personnel of the Swell financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swell financial services private limited?

The appointed directors in the company are:

  • Ramachandran venkataramani
  • Narayanan srinivasan
  • Mahadevan gopalakrishnan .
  • Durga prasad subramanyam anapindi