Svap Estates Private Limited
Founded in 2006 and headquartered in Tamil Nadu, India.
2006 | Chennai, Tamil Nadu (India) | Active
Svap Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
About Svap Estates
Svap Estates Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 2006 and has a history of 18 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mathinabanu Mohamedrafi and Muthusamy Dhanalakshmi serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01135TN2006PTC059798
- Company No.
059798
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2006
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Agriculture
Svap Estates Private Limited
Explore comprehensive data for Svap Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Svap Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mathinabanu Mohamedrafi  | Director | 11-May-2006 | Current |
| Muthusamy Dhanalakshmi | Director | 11-May-2006 | Current |
Financial Performance of Svap Estates.
Svap Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Svap Estates?
In 2017, Svap Estates had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aegean Consulting Services Llp
Muthusamy Dhanalakshmi is a mutual person
- Svap Properties Private Limited
Muthusamy Dhanalakshmi is a mutual person
- Svap Homes Private Limited
Muthusamy Dhanalakshmi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Svap Estates?
Unlock and access historical data on people associated with Svap Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Svap Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Svap Estates's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Svap Estates
Recent activity within the organization
- Annual General Meeting
Svap Estates Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Svap Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Director Appointment
Mathinabanu Mohamedrafi was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Muthusamy Dhanalakshmi was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 11 months .
- Company Incorporation
Svap Estates Private Limited was registered on 11 May 2006 with Roc Chennai & aged 18 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Svap Estates Private Limited?
Svap Estates Private Limited was incorporated on 11 May 2006.
What is authorized share capital and paid-up capital of Svap Estates Private Limited?
The authorized share capital of Svap Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Svap Estates Private Limited?
Currently 2 directors are associated with Svap Estates Private Limited.
- Mathinabanu Mohamedrafi
- Muthusamy Dhanalakshmi
What is the registered address of Svap Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Svap Estates Private Limited is 19/15 Kumarappa Street, Nungambakkam India, Chennai-34, Tamil Nadu, 600034.
What is the corporate identification number (CIN) and company number of Svap Estates Private Limited?
The corporate identification number (CIN) of Svap Estates Private Limited is U01135TN2006PTC059798 and the company number is 059798 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Svap Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Svap Estates Private Limited was filed with the ROC on 31 Mar 2022.
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