Swapna Enterprises Private Limited
Trades lubricants and reads mobiles since 2004.
2004 | Chennai, Tamil Nadu (India) | Inactive
Swapna Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2011
- Satisfied Charges ₹ 4.50 M
About Swapna Enterprises
Swapna Enterprises Private Limited (SEPL) is Strike Off company established on 08 Nov 2004 with its office registered at Chennai, Tamil Nadu, India and has been running since 20 Year, 4 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 04 Oct 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201TN2004PTC054614
- Company No.
054614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Nov 2004
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Chemicals and Resources
Consumer Goods
Swapna Enterprises Private Limited
Explore comprehensive data for Swapna Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swapna Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satishkumar Ramadass  | Director | 01-Jun-2005 | Current |
| Swapna | Director | 08-Nov-2004 | Current |
| Ramadoss | Director | 01-Jun-2005 | Current |
Financial Performance of Swapna Enterprises.
Enhance accessibility to Swapna Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapna Enterprises?
Unlock access to Swapna Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Satishkumar Ramadass and Swapna are mutual person
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Satishkumar Ramadass and Ramadoss are mutual person
- Neelakesav E Learn Private Limited
Satishkumar Ramadass and Swapna are mutual person
- Jln Entertainments Private Limited
Swapna is a mutual person
- Jln Auto Private Limited
Swapna is a mutual person
- Bluboy Entertainments Private Limited
Swapna is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.50 M
Charges Breakdown by Lending Institutions
- Andhra Bank : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2007 | Andhra Bank | ₹4.50 M | Satisfied |
How Many Employees Work at Swapna Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapna Enterprises, 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 Swapna Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swapna Enterprises
Recent activity within the organization
- Annual General Meeting
Swapna Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Swapna Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
- Charges
A charge registered on 18 Jun 2007 via Charge ID 10058489 with Andhra Bank was fully satisfied on 24 Mar 2011.
- Charges
A charge with Andhra Bank of Rs. 4.50 M registered on 18 Jun 2007 with Charge ID 10058489 was modified on 12 Dec 2009.
- Charges
A charge with Andhra Bank amounted to Rs. 4.50 M with Charge ID 10058489 was registered on 18 Jun 2007.
- Director Appointment
Satishkumar Ramadass was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 19 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Swapna Enterprises Private Limited?
Swapna Enterprises Private Limited was incorporated on 08 Nov 2004.
What is authorized share capital and paid-up capital of Swapna Enterprises Private Limited?
The authorized share capital of Swapna Enterprises Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Swapna Enterprises Private Limited?
Currently 3 directors are associated with Swapna Enterprises Private Limited.
- Satishkumar Ramadass
- Swapna
- Ramadoss
What is the registered address of Swapna Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapna Enterprises Private Limited is W-126 3Rd Avenue, `Anna Nagar, Chennai, Tamil Nadu, India, 600040.
What is the corporate identification number (CIN) and company number of Swapna Enterprises Private Limited?
The corporate identification number (CIN) of Swapna Enterprises Private Limited is U45201TN2004PTC054614 and the company number is 054614 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swapna Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Swapna Enterprises Private Limited was filed with the ROC on 31 Mar 2011.
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