Swathy Smart Cards Hi - Tech Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.50 Cr
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 81.24 Cr
About Swathy Smart Cards Hi - Tech
Swathy Smart Cards Hi - Tech Private Limited (SSCHTPL) is Under Liquidation company established on 26 May 2009 with its office registered at Salem, Tamil Nadu, India and has been running since 15 Year, 11 Months with a paid up capital of 5.50 Cr. According to MCA records, 3 Directors are linked to this company as of 15 May 2024.
Company Details
- Location
Salem, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TZ2009PTC015236
- Company No.
015236
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 2009
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Information Technology
Swathy Smart Cards Hi - Tech Private Limited
Explore comprehensive data for Swathy Smart Cards Hi - Tech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swathy Smart Cards Hi - Tech?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manickam Sekar  | Managing Director | 26-May-2009 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishanth Sekar | Director | 30-Mar-2012 | Current |
| Vijayalakshmi Sekar | Director | 26-May-2009 | Current |
Financial Performance of Swathy Smart Cards Hi - Tech.
Enhance accessibility to Swathy Smart Cards Hi - Tech'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 Swathy Smart Cards Hi - Tech?
Unlock access to Swathy Smart Cards Hi - Tech'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)
Saakivriksh Realty Holdings Limited Liab Ility PartnershipManickam Sekar is a mutual person
Charges (Loans)
Open Charges
₹81.24 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 31.53 Cr
- State Bank Of India : 27.83 Cr
- Karur Vysya Bank Limited : 15.88 Cr
- The Lakshmi Vilas Bank Limited : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2013 | Karur Vysya Bank Limited | ₹15.88 Cr | Open |
| 10 Sep 2012 | State Bank Of India | ₹27.83 Cr | Open |
| 28 Feb 2012 | The Lakshmi Vilas Bank Limited | ₹6.00 Cr | Open |
| 27 Dec 2011 | Lakshmi Vilas Bank Limited | ₹8.63 M | Open |
| 30 Jan 2010 | Lakshmi Vilas Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Swathy Smart Cards Hi - Tech?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swathy Smart Cards Hi - Tech
Recent activity within the organization
- Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 29.47 Cr registered on 12 Aug 2009 with Charge ID 10170918 was modified on 30 Mar 2017.
- Charges
A charge with Karur Vysya Bank Limited of Rs. 15.88 Cr registered on 18 Feb 2013 with Charge ID 10407679 was modified on 15 Sep 2015.
- Charges
A charge with State Bank Of India of Rs. 27.83 Cr registered on 10 Sep 2012 with Charge ID 10378233 was modified on 30 Apr 2015.
- Annual General Meeting
Swathy Smart Cards Hi - Tech Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
- Balance Sheet
Swathy Smart Cards Hi - Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Coimbatore.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 15.88 Cr with Charge ID 10407679 was registered on 18 Feb 2013.
Frequently asked questions
What is the Incorporation or founding date of Swathy Smart Cards Hi - Tech Private Limited?
Swathy Smart Cards Hi - Tech Private Limited was incorporated on 26 May 2009.
What is authorized share capital and paid-up capital of Swathy Smart Cards Hi - Tech Private Limited?
The authorized share capital of Swathy Smart Cards Hi - Tech Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.50 Cr.
Who are the current board members & directors of Swathy Smart Cards Hi - Tech Private Limited?
Currently 3 directors are associated with Swathy Smart Cards Hi - Tech Private Limited.
- Nishanth Sekar
- Vijayalakshmi Sekar
- Manickam Sekar
What is the registered address of Swathy Smart Cards Hi - Tech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swathy Smart Cards Hi - Tech Private Limited is A1/B1 Bharati Street M.K.S. Complex, Opp To Gowri Theatre Five Roads, Salem, Tamil Nadu, India, 636004.
What is the corporate identification number (CIN) and company number of Swathy Smart Cards Hi - Tech Private Limited?
The corporate identification number (CIN) of Swathy Smart Cards Hi - Tech Private Limited is U74999TZ2009PTC015236 and the company number is 015236 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swathy Smart Cards Hi - Tech Private Limited?
The Official website of Swathy Smart Cards Hi - Tech Private Limited is https://www.swathy.co.in
What are the total open charges for Swathy Smart Cards Hi - Tech Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Swathy Smart Cards Hi - Tech Private Limited amount to ₹ 81.24 Cr.
When was the last Balance Sheet of Swathy Smart Cards Hi - Tech Private Limited filed with the ROC?
The most recent Balance Sheet for Swathy Smart Cards Hi - Tech Private Limited was filed with the ROC on 31 Mar 2014.
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