Swathy Smart Cards Hi - Tech Private Limited

Provides e-governance services and iris recognition technology for government projects.

2009 | Salem, Tamil Nadu (India) | Under Liquidation
Last Updated: May 15, 2024

Swathy Smart Cards Hi - Tech Profile

Key Indicators

  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 15 Year, 9 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, 9 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

    swathy.co.in

  • 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

Who are the key members and board of directors at Swathy Smart Cards Hi - Tech?

Executive Team (1)

NameDesignationAppointment DateStatus
Manickam Sekar Country flag representing In Managing Director26-May-2009Current

Board Members (2)

NameDesignationAppointment DateStatus
Nishanth Sekar Country flag representing In Director 30-Mar-2012Current
Vijayalakshmi Sekar Country flag representing In Director 26-May-2009Current

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.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Swathy Smart Cards Hi - Tech?

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Shareholding Indicator graph

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

DateLenderAmountStatus
18 Feb 2013Karur Vysya Bank Limited₹15.88 CrOpen
10 Sep 2012State Bank Of India₹27.83 CrOpen
28 Feb 2012The Lakshmi Vilas Bank Limited₹6.00 CrOpen
27 Dec 2011Lakshmi Vilas Bank Limited₹8.63 MOpen
30 Jan 2010Lakshmi Vilas Bank Limited₹2.00 MOpen

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.

    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.

    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.

    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.

    29 Sep 2014

  • 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.

    31 Mar 2014

  • Charges

    A charge with Karur Vysya Bank Limited amounted to Rs. 15.88 Cr with Charge ID 10407679 was registered on 18 Feb 2013.

    18 Feb 2013

Frequently asked questions

  • Swathy Smart Cards Hi - Tech Private Limited was incorporated on 26 May 2009.

  • The authorized share capital of Swathy Smart Cards Hi - Tech Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.50 Cr.

  • Currently 3 directors are associated with Swathy Smart Cards Hi - Tech Private Limited.

    • Nishanth Sekar
    • Vijayalakshmi Sekar
    • Manickam Sekar
  • 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.

  • 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).

  • The Official website of Swathy Smart Cards Hi - Tech Private Limited is https://www.swathy.co.in

  • 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.

  • The most recent Balance Sheet for Swathy Smart Cards Hi - Tech Private Limited was filed with the ROC on 31 Mar 2014.