Swaws Credit Corporation India Private Limited

Investment company specializing in equity shares, preference shares, and government securities.

1995 | Hyderabad, Telangana (India) | Active
Last Updated: January 08, 2025

Swaws Credit Corporation India Profile

Key Indicators

  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 42.74 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 199.54 Cr
  • Satisfied Charges ₹ 104.60 Cr

About Swaws Credit Corporation India

Swaws Credit Corporation India Private Limited (SCCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 1995 and has a history of 29 years and one month. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Sai Swaroop Auto Finance Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 45.00 Cr and a paid-up capital of Rs 42.74 Cr.

The company currently has active open charges totaling ₹199.54 Cr. The company has closed loans amounting to ₹104.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

Girija Ramamurthy, Sundara Murthy, and Dilip Jain serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TG1995PTC022603

  • Company No.

    022603

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1995

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Swaws Credit Corporation India?

Executive Team (1)

Name Designation Appointment Date Status
Girija Ramamurthy Country flag representing In Managing Director 05-Jun-2007 Current

Board Members (2)

Name Designation Appointment Date Status
Sundara Murthy Country flag representing In Director 14-Aug-2007 Current
Dilip Jain Country flag representing In Nominee Director 06-Feb-2014 Current

Financial Performance of Swaws Credit Corporation India.

Enhance accessibility to Swaws Credit Corporation India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swaws Credit Corporation India?

Unlock access to Swaws Credit Corporation India'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹199.54 Cr

Satisfied Charges

₹104.60 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 74.10 Cr
  • Punjab National Bank : 22.50 Cr
  • Reliance Capital Ltd : 20.00 Cr
  • Indian Overseas Bank : 15.00 Cr
  • Central Bank Of India Limited : 10.00 Cr
  • Others : 57.94 Cr

Latest Charge Details

Date Lender Amount Status
24 Jun 2013 Idbi Trusteeship Services Limited ₹74.10 Cr Open
29 Sep 2010 Reliance Capital Ltd ₹10.00 Cr Open
29 Sep 2010 Indian Overseas Bank ₹15.00 Cr Open
28 Sep 2010 Others ₹5.00 Cr Open
06 Sep 2010 Punjab National Bank ₹22.50 Cr Open

How Many Employees Work at Swaws Credit Corporation India?

Unlock and access historical data on people associated with Swaws Credit Corporation India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaws Credit Corporation India, 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 Swaws Credit Corporation India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Swaws Credit Corporation India

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 28 Sep 2010 with Charge ID 10248510 was modified on 27 Sep 2017.

    27 Sep 2017

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 26 May 2010 with Charge ID 10225148 was modified on 31 Dec 2014.

    31 Dec 2014

  • Annual General Meeting

    Swaws Credit Corporation India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Swaws Credit Corporation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.

    31 Mar 2014

  • Director Appointment

    Dilip Kumar Jain was appointed as a Nominee Director was appointed as a Nominee Director on 06 Feb 2014 & has been associated with this company since 10 years 11 months .

    06 Feb 2014

  • Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 74.10 Cr with Charge ID 10435995 was registered on 24 Jun 2013.

    24 Jun 2013

Frequently asked questions

  • Swaws Credit Corporation India Private Limited was incorporated on 15 Dec 1995.

  • The authorized share capital of Swaws Credit Corporation India Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 42.74 Cr.

  • Currently 3 directors are associated with Swaws Credit Corporation India Private Limited.

    • Girija Ramamurthy
    • Sundara Murthy Rama Murthy
    • Dilip Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaws Credit Corporation India Private Limited is 6-32/1/224 Vayu Shakthi Nagar Dammaiguda, Nagaram India, Kesara Mandal, Telangana, 500083.

  • The corporate identification number (CIN) of Swaws Credit Corporation India Private Limited is U67120TG1995PTC022603 and the company number is 022603 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Swaws Credit Corporation India Private Limited amount to ₹ 199.54 Cr.

  • The most recent Balance Sheet for Swaws Credit Corporation India Private Limited was filed with the ROC on 31 Mar 2014.

Similar Companies Based on Diversified Financial Services