Swaws Credit Corporation India Private Limited
Investment company specializing in equity shares, preference shares, and government securities.
1995 | Hyderabad, Telangana (India) | Active
Swaws Credit Corporation India Profile
Key Indicators
- Authorised Capital ₹ 45.00 Cr
- Paid Up Capital ₹ 42.74 Cr
- Company Age 29 Year, 4 Months
- 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 four months. 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
Swaws Credit Corporation India Private Limited
Explore comprehensive data for Swaws Credit Corporation India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaws Credit Corporation India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girija Ramamurthy  | Managing Director | 05-Jun-2007 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sundara Murthy | Director | 14-Aug-2007 | Current |
| Dilip Jain | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Pnb Housing Finance LimitedDilip Jain is a mutual person
India Sme Asset Reconstruction Company LimitedDilip Jain is a mutual person
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?
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Deals i
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
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Alerts
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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.
- 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.
- 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.
- Balance Sheet
Swaws Credit Corporation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
- 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 11 years 2 months .
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 74.10 Cr with Charge ID 10435995 was registered on 24 Jun 2013.
Frequently asked questions
What is the Incorporation or founding date of Swaws Credit Corporation India Private Limited?
Swaws Credit Corporation India Private Limited was incorporated on 15 Dec 1995.
What is authorized share capital and paid-up capital of Swaws Credit Corporation India Private Limited?
The authorized share capital of Swaws Credit Corporation India Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 42.74 Cr.
Who are the current board members & directors of Swaws Credit Corporation India Private Limited?
Currently 3 directors are associated with Swaws Credit Corporation India Private Limited.
- Girija Ramamurthy
- Sundara Murthy Rama Murthy
- Dilip Kumar Jain
What is the registered address of Swaws Credit Corporation India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swaws Credit Corporation India Private Limited?
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).
What are the total open charges for Swaws Credit Corporation India Private Limited?
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.
When was the last Balance Sheet of Swaws Credit Corporation India Private Limited filed with the ROC?
The most recent Balance Sheet for Swaws Credit Corporation India Private Limited was filed with the ROC on 31 Mar 2014.
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