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SW FINANCE CO. LIMITED

CIN : U65924MH2002PLC137727
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-04-2023
CINU65924MH2002PLC137727
Company NameSW FINANCE CO. LIMITED
ROC CodeRoC-Mumbai
Registration Number137727
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,65,00,00,000
Paid up Capital (Rs)1,52,61,50,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-10-2002
Registered AddressBank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM18-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00206234SWAMY NARASIMHA PRASAD14-06-2005
00445600NANDAKUMAR HEMANTH MENON13-08-2013
01788443ABANTI SANKARANARAYANAN22-05-2015
AACPN1683NPADMANABHAN RAMANATHAN NURANI14-06-2008
02670987DHARMARAJAN SUBRAMANIAN13-08-2013
AFQPK9838PKAILASAM KRISHNAMOORTHY21-07-2010
AJAPS4294FSRINIVASARAGHAVAN SOWMIYANARAYANAN12-05-2014
SW FINANCE CO. LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-10-2002. Its Corporate Identification Number (CIN) is U65924MH2002PLC137727, and it carries the registration number 137727. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SW FINANCE CO. LIMITED has an authorised share capital of ₹1,65,00,00,000 and paid-up capital of ₹1,52,61,50,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SW FINANCE CO. LIMITED?
    Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN
  • Who are the owners / directors of SW FINANCE CO. LIMITED?
    • SWAMY NARASIMHA PRASAD
    • NANDAKUMAR HEMANTH MENON
    • ABANTI SANKARANARAYANAN
    • PADMANABHAN RAMANATHAN NURANI
    • DHARMARAJAN SUBRAMANIAN
    • KAILASAM KRISHNAMOORTHY
    • SRINIVASARAGHAVAN SOWMIYANARAYANAN
  • How can I contact SW FINANCE CO. LIMITED?
    [email protected]
  • When was SW FINANCE CO. LIMITED established?
    It was founded on 30-10-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 42,65,000
🎉90% WAIVER APPLIED
- ₹ 38,38,500
Amount Payable (10%)₹ 4,26,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.