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SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED

CIN : U24294TN1994PTC027261
|
ROC : RoC-Chennai
Active
Last Updated On : 20-06-2023
CINU24294TN1994PTC027261
Company NameSWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number027261
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,08,67,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-04-1994
Registered AddressNEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. NA CHENNAI 600 018. TN 600018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00055436SUDHAKAR KADAVASAL SWAMINATHAN11-09-2000
00055437SWAMINATHAN KRISHNAMOORTHY13-05-1994
00055438PRABHAKAR KADAVASAL SWAMINATHAN21-07-2006
00095404NATARAJAN13-05-1994
02679965ALOK KUMAR BIYANI15-07-2009
SWATHI ORGANICS & SPECIALITIES PRIVATE 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-04-1994. Its Corporate Identification Number (CIN) is U24294TN1994PTC027261, and it carries the registration number 027261. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,08,67,000. 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 NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. NA CHENNAI 600 018. TN 600018 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 SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED?
    NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. NA CHENNAI 600 018. TN 600018 IN
  • Who are the owners / directors of SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED?
    • SUDHAKAR KADAVASAL SWAMINATHAN
    • SWAMINATHAN KRISHNAMOORTHY
    • PRABHAKAR KADAVASAL SWAMINATHAN
    • NATARAJAN
    • ALOK KUMAR BIYANI
  • How can I contact SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED?
    [email protected]
  • When was SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED established?
    It was founded on 08-04-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.