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SWG INDUSTRIES LIMITED

CIN : U63023TG2004PLC042812
|
ROC : RoC-Hyderabad
Active
Last Updated On : 21-05-2023
CINU63023TG2004PLC042812
Company NameSWG INDUSTRIES LIMITED
ROC CodeRoC-Hyderabad
Registration Number042812
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)13,91,88,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2004
Registered AddressSy.No.330and336, Plot No 8-1-29985,86,87,88,94&95 Ward No 13, Block B, Al-Hamra Colony, Shaikhpet Hyderabad Hyderabad TG 500008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01269952PREETI AGARWAL24-08-2004
01270007AGARWAL VIKAS01-04-2016
01276779ADARSH AGARWAL08-03-2022
02313648VISHAL AGARWAL27-03-2006
03204006SAMARTH AGARWAL01-04-2010
07513254PRAVEEN KUMAR JAIN31-08-2021
08043072DARSHIT AGARWAL31-08-2021
BNMPP9600FMOHAN PANDE01-06-2020
ACMPV0422FVISHWANATHAM VADLA20-09-2022
SWG INDUSTRIES 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-03-2004. Its Corporate Identification Number (CIN) is U63023TG2004PLC042812, and it carries the registration number 042812. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWG INDUSTRIES LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹13,91,88,300. 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 Sy.No.330and336, Plot No 8-1-29985,86,87,88,94&95 Ward No 13, Block B, Al-Hamra Colony, Shaikhpet Hyderabad Hyderabad TG 500008 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 SWG INDUSTRIES LIMITED?
    Sy.No.330and336, Plot No 8-1-29985,86,87,88,94&95 Ward No 13, Block B, Al-Hamra Colony, Shaikhpet Hyderabad Hyderabad TG 500008 IN
  • Who are the owners / directors of SWG INDUSTRIES LIMITED?
    • PREETI AGARWAL
    • AGARWAL VIKAS
    • ADARSH AGARWAL
    • VISHAL AGARWAL
    • SAMARTH AGARWAL
    • PRAVEEN KUMAR JAIN
    • DARSHIT AGARWAL
    • MOHAN PANDE
    • VISHWANATHAM VADLA
  • How can I contact SWG INDUSTRIES LIMITED?
    [email protected]
  • When was SWG INDUSTRIES LIMITED established?
    It was founded on 05-03-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.