SWG CONSUMER CARE LIMITED
SWG CONSUMER CARE LIMITED, founded on Dec. 19, 2001, operates as a Public company under the jurisdiction of the Registrar of Companies, Telangana. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
SWG CONSUMER CARE LIMITED is identified by its Corporate Identification Number (CIN) U15419TG2001PLC038238 and registration number 038238 . Its registered address is PLOT # 45,I.D.A. KATTEDAN, , HYDERABAD, , Telangana, India, 500077.
As of now, SWG CONSUMER CARE LIMITED status is 'Active'.
Company Details
| CIN Number | U15419TG2001PLC038238 |
| Company Name | SWG CONSUMER CARE LIMITED |
| ROC Code | ROC Hyderabad |
| Registration Number | 038238 |
| Incorporation date | Dec. 19, 2001 |
| Email Id | *****[email protected] |
| Registered Address | PLOT # 45,I.D.A. KATTEDAN, , HYDERABAD, , Telangana, India, 500077 |
| State | Telangana |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 22510000 |
| Authorised Capital | Rs. 30000000 |
| Subscribed Capital | Rs. 22510000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
02451361
PAN:
*****1607N
OtherID:
5-7UL7-58
Director
Signatory
Appointment:
Nov. 7, 2023
Cur Designation:
March 23, 2024
Cessation Date:
DIN:
01270045
PAN:
*****3907R
OtherID:
1-58GQGZV
FO User
Appointment:
Cur Designation:
April 1, 2009
Cessation Date:
DIN:
01190660
PAN:
*****5020K
OtherID:
1-3I5LGBX
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
DIN:
01621801
PAN:
*****4873M
OtherID:
5-7TD4-1520
Director
Signatory
Appointment:
Jan. 2, 2017
Cur Designation:
Sept. 30, 2017
Cessation Date:
DIN:
01621801
PAN:
*****4873M
OtherID:
1-2RLRLGB
FO User
Appointment:
Cur Designation:
Sept. 30, 2017
Cessation Date:
DIN:
01276803
PAN:
*****4268H
OtherID:
1-49PH6J3
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
DIN:
07513254
PAN:
*****7554N
OtherID:
5-8BIU-582
Director
Signatory
Appointment:
Aug. 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
08043072
PAN:
*****8102J
OtherID:
5-8CL1-927
Director
Signatory
Appointment:
Aug. 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
07513254
PAN:
*****7554N
OtherID:
1-4E2GYOF
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
DIN:
03258633
PAN:
*****9147H
OtherID:
5-8C5Q-175
Director
Signatory
Appointment:
Jan. 1, 2024
Cur Designation:
March 23, 2024
Cessation Date:
DIN:
01477558
PAN:
*****7048J
OtherID:
5-7T22-3446
Director
Signatory
Appointment:
May 1, 2024
Cur Designation:
May 1, 2024
Cessation Date:
DIN:
PAN:
*****8352J
OtherID:
1-3D7N-33044
SBO
SBO
Appointment:
Cur Designation:
Jan. 25, 2024
Cessation Date:
DIN:
PAN:
*****5020K
OtherID:
1-3D7N-33062
SBO
SBO
Appointment:
Cur Designation:
Jan. 25, 2024
Cessation Date:
DIN:
01270045
PAN:
*****3907R
OtherID:
1-58GQGZV
FO User
Appointment:
Cur Designation:
April 1, 2009
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T93397677
100332939
CITI BANK N.A.
Creation: 03/12/2020
Modification: 03/11/2022
Satisfaction:
Modification: 03/11/2022
Satisfaction:
230000000
Ground Floor, Queens Plaza,,
Sardar Patel Road, Begumpet,,
Secunderabad,
Telangana,
500003,
India
T16106049
100394680
CITI BANK N.A.
Creation: 12/16/2020
Modification: 03/30/2021
Satisfaction:
Modification: 03/30/2021
Satisfaction:
50000000
Ground Floor, Queens Plaza,
S.P. Road, Begumpet,
Secunderabad,
Telangana,
500003,
India
R75837989
100119254
YES BANK LIMITED
Creation: 07/10/2017
Modification: 12/21/2018
Satisfaction: 12/14/2020
Modification: 12/21/2018
Satisfaction: 12/14/2020
230000000
YES BANK LIMITED, YES BANK TOWER, IFC-2,,
15th FLOOR, SENAPATI BAPAT MARG, ELPHINSTONE (W),
MUMBAI,
Telangana,
500030,
India
T16103434
100332936
CITI BANK N.A.
Creation: 03/12/2020
Modification: 03/30/2021
Satisfaction:
Modification: 03/30/2021
Satisfaction:
18000000
Ground Floor, Queens Plaza,
S.P. Road, Begumpet,
Secunderabad,
Telangana,
500003,
India
A80152671
10015686
Creation: 05/05/2006
Modification:
Satisfaction: 02/10/2010
Modification:
Satisfaction: 02/10/2010
20000000
8-2-624, GROUND FLOOR,
ROAD NO. 10, BANJARA HILLS,
HYDERABAD,
Andhra Pradesh,
500032,
India
G79445227
10203116
Creation: 01/28/2010
Modification: 08/08/2015
Satisfaction: 03/05/2018
Modification: 08/08/2015
Satisfaction: 03/05/2018
40457000
8-2-120/76/1/B, GROUND FLOOR,
ASHOKA HITECH CHAMBERS, ROAD NO.2, BANJARA HILLS,
HYDERABAD,
Telangana,
500034,
India
C77204873
10240379
Creation: 07/27/2010
Modification: 09/30/2013
Satisfaction: 01/30/2016
Modification: 09/30/2013
Satisfaction: 01/30/2016
156000000
8-2-120/76/1/B,GROUND FLOOR,ASHOKA HITECH,
ROAD NO.2,BANJARA HILLS,,
HYDERABAD,
Andhra Pradesh,
500034,
India
B92550318
10321596
Creation: 11/19/2011
Modification:
Satisfaction: 12/13/2013
Modification:
Satisfaction: 12/13/2013
180000000
8-2-120/76/1/B,GROUND FLOOR,,
ASHOKA HITECH CHAMBERS,ROAD NO.2,BANJARA HILLS,,
HYDERABAD,
Andhra Pradesh,
500034,
India
C77205052
10459742
Creation: 09/24/2013
Modification:
Satisfaction: 01/30/2016
Modification:
Satisfaction: 01/30/2016
275000000
8-2-120/76/1/B, GROUND FLOOR, ASHOKA,
HITECH CHAMBERS, ROAD NO.2, BANJARA HILLS,,
HYDERABAD,
Andhra Pradesh,
500034,
India
G50680131
10578005
Creation: 06/27/2015
Modification: 10/23/2015
Satisfaction: 07/27/2017
Modification: 10/23/2015
Satisfaction: 07/27/2017
200000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
H45762515
90136404
Creation: 03/05/2005
Modification: 01/17/2008
Satisfaction: 02/20/2019
Modification: 01/17/2008
Satisfaction: 02/20/2019
55000000
Saifabad (SIB),
Hyderabad,
Andhra Pradesh,
500004,
India