Indian Company DB

SWG INDUSTRIES LIMITED

SWG INDUSTRIES LIMITED, founded on March 5, 2004, operates as a Public company under the jurisdiction of the Registrar of Companies, Telangana. With an authorized share capital of Rs. 150,000,000, 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 INDUSTRIES LIMITED is identified by its Corporate Identification Number (CIN) U63023TG2004PLC042812 and registration number 042812 . Its registered address is Ground Floor, Plot 82, Kattedan Ie, Rajendranagar, Hyderabad, Telangana, India, 500077.

As of now, SWG INDUSTRIES LIMITED status is 'Active'.

Company Details

CIN Number U63023TG2004PLC042812
Company Name SWG INDUSTRIES LIMITED
ROC Code ROC Hyderabad
Registration Number 042812
Incorporation date March 5, 2004
Email Id *****[email protected]
Registered Address Ground Floor, Plot 82, Kattedan Ie, Rajendranagar, Hyderabad, Telangana, India, 500077
State Telangana
Last AGM Date 09/30/2023
Paid Up Capital Rs. 139188300
Authorised Capital Rs. 150000000
Subscribed Capital Rs. 139188300
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
KAVITA AGARWAL
Nationality:
Indian
Age/Gender:
44 years, 4 months old Female
DIN:
01477534
PAN:
*****0246N
OtherID:
5-7T32-3467
Director
Signatory
Appointment:
March 5, 2024
Cur Designation:
March 5, 2024
Cessation Date:
ADARSH AGARWAL
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
01276779
PAN:
*****8352J
OtherID:
1-1VNNS3S
FO User
Appointment:
Cur Designation:
March 8, 2022
Cessation Date:
ADARSH AGARWAL
Nationality:
Indian
Age/Gender:
46 years, 9 months old Male
DIN:
01276779
PAN:
*****8352J
OtherID:
5-7S3Q-15
Whole-time director
Signatory
Appointment:
March 8, 2022
Cur Designation:
March 5, 2024
Cessation Date:
AGARWAL VIKAS
Nationality:
Indian
Age/Gender:
48 years old Male
DIN:
01270007
PAN:
*****1543Q
OtherID:
5-7SLC-703
Director
Signatory
Appointment:
April 1, 2016
Cur Designation:
Sept. 30, 2016
Cessation Date:
AGARWAL VIKAS
Nationality:
Age/Gender:
48 years old Male
DIN:
01270007
PAN:
OtherID:
1-3YTU307
FO User
Appointment:
Cur Designation:
Sept. 30, 2016
Cessation Date:
SAMARTH AGARWAL
Nationality:
Indian
Age/Gender:
35 years, 3 months old Male
DIN:
03204006
PAN:
*****7162N
OtherID:
5-7UYW-76
Director
Signatory
Appointment:
April 1, 2010
Cur Designation:
April 1, 2010
Cessation Date:
PREETI AGARWAL
Nationality:
Indian
Age/Gender:
44 years, 11 months old Female
DIN:
01269952
PAN:
*****5794Q
OtherID:
5-7SL9-1225
Director
Signatory
Appointment:
Aug. 24, 2004
Cur Designation:
Dec. 1, 2019
Cessation Date:
SAMARTH AGARWAL
Nationality:
Age/Gender:
35 years, 3 months old Male
DIN:
03204006
PAN:
OtherID:
1-428MYSL
FO User
Appointment:
Cur Designation:
April 1, 2010
Cessation Date:
VISHAL AGARWAL
Nationality:
Indian
Age/Gender:
44 years, 1 month old Male
DIN:
02313648
PAN:
*****1125A
OtherID:
5-7UEI-1994
Director
Signatory
Appointment:
March 27, 2006
Cur Designation:
March 27, 2006
Cessation Date:
VISHAL AGARWAL
Nationality:
Age/Gender:
44 years, 1 month old Male
DIN:
02313648
PAN:
*****1125A
OtherID:
1-4G7O5RJ
FO User
Appointment:
Cur Designation:
March 27, 2006
Cessation Date:
PRAVEEN KUMAR JAIN
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
07513254
PAN:
*****7554N
OtherID:
5-8BIU-582
Director
Signatory
Appointment:
Aug. 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
DARSHIT AGARWAL
Nationality:
Indian
Age/Gender:
33 years, 7 months old Male
DIN:
08043072
PAN:
*****8102J
OtherID:
5-8CL1-927
Director
Signatory
Appointment:
Aug. 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
SANJAY KUMAR
Nationality:
Age/Gender:
54 years, 3 months old Male
DIN:
10432660
PAN:
*****5530G
OtherID:
1-5MU1FVR
FO User
Appointment:
Cur Designation:
June 2, 2023
Cessation Date:
UMANG SINGHANIA
Nationality:
Indian
Age/Gender:
20 years, 3 months old Male
DIN:
10440409
PAN:
*****0002H
OtherID:
1-5NXB6VX
Director
Signatory
Appointment:
March 5, 2024
Cur Designation:
March 5, 2024
Cessation Date:
NAMRATA . SINGH
Nationality:
Age/Gender:
32 years, 6 months old Male
DIN:
PAN:
*****0436M
OtherID:
5-F6T0-1932
Company Secretary
Signatory
Appointment:
Cur Designation:
June 7, 2023
Cessation Date:
PRAVEEN KUMAR JAIN
Nationality:
Age/Gender:
48 years, 7 months old Male
DIN:
07513254
PAN:
*****7554N
OtherID:
1-4E2GYOF
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
SANJAY KUMAR
Nationality:
Indian
Age/Gender:
54 years, 3 months old Male
DIN:
10432660
PAN:
*****5530G
OtherID:
1-47LVZRN
CFO
Signatory
Appointment:
Cur Designation:
May 19, 2023
Cessation Date:
ADARSH AGARWAL
Nationality:
Indian
Age/Gender:
46 years, 9 months old
DIN:
PAN:
*****8352J
OtherID:
1-3D7N-33044
SBO
SBO
Appointment:
Cur Designation:
Jan. 23, 2024
Cessation Date:
PREETI AGARWAL
Nationality:
Age/Gender:
44 years, 11 months old Female
DIN:
01269952
PAN:
OtherID:
1-6AN1LHJ
FO User
Appointment:
Cur Designation:
Dec. 1, 2019
Cessation Date:
ADARSH AGARWAL
Nationality:
Indian
Age/Gender:
46 years, 9 months old Male
DIN:
01276779
PAN:
*****8352J
OtherID:
5-7S3Q-15
Whole-time director
Signatory
Appointment:
March 8, 2022
Cur Designation:
March 5, 2024
Cessation Date:
NAMRATA . SINGH
Nationality:
Age/Gender:
32 years, 6 months old Male
DIN:
PAN:
*****0436M
OtherID:
5-F6T0-1932
Company Secretary
Signatory
Appointment:
Cur Designation:
June 7, 2023
Cessation Date:
RAMESH KUMAR AGARWAL
Nationality:
Indian
Age/Gender:
71 years, 3 months old
DIN:
PAN:
*****3907R
OtherID:
1-3D7N-33060
SBO
SBO
Appointment:
Cur Designation:
Jan. 23, 2024
Cessation Date:
SAMARTH AGARWAL
Nationality:
Age/Gender:
35 years, 3 months old Male
DIN:
03204006
PAN:
OtherID:
1-428MYSL
FO User
Appointment:
Cur Designation:
April 1, 2010
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2632719
100729432
The Hongkong and Shanghai Banking Corporation Limited
Creation: 05/26/2023
Modification:
Satisfaction:
200000000
6-3-1107 & 1108,, Rajbhavan Road,, Khairatabad, Telangana, 500082, India
AA1540718
100103108
Creation: 05/15/2017
Modification: 12/15/2017
Satisfaction: 03/03/2023
160000000
1st Floor, Queens Plaza, Sardar Patel Road, Hyderabad, Telangana, 500003, India
H40704470
100122666
Creation: 08/31/2017
Modification: 12/12/2018
Satisfaction:
350000000
6-3-1090, Raj Bhavan Road,, Somajiguda, Hyderabad, Telangana, 500082, India
G63241335
10614450
HDFC BANK LIMITED
Creation: 10/01/2015
Modification: 10/20/2016
Satisfaction: 11/03/2017
100000000
1-10-60/3, SURYODAYA, BEGUMPET, HYDERABAD, Telangana, 500016, India
G71350359
10507103
Creation: 05/15/2014
Modification: 12/15/2017
Satisfaction:
500000000
1st Floor, Queens Plaza, Sardar Patel Road, Hyderabad, Telangana, 500003, India
C40083941
10278445
Creation: 03/31/2011
Modification: 07/19/2011
Satisfaction: 01/13/2015
40000000
1-7-1,T.SUBBARAMI REDDY COMPLEX,, SARDAR PATEL ROAD,, SECUNDERABAD, Andhra Pradesh, 500003, India
C40042269
10542217
Creation: 11/11/2014
Modification:
Satisfaction:
2224000
8-2-120/76/1/B,GROUND FLOOR,ASHOKA HITECH CHAMBERS, ROAD NO.2,BANJARA HILLS,, HYDERABAD, Telangana, 500034, India
B13410154
10018263
Creation: 08/22/2006
Modification: 11/30/2006
Satisfaction: 05/26/2011
253500000
MID CORPORATE GROUP, SAIFABAD BRANCH,, HACA BHAWAN , HYDERABAD, Andhra Pradesh, 500004, India
G63241996
10614454
Creation: 07/24/2015
Modification:
Satisfaction: 11/03/2017
100000000
1-10-60/3, SURYODAYA, BEGUMPET, HYDERABAD, Telangana, 500016, India

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