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Swamy Financial & Management Services Private Limited

Since 1994, Swamy Financial & Management Services Private Limited has maintained a presence in the industry for 32 years. It is registered under CIN U67190TN1994PTC028063 and registration number 28063. It falls under the category of company limited by shares. Swamy Financial & Management Services Private Limited’s authorized capital amounts to ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.

It deals mainly in activities auxiliary to financial intermediation processes. This entity is registered in Chennai, India. The company is incorporated with the address No.19,veerabadran St.,nungambakkam, Madras-600034, Madras-600034, Tamil Nadu, India, 600034. It is officially listed as an active business entity. The company may be contacted through its official email: sp_kandaswamy@yahoo.com.

Company Overview

CIN
U67190TN1994PTC028063
Date of Incorporation
13/07/1994
Company Status
Active
RoC
Chennai
Registration Number
028063
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
sp_kandaswamy@yahoo.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/07/1994Savandapur Palanigounder Kandaswamy01130523DirectorView other directorships
13/07/1997Vaidehi Kandaswamy01110834DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-22112024
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22/11/2024
Form MGT-7A-22112024
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12/11/2024
Form AOC-4-28102024
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28/10/2024
Form AOC-4-28102024
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Address

No.19,veerabadran St.,nungambakkam, Madras-600034, Madras-600034, Tamil Nadu, India, 600034

Frequently Asked Questions

What is the incorporation date of Swamy Financial & Management Services Private Limited?
The incorporation date of Swamy Financial & Management Services Private Limited is 13/07/1994.
What is the authorized share capital and paid-up capital of Swamy Financial & Management Services Private Limited?
The authorized share capital of Swamy Financial & Management Services Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swamy Financial & Management Services Private Limited?

The current board member of Swamy Financial & Management Services Private Limited are:

  • Vaidehi Kandaswamy
  • Savandapur Palanigounder Kandaswamy
What is the registered address of Swamy Financial & Management Services Private Limited?
The registered address of Swamy Financial & Management Services Private Limited is No.19,veerabadran St.,nungambakkam, Madras-600034, Madras-600034, Tamil Nadu, India, 600034.
What is the Corporate Identification Number of Swamy Financial & Management Services Private Limited?
The Corporate Identification Number of Swamy Financial & Management Services Private Limited is U67190TN1994PTC028063.