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SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED

Active

SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED having CIN U67120TG1995PTC022603 is 29 years , 5 month & 23 days old Private Indian Company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 427,366,260. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . SWAWS CREDIT CORPORATION INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2014. Directors of SWAWS CREDIT CORPORATION INDIA are Sundara murthy Rama murthy and Dilip Kumar Jain.

SWAWS CREDIT CORPORATION INDIA ' Corporate Identification Number (CIN) is U67120TG1995PTC022603 and its registration number is 022603. Users may contact SWAWS CREDIT CORPORATION INDIA on its Email address - vignesh.ramamurthy@gmail.com Registered address of SWAWS CREDIT CORPORATION INDIA is 6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram,Kesara Mandal,Telangana,India-500083. Current status of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
450,000,000

as on 07/06/2025

Paid Up Capital
427,366,260

as on 07/06/2025

Company Age
29 Year, 5 Months
Last Filing with ROC
10 Year, 8 Months

Company Information

CIN U67120TG1995PTC022603
Company Status Active
Registration Number 022603
Date of Incorporation 12/15/1995
RoC ROC Hyderabad
Company Age 29 years & 182 days
Authorized Capital ₹ 450000000
Paid-up capital ₹ 427366260
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2014
Date of Latest Balance Sheet 31-03-2014

Contact

Email ID vignesh.ramamurthy@gmail.com
Address C2, 2nd Floor,POOJA PLAZA VIKRAMPURI COLONY SECUNDERABAD Telangana India 500009
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GIRIJA RAMAMURTHY
06/23/2009 01576589 15 years
Director
SUNDARA MURTHY RAMA MURTHY
08/14/2007 01806692 *****5323D 17 years
Director
DILIP KUMAR JAIN
02/06/2014 06822012 *****0730L 11 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
PNB HOUSING FINANCE LIMITED
Active
2,59,72,82,810.00 2 Delhi

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 100,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 2

Total Amount: 82,000,000.00 cr

3

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 741,000,000.00 cr

4

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 88,400,000.00 cr

5

RELIANCE CAPITAL LTD

No. of Loans: 3

Total Amount: 200,000,000.00 cr

6

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

No. of Loans: 1

Total Amount: 30,000,000.00 cr

7

ADITYA BIRLA FINANCE LIMITED

No. of Loans: 1

Total Amount: 75,000,000.00 cr

8

CENTRAL BANK OF INDIA LIMITED

No. of Loans: 2

Total Amount: 1,100,000,000.00 cr

9

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

10

UNION BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

11

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

12

IDBI Bank Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

13

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 225,000,000.00 cr

14

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others BALLARD ESTATE 50,000,000 26 May, 2010 31 Dec, 2014 - Open
Others 158, CST ROAD, KALINA, SANTACRUZ (EAST) 50,000,000 28 Sep, 2010 27 Sep, 2017 - Open
Axis Bank Limited LAW GARDEN ELLISBRIDGE 40,000,000 29 Nov, 2008 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 741,000,000 24 Jun, 2013 - - Open
HDFC BANK LIMITED LOWER PAREL W 46,000,000 23 Sep, 2008 - 12 Mar, 2010 Closed
RELIANCE CAPITAL LTD Dhirubhai Ambani Knowledge City, Koparkhairne 100,000,000 29 Sep, 2010 - - Open
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED OPPOSITE - M J LIBRARY, ASHRAM ROAD 30,000,000 05 Aug, 2010 - - Open
ADITYA BIRLA FINANCE LIMITED SHAHID BHAGAT SINGH RD 75,000,000 29 Apr, 2010 - - Open
RELIANCE CAPITAL LTD Dhirubhai Ambani Knowledge City, Koparkhairne 50,000,000 31 Jul, 2009 - - Open
CENTRAL BANK OF INDIA LIMITED NARIMAN POINT 1,000,000,000 22 Mar, 2010 - 24 Jun, 2010 Closed
DEVELOPMENT CREDIT BANK LIMITED 414, VEER SAVARKAR MARG, PRABHADEVI, 50,000,000 20 Sep, 2008 - - Open
CENTRAL BANK OF INDIA LIMITED NARIMAN POINT 100,000,000 22 Mar, 2010 - - Open
Axis Bank Limited LAW GARDEN ELLISBRIDGE 42,000,000 24 Sep, 2008 - - Open
UNION BANK OF INDIA LIMITED Narimanpoint 100,000,000 23 Jul, 2010 - - Open
THE KARUR VYSYA BANK LIMITED ERODE ROAD 50,000,000 29 Jun, 2009 - - Open
HDFC BANK LIMITED LOWER PAREL W 42,400,000 26 Feb, 2010 - - Open
RELIANCE CAPITAL LTD Dhirubhai Ambani Knowledge City, Koparkhairne 50,000,000 30 Jan, 2010 - - Open
IDBI Bank Limited CUFFE PARADE 50,000,000 01 Sep, 2009 - - Open
PUNJAB NATIONAL BANK ROAD NO.1 ,BANJARA HILLS 225,000,000 06 Sep, 2010 20 Apr, 2011 - Open
INDIAN OVERSEAS BANK 150,000,000 29 Sep, 2010 - - Open

Registered Details

CIN
U67120TG1995PTC022603
PAN
U67120TG1995PTC022603
Incorporation
11 years , 4 month
Company Email
vignesh.ramamurthy@gmail.com
Paid up Capital
₹ 427,366,260
Authorised Capital
₹ 450,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Swaws Credit Corporation India Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Swaws Credit Corporation India Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Swaws Credit Corporation India Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Swaws Credit Corporation India Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Swaws Credit Corporation India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Swaws Credit Corporation India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Swaws Credit Corporation India Private Limited

What is SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED ?

SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED having CIN U67120TG1995PTC022603 is 11 years , 4 month old Private Indian Company incorporated with MCA on 06 Feb 2014. SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 450,000,000 and paid-up capital is 427,366,260.

What is the CIN of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED?

CIN of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is U67120TG1995PTC022603.

Where is SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED located?

Address of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is 6-32/1/224, vayu shakthi nagar, dammaiguda, nagaram,kesara mandal,telangana,india-500083,.

Who are the directors of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED ?

The company has 3 directors/key management personnel Girija Ramamurthy,sundara Murthy Rama Murthy,dilip Jain,

What is the contact details of SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED ?

Email : vignesh.ramamurthy@gmail.com
Address : C2, 2nd Floor,POOJA PLAZA VIKRAMPURI COLONY SECUNDERABAD Telangana India 500009

What does SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED do?

SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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