
SWG INDUSTRIES LIMITED
CIN: U63023TG2004PLC042812
Status: Active
Transport, storage and Communications
Company Details
Address Information
Registered Address:
Ground Floor, Plot 82,IDA Kattedan,Rajendranagar,Hyderabad,Telangana,500077-India
Other Address (e.g., Corporate Office):
Ground Floor, Plot 82 IDA Kattedan Kattedan Ie Rajendranagar Hyderabad Telangana
Flat No. 502, Raghava North Block, Beside Medwin Hospitals, Chirag Ali Lane, Abids Hyderabad Telangana
KLM Villa, Shaikpet Hyderabad Hyderabad Telangana
Ground Floor, Plot 82 IDA Kattedan Kattedan Ie Rajendranagar Hyderabad Telangana
Flat No. 502, Raghava North Block, Beside Medwin Hospitals, Chirag Ali Lane, Abids Hyderabad Telangana
KLM Villa, Shaikpet Hyderabad Hyderabad Telangana
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
100729432 | 26-05-2023 | 200000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100103108 | 15-05-2017 | 160000000 | CITI BANK N.A. | Closed 03-03-2023 |
100122666 | 31-08-2017 | 350000000 | Standard Chartered Bank | Open |
10614450 | 01-10-2015 | 100000000 | HDFC BANK LIMITED | Closed 03-11-2017 |
10507103 | 15-05-2014 | 500000000 | CITI BANK N.A. | Open |
10278445 | 31-03-2011 | 40000000 | ING VYSYA BANK LIMITED | Closed 13-01-2015 |
10542217 | 11-11-2014 | 2224000 | ING VYSYA BANK LIMITED | Open |
10018263 | 22-08-2006 | 253500000 | STATE BANK OF INDIA | Closed 26-05-2011 |
10614454 | 24-07-2015 | 100000000 | HDFC BANK LIMITED | Closed 03-11-2017 |
100729432 | 26-05-2023 | 200000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
100103108 | 15-05-2017 | 160000000 | CITI BANK N.A. | Closed 03-03-2023 |
100122666 | 31-08-2017 | 350000000 | Standard Chartered Bank | Open |
10614450 | 01-10-2015 | 100000000 | HDFC BANK LIMITED | Closed 03-11-2017 |
10507103 | 15-05-2014 | 500000000 | CITI BANK N.A. | Open |
10278445 | 31-03-2011 | 40000000 | ING VYSYA BANK LIMITED | Closed 13-01-2015 |
10542217 | 11-11-2014 | 2224000 | ING VYSYA BANK LIMITED | Open |
10018263 | 22-08-2006 | 253500000 | STATE BANK OF INDIA | Closed 26-05-2011 |
10614454 | 24-07-2015 | 100000000 | HDFC BANK LIMITED | Closed 03-11-2017 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
UMANG SINGHANIA | Director | 05-03-2024 | Active |
SANJAY KUMAR | CFO | 19-05-2023 | Active |
VISHWANATHAM VADLA | Company Secretary | 20-09-2022 | Active |
ADARSH AGARWAL | Director | 08-03-2022 | Active |
DARSHIT AGARWAL | Director | 31-08-2021 | Active |
PRAVEEN KUMAR JAIN | Director | 31-08-2021 | Active |
MOHAN PANDE | CFO(KMP) | 01-06-2020 | Active |
AGARWAL VIKAS | Director | 01-04-2016 | Active |
SAMARTH AGARWAL | Director | 01-04-2010 | Active |
VISHAL AGARWAL | Director | 27-03-2006 | Active |
PREETI AGARWAL | Director | 24-08-2004 | Active |
SAVLA SHANTILAL PASU BHAI | Director | 30-09-2015 | 31 Aug 2021 |
PUNEETH AGARWAL | Wholetime Director | 01-04-2008 | 01 Apr 2016 |
ANAND KUMAR AGARWAL | Managing Director | 01-04-2008 | 01 Apr 2016 |
Company FAQs
What is the CIN of SWG INDUSTRIES LIMITED?
The Corporate Identification Number (CIN) of SWG INDUSTRIES LIMITED is U63023TG2004PLC042812.
When was SWG INDUSTRIES LIMITED incorporated?
SWG INDUSTRIES LIMITED was incorporated on 5 March 2004.
What is the registered office address of SWG INDUSTRIES LIMITED?
The registered office of SWG INDUSTRIES LIMITED is located at Ground Floor, Plot 82,IDA Kattedan,Rajendranagar,Hyderabad,Telangana,500077-India.
Who are the current directors of SWG INDUSTRIES LIMITED?
The current directors of SWG INDUSTRIES LIMITED include: UMANG SINGHANIA, SANJAY KUMAR, VISHWANATHAM VADLA, ADARSH AGARWAL, DARSHIT AGARWAL, PRAVEEN KUMAR JAIN, MOHAN PANDE, AGARWAL VIKAS, SAMARTH AGARWAL, VISHAL AGARWAL, PREETI AGARWAL.
What is the status of SWG INDUSTRIES LIMITED?
The current status of SWG INDUSTRIES LIMITED is Active.