SW FINANCE CO. LIMITED

OVERVIEW - SW FINANCE CO. LIMITED

Sw Finance Co. Limited was an unlisted public company incorporated on 30 October, 2002. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 165.00 cr and the total paid-up capital was INR 152.62 cr.

The current status of Sw Finance Co. Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sw Finance Co. Limited, per our records, was held on 18 September, 2014.

The Corporate Identification Number (CIN) of Sw Finance Co. Limited is U65924MH2002PLC137727. The registered office of Sw Finance Co. Limited was at Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SW FINANCE CO. LIMITED

---

---

---

---

Directors - SW FINANCE CO. LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Swamy Narasimha Prasad who was appointed on 14 June, 2005. Swamy Narasimha Prasad has been on the board for more than 19 years. The most recently appointed director is Abanti Sankaranarayanan, who was appointed on 22 May, 2015.

Abanti Sankaranarayanan has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SWAMY NARASIMHA PRASAD	Director	14 June, 2005	Other directorships - SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED,  SHAW WALLACE BEER BRANDS PRIVATE LIMITED,  PRIMO DISTRIBUTORS PRIVATE LIMITED,
NANDAKUMAR HEMANTH MENON	Director	13 August, 2013	No other directorships
ABANTI SANKARANARAYANAN	Director	22 May, 2015	Other directorships - MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,
PADMANABHAN RAMANATHAN NURANI	KMP	14 June, 2008	No other directorships
DHARMARAJAN SUBRAMANIAN	Director	13 August, 2013	No other directorships
KAILASAM KRISHNAMOORTHY	KMP	21 July, 2010	No other directorships
SRINIVASARAGHAVAN SOWMIYANARAYANAN	KMP	12 May, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SWAMY NARASIMHA PRASAD	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED Director 14 June, 2005 Manufacturing (Food products and beverages) SHAW WALLACE BEER BRANDS PRIVATE LIMITED Director 14 June, 2005 Manufacturing (Food products and beverages) PRIMO DISTRIBUTORS PRIVATE LIMITED Director 14 June, 2005 Trading
NANDAKUMAR HEMANTH MENON	Director	13 August, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABANTI SANKARANARAYANAN	Director	22 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA AEROSTRUCTURES PRIVATE LIMITED Director 22 April, 2024 Manufacture of motor vehicles, trailers and others MAHINDRA AEROSPACE PRIVATE LIMITED Director 14 July, 2022 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA DEFENCE SYSTEMS LIMITED Director 28 October, 2022 Community, Personal and Social Services MAHINDRA ELECTRIC AUTOMOBILE LIMITED Director 23 March, 2023 Manufacture of motor vehicles, trailers and others
PADMANABHAN RAMANATHAN NURANI	KMP	14 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DHARMARAJAN SUBRAMANIAN	Director	13 August, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAILASAM KRISHNAMOORTHY	KMP	21 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINIVASARAGHAVAN SOWMIYANARAYANAN	KMP	12 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY