SWAIN FINANCE AND TRADING PRIVATE LIMITED

OVERVIEW - SWAIN FINANCE AND TRADING PRIVATE LIMITED

Swain Finance And Trading Private Limited was an unlisted private company incorporated on 31 January, 2000. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.98 lac.

The current status of Swain Finance And Trading Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Swain Finance And Trading Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Swain Finance And Trading Private Limited is U74140TG2000PTC033407. The registered office of Swain Finance And Trading Private Limited was at Plot No: 6-3-347/17/5, Dwarkapuri Colony Panjagutta Hyderabad , Telangana. The status of the company is now Strike Off.

REGISTERED DETAILS - SWAIN FINANCE AND TRADING PRIVATE LIMITED

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Directors - SWAIN FINANCE AND TRADING PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Srinivas Reddy Katmula who was appointed on 25 July, 2008. Srinivas Reddy Katmula has been on the board for more than 15 years. The most recently appointed director is Gaddam Kuleswara Reddy, who was appointed on 08 November, 2014.

Srinivas Reddy Katmula has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVAS REDDY KATMULA	Director	25 July, 2008	Other directorships - PLATINA HEALTH TOURISM LIMITED,  INTERNET COMMUNICATIONS INDIA LIMITED,  YUM STOP FOODS PRIVATE LIMITED,  ESESVI DEVELOPERS (INDIA) PRIVATE LIMITED,  SAMRAT SPINNERS LIMITED,  IRIS SMARTCARDS LIMITED,
GADDAM KULESWARA REDDY	Additional director	08 November, 2014	Other directorships - INGENIOUS DEVELOPERS PRIVATE LIMITED,  SGI INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVAS REDDY KATMULA	Director	25 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLATINA HEALTH TOURISM LIMITED Director 03 August, 2009 Manufacturing (Chemicals and chemical products) INTERNET COMMUNICATIONS INDIA LIMITED Additional director 20 June, 2007 Computer Related Services YUM STOP FOODS PRIVATE LIMITED Director 23 March, 2015 Hotels and Restaurants ESESVI DEVELOPERS (INDIA) PRIVATE LIMITED Director 07 October, 2015 Construction SAMRAT SPINNERS LIMITED Director 06 August, 2008 Manufacture of wearing apparel, dressing and dyeing of fur IRIS SMARTCARDS LIMITED Director 10 February, 2014 Manufacturing (Metals & Chemicals and their products)
GADDAM KULESWARA REDDY	Additional director	08 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INGENIOUS DEVELOPERS PRIVATE LIMITED Director 05 October, 2016 Construction SGI INFRASTRUCTURE PRIVATE LIMITED Additional director 08 November, 2014 Construction