SWIRE INVESTMENTS PRIVATE LIMITED

OVERVIEW - SWIRE INVESTMENTS PRIVATE LIMITED

Swire Investments Private Limited was an unlisted private company incorporated on 02 June, 1995. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Swire Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Swire Investments Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Swire Investments Private Limited is U85110KA1995PTC017949. The registered office of Swire Investments Private Limited was at 150, EMBASSY POINT,CRESENT ROAIST FLOOR, INFANTRY ROAD BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - SWIRE INVESTMENTS PRIVATE LIMITED

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Directors - SWIRE INVESTMENTS 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The company is no longer active.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 Pandithacholanallur Ramakrishnan Rajagopalan who was appointed on 08 March, 2013. Pandithacholanallur Ramakrishnan Rajagopalan has been on the board for more than 11 years. The most recently appointed director is Rajesh Ramchand Bajaj, who was appointed on 17 May, 2017.

Pandithacholanallur Ramakrishnan Rajagopalan has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN	Director	08 March, 2013	Other directorships - JVNSR REALTY SERVICES LLP,  SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED,  GOLFLINK PARK MANAGEMENT SERVICES LLP,  SRICHARAN SAMYUKTAA SERVICES LLP,  SKANDHA STOCKS AND SERVICES LLP,  GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP,  Olive VARS Hospitality LLP,  MACPI TRADING (INDIA) PRIVATE LIMITED,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  EMBASSY INN PRIVATE LIMITED,  SAMSARA FINANCE PRIVATE LIMITED,  TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED,  DODDABALLAPUR BUILDERS LLP,  VSS WORKS LLP,  LE SALON VIRSELLA LLP,  EPDPL COLIVING OPERATIONS LLP,  SUMMIT DEVELOPMENTS PRIVATE LIMITED,  STONEHILL CESY FOUNDATION,  AMAIC MACHINERIES & SERVICES PRIVATE LIM ITED,  WEWORK INDIA MANAGEMENT PRIVATE LIMITED,  PUNE-EMBASSY PROJECTS PRIVATE LIMTIED,  BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  MAC CHARLES (INDIA) LIMITED,  EPDPL COLIVING OPERATIONS PRIVATE LIMITED,
RAJESH RAMCHAND BAJAJ	Director	17 May, 2017	Other directorships - RS-GK REAL ESTATES LLP,  THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED,  OASIS HOME HOLDINGS PRIVATE LIMITED,  CONCEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED,  DYNASTY PROPERTIES PRIVATE LIMITED,  JVKV PROPERTY DEVELOPERS PRIVATE LIMITED,  ENVOI ONLINE ACADEMY FOUNDATION,  MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED,  SWIRE HOLDINGS PRIVATE LIMITED,  RG-LAKESIDE PROPERTIES PRIVATE LIMITED,  ENVOI EDTECH PRIVATE LIMITED,  GOLFLINKS PROPERTIES PRIVATE LIMITED,  JVKV CITY DEVELOPERS PRIVATE LIMITED,  SOLOMONDAVID HOLDINGS PRIVATE LIMITED,  G.B. REALTORS PRIVATE LIMITED,  MIRACLE COATINGS PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  BABBLER MARKETING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN	Director	08 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JVNSR REALTY SERVICES LLP Designated Partner 24 February, 2014 Real estate activities SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED Casual Vacancy Director 17 June, 2013 Agriculture and Allied Activities GOLFLINK PARK MANAGEMENT SERVICES LLP Director 09 January, 2018 SRICHARAN SAMYUKTAA SERVICES LLP Director 13 March, 2014 SKANDHA STOCKS AND SERVICES LLP Director 19 March, 2018 Other Business Activities GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP Director 01 July, 2019 Olive VARS Hospitality LLP Director 13 January, 2023 MACPI TRADING (INDIA) PRIVATE LIMITED Director 20 August, 2004 Trading GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 11 February, 2013 Health and Social Work EMBASSY INN PRIVATE LIMITED Director 02 August, 2010 Real Estate and Renting SAMSARA FINANCE PRIVATE LIMITED Director 29 June, 2017 Finance TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED Director 21 October, 2021 Trading DODDABALLAPUR BUILDERS LLP Director 15 November, 2019 VSS WORKS LLP Director 21 May, 2020 LE SALON VIRSELLA LLP Director 14 February, 2020 Other Service activities EPDPL COLIVING OPERATIONS LLP Director 09 August, 2019 Construction SUMMIT DEVELOPMENTS PRIVATE LIMITED Director 08 March, 2013 Real Estate and Renting STONEHILL CESY FOUNDATION Director 30 April, 2020 Health and Social Work AMAIC MACHINERIES & SERVICES PRIVATE LIM ITED Director 25 January, 2007 Manufacturing (Machinery & Equipments) WEWORK INDIA MANAGEMENT PRIVATE LIMITED Director 07 October, 2016 Business Services PUNE-EMBASSY PROJECTS PRIVATE LIMTIED Director 07 March, 2013 Real Estate and Renting BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED Director 29 May, 2006 Manufacture of textiles NAM ESTATES PRIVATE LIMITED Director 08 March, 2013 Health and Social Work MAC CHARLES (INDIA) LIMITED Director 01 December, 2016 Hotels and Restaurants EPDPL COLIVING OPERATIONS PRIVATE LIMITED Director 29 June, 2022 Construction
RAJESH RAMCHAND BAJAJ	Director	17 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RS-GK REAL ESTATES LLP Designated Partner 17 August, 2012 Real estate activities THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED Director 11 February, 2010 Recreational, cultural and sporting activities OASIS HOME HOLDINGS PRIVATE LIMITED Director 20 January, 2001 Health and Social Work CONCEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 10 January, 2022 Real Estate and Renting DYNASTY PROPERTIES PRIVATE LIMITED Director 27 March, 2015 Construction JVKV PROPERTY DEVELOPERS PRIVATE LIMITED Director 10 December, 2019 Real Estate and Renting ENVOI ONLINE ACADEMY FOUNDATION Director 11 April, 2022 Education MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED Director 27 March, 2015 Finance SWIRE HOLDINGS PRIVATE LIMITED Director 27 March, 2015 Finance RG-LAKESIDE PROPERTIES PRIVATE LIMITED Director 02 April, 2007 Construction ENVOI EDTECH PRIVATE LIMITED Director 11 February, 2022 Education GOLFLINKS PROPERTIES PRIVATE LIMITED Director 27 March, 2015 Construction JVKV CITY DEVELOPERS PRIVATE LIMITED Director 10 December, 2019 Real Estate and Renting SOLOMONDAVID HOLDINGS PRIVATE LIMITED Director 18 January, 2013 Health and Social Work G.B. REALTORS PRIVATE LIMITED Director 06 May, 2010 Real Estate and Renting MIRACLE COATINGS PRIVATE LIMITED Director 18 May, 2015 Health and Social Work NAM ESTATES PRIVATE LIMITED Director 17 May, 2017 Health and Social Work BABBLER MARKETING PRIVATE LIMITED Director 21 March, 2013 Computer Related Services