Suswapan Tieup Pvt Ltd

Company specializes in trading and distribution of agricultural products, machinery, textiles, and other goods.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Suswapan Tieup Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 195.00 Cr
  • Revenue Growth %
  • Profit Growth 24.82%
  • Ebitda 24.82%
  • Net Worth -0.77%
  • Total Assets 2.73%

About Suswapan Tieup

Suswapan Tieup Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.19 M.

The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹195.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajay Kataruka and Abhisekh Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190WB1995PTC068719

  • Company No.

    068719

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Suswapan Tieup Pvt Ltd

Explore comprehensive data for Suswapan Tieup Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Suswapan Tieup?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Kataruka Country flag representing In Director 02-Jul-2014Current
Abhisekh Agarwal Country flag representing In Director 01-Apr-2011Current

Financial Performance of Suswapan Tieup.

Suswapan Tieup Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 24.82% increase in profit. The company's net worth dipped by a decrease of 0.77%.

Suswapan Tieup revenue growth over time
Suswapan Tieup profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.73%
Profit or Loss
24.82%
Net Worth
-0.77%
EBITDA
24.82%

What is the Ownership and Shareholding Structure of Suswapan Tieup?

In 2020, Suswapan Tieup had a promoter holding of 32.16% and a public holding of 67.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹1,950.00 M

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2023Others₹15.00 CrOpen
05 Oct 2018Others₹65.00 CrSatisfied
05 Jul 2017Others₹100.00 CrSatisfied
09 Dec 2016Others₹30.00 CrSatisfied

How Many Employees Work at Suswapan Tieup?

Unlock and access historical data on people associated with Suswapan Tieup, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suswapan Tieup Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suswapan Tieup, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suswapan Tieup's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suswapan Tieup

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 150.00 M registered on 30 Dec 2023 with Charge ID 100850414 was modified on 08 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100850414 was registered on 30 Dec 2023.

  • Annual General Meeting

    Suswapan Tieup Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Suswapan Tieup Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge registered on 05 Oct 2018 via Charge ID 100212415 with Others was fully satisfied on 09 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 650.00 M with Charge ID 100212415 was registered on 05 Oct 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Suswapan Tieup Pvt Ltd?

    Suswapan Tieup Pvt Ltd was incorporated on 28 Feb 1995.

  • What is authorized share capital and paid-up capital of Suswapan Tieup Pvt Ltd?

    The authorized share capital of Suswapan Tieup Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.19 M.

  • Who are the current board members & directors of Suswapan Tieup Pvt Ltd?

    Currently 2 directors are associated with Suswapan Tieup Pvt Ltd.

    • Ajay Kumar Kataruka
    • Abhisekh Agarwal

  • What is the registered address of Suswapan Tieup Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suswapan Tieup Pvt Ltd is 9-It Chambers Mani Square 164/1, Maniktala Main Road India, Kolkata, West Bengal, 700054.

  • What is the corporate identification number (CIN) and company number of Suswapan Tieup Pvt Ltd?

    The corporate identification number (CIN) of Suswapan Tieup Pvt Ltd is U52190WB1995PTC068719 and the company number is 068719 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Suswapan Tieup Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Suswapan Tieup Pvt Ltd has experienced an downturn of -0.77%.

  • What are the total open charges for Suswapan Tieup Pvt Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Suswapan Tieup Pvt Ltd amount to ₹ 15.00 Cr.

  • When was the last Balance Sheet of Suswapan Tieup Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Suswapan Tieup Pvt Ltd was filed with the ROC on 31 Mar 2023.

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