Swaamy Aqua & Enviro Systems Private Limited

Trading non-metallic minerals and other products since 1998 in Chennai.

1998 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: December 11, 2024

Swaamy Aqua & Enviro Systems Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 5.15 M
  • Satisfied Charges ₹ 1.10 M
  • Revenue Growth -2.93%
  • Profit Growth 3.92%
  • Ebitda 13.21%
  • Net Worth 13.84%
  • Total Assets -13.59%

About Swaamy Aqua & Enviro Systems

Swaamy Aqua & Enviro Systems Private Limited (SAESPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 1998 and has a history of 26 years and seven months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.32 M.

The company currently has active open charges totaling ₹5.15 M. The company has closed loans amounting to ₹1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Lakshmanan Geethadevi and Lakshmanan Veeraraghavan serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swaamyaqua.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29309TN1998PTC040742

  • Company No.

    040742

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1998

  • Date of AGM

    30 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

What products or services does Swaamy Aqua & Enviro Systems Private Limited offer?

Swaamy Aqua & Enviro Systems Private Limited offers a wide range of products and services, including Minerals and Ores, Sand, Industrial Chemicals & Supplies, Filter Media.

Who are the key members and board of directors at Swaamy Aqua & Enviro Systems?

Board Members (2)

NameDesignationAppointment DateStatus
Lakshmanan Geethadevi Country flag representing In Director 01-Nov-2022Current
Lakshmanan Veeraraghavan Country flag representing In Director 01-Nov-2022Current

Financial Performance of Swaamy Aqua & Enviro Systems.

Swaamy Aqua & Enviro Systems Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.93% decrease. The company also saw a slight improvement in profitability, with a 3.92% increase in profit. The company's net worth Soared by an impressive increase of 13.84%.

Graph illustrating revenue growth over time
Graph showing 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
-2.93%
Revenue from Operations
-2.84%
Total Assets
-13.59%
Profit or Loss
3.92%
Net Worth
13.84%
EBITDA
13.21%

What is the Ownership and Shareholding Structure of Swaamy Aqua & Enviro Systems?

In 2020, Swaamy Aqua & Enviro Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.15 M

Satisfied Charges

₹1.10 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.52 Cr

Latest Charge Details

DateLenderAmountStatus
01 Dec 2011Indian Overseas Bank₹5.15 MOpen
26 Apr 2011Indian Overseas Bank₹0.60 MSatisfied
06 Dec 1999Union Bank Of India₹0.50 MSatisfied

How Many Employees Work at Swaamy Aqua & Enviro Systems?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaamy Aqua & Enviro Systems, 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 Swaamy Aqua & Enviro Systems'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 Swaamy Aqua & Enviro Systems

Recent activity within the organization

  • Director Appointment

    Lakshmanan Geethadevi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Director Appointment

    Lakshmanan Veeraraghavan was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Charges

    A charge registered on 26 Apr 2011 via Charge ID 10285060 with Indian Overseas Bank was fully satisfied on 28 Dec 2021.

    28 Dec 2021

  • Annual General Meeting

    Swaamy Aqua & Enviro Systems Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.

    30 Sep 2021

  • Balance Sheet

    Swaamy Aqua & Enviro Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

    31 Mar 2021

  • Charges

    A charge with Indian Overseas Bank of Rs. 5.15 M registered on 01 Dec 2011 with Charge ID 10369068 was modified on 11 Nov 2020.

    11 Nov 2020

Frequently asked questions

  • Swaamy Aqua & Enviro Systems Private Limited was incorporated on 30 Jun 1998.

  • The authorized share capital of Swaamy Aqua & Enviro Systems Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.32 M.

  • Currently 2 directors are associated with Swaamy Aqua & Enviro Systems Private Limited.

    • Lakshmanan Geethadevi
    • Lakshmanan Veeraraghavan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaamy Aqua & Enviro Systems Private Limited is No.10 Kannammal Nagar Valasaravakkam, India, Chennai, Tamil Nadu, 600087.

  • The corporate identification number (CIN) of Swaamy Aqua & Enviro Systems Private Limited is U29309TN1998PTC040742 and the company number is 040742 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swaamy Aqua & Enviro Systems Private Limited is https://www.swaamyaqua.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Swaamy Aqua & Enviro Systems Private Limited has fallen by -2.93%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Swaamy Aqua & Enviro Systems Private Limited has experienced an upsurge of 13.84%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Swaamy Aqua & Enviro Systems Private Limited amount to ₹ 5.15 M.

  • The most recent Balance Sheet for Swaamy Aqua & Enviro Systems Private Limited was filed with the ROC on 31 Mar 2021.

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