Swamy Trades And Enterprises Private Limited
Trading salt since 1990, located in Tamilnadu.
1990 | Tuticorin, Tamil Nadu (India) | Active
Swamy Trades And Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.40 Cr
- Company Age 35 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.74 Cr
- Satisfied Charges ₹ 1.75 M
- Revenue Growth -21.19%
- Profit Growth 17.09%
- Ebitda -71.79%
- Net Worth 45.23%
- Total Assets 9.44%
About Swamy Trades And Enterprises
Swamy Trades And Enterprises Private Limited (STAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 May 1990 and has a history of 35 years. Its registered office is in Tuticorin, Tamil Nadu.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.40 Cr.
The company currently has active open charges totaling ₹1.74 Cr. The company has closed loans amounting to ₹1.75 M, as per Ministry of Corporate Affairs (MCA) records.
Alagirisamy Jayaraman and Radhakrishnan Alagirisamy serve as directors at the Company.
Company Details
- Location Tuticorin, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14220TN1990PTC019141
- Company No.
019141
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 May 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Food and Beverages
Swamy Trades And Enterprises Private Limited
Explore comprehensive data for Swamy Trades And Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swamy Trades And Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alagirisamy Jayaraman  | Director | 08-May-1990 | Current |
| Radhakrishnan Alagirisamy | Director | 27-Feb-2017 | Current |
Financial Performance of Swamy Trades And Enterprises.
Swamy Trades And Enterprises Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.19% decrease. The company also saw a substantial improvement in profitability, with a 17.09% increase in profit. The company's net worth Soared by an impressive increase of 45.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swamy Trades And Enterprises?
In 2023, Swamy Trades And Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Alagar Agri Farms Private Limited
Alagirisamy Jayaraman is a mutual person
- Southern Chemicals And Salts (India) Private Limited
Alagirisamy Jayaraman is a mutual person
- Alagar Jewellers Private Limited
Alagirisamy Jayaraman is a mutual person
- V.S.Alagirisamy Chettiar Private Limited
Alagirisamy Jayaraman and Radhakrishnan Alagirisamy are mutual person
- Indian Chamber Of Commerce & Industry
Alagirisamy Jayaraman is a mutual person
- Alagar Polytex Private Limited
Radhakrishnan Alagirisamy is a mutual person
Charges (Loans)
Open Charges
₹1.74 Cr
Satisfied Charges
₹0.18 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 1.74 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2005 | State Bank Of India | ₹1.74 Cr | Open |
| 25 Sep 2010 | Federal Bank Limited | ₹1.75 M | Satisfied |
How Many Employees Work at Swamy Trades And Enterprises?
Unlock and access historical data on people associated with Swamy Trades And Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swamy Trades And Enterprises, 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 Swamy Trades And Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swamy Trades And Enterprises
Recent activity within the organization
- Annual General Meeting
Swamy Trades And Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swamy Trades And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with State Bank Of India of Rs. 1.74 Cr registered on 30 Dec 2005 with Charge ID 90289900 was modified on 02 Feb 2024.
- Charges
A charge registered on 25 Sep 2010 via Charge ID 10248392 with Federal Bank Limited was fully satisfied on 29 Nov 2018.
- Director Appointment
Radhakrishnan Alagirisamy was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 8 years 2 months .
- Charges
A charge with Federal Bank Limited amounted to Rs. 0.18 Cr with Charge ID 10248392 was registered on 25 Sep 2010.
Frequently asked questions
What is the Incorporation or founding date of Swamy Trades And Enterprises Private Limited?
Swamy Trades And Enterprises Private Limited was incorporated on 08 May 1990.
What is authorized share capital and paid-up capital of Swamy Trades And Enterprises Private Limited?
The authorized share capital of Swamy Trades And Enterprises Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.40 Cr.
Who are the current board members & directors of Swamy Trades And Enterprises Private Limited?
Currently 2 directors are associated with Swamy Trades And Enterprises Private Limited.
- Alagirisamy Chettiar Jayaraman
- Radhakrishnan Alagirisamy
What is the registered address of Swamy Trades And Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swamy Trades And Enterprises Private Limited is 257, W.G.C. Road India, Tuticorin, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Swamy Trades And Enterprises Private Limited?
The corporate identification number (CIN) of Swamy Trades And Enterprises Private Limited is U14220TN1990PTC019141 and the company number is 019141 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swamy Trades And Enterprises Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swamy Trades And Enterprises Private Limited has fallen by -21.19%.
What change has been observed in the net worth of Swamy Trades And Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swamy Trades And Enterprises Private Limited has experienced an upsurge of 45.23%.
What are the total open charges for Swamy Trades And Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swamy Trades And Enterprises Private Limited amount to ₹ 1.74 Cr.
When was the last Balance Sheet of Swamy Trades And Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Swamy Trades And Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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