Swarnodhayam Credits Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.53 Cr
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 73.74 Cr
- Satisfied Charges ₹ 53.20 Cr
- Revenue Growth 84.37%
- Profit Growth 123.78%
- Ebitda 356.13%
- Net Worth 12.69%
- Total Assets 66.57%
About Swarnodhayam Credits
Swarnodhayam Credits Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 August 1991 and has a history of 33 years and eight months. Its registered office is in Tiruchirappalli, Tamil Nadu, India.
The Corporate was formerly known as Pallava Credits Private Limited. The Company is engaged in the Financial Services 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 3.53 Cr.
The company currently has active open charges totaling ₹73.74 Cr. The company has closed loans amounting to ₹53.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sathiyanathan Devaraj, Satish Devaraj, and Lewis Crispu serve as directors at the Company.
Company Details
- Location
Tiruchirappalli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921TN1991PTC021275
- Company No.
021275
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 1991
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Swarnodhayam Credits Private Limited
Explore comprehensive data for Swarnodhayam Credits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnodhayam Credits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Devaraj  | Managing Director | 07-Sep-2011 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sathiyanathan Devaraj | Director | 11-Sep-2009 | Current |
| Lewis Crispu | Director | 30-Sep-2022 | Current |
Financial Performance of Swarnodhayam Credits.
Swarnodhayam Credits Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.37% increase. The company also saw a substantial improvement in profitability, with a 123.78% increase in profit. The company's net worth Soared by an impressive increase of 12.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnodhayam Credits?
In 2023, Swarnodhayam Credits had a promoter holding of 65.73% and a public holding of 34.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jothi Publications Private LimitedSathiyanathan Devaraj is a mutual person
- Self Help Enterprises And Livelihood Private Limited
Sathiyanathan Devaraj and Satish Devaraj are mutual person
- Credit Opportunities For Rural Enterprises
Sathiyanathan Devaraj and Satish Devaraj are mutual person
- Grama Vidiyal Enterprises Private Limited
Sathiyanathan Devaraj and Satish Devaraj are mutual person
- Swarnodhayam Finserv Private Limited
Satish Devaraj and Lewis Crispu are mutual person
Charges (Loans)
Open Charges
₹73.74 Cr
Satisfied Charges
₹53.20 Cr
Charges Breakdown by Lending Institutions
- Others : 40.90 Cr
- State Bank Of India : 20.84 Cr
- Tamilnad Mercantile Bank Limited : 5.00 Cr
- The South Indian Bank Limited : 5.00 Cr
- City Union Bank Limited : 1.00 Cr
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | Others | ₹1.00 Cr | Open |
| 24 Jan 2025 | Others | ₹1.00 Cr | Open |
| 22 Jan 2025 | Others | ₹1.00 Cr | Open |
| 05 Dec 2024 | City Union Bank Limited | ₹1.00 Cr | Open |
| 25 Nov 2024 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Swarnodhayam Credits?
Unlock and access historical data on people associated with Swarnodhayam Credits, 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 Swarnodhayam Credits, 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 Swarnodhayam Credits's trajectory.
Rating
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
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 Swarnodhayam Credits
Recent activity within the organization
- Charges
A charge registered on 26 Jul 2023 via Charge ID 100753729 with Others was fully satisfied on 19 Feb 2025.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101044728 was registered on 07 Feb 2025.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101038925 was registered on 24 Jan 2025.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101038042 was registered on 22 Jan 2025.
- Charges
A charge registered on 18 Aug 2023 via Charge ID 100772041 with Others was fully satisfied on 13 Dec 2024.
- Charges
A charge with City Union Bank Limited amounted to Rs. 1.00 Cr with Charge ID 101021146 was registered on 05 Dec 2024.
Frequently asked questions
What is the Incorporation or founding date of Swarnodhayam Credits Private Limited?
Swarnodhayam Credits Private Limited was incorporated on 19 Aug 1991.
What is authorized share capital and paid-up capital of Swarnodhayam Credits Private Limited?
The authorized share capital of Swarnodhayam Credits Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.53 Cr.
Who are the current board members & directors of Swarnodhayam Credits Private Limited?
Currently 3 directors are associated with Swarnodhayam Credits Private Limited.
- Sathiyanathan Devaraj
- Satish Devaraj
- Lewis Crispu
What is the registered address of Swarnodhayam Credits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnodhayam Credits Private Limited is Paripoorna Towers No:9 Manoranjitham Street, Annamalai Nagar India, Trichy, Tamil Nadu, 620018.
What is the corporate identification number (CIN) and company number of Swarnodhayam Credits Private Limited?
The corporate identification number (CIN) of Swarnodhayam Credits Private Limited is U65921TN1991PTC021275 and the company number is 021275 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swarnodhayam Credits Private Limited?
The Official website of Swarnodhayam Credits Private Limited is https://www.swarnodhayam.com
What has been the recent revenue trend for Swarnodhayam Credits Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swarnodhayam Credits Private Limited has risen by 84.37%.
What change has been observed in the net worth of Swarnodhayam Credits Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swarnodhayam Credits Private Limited has experienced an upsurge of 12.69%.
What are the total open charges for Swarnodhayam Credits Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swarnodhayam Credits Private Limited amount to ₹ 73.74 Cr.
When was the last Balance Sheet of Swarnodhayam Credits Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnodhayam Credits Private Limited was filed with the ROC on 31 Mar 2024.
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