Swetha Enterprises Private Limited
Trading transport equipment since 1997, with registered office in Chennai, Tamil Nadu.
1997 | Chennai, Tamil Nadu (India) | Active
Swetha Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 4.54 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth -1476.45%
- Total Assets %
About Swetha Enterprises
Swetha Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1997 and has a history of 27 years and nine months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Automotive 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 3.00 Cr and a paid-up capital of Rs 4.54 M.
The company currently has active open charges totaling ₹3.00 Cr.
Kamala Ramakrishnan and Ramanujam Sheela serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101TN1997PTC038809
- Company No.
038809
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Automotive
Swetha Enterprises Private Limited
Explore comprehensive data for Swetha Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swetha Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamala Ramakrishnan  | Director | 08-Aug-1997 | Current |
| Ramanujam Sheela | Additional Director | 22-Jan-2024 | Current |
Financial Performance of Swetha Enterprises.
Swetha Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 1476.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swetha Enterprises?
In 2020, Swetha 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.
Charges (Loans)
Open Charges
₹3.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Centurion Bank Punjab Ltd. : 2.00 Cr
- Icici Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2006 | Icici Bank Limited | ₹5.00 M | Open |
| 07 Jun 2006 | Icici Bank Limited | ₹5.00 M | Open |
| 06 Jun 2006 | Centurion Bank Punjab Ltd. | ₹2.00 Cr | Open |
How Many Employees Work at Swetha Enterprises?
Unlock and access historical data on people associated with Swetha 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 Swetha 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 Swetha Enterprises's trajectory.
Rating
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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 Swetha Enterprises
Recent activity within the organization
- Annual General Meeting
Swetha Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swetha Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Ramanujam Sheela was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2024 & has been associated with this company since 1 year 4 months .
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10156068 was registered on 15 Nov 2006.
- Charges
A charge with Icici Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10155204 was registered on 07 Jun 2006.
- Charges
A charge with Centurion Bank Punjab Ltd. amounted to Rs. 2.00 Cr with Charge ID 90324795 was registered on 06 Jun 2006.
Frequently asked questions
What is the Incorporation or founding date of Swetha Enterprises Private Limited?
Swetha Enterprises Private Limited was incorporated on 08 Aug 1997.
What is authorized share capital and paid-up capital of Swetha Enterprises Private Limited?
The authorized share capital of Swetha Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 4.54 M.
Who are the current board members & directors of Swetha Enterprises Private Limited?
Currently 2 directors are associated with Swetha Enterprises Private Limited.
- Kamala Ramakrishnan
- Ramanujam Sheela
What is the registered address of Swetha Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swetha Enterprises Private Limited is No.14 Seethamma Road, Alwarpet India, Chennai 600 018, Tamil Nadu, 600018.
What is the corporate identification number (CIN) and company number of Swetha Enterprises Private Limited?
The corporate identification number (CIN) of Swetha Enterprises Private Limited is U55101TN1997PTC038809 and the company number is 038809 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swetha Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swetha Enterprises Private Limited has experienced an downturn of -1476.45%.
What are the total open charges for Swetha Enterprises Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swetha Enterprises Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Swetha Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Swetha Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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