About Suwins India Private Limited
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Suwins India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC088659. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹42 Lakh and a paid-up capital of ₹42 Lakh. It was formerly known as Sv Fresh N Frozen Foods India Private Limited. It is led by directors Kanniah Venkatesan and Sudha Venkatesan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at No: 3/7 Sankari Flats Perumal Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.87 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.54 Lakh (net margin 0.7%) and EBITDA of ₹4.72 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 405% over three years.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website svgroup.net.in.
Company details
Contact details
Suwins India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is svgroup.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo: 3/7 Sankari Flats Perumal Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Suwins India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suwins India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Suwins India Private Limited, buy the company report.
Financials of Suwins India Private Limited
FY 2022 filings availableSuwins India Private Limited reported revenue of ₹4.87 Cr (up 177% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 405% over three years, including 177% growth in the latest year. EBITDA rose 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.87 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.72 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.54 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Suwins India Private Limited, buy the company report.
Board of directors of Suwins India Private Limited
Suwins India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanniah Venkatesan Also directs: VM Electrotech Private Limited | Director | 26 Nov 2012 | 13 Years 11 Months | Current |
| Sudha Venkatesan | Director | 26 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Suwins India Private Limited is audited by Vairavanathan & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vairavanathan & Co. | FY 2016 |
Shareholding
The shareholding of Suwins India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suwins India Private Limited, buy the company report.
Legal cases
Suwins India Private Limited has 9 court cases on record: 4 filed by Suwins India, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Pending |
| District court, Erode, Tamil Nadu | Court case (COS) | Filed against the company by SKM Animal Feeds and Foods (India) Private Ltd, Rep by Power of Attorney R. Seetharaman | Disposed |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Suwins India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suwins India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suwins India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suwins India Private Limited, buy the company report.
Recent activity
Suwins India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kanniah Venkatesan was appointed as Director on 26 Nov 2012.
Frequently asked questions
Suwins India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 November 2012 (14+ years old) and is registered under CIN U74900TN2012PTC088659.
Suwins India has 2 current directors:
- Kanniah Venkatesan - Director
- Sudha Venkatesan - Director
The latest financial statements of Suwins India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Suwins India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suwins India is U74900TN2012PTC088659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suwins India has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending.
Suwins India was incorporated on 26 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Kanniah Venkatesan was appointed as Director on 26 Nov 2012. Sudha Venkatesan was appointed as Director on 26 Nov 2012.
Suwins India can be reached through the website svgroup.net.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Suwins India is at No: 37 Sankari Flats Perumal Nagar Mogappair East, Chennai, Tamil Nadu, India – 600037.
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