Swaamy Aqua & Enviro Systems Private Limited, a active private limited company, was established on 30 June 1998 in Chennai, Tamil Nadu, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U29309TN1998PTC040742. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.32 M.
It upholds a compliant status. Its leadership includes Lakshmanan Veeraraghavan (Director), Lakshmanan Geethadevi (Director). Past directors included Ponnuswamy Lakshmanan, Lakshmanan Pradeep, Lakshmanan Veeraraghavan. It holds ₹5.15 M open charges and ₹1.10 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at No.10, Kannammal Nagar, Valasaravakkam,, Chennai, Tamil Nadu, 600087.
U29309TN1998PTC040742
040742
30 June 1998
₹1.00 M
₹0.32 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshmanan Veeraraghavan | Director | 01 Nov 2022 | Current |
| Lakshmanan Geethadevi | Director | 01 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Dec 2022 | Past |
| Pramod Abcsdd | Director | 29 Dec 2022 | Past |
| Pramod Abcsdd | Director | 20 Jan 2011 | Past |
| Pramod Abcsdd | Director | 20 Jan 2011 | Past |
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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%.
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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.
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₹5,152,669.00
₹1,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2011 | Indian Overseas Bank | ₹5.15 M | Open |
| 26 Apr 2011 | Indian Overseas Bank | ₹0.60 M | Satisfied |
| 06 Dec 1999 | Union Bank Of India | ₹0.50 M | Satisfied |
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Lakshmanan Veeraraghavan was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
The activity Lakshmanan Geethadevi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
A charge registered on 26 Apr 2011 via Charge ID 10285060 with Indian Overseas Bank was fully satisfied on 28 Dec 2021. was recorded as a recent event.
The activity Swaamy Aqua & Enviro Systems Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.
Progress on Swaamy Aqua & Enviro Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.
Progress on 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. was documented.
The CIN of Swaamy Aqua & Enviro Systems Private Limited is U29309TN1998PTC040742.
Swaamy Aqua & Enviro Systems Private Limited is headquartered at No.10, Kannammal Nagar, Valasaravakkam,, Chennai, Tamil Nadu, 600087.
Swaamy Aqua & Enviro Systems Private Limited was incorporated on 30 June 1998.
The current directors of Swaamy Aqua & Enviro Systems Private Limited are
The primary industry of Swaamy Aqua & Enviro Systems Private Limited is Trade.
Swaamy Aqua & Enviro Systems Private Limited is unlisted.
The authorized capital of Swaamy Aqua & Enviro Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.
The compliance status of Swaamy Aqua & Enviro Systems Private Limited is Compliant.
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