Swaamy Aqua & Enviro Systems Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.32 M
- Company Age 26 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 5.15 M
- Satisfied Charges ₹ 1.10 M
- Revenue Growth -2.93%
- Profit Growth 3.92%
- Ebitda 13.21%
- Net Worth 13.84%
- Total Assets -13.59%
About Swaamy Aqua & Enviro Systems
Swaamy Aqua & Enviro Systems Private Limited (SAESPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 1998 and has a history of 26 years and 11 months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.32 M.
The company currently has active open charges totaling ₹5.15 M. The company has closed loans amounting to ₹1.10 M, as per Ministry of Corporate Affairs (MCA) records.
Lakshmanan Geethadevi and Lakshmanan Veeraraghavan serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29309TN1998PTC040742
- Company No.
040742
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 1998
- Date of AGM
30 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
What products or services does Swaamy Aqua & Enviro Systems Private Limited offer?
Swaamy Aqua & Enviro Systems Private Limited offers a wide range of products and services, including Minerals and Ores, Sand, Industrial Chemicals & Supplies, Filter Media.
Swaamy Aqua & Enviro Systems Private Limited
Explore comprehensive data for Swaamy Aqua & Enviro Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaamy Aqua & Enviro Systems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakshmanan Geethadevi  | Director | 01-Nov-2022 | Current |
| Lakshmanan Veeraraghavan | Director | 01-Nov-2022 | Current |
Financial Performance of Swaamy Aqua & Enviro Systems.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaamy Aqua & Enviro Systems?
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.
Charges (Loans)
Open Charges
₹5.15 M
Satisfied Charges
₹1.10 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.52 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Swaamy Aqua & Enviro Systems?
Unlock and access historical data on people associated with Swaamy Aqua & Enviro Systems, 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 Swaamy Aqua & Enviro Systems, 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 Swaamy Aqua & Enviro Systems'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 Swaamy Aqua & Enviro Systems
Recent activity within the organization
- Director Appointment
Lakshmanan Geethadevi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Lakshmanan Veeraraghavan was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 7 months .
- Charges
A charge registered on 26 Apr 2011 via Charge ID 10285060 with Indian Overseas Bank was fully satisfied on 28 Dec 2021.
- Annual General Meeting
Swaamy Aqua & Enviro Systems Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
- Balance Sheet
Swaamy Aqua & Enviro Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
- Charges
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.
Frequently asked questions
What is the Incorporation or founding date of Swaamy Aqua & Enviro Systems Private Limited?
Swaamy Aqua & Enviro Systems Private Limited was incorporated on 30 Jun 1998.
What is authorized share capital and paid-up capital of Swaamy Aqua & Enviro Systems Private Limited?
The authorized share capital of Swaamy Aqua & Enviro Systems Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.32 M.
Who are the current board members & directors of Swaamy Aqua & Enviro Systems Private Limited?
Currently 2 directors are associated with Swaamy Aqua & Enviro Systems Private Limited.
- Lakshmanan Geethadevi
- Lakshmanan Veeraraghavan
What is the registered address of Swaamy Aqua & Enviro Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaamy Aqua & Enviro Systems Private Limited is No.10 Kannammal Nagar Valasaravakkam, India, Chennai, Tamil Nadu, 600087.
What is the corporate identification number (CIN) and company number of Swaamy Aqua & Enviro Systems Private Limited?
The corporate identification number (CIN) of Swaamy Aqua & Enviro Systems Private Limited is U29309TN1998PTC040742 and the company number is 040742 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swaamy Aqua & Enviro Systems Private Limited?
The Official website of Swaamy Aqua & Enviro Systems Private Limited is https://www.swaamyaqua.com
What has been the recent revenue trend for Swaamy Aqua & Enviro Systems Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Swaamy Aqua & Enviro Systems Private Limited has fallen by -2.93%.
What change has been observed in the net worth of Swaamy Aqua & Enviro Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Swaamy Aqua & Enviro Systems Private Limited has experienced an upsurge of 13.84%.
What are the total open charges for Swaamy Aqua & Enviro Systems Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Swaamy Aqua & Enviro Systems Private Limited amount to ₹ 5.15 M.
When was the last Balance Sheet of Swaamy Aqua & Enviro Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Swaamy Aqua & Enviro Systems Private Limited was filed with the ROC on 31 Mar 2021.
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