Swaamy Aqua & Enviro Systems Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 1998.
1998 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Swaamy Aqua & Enviro Systems Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U29309TN1998PTC040742

  • Registration Number

    040742

  • Incorporation Date

    30 June 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 27 Year, 8 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%
Company report

Swaamy Aqua & Enviro Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaamy Aqua & Enviro Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swaamy Aqua & Enviro Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Lakshmanan Veeraraghavan Director 01 Nov 2022 Current
Lakshmanan Geethadevi Director 01 Nov 2022 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Swaamy Aqua & Enviro Systems revenue growth over time
Swaamy Aqua & Enviro Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.84%
*******
*******
*******
*******
Total Assets
*******
 -13.59%
*******
*******
*******
*******
Profit or Loss
*******
 3.92%
*******
*******
*******
*******
Net Worth
*******
 13.84%
*******
*******
*******
*******
EBITDA
*******
 13.21%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,152,669.00

Satisfied Charges

₹1,100,000.00

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

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swaamy Aqua & Enviro Systems
Recent Activity within the Organization
  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Charges

    Progress on A charge registered on 26 Apr 2011 via Charge ID 10285060 with Indian Overseas Bank was fully satisfied on 28 Dec 2021. was documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    Swaamy Aqua & Enviro Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.

  • 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. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swaamy Aqua & Enviro Systems Private Limited?

The CIN of Swaamy Aqua & Enviro Systems Private Limited is U29309TN1998PTC040742.

Where is Swaamy Aqua & Enviro Systems Private Limited headquartered?

Swaamy Aqua & Enviro Systems Private Limited is headquartered at No.10, Kannammal Nagar, Valasaravakkam,, Chennai, Tamil Nadu, 600087.

When was Swaamy Aqua & Enviro Systems Private Limited incorporated?

Swaamy Aqua & Enviro Systems Private Limited was incorporated on 30 June 1998.

Who are the current directors of Swaamy Aqua & Enviro Systems Private Limited?

The current directors of Swaamy Aqua & Enviro Systems Private Limited are

What is the primary industry of Swaamy Aqua & Enviro Systems Private Limited?

The primary industry of Swaamy Aqua & Enviro Systems Private Limited is Trade.

Is Swaamy Aqua & Enviro Systems Private Limited a listed company?

Swaamy Aqua & Enviro Systems Private Limited is unlisted.

What is the capital structure of Swaamy Aqua & Enviro Systems Private Limited?

The authorized capital of Swaamy Aqua & Enviro Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.

What is the compliance status of Swaamy Aqua & Enviro Systems Private Limited?

The compliance status of Swaamy Aqua & Enviro Systems Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available