About Swain Aluminium Private Limited
Data last updated: 07 February 2026
Swain Aluminium Private Limited is a private limited company based in Khurda, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U27203OR2009PTC010687.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹5.7 Cr. It is led by directors Snehil Agarwal and Sukrita Chowdhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Idco Plot I/4 & I/4/1, Sarua Industrial Estate, Khurda, Orissa, India – 752055.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.92 Cr, a growth of 45% compared to the previous year.
The company has a workforce of approximately 76 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹30.97 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swainaluminium.in.
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Registered AddressIdco Plot I/4 & I/4/1, Sarua Industrial Estate, Khurda, Orissa, India – 752055
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swain Aluminium Private Limited
Swain Aluminium Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Swain Aluminium Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swain Aluminium Private Limited
Swain Aluminium Private Limited is audited by R D A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swain Aluminium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swain Aluminium Private Limited
Swain Aluminium Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Snehil Agarwal
Also directs:
Narayan Aluminium Alloy Private Limited, Bharat Infra Home Private Limited, Narayan Balaji Associates Private Limited and 3 more
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Director | 16 Feb 2022 | 4 Years 5 Months | Current |
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Sukrita Chowdhary
Also directs:
Tirupati Aviation Private Limited
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Additional Director | 16 Feb 2022 | 4 Years 5 Months | Current |
Financials of Swain Aluminium Private Limited FY 2024 filings available
Swain Aluminium Private Limited reported revenue of ₹55.92 Cr (up 45.00% YoY) for FY 2024.
Ten-year financial statements for Swain Aluminium Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swain Aluminium Private Limited
Shareholding and ownership data for Swain Aluminium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swain Aluminium Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2012 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
| 11 Jan 2011 | Indian Overseas Bank | ₹20.52 Cr | Satisfied |
| 11 Jan 2011 | Odisha Gramya Bank | ₹9.94 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swain Aluminium Private Limited
Swain Aluminium Private Limited has a workforce of 76 employees as of Mar 27, 2024.
Employee and EPFO history for Swain Aluminium Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swain Aluminium Private Limited
GST registrations and filing compliance for Swain Aluminium Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swain Aluminium Private Limited
Credit ratings, litigation, and regulatory alerts for Swain Aluminium Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swain Aluminium Private Limited
MSME payment history for Swain Aluminium Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swain Aluminium Private Limited
Corporate group structure for Swain Aluminium Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swain Aluminium Private Limited
MCA filings and documents for Swain Aluminium Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swain Aluminium Private Limited
Frequently Asked Questions about Swain Aluminium Private Limited
Swain Aluminium Private Limited is an active private limited company in the metals and minerals sector based in Khurda, Orissa, India. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U27203OR2009PTC010687. The company has 76 employees.
Swain Aluminium Private Limited reported revenue of ₹55.92 Cr for FY 2024 (up 45.00% YoY).
The current directors of Swain Aluminium Private Limited are:
- Snehil Agarwal - Director
- Sukrita Chowdhary - Additional Director
The primary industry of Swain Aluminium Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Swain Aluminium Private Limited can be reached at the registered office: Idco Plot I4 & I41, Sarua Industrial Estate, Khurda, Orissa, India – 752055, or through the website swainaluminium.in.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹5.7 Cr.