It is a food and beverages private limited company based in Tuticorin, Tamil Nadu, India, established in 1990.
1990 | Tuticorin, Tamil Nadu, India | ActiveSwamy Trades And Enterprises Private Limited, a active private limited company, was established on 08 May 1990 in Tuticorin, Tamil Nadu, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U14220TN1990PTC019141. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.40 Cr.
It upholds a compliant status. Its leadership includes Alagirisamy Chettiar Jayaraman (Director), Radhakrishnan Alagirisamy (Director). Past directors included Govindasamy Balachandar, Radhakrishnan Alagirisamy, Alagirisamy Chettiar Ganesan. It holds ₹1.74 Cr open charges and ₹1.75 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 257, W.G.C. Roadtuticorin Tuticorin, Tuticorin, Tamil Nadu.
U14220TN1990PTC019141
019141
08 May 1990
₹5.00 Cr
₹4.40 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alagirisamy Chettiar Jayaraman | Director | 08 May 1990 | Current |
| Radhakrishnan Alagirisamy | Director | 27 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Swamy Trades And Enterprises Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.19% decrease. The company also saw a substantial improvement in profitability, with a 17.09% increase in profit. The company's net worth Soared by an impressive increase of 45.23%.
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In 2023, Swamy Trades And Enterprises 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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₹17,400,000.00
₹1,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2005 | State Bank Of India | ₹1.74 Cr | Open |
| 25 Sep 2010 | Federal Bank Limited | ₹1.75 M | Satisfied |
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Swamy Trades And Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Swamy Trades And Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with State Bank Of India of Rs. 1.74 Cr registered on 30 Dec 2005 with Charge ID 90289900 was modified on 02 Feb 2024. was recorded as a recent event.
Progress on A charge registered on 25 Sep 2010 via Charge ID 10248392 with Federal Bank Limited was fully satisfied on 29 Nov 2018. was documented.
Radhakrishnan Alagirisamy was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
A charge with Federal Bank Limited amounted to Rs. 0.18 Cr with Charge ID 10248392 was registered on 25 Sep 2010. was recorded as a recent event.
The CIN of Swamy Trades And Enterprises Private Limited is U14220TN1990PTC019141.
Swamy Trades And Enterprises Private Limited is headquartered at 257, W.G.C. Roadtuticorin Tuticorin, Tuticorin, Tamil Nadu.
Swamy Trades And Enterprises Private Limited was incorporated on 08 May 1990.
The current directors of Swamy Trades And Enterprises Private Limited are
The primary industry of Swamy Trades And Enterprises Private Limited is Trade.
Swamy Trades And Enterprises Private Limited is unlisted.
The authorized capital of Swamy Trades And Enterprises Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.40 Cr.
The compliance status of Swamy Trades And Enterprises Private Limited is Compliant.
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