Swamy Trades And Enterprises Private Limited
Swamy Trades And Enterprises Private Limited is a Private Non-govt company company incorporated in 1990 and based in Tamil Nadu, India. Swamy Trades And Enterprises Private Limited operates in Mining & Quarrying (NIC 14220) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.40 Cr. For unknown, the company reported revenue of —. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Quick facts
Directors
1 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +9d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +28d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Swamy Trades And Enterprises Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 386463461 | ICICI Bank Ltd(Bank) | ₹16.17 Cr | 04 Jul 2019 | Open |
| 745966640 | HDFC Bank Ltd(Bank) | ₹11.29 Cr | 12 Mar 2023 | Satisfied |
| 396145556 | Kotak Mahindra Bank Ltd(Bank) | ₹22.54 Cr | 27 Jan 2023 | Satisfied |
| 345959305 | HDFC Bank Ltd(Bank) | ₹22.35 Cr | 04 Jul 2019 | Satisfied |
| 569517790 | State Bank of India(Bank) | ₹18.98 Cr | 27 Jan 2019 | Satisfied |
Charge IDs, lenders & amounts for Swamy Trades And Enterprises Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | unknown | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -10.0% | +89.0% | — | |
| Profit after Tax2022-23 | +39.0% | — | — | |
| Net Worth2022-23 | +90.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -3.42% | — | — | -2.81% | — | |||
| 2019-20 | +0.19% | +1.26% | — | +0.14% | — | |||
| 2021-22 | +1.20% | +422.97% | +38.63% | +7.37% | 5.24 | |||
| 2022-23 | +1.78% | -21.19% | +31.15% | +7.88% | 3.95 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,73,22,601 | 58.35% |
| Institutional Investors | 1 | 39,56,860 | 13.33% |
| Public & Others | 12 | 84,07,789 | 28.32% |
Promoter, institutional & public holding for Swamy Trades And Enterprises Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.