Swarnamayee Marketing Private Limited
U52600OR2012PTC014889ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Swarnamayee Marketing Private Limited is a Private Non-govt company company incorporated in 2012 and based in Odisha, India. It was founded by Susant and Srikant. Swarnamayee Marketing Private Limited operates in Retail Trade (NIC 52600) with authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L. For 2018-19, the company reported revenue of ₹27.02 L and profit after tax of ₹9.0K. 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.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹27.02 L
2018-19
PAT (latest FY)
₹9.0K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Odisha
Sector
Retail Trade
NIC 52600
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.00 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p**********(at)swarnamayee.com
Registered Office
PLOT NO-95/1228, ROAD NO-11, JAGANNATH NAGAR, RASULGARH BHUBANESWAR OR 751010 IN
Quick facts
Registered office
PLOT NO-95/1228, ROAD NO-11, JAGANNATH NAGAR, RASULGARH BHUBANESWAR OR 751010 IN
NIC code
52600
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**********(at)swarnamayee.com
Section
Retail Trade
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Jan 2012 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director6.9y · Gurugram · DIN 6482572
RK
Rajesh Kumar Sharma
Director5.1y · Pune · DIN 3315518
AD
Anita Desai
Additional Director7.8y · Mumbai · DIN 2364307
Get the full board of directors
Directors, DINs & appointment history for Swarnamayee Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +9d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +32d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swarnamayee Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 270039695 | Axis Bank Ltd(Bank) | ₹4.32 Cr | 19 Sep 2019 | Open |
| 497585892 | Kotak Mahindra Bank Ltd(Bank) | ₹9.52 Cr | 04 Jul 2020 | Open |
| 694382380 | ICICI Bank Ltd(Bank) | ₹19.56 Cr | 19 Sep 2020 | Open |
| 374059621 | Kotak Mahindra Bank Ltd(Bank) | ₹22.93 Cr | 12 Mar 2019 | Open |
| 278483507 | Axis Bank Ltd(Bank) | ₹15.86 Cr | 19 Sep 2021 | Open |
| 954571258 | ICICI Bank Ltd(Bank) | ₹3.59 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swarnamayee Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2018-19 | +69.0% | +45.0% | — | |
| Profit after Tax2018-19 | +59.0% | +31.0% | — | |
| Net Worth2018-19 | +4.0% | +9.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.90% | — | +3.86% | +1.00% | 3.86 | |||
| 2016-17 | +0.28% | +175.59% | +3.15% | +0.48% | 6.61 | |||
| 2017-18 | +0.29% | +60.86% | +5.07% | +0.25% | 20.62 | |||
| 2018-19 | +0.33% | +31.33% | +7.07% | +0.49% | 14.39 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,85,14,242 | 57.38% |
| Institutional Investors | 1 | 13,74,862 | 2.77% |
| Public & Others | 20 | 1,98,02,976 | 39.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Swarnamayee Marketing Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
416 Jan 2020
Mohit appointed as Director
31 Jan 2012
Company incorporated
Swarnamayee Marketing Private Limited registered with RoC-Cuttack; year 2012
31 Jan 2012
Susant appointed as Director
31 Jan 2012
Srikant appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
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.
FAQs about Swarnamayee Marketing Private Limited
When was Swarnamayee Marketing Private Limited incorporated?
Swarnamayee Marketing Private Limited was incorporated in 2012 (around 31 Jan 2012). Its CIN is U52600OR2012PTC014889 and it is registered with RoC-Cuttack.
Where is Swarnamayee Marketing Private Limited located?
Swarnamayee Marketing Private Limited is headquartered in Odisha, at: PLOT NO-95/1228, ROAD NO-11, JAGANNATH NAGAR, RASULGARH BHUBANESWAR OR 751010 IN .
What sector does Swarnamayee Marketing Private Limited operate in?
Swarnamayee Marketing Private Limited operates in the Retail Trade sector (NIC code 52600), classified as Non-govt company.
Who are the directors of Swarnamayee Marketing Private Limited?
Director details for Swarnamayee Marketing Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swarnamayee Marketing Private Limited?
Swarnamayee Marketing Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L.
Does Swarnamayee Marketing Private Limited have any open charges?
Swarnamayee Marketing Private Limited has no open MCA-registered charges on record.
What is Swarnamayee Marketing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swarnamayee Marketing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.