• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

CIN: U14220TN1990PTC019141 As on: 2026-07-13

SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED (CIN: U14220TN1990PTC019141) is a Private company incorporated on 08 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44025000.00.

SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].

Directors of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED are ALAGIRISAMY CHETTIAR JEYARAMAN, and ALAGIRISAMY RADHAKRISHNAN.

SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220TN1990PTC019141 and its registration number is 19141. Users may contact SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is 257, W.G.C. ROADTUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000.

Current status of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SWAMY TRADES AND ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMY TRADES AND ENTERPRISES

Purchase full report of SWAMY TRADES AND ENTERPRISES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMY TRADES AND ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWAMY TRADES AND ENTERPRISES
DIN Director Name Designation Appointment Date
00946505 ALAGIRISAMY CHETTIAR JEYARAMAN Director 1990-05-08
07743814 ALAGIRISAMY RADHAKRISHNAN Director 2017-09-30
Past Directors & Key Managerial Personnel of SWAMY TRADES AND ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00946537 GOVINDASAMY BALACHANDAR Director - 2015-03-24
02465920 ALAGIRISAMY CHETTIAR GANESAN . Additional Director - 2017-09-30
02465920 ALAGIRISAMY CHETTIAR GANESAN . Director - 2021-07-06
07743814 ALAGIRISAMY RADHAKRISHNAN Additional Director - 2017-09-30
Other Directorships of ALAGIRISAMY CHETTIAR JEYARAMAN
Other Directorships of GOVINDASAMY BALACHANDAR
Company Name CIN Designation Appointment Date Cessation
ALAGAR AGRI FARMS PRIVATE LIMITED U01111TN2002PTC048705 Director - 2015-03-16
JAI GOVIND POLY TEX PRIVATE LIMITED U18101TN1996PTC035677 Managing Director 1996-06-06 Ongoing
SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED U24110TN2009PTC071361 Director - 2015-03-16
ALAGAR JEWELLERS PRIVATE LIMITED U27200TN2009PTC071597 Director - 2015-03-16
Other Directorships of ALAGIRISAMY CHETTIAR GANESAN .
Company Name CIN Designation Appointment Date Cessation
ALAGAR AGRI FARMS PRIVATE LIMITED U01111TN2002PTC048705 Managing Director - 2021-07-06
JAI GOVIND POLY TEX PRIVATE LIMITED U18101TN1996PTC035677 Director 1997-01-23 Ongoing
ALAGAR JEWELLERS PRIVATE LIMITED U27200TN2009PTC071597 Director - 2021-07-06
Other Directorships of ALAGIRISAMY RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ALAGAR POLYTEX PRIVATE LIMITED U24294TN1988PTC015657 Additional Director - 2017-09-30
ALAGAR POLYTEX PRIVATE LIMITED U24294TN1988PTC015657 Director 2017-09-30 Ongoing
ALAGAR SILVER PRIVATE LIMITED U32111TN2024PTC170957 Director 2024-06-11 Ongoing

CIN Company Name Company Address
U18101TN1996PTC035677 JAI GOVIND POLY TEX PRIVATE LIMITED 257 W G C ROADTUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000
U72300TN1996PTC035887 BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000
U65933TN1994PTC028926 JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000
U45201TN2006PTC060012 DKAMAK`S DWELLING HOMES PRIVATE LIMITED NO.17. W.G.C. ROAD,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U65991TN1994PTC027561 MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
U63012TN2003PTC051081 SABARI CLEARING & FORWARDING PRIVATE LIMITED 4/211, C.G.E. COLONY,TUTICORIN - 3. TUTICORIN - 3. , TUTICORIN - 3., Tamil Nadu, India - 000000
U35111TN1991PTC021316 TUTICORIN SHIP BREAKING COMPANY PRIVATE LIMITED 280, W.G.C.ROAD, , TUTICORIN, Tamil Nadu, India - 000000
U65991TN1992PTC023896 THANGAM CHIT FUND PRIVATE LTD 50G,ETTAYAPURAM ROAD,TUTICORIN-2 V.O.C.DT. , V.O.C.DT., Tamil Nadu, India - 000000
U65191TN1997PTC037301 TUTICORIN LAKSHMI FINANCE PRIVATE LIMITE D 921,ETTAYAPURAM,HOUSINGBOARD COLONY,ETTAYAPURAM ROAD,TUTICORIN-2 , ROAD,TUTICORIN-2, Tamil Nadu, India - 000000
U67190TN2006PTC060104 PRAKASH FOREX PRIVATE LIMITED 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000
U52599TN1989PTC017989 RAJARAM AGENCIES PRIVATE LIMITED 3, FRENCH CHAPLE ROAD,TUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000
U24231TN2004PTC052281 PRO GREEN PRODUCTS PRIVATE LIMITED NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U65991TN1991PTC020354 TRANS CREDIT PRIVATE LIMITED 93-C, 164/3, TEACHERS COLONYII STREET TUTICORIN II STREET TUTICORIN , II STREET TUTICORIN, Tamil Nadu, India - 000000
U65191TN1995PLC033281 SARVAYOGAM FINANCE P LTD 385 F/1 V.E. ROAD,TUTICORIN V O C DIATRICT , V O C DIATRICT, Tamil Nadu, India - 000000
U92490TN1973PTC006446 A.V.M.M.ASSOCIATES PRIVATE LIMITED 135, PALAYAM KOTTAI ROAD,TUTICORIN-3. TUTICORIN-3. , TUTICORIN-3., Tamil Nadu, India - 000000
U24222TN1982PTC009254 NELGAN CHEMICALS PRIVATE LIMITED 127A/7C NEW COLONY,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000
U32301TN1988PTC016078 SOFTAGE SYSTEMS PRIVATE LIMITED 74, GREAT COTTON ROAD,TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000
U17111TN1990PTC019681 A P S TEXTILES PVT.LTD. 482-A, VICTORIA EAST ROAD,TUTICORIN. , TUTICORIN., Tamil Nadu, India - 000000
U66010TN1933PLC000262 BHARATHAMATHA PROVIDENT INSURANCE COMPANY LIMITED 39 & 40, GREAT COTTON ROAD,TUTICORIN. , TUTICORIN., Tamil Nadu, India - 000000
U26101TN1972PLC006144 TUTICORIN BRICK & TILES LIMITED 93/C, 84/54F, PALAYAMKOTTAIROAD WEST, TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000
U14220TN1945PTC000759 GURUNATH & CO PVT LTD 283, WEST GREAT COTTON ROAD,TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 000000
U65991TN1996PTC037140 SRI VALAIGURU CHITFUNDS PRIVATE LIMITED 133-D. PALAYAM KOTTAI ROAD,TUTICORIN -3 , TUTICORIN -3, Tamil Nadu, India - 000000
U24139TN2004PTC054481 KAMAL HEALTHCARE PRODUCTS PRIVATE LIMITED 180, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U52334TN2005PTC055479 SATHYA AGENCIES PRIVATE LIMITED 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U36911TN2005PTC055795 AVM MARIMUTHU NADAR AND SONS PRIVATE LIMITED 182, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U51102TN1984PTC011345 TUTICORIN EXPORT HOUSE PVT LTD NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000
U63090TN2003PTC052069 SECURE FREIGHT INDIA PRIVATE LIMITED C/27, DEVAGHI NAGAR,TEACHERS COLONY, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 000000
U45201TN2005PTC056161 A.M.MALAR CONSTRUCTIONS PRIVATE LIMITED 6L, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U55101TN2004PTC054265 HOTEL NALAS PRIVATE LIMITED NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10248392 2010-09-25 - 2018-11-29 1,750,000.00 Federal Bank Limited
90289900 2005-12-30 2024-02-02 - 17,400,000.00 State Bank of India

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99