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
SUWINS INDIA PRIVATE LIMITED
CIN: U74900TN2012PTC088659 As on: 2026-07-13
SUWINS INDIA PRIVATE LIMITED (CIN: U74900TN2012PTC088659) is a Private company incorporated on 26 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4200000.00.
SUWINS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUWINS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUWINS INDIA PRIVATE LIMITED are SUDHA VENKATESAN, and KANNIAH VENKATESAN.
SUWINS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC088659 and its registration number is 88659. Users may contact SUWINS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWINS INDIA PRIVATE LIMITED is NO: 3/7, SANKARI FLATS PERUMAL NAGAR, MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN.
Current status of SUWINS INDIA 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUWINS INDIA 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 ReportAll 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 SUWINS INDIA
Purchase full report of SUWINS INDIA
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 SUWINS INDIA 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 SUWINS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06426002 | SUDHA VENKATESAN | Director | 2012-11-26 |
| 06426014 | KANNIAH VENKATESAN | Director | 2012-11-26 |
Past Directors & Key Managerial Personnel of SUWINS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHA VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINACLE TECHNOLOGIES PRIVATE LIMITED | U72900TN2022PTC149815 | Director | 2022-02-10 | Ongoing |
Other Directorships of KANNIAH VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VM ELECTROTECH PRIVATE LIMITED | U72900TN2015PTC102472 | Director | 2015-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC094973 | GATEWAY INTEGRATORS PRIVATE LIMITED | DOOR NOB1,R.S AMUDHAM,NO:16, PERUMAL NAGAR MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC097987 | NNT INVESTMENTS PRIVATE LIMITED | FLAT NO.G-3, BLOCK NO.2, SINDUR COURT APARTMENT NO.21, CHURCH ROAD, MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U72900TN2015PTC102472 | VM ELECTROTECH PRIVATE LIMITED | 3/7, FLAT F-2, SANKARI FLATS PERUMAL NAGAR, MUGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U74900TN2011PTC083180 | VIRTUS CONSULTING PRIVATE LIMITED | No.333, PANEER NAGAR, MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC091180 | OPEN MINDS SERVICES PRIVATE LIMITED | NO. 187/188, Thiruvalluvar St Square Space, Panneer Nagar, Mogappair East Chennai Chennai TN 600037 IN |
| U74900TN2016PTC110153 | SRIJAY ENGINEERING AND CONSULTANTS PRIVATE LIMITED | PLOT NO. C2, 12/450, BHARATHY STREET JJ NAGAR EAST, MOGAPPAIR CHENNAI Chennai TN 600037 IN |
| U21023TN2006PTC059664 | SRI BALAJI CORRUBOXES AND PAPERS PRIVATE LIMITED | NO.3/7 MOGAPPAIR WESTNO.3/7 MOGAPPAIR WEST NO.3/7 MOGAPPAIR WEST , CHENNAI 600 037, Tamil Nadu, India - 600037 |
| U74900TN2014PTC096682 | XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED | MIG 144, 7th Cross Street, Mogappair Eri Scheme, J.J. Nagar, Mogappair, Chennai Chennai TN 600037 IN |
| U74900TN2014PTC097898 | ALEGION TECHNOLOGIES & ALLIED SERVICES PRIVATE LIMITED | MIG 144, 7th Cross Street, Mogappair Eri Scheme, J.J. Nagar, Mogappair, Chennai Chennai TN 600037 IN |
| U74999TN2017PTC114224 | NEELANADHI PRIVATE LIMITED | No 3,Perumal Nagar Mogappair East , Chennai, Tamil Nadu, India - 600037 |
| U74920TN1999PTC042092 | BAHAKTHA SECURITY SERVICES PRIVATE LIMITED | 6/331, MOGAPPAIR EASTANNA NAGAR, CHENNAI-600 037. ANNA NAGAR, CHENNAI-600 037. ANNA NAGAR, CHENNAI-600 037. TN 600037 IN |
| U74900TN2012PTC086276 | SHANSUDH ENVIRO PRIVATE LIMITED | No.2/635, Mogappair East Chennai Chennai TN 600037 IN |
| U74900TN2010PTC077508 | ALFAA E BUSINESS SOLUTIONS PRIVATE LIMIT ED | NO.333, PANNEER NAGAR MUGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC091651 | F.S.S AIR AND SEA LOGISTICS PRIVATE LIMITED | NO. 3/2, GALAXY APARTMENTS MOGAPPAIR WEST, CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC095089 | UPPERHAND MANAGEMENT CONSULTING PRIVATE LIMITED | 3RD FLOOR, NO. 402 PANEER NAGAR CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC097661 | BRAND AVATAR PRIVATE LIMITED | No.2/620, Nakkeran Salai Mogappair East Chennai Chennai TN 600037 IN |
| U74900TN2012PTC087843 | SRI VEMBU CHITS PRIVATE LIMITED | 2-586, NAKKIRAN ROAD J J NAGAR, MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2016PTC104776 | ACCENZES PROJECT MANAGEMENT PRIVATE LIMITED | No.38 A Block, 3rd street, Anna Nagar Chennai Chennai TN 600037 IN |
| U74900TN2012PTC084244 | BUNNY BOUNCE FUN LAND PRIVATE LIMITED | No 14, V.G.P Nagar, 1st Floor Mogappair West Chennai Chennai TN 600037 IN |
| U74900TN2013PTC090646 | AAHHO SYSTEM TECHNOLOGY PRIVATE LIMITED | NO.270 1ST BLOCK, VALAYAPATHY STREET JJ NAGAR, MUGGAPER EAST, CHENNAI Chennai TN 600037 IN |
| U74900TN2011PTC083673 | BOSS MANAGEMENT SERVICES PRIVATE LIMITED | NO. 5A, 2ND FLOOR, PANDIAN STREET PANNEER NAGAR, MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| AAB-8058 | KOINONIA TECHNOLOGIES AND SERVICES LLP | Plot No.18, Flat No.3, Shruthi Apartments, Kongu Nagar, Mogappair East, Chennai, Tamil Nadu, India - 600037 |
| U74900TN2012PTC087679 | SANDRO BIO PHARMACEUTICALS PRIVATE LIMITED | NO.2/721, (2ND BLOCK, DOOR NO.721) MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC095620 | NDT ACADEMY PRIVATE LIMITED | NEW NO.7, OLD NO.11A, 1ST MAIN ROAD, OFFICERS COLONY CHENNAI Chennai TN 600037 IN |
| U74900TN2009PTC072121 | REGAL MANAGEMENT SERVICES PRIVATE LIMITED | NO: 3/475 VALAYAPATHI SALAI MUGAPPAIR EAST CHENNAI TN 600037 IN |
| U74900TN2010PTC074951 | SAMBANDH VENTURES PRIVATE LIMITED | No.26, Sri Sairam Street, Paneer Nagar Mogappair Chennai TN 600037 IN |
| U74900TN2014PTC096077 | SANDHYA MULTY BUILD PRIVATE LIMITED | first floor , Door No 21 , Ahirvatham Nagar Mogappair Chennai TN 600037 IN |
| U74900TN2013PTC093232 | REDSEA ECO SOLUTIONS AND INSTRUMENTS PRIVATE LIMITED | Plot No B 1, J J Nagar Industrial Estate,Mogappair west Ambattur Chennai TN 600037 IN |
| U72900TN2013PTC091402 | INEVITABLE SOLUTIONS PRIVATE LIMITED | 8/G3 SPARTEN NAGAR, EAST MOGAPPAIR 7H BUS STAND , CHENNAI, Tamil Nadu, India - 600037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.