Swastika Warehouse Private Limited - Company overview

Swastika Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63022TZ2012PTC…

2012-12-07 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
47.43 Lakh
COMPANY AGE
13 Years 7 Months
since 2012-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
53.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 22:43:25

Company Health Scores

Health scores for Swastika Warehouse Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastika Warehouse Private Limited

Swastika Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63022TZ2012PTC018999). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on December 07, 2012 (14+ years old), headquartered in Coimbatore, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Cold Storage & Warehousing Services Real Estate Financing
  • Location Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu - 641015
CIN / LLPINU63022TZ2012PTC018999
Company No.018999
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swastika Warehouse Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swastika Warehouse Private Limited (3)

B
Director | Since 2012-12-07 | DIN: 06430605
V
Director | Since 2012-12-07 | DIN: 06430607
S
Director | Since 2018-02-13 | DIN: 08068487

Charges of Swastika Warehouse Private Limited

Lakshmi Vilas Bank Limited : 53.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 53.00 Lakh
Satisfied 0
LenderAmountStatus
Lakshmi Vilas Bank Limited
Creation Date: 27 Sep 2013
53.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swastika Warehouse Private Limited
What is CIN of Swastika Warehouse Private Limited?
The Corporate Identification Number (CIN) for Swastika Warehouse Private Limited is U63022TZ2012PTC018999. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018999 as per MCA.
When was Swastika Warehouse Private Limited incorporated?
Swastika Warehouse Private Limited was incorporated 13 years 7 months ago on 07 Dec 2012.
What is paid-up capital and authorised share capital of Swastika Warehouse Private Limited?
The paid-up capital of Swastika Warehouse Private Limited is ₹ 4,742,820.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastika Warehouse Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swastika Warehouse Private Limited is Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu, 641015, India.
What is the ROC code of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited ROC code is Roc Coimbatore.
What is the company classification of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited is classified as Private Limited Indian Non-Government Company.
Swastika Warehouse Private Limited - is it listed or unlisted?
Swastika Warehouse Private Limited is a Unlisted company.
What is the current status of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited is currently Active and registered in Coimbatore, Tamil Nadu, India.
What industry or business activity is Swastika Warehouse Private Limited associated with?
Swastika Warehouse Private Limited lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swastika Warehouse Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastika Warehouse Private Limited.
What is the turnover or revenue of Swastika Warehouse Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swastika Warehouse Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.