Swastika Warehouse Private Limited - Company overview

Registered with ROC Coimbatore on 7 December 2012, Swastika Warehouse Private Limited is an active private limited company that has been aro…

2012-12-07 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 7.9%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.5%
FY 2020
EBITDA
₹1–10 Lakh
▲ 14.9%
FY 2020
NET WORTH
₹10–50 Lakh
▼ 0.0%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -5.1%
FY 2020
OPEN CHARGES
1
53.00 Lakh
PAID-UP CAPITAL
47.43 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 22:43:25
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Coimbatore on 7 December 2012, Swastika Warehouse Private Limited is an active private limited company that has been around for about 13 years. Its registered office is at Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has three directors: Bala Krishnamoorthy Arun Prakash, Varadharajulu Kirupakaran and Srinivasan Vivekanandan. The longest-serving is Bala Krishnamoorthy Arun Prakash, on the board since 2012; the most recent to join is Srinivasan Vivekanandan, appointed in February 2018. One former director, Sathyamangalam Sangameswaran Krishnamurthy, left in January 2018.

Paid-up capital stands at ₹47.43 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Lakshmi Vilas Bank Limited among the lenders.

Transport and Logistics •••••••• Financial Services ••••••••
  • Location Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu - 641015
Legal NameSwastika Warehouse Private Limited
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

Current Directors of Swastika Warehouse Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bala Krishnamoorthy Arun Prakash
Director | Since 2012-12-07 | DIN: 06430605
V
Varadharajulu Kirupakaran
Director | Since 2012-12-07 | DIN: 06430607
S
Srinivasan Vivekanandan
Director | Since 2018-02-13 | DIN: 08068487

Financial Performance of Swastika Warehouse Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 7.9%
P&L Loss · Under ₹1 Lakh ▲ 98.5%
EBITDA ₹1–10 Lakh ▲ 14.9%
Net worth ₹10–50 Lakh ▼ 0.0%

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Charges of Swastika Warehouse Private Limited Open and satisfied charges registered against the company with MCA.

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

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Financial Ratios of Swastika Warehouse Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastika Warehouse Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Swastika Warehouse Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swastika Warehouse Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swastika Warehouse Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastika Warehouse Private Limited?
MCA does not publish an "owner" field. Swastika Warehouse Private Limited is run by its directors, Bala Krishnamoorthy Arun Prakash, Varadharajulu Kirupakaran and Srinivasan Vivekanandan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited has three current directors: Bala Krishnamoorthy Arun Prakash (since December 2012), Varadharajulu Kirupakaran (since December 2012) and Srinivasan Vivekanandan (since February 2018).
What is CIN of Swastika Warehouse Private Limited?
The CIN of Swastika Warehouse Private Limited is U63022TZ2012PTC018999. Reading it left to right: U means it is not listed, 63022 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 018999 is its registration number.
When was Swastika Warehouse Private Limited incorporated?
Swastika Warehouse Private Limited was incorporated on 7 December 2012 with ROC Coimbatore. That makes it about 13 years old.
What is the registered address of Swastika Warehouse Private Limited?
The registered office on MCA records is Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu - 641015.
What is the current status of Swastika Warehouse Private Limited?
MCA shows Swastika Warehouse Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastika Warehouse Private Limited?
You can post to its registered office at Kirupa Nivas, 132, Co-Operative Colony Upplipalayam, Coimbatore, Tamil Nadu - 641015.
What industry or business activity is Swastika Warehouse Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Swastika Warehouse Private Limited?
Paid-up capital is ₹47.43 lakh and authorised capital is ₹50 lakh, so about 95% of the authorised amount has been issued.
When did Swastika Warehouse Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastika Warehouse Private Limited?
One charge against Swastika Warehouse Private Limited is still open. Lenders named in the filings include Lakshmi Vilas Bank Limited.
Have any directors left Swastika Warehouse Private Limited?
Yes, one former director is on record. Sathyamangalam Sangameswaran Krishnamurthy (January 2018) left.
What is the turnover or revenue of Swastika Warehouse Private Limited?
Based on filed financial statements, the revenue of Swastika Warehouse Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 7.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastika Warehouse Private Limited?
For FY 2020, the net worth of Swastika Warehouse Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Swastika Warehouse Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swastika Warehouse Private Limited - is it listed or unlisted?
Swastika Warehouse Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swastika Warehouse Private Limited?
Swastika Warehouse Private Limited is registered with ROC Coimbatore.
What is the company classification of Swastika Warehouse Private Limited?
MCA classifies Swastika Warehouse Private Limited as: Private Limited Indian Non-Government Company.

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.