Swc Commodities (India) Private Limited - Company overview

Swc Commodities (India) Private Limited is an active private limited company registered with ROC Coimbatore on 1 December 2005, about 20 yea…

2005-12-01 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
Under ₹1 Lakh
▲ 144.3%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▲ 0.0%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
61.56 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-12-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:49:30
SATISFIED CHARGES
-
-

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

Health scores for Swc Commodities (India) 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Swc Commodities (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swc Commodities (India) Private Limited is an active private limited company registered with ROC Coimbatore on 1 December 2005, about 20 years ago. The registered office is at Highway View, Door No-159 Ground Floor Santhosh Nagar, Ettimadai, Coimbatore, Tamil Nadu.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Verkkot Manjerithodi Radhakrishnan, Narayanankutty Kondakuzhiyil and Nithin Radhakrishnan. The longest-serving is Verkkot Manjerithodi Radhakrishnan, on the board since 2005; the most recent to join is Narayanankutty Kondakuzhiyil, appointed in December 2019. Narayanankutty Kondakuzhiyil is the managing director. One former director, Ajith Narayanan Mangalapalli, left in November 2008. Between them, the directors also sit on the boards of 28 other companies, including Hotel Veeyemmar International Private Limited and Soorya Hospitalities (India) Private Limited.

Authorised and paid-up capital are both ₹61.56 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Highway View, Door No-159 Ground Floor Santhosh Nagar, Ettimadai, Coimbatore, Tamil Nadu - 641112
Legal NameSwc Commodities (India) Private Limited
CIN / LLPINU66010TZ2005PTC012334
Company No.012334
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-01
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Verkkot Manjerithodi Radhakrishnan
Director | Since 2005-12-01 | DIN: 01656633
N
Narayanankutty Kondakuzhiyil
Managing Director | Since 2019-12-30 | DIN: 05159379
N
Nithin Radhakrishnan
Director | Since 2008-11-15 | DIN: 01941485

Financial Performance of Swc Commodities (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 144.3%
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Swc Commodities (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hotel Veeyemmar International Private Limited 3 Shared Directors
Soorya Hospitalities (India) Private Limited 3 Shared Directors
Palakkad Real Estates Private Limited 2 Shared Directors
Palghat Hotels Private Limited 2 Shared Directors
Pottekkad Builders And Developers Private Limited 2 Shared Directors
Rafaja Builders Private Limited 2 Shared Directors
Soorya Vmr Holidays (India) Private Limited 2 Shared Directors
Soorya Wealth Creators Private Limited 2 Shared Directors
Sooryasobha Engineers And Contractors Private Limited 2 Shared Directors
Sooryasobha Hotels And Entertainments Private Limited 2 Shared Directors
Sreebala Developers And Hotel Private Limited 2 Shared Directors
Uni Elaj Impex International Private Limited 2 Shared Directors
A D N Builders Private Limited 1 Shared Director
Brahmagiri Holidays Private Limited 1 Shared Director
Capital City Hotels And Developers Private Limited 1 Shared Director
Chandanakapara Crushers Private Limited 1 Shared Director
Cp Productions Private Limited 1 Shared Director
Devi Soorya Builders And Developers Private Limited 1 Shared Director
Devi Soorya Homes (India) Private Limited 1 Shared Director
Ernad Holidays Private Limited 1 Shared Director
Global Medfinity Private Limited 1 Shared Director
Mnc Trading And Distributors Llp 1 Shared Director
Mookambika Finance Private Limited 1 Shared Director
Soorya Vmr Entertainers India Private Limited 1 Shared Director
Soorya Vmr Realtors Private Limited 1 Shared Director
Sreekandapuram Crushers And Granites Private Limited 1 Shared Director
Walayar Resorts Private Limited 1 Shared Director
Wonder House Productions Private Limited 1 Shared Director

Financial Ratios of Swc Commodities (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swc Commodities (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swc Commodities (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Swc Commodities (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Swc Commodities (India) 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 Swc Commodities (India) 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swc Commodities (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swc Commodities (India) Private Limited?
MCA does not publish an "owner" field. Swc Commodities (India) Private Limited is run by its directors, Verkkot Manjerithodi Radhakrishnan, Narayanankutty Kondakuzhiyil and Nithin Radhakrishnan, with Narayanankutty Kondakuzhiyil as managing director. 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 Swc Commodities (India) Private Limited?
Swc Commodities (India) Private Limited has three current directors: Verkkot Manjerithodi Radhakrishnan (since December 2005), Narayanankutty Kondakuzhiyil (since December 2019) and Nithin Radhakrishnan (since November 2008). Narayanankutty Kondakuzhiyil is the managing director.
What is CIN of Swc Commodities (India) Private Limited?
The CIN of Swc Commodities (India) Private Limited is U66010TZ2005PTC012334. Reading it left to right: U means it is not listed, 66010 is the industry code it registered under, 2005 is the year it was registered, PTC is the company type and 012334 is its registration number.
When was Swc Commodities (India) Private Limited incorporated?
Swc Commodities (India) Private Limited was incorporated on 1 December 2005 with ROC Coimbatore. That makes it about 20 years old.
What is the registered address of Swc Commodities (India) Private Limited?
The registered office on MCA records is Highway View, Door No-159 Ground Floor Santhosh Nagar, Ettimadai, Coimbatore, Tamil Nadu - 641112.
What is the current status of Swc Commodities (India) Private Limited?
MCA shows Swc Commodities (India) Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Swc Commodities (India) Private Limited?
You can post to its registered office at Highway View, Door No-159 Ground Floor Santhosh Nagar, Ettimadai, Coimbatore, Tamil Nadu - 641112.
What industry or business activity is Swc Commodities (India) Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Swc Commodities (India) Private Limited?
Both authorised and paid-up capital are ₹61.56 lakh.
When did Swc Commodities (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swc Commodities (India) Private Limited?
MCA shows no charges registered against Swc Commodities (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swc Commodities (India) Private Limited?
Yes, one former director is on record. Ajith Narayanan Mangalapalli (November 2008) left.
Which companies share directors with Swc Commodities (India) Private Limited?
28 companies share directors with Swc Commodities (India) Private Limited. Among them are Hotel Veeyemmar International Private Limited, Soorya Hospitalities (India) Private Limited, Palakkad Real Estates Private Limited and 25 more.
What is the turnover or revenue of Swc Commodities (India) Private Limited?
Based on filed financial statements, the revenue of Swc Commodities (India) Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is up 144.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swc Commodities (India) Private Limited?
For FY 2017, the net worth of Swc Commodities (India) Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Swc Commodities (India) Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swc Commodities (India) Private Limited - is it listed or unlisted?
Swc Commodities (India) 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 Swc Commodities (India) Private Limited?
Swc Commodities (India) Private Limited is registered with ROC Coimbatore.
What is the company classification of Swc Commodities (India) Private Limited?
MCA classifies Swc Commodities (India) Private Limited as: Private Limited Indian Non-Government Company.
Does Swc Commodities (India) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swc Commodities (India) Private Limited.

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.