Swastik Dairies Private Limited

Trading company specializing in dairy products such as milk, butter, and cheese.

1993 | North West Delhi, Delhi (India) | Active
Last Updated:

Swastik Dairies Profile

Key Indicators

  • Authorised Capital ₹ 1.62 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth 531.15%
  • Profit Growth 285.61%
  • Ebitda 282.67%
  • Net Worth 0.08%
  • Total Assets 10.71%

About Swastik Dairies

Swastik Dairies Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 1993 and has a history of 32 years and two months. Its registered office is in North West Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.62 Cr and a paid-up capital of Rs 1.62 Cr.

The company currently has active open charges totaling ₹1.50 Cr.

Sunita Kabra, Shreya Maheshwari, and Akshay Maheshwari serve as directors at the Company.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052204

  • Company No.

    052204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Swastik Dairies Private Limited

Explore comprehensive data for Swastik Dairies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Dairies?

Board Members (3)

NameDesignationAppointment DateStatus
Shreya Maheshwari Country flag representing In Director 31-Mar-2015Current
Sunita Kabra Country flag representing In Director 18-Feb-1993Current
Akshay Maheshwari Country flag representing In Director 26-Apr-2023Current

Financial Performance of Swastik Dairies.

Swastik Dairies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 531.15% increase. The company also saw a substantial improvement in profitability, with a 285.61% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.

Swastik Dairies revenue growth over time
Swastik Dairies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
531.15%
Revenue from Operations
532.93%
Total Assets
10.71%
Profit or Loss
285.61%
Net Worth
0.08%
EBITDA
282.67%

What is the Ownership and Shareholding Structure of Swastik Dairies?

In 2023, Swastik Dairies had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2023Others₹1.50 CrOpen

How Many Employees Work at Swastik Dairies?

Unlock and access historical data on people associated with Swastik Dairies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastik Dairies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Dairies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Dairies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swastik Dairies

Recent activity within the organization

  • Annual General Meeting

    Swastik Dairies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100742019 was registered on 18 Jun 2023.

  • Director Appointment

    Akshay Maheshwari was appointed as a Director was appointed as a Director on 26 Apr 2023 & has been associated with this company since 2 years 8 days .

  • Balance Sheet

    Swastik Dairies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Shreya Maheshwari was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Sunita Kabra was appointed as a Director was appointed as a Director on 18 Feb 1993 & has been associated with this company since 32 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Dairies Private Limited?

    Swastik Dairies Private Limited was incorporated on 18 Feb 1993.

  • What is authorized share capital and paid-up capital of Swastik Dairies Private Limited?

    The authorized share capital of Swastik Dairies Private Limited is ₹ 1.62 Cr and paid-up capital is ₹ 1.62 Cr.

  • Who are the current board members & directors of Swastik Dairies Private Limited?

    Currently 3 directors are associated with Swastik Dairies Private Limited.

    • Sunita Kabra
    • Shreya Maheshwari
    • Akshay Maheshwari

  • What is the registered address of Swastik Dairies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Dairies Private Limited is A-231 2Nd Floor Derawal Nagar, India, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Swastik Dairies Private Limited?

    The corporate identification number (CIN) of Swastik Dairies Private Limited is U74899DL1993PTC052204 and the company number is 052204 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swastik Dairies Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Dairies Private Limited has risen by 531.15%.

  • What change has been observed in the net worth of Swastik Dairies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swastik Dairies Private Limited has experienced an upsurge of 0.08%.

  • What are the total open charges for Swastik Dairies Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swastik Dairies Private Limited amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Swastik Dairies Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Dairies Private Limited was filed with the ROC on 31 Mar 2023.

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