It is a financial services private limited company based in Delhi, Delhi, India, established in 1993.
1993 | Delhi, Delhi, India | ActiveSwastik Dairies Private Limited, a active private limited company, was established on 18 February 1993 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1993PTC052204. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.62 Cr and a paid-up capital of ₹1.62 Cr.
It upholds a compliant status. Its leadership includes Shreya Maheshwari (Director), Akshay Maheshwari (Director), Sunita Kabra (Director). Past directors included Vijay Laxmi, Arvind Kumar. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-231, 2Nd Floor, Derawal Nagar,, Delhi, Delhi, 110009.
U74899DL1993PTC052204
052204
18 February 1993
₹1.62 Cr
₹1.62 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreya Maheshwari | Director | 31 Mar 2015 | Current |
| Akshay Maheshwari | Director | 26 Apr 2023 | Current |
| Sunita Kabra | Director | 18 Feb 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
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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%.
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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.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2023 | Others | ₹1.50 Cr | Open |
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Swastik Dairies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swastik Dairies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100742019 was registered on 18 Jun 2023. was recorded as a recent event.
Progress on 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 7 months . was documented.
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 8 months . was recorded as a recent event.
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 9 months . was recorded as a recent event.
The CIN of Swastik Dairies Private Limited is U74899DL1993PTC052204.
Swastik Dairies Private Limited is headquartered at A-231, 2Nd Floor, Derawal Nagar,, Delhi, Delhi, 110009.
Swastik Dairies Private Limited was incorporated on 18 February 1993.
The current directors of Swastik Dairies Private Limited are
The primary industry of Swastik Dairies Private Limited is Financial And Insurance Service.
Swastik Dairies Private Limited is unlisted.
The authorized capital of Swastik Dairies Private Limited is ₹1.62 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Swastik Dairies Private Limited is Compliant.
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