Swastik Energy And Mineral Beneficiation Private Limited
Transportation, contracting, and commission agency services in Chattisgarh.
2023 | Raipur, Chattisgarh (India) | Active
Swastik Energy And Mineral Beneficiation Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 36.66 Cr
About Swastik Energy And Mineral Beneficiation
Swastik Energy And Mineral Beneficiation Private Limited (SEAMBPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2023 (One year and nine months 26 days old ). Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹36.66 Cr.
Arpit Agrawal and Ankit Agrawal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47736CT2023PTC014910
- Company No.
014910
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Transport and Logistics
Swastik Energy And Mineral Beneficiation Private Limited
Explore comprehensive data for Swastik Energy And Mineral Beneficiation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Energy And Mineral Beneficiation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpit Agrawal  | Director | 18-Jul-2023 | Current |
| Ankit Agrawal | Director | 18-Jul-2023 | Current |
Financial Performance of Swastik Energy And Mineral Beneficiation.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Energy And Mineral Beneficiation?
Unlock access to Swastik Energy And Mineral Beneficiation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ku Green Solutions Private Limited
Ankit Agrawal is a mutual person
- Ku Solar Private Limited
Ankit Agrawal is a mutual person
- Ku Urja Private Limited
Ankit Agrawal is a mutual person
Charges (Loans)
Open Charges
₹366.57 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 21.85 Cr
- Others : 14.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2024 | Hdfc Bank Limited | ₹1.58 M | Open |
| 28 Oct 2024 | Others | ₹8.10 M | Open |
| 20 Aug 2024 | Hdfc Bank Limited | ₹4.30 M | Open |
| 24 Jun 2024 | Hdfc Bank Limited | ₹4.59 M | Open |
| 30 Apr 2024 | Hdfc Bank Limited | ₹8.00 M | Open |
How Many Employees Work at Swastik Energy And Mineral Beneficiation?
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Deals i
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Rating
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Alerts
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 Energy And Mineral Beneficiation
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.58 M with Charge ID 101012033 was registered on 28 Nov 2024.
- Charges
A charge with Others amounted to Rs. 8.10 M with Charge ID 100995907 was registered on 28 Oct 2024.
- Annual General Meeting
Swastik Energy And Mineral Beneficiation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.30 M with Charge ID 100976582 was registered on 20 Aug 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.59 M with Charge ID 100945299 was registered on 24 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100929462 was registered on 30 Apr 2024.
Frequently asked questions
What is the Incorporation or founding date of Swastik Energy And Mineral Beneficiation Private Limited?
Swastik Energy And Mineral Beneficiation Private Limited was incorporated on 18 Jul 2023.
What is authorized share capital and paid-up capital of Swastik Energy And Mineral Beneficiation Private Limited?
The authorized share capital of Swastik Energy And Mineral Beneficiation Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Swastik Energy And Mineral Beneficiation Private Limited?
Currently 2 directors are associated with Swastik Energy And Mineral Beneficiation Private Limited.
- Arpit Agrawal
- Ankit Agrawal
What is the registered address of Swastik Energy And Mineral Beneficiation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Energy And Mineral Beneficiation Private Limited is Sh. No. 414 4/F Luxora Balaji Dev, Vidhansabha India, Raipur, Chattisgarh, 492014.
What is the corporate identification number (CIN) and company number of Swastik Energy And Mineral Beneficiation Private Limited?
The corporate identification number (CIN) of Swastik Energy And Mineral Beneficiation Private Limited is U47736CT2023PTC014910 and the company number is 014910 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Swastik Energy And Mineral Beneficiation Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Swastik Energy And Mineral Beneficiation Private Limited amount to ₹ 36.66 Cr.
When was the last Balance Sheet of Swastik Energy And Mineral Beneficiation Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Energy And Mineral Beneficiation Private Limited was filed with the ROC on 31 Mar 2024.
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