Swastik Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 8.66 M
- Company Age 46 Year, 11 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 3.48 Cr
- Satisfied Charges ₹ 6.70 Cr
About Swastik Enterprises
Swastik Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1978 and has a history of 46 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Oil & Gas Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 8.66 M.
The company currently has active open charges totaling ₹3.48 Cr. The company has closed loans amounting to ₹6.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pushpraj Singh and Gayatri Singh serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U23210MP1978PTC001439
- Company No.
001439
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1978
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Swastik Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pushpraj Singh  | Additional Director | 11-Aug-2016 | Current |
| Gayatri Singh | Director | 01-Jan-2017 | Current |
Financial Performance of Swastik Enterprises.
Enhance accessibility to Swastik Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Enterprises?
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Related Corporates (Common Directorship)
Nature Print Private LimitedGayatri Singh is a mutual person
Charges (Loans)
₹3.48 Cr
₹6.70 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 1.85 Cr
- Reliance Capital Ltd : 1.61 Cr
- L & T Finance Limited : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2015 | Tata Capital Financial Services Limited | ₹1.85 Cr | Open |
| 29 Nov 2014 | Reliance Capital Ltd | ₹1.61 Cr | Open |
| 05 Nov 2008 | L & T Finance Limited | ₹0.21 M | Open |
| 31 Mar 2012 | Punjab National Bank | ₹2.17 Cr | Satisfied |
| 24 Jul 2008 | Icici Home Finance Company Limited | ₹3.70 M | Satisfied |
How Many Employees Work at Swastik Enterprises?
Swastik Enterprises has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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