Swastik Entrepreneur Private Limited

Founded in 2000 and headquartered in Punjab, India.

2000 | Ludhiana, Punjab (India) | Active
Last Updated: December 30, 2024

Swastik Entrepreneur Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 3.84 Cr

About Swastik Entrepreneur

Swastik Entrepreneur Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2000 and has a history of 24 years and 11 months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.84 Cr.

Bhajan Lal and Sohan Singh serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909PB2000PTC023425

  • Company No.

    023425

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2000

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading
Other Industry

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

Board Members (2)

Name Designation Appointment Date Status
Bhajan Lal Country flag representing In Director 10-Oct-2011 Current
Sohan Singh Country flag representing In Director 08-May-2012 Current

Financial Performance of Swastik Entrepreneur.

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Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastik Entrepreneur?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹38.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.84 Cr

Latest Charge Details

Date Lender Amount Status
18 Oct 2001 State Bank Of India ₹1.92 Cr Open
15 Oct 2001 State Bank Of India ₹1.92 Cr Open

How Many Employees Work at Swastik Entrepreneur?

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Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swastik Entrepreneur

Recent activity within the organization

  • Annual General Meeting

    Swastik Entrepreneur Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Director Appointment

    Sohan Singh was appointed as a Director was appointed as a Director on 08 May 2012 & has been associated with this company since 12 years 9 months .

    08 May 2012

  • Balance Sheet

    Swastik Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.

    31 Mar 2012

  • Director Appointment

    Bhajan Lal was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 13 years 4 months .

    10 Oct 2011

  • Charges

    A charge with State Bank Of India of Rs. 19.20 M registered on 18 Oct 2001 with Charge ID 90309408 was modified on 31 Mar 2005.

    31 Mar 2005

  • Charges

    A charge with State Bank Of India of Rs. 19.20 M registered on 15 Oct 2001 with Charge ID 90174002 was modified on 31 Mar 2005.

    31 Mar 2005

Frequently asked questions

  • Swastik Entrepreneur Private Limited was incorporated on 28 Feb 2000.

  • The authorized share capital of Swastik Entrepreneur Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swastik Entrepreneur Private Limited.

    • Bhajan Lal
    • Sohan Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Entrepreneur Private Limited is Plot No. 149/1 Satkar Nagar Tibba Road, India, Ludhiana, Punjab, 141007.

  • The corporate identification number (CIN) of Swastik Entrepreneur Private Limited is U51909PB2000PTC023425 and the company number is 023425 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Swastik Entrepreneur Private Limited amount to ₹ 3.84 Cr.

  • The most recent Balance Sheet for Swastik Entrepreneur Private Limited was filed with the ROC on 31 Mar 2012.

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