Swastik Ispat Private Limited

Manufactures and trades sponge iron and metalize products, promoted by Mr Rajesh Bagaria.

2003 | Sundergarh, Odisha (India) | Active
Last Updated:

Swastik Ispat Profile

Key Indicators

  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 4.86 Cr
  • Company Age 22 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.46 Cr
  • Satisfied Charges ₹ 9.12 M

About Swastik Ispat

Swastik Ispat Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 May 2003 and has a history of 22 years. Its registered office is in Sundergarh, Odisha, India.

The Company is engaged in the Metals And Minerals 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 16.50 Cr and a paid-up capital of Rs 4.86 Cr.

The company currently has active open charges totaling ₹15.46 Cr. The company has closed loans amounting to ₹9.12 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Bagaria, Anil Bagaria, Amit Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Sundergarh, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27102OR2003PTC007161

  • Company No.

    007161

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Metals and Minerals
Company report

Swastik Ispat Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Bagaria Country flag representing In Director 27-Feb-2014Current
Anil Bagaria Country flag representing In Director 24-Oct-2015Current
Amit Gupta Country flag representing In Director 18-Mar-2020Current
Anu Gupta Country flag representing In Additional Director 09-Feb-2024Current

Financial Performance of Swastik Ispat.

Swastik Ispat Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swastik Ispat revenue growth over time
Swastik Ispat 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 Ispat?

In 2023, Swastik Ispat had a promoter 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

₹15.46 Cr

Satisfied Charges

₹0.91 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 15.46 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2003Indian Overseas Bank₹15.46 CrOpen
18 Nov 2013Indusind Bank Ltd.₹1.34 MSatisfied
29 Sep 2012Indusind Bank Ltd.₹1.79 MSatisfied
23 Jul 2012Indusind Bank Ltd.₹1.00 MSatisfied
04 Aug 2008Small Industries Development Bank Of India₹5.00 MSatisfied

How Many Employees Work at Swastik Ispat?

Swastik Ispat has a workforce of 42 employees as of Apr 06, 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.

Employee growth trends for Swastik Ispat Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Ispat, 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 Ispat'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 Ispat

Recent activity within the organization

  • Director Appointment

    Anu Gupta was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge registered on 18 Nov 2013 via Charge ID 10470739 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2024.

  • Charges

    A charge registered on 29 Sep 2012 via Charge ID 10386678 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2024.

  • Charges

    A charge registered on 23 Jul 2012 via Charge ID 10376323 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2024.

  • Annual General Meeting

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

  • Charges

    A charge with Indian Overseas Bank of Rs. 15.46 Cr registered on 20 Dec 2003 with Charge ID 90082037 was modified on 21 Jun 2023.

Frequently asked questions

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

    Swastik Ispat Private Limited was incorporated on 14 May 2003.

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

    The authorized share capital of Swastik Ispat Private Limited is ₹ 16.50 Cr and paid-up capital is ₹ 4.86 Cr.

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

    Currently 4 directors are associated with Swastik Ispat Private Limited.

    • Rajesh Kumar Bagaria
    • Anil Kumar Bagaria
    • Amit Gupta
    • Anu Gupta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Ispat Private Limited is Plant Side Road India, Rourkela, Orissa, 769001.

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

    The corporate identification number (CIN) of Swastik Ispat Private Limited is U27102OR2003PTC007161 and the company number is 007161 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swastik Ispat Private Limited?

    The Official website of Swastik Ispat Private Limited is https://www.swastik-ispat-pvt-ltd.business.site

  • How many employees does Swastik Ispat Private Limited currently have?

    As Per 2023 financial reports, 42 employees are currently employed by Swastik Ispat Private Limited.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Swastik Ispat Private Limited amount to ₹ 15.46 Cr.

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

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

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