Swastik Khandsari Private Limited
This company specializes in the production and trade of various sugar products, syrups, and alcoholic preparations.
2007 | Balaghat, Madhya Pradesh (India) | Active
Swastik Khandsari Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 18 Year, 17 Days
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 9.00 M
- Revenue Growth %
- Profit Growth 33.25%
- Ebitda 86.05%
- Net Worth -24.46%
- Total Assets -44.97%
About Swastik Khandsari
Swastik Khandsari Private Limited (SKPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 2007 and has a history of 18 years. Its registered office is in Balaghat, Madhya Pradesh, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹9.00 M.
Anil Virani, Prahlad Moolchandani, Ajay Gurwani, and One other member serve as directors at the Company.
Company Details
- Location
Balaghat, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U15424MP2007PTC019283
- Company No.
019283
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 2007
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Agriculture
Who are the key members and board of directors at Swastik Khandsari?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Virani  | Director | 15-Feb-2007 | Current |
| Prahlad Moolchandani | Director | 15-Feb-2007 | Current |
| Ajay Gurwani | Director | 15-Feb-2007 | Current |
| Sushil Pamnani | Director | 15-Feb-2007 | Current |
Financial Performance of Swastik Khandsari.
Swastik Khandsari Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33.25% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Khandsari?
In 2018, Swastik Khandsari had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹9.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2008 | State Bank Of India | ₹9.00 M | Open |
How Many Employees Work at Swastik Khandsari?
Swastik Khandsari has a workforce of 0 employees as of Mar 30, 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
Gain comprehensive insights into the Deals and Valuation data of Swastik Khandsari, 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 Khandsari's trajectory.
Rating
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
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 Khandsari
Recent activity within the organization
- Annual General Meeting
Swastik Khandsari Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Swastik Khandsari Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
- Charges
A charge with State Bank Of India amounted to Rs. 9.00 M with Charge ID 10105297 was registered on 21 Jan 2008.
- Director Appointment
Anil Virani was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 18 years 17 days .
- Director Appointment
Prahlad Kumar Moolchandani was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 18 years 17 days .
- Director Appointment
Ajay Kumar Gurwani was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 18 years 17 days .
Frequently asked questions
What is the Incorporation or founding date of Swastik Khandsari Private Limited?
Swastik Khandsari Private Limited was incorporated on 15 Feb 2007.
What is authorized share capital and paid-up capital of Swastik Khandsari Private Limited?
The authorized share capital of Swastik Khandsari Private Limited is ₹ 7.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Swastik Khandsari Private Limited?
Currently 4 directors are associated with Swastik Khandsari Private Limited.
- Anil Virani
- Prahlad Kumar Moolchandani
- Ajay Kumar Gurwani
- Sushil Kumar Pamnani
What is the registered address of Swastik Khandsari Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Khandsari Private Limited is Shop No.4 C/O Anil Virani Near Union Bank Of India, Padav India, Mandla, Madhya Pradesh, 481661.
What is the corporate identification number (CIN) and company number of Swastik Khandsari Private Limited?
The corporate identification number (CIN) of Swastik Khandsari Private Limited is U15424MP2007PTC019283 and the company number is 019283 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swastik Khandsari Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Swastik Khandsari Private Limited has experienced an downturn of -24.46%.
What are the total open charges for Swastik Khandsari Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Swastik Khandsari Private Limited amount to ₹ 9.00 M.
When was the last Balance Sheet of Swastik Khandsari Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Khandsari Private Limited was filed with the ROC on 31 Mar 2021.