Swastik Meta-Wares Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.07 M
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 0.18 M
About Swastik Meta-Wares
Swastik Meta-Wares Private Limited (SMPL) is Strike Off company established on 25 Apr 1997 with its office registered at East Delhi, Delhi, India and has been running since 27 Year, 11 Months with a paid up capital of 1.07 M. According to MCA records, 4 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27320DL1997PTC086875
- Company No.
086875
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1997
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Swastik Meta-Wares Private Limited
Explore comprehensive data for Swastik Meta-Wares Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Meta-Wares?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Jain  | Director | 25-Apr-1997 | Current |
| Lalita Jain | Director | 25-Mar-2000 | Current |
| Sushil Jain | Director | 08-Feb-2000 | Current |
| Anand Jain | Director | 08-Feb-2000 | Current |
Financial Performance of Swastik Meta-Wares.
Swastik Meta-Wares Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Meta-Wares?
In 2017, Swastik Meta-Wares had a promoter holding of 95.31% and a public holding of 4.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swastik Pet Products Private LimitedLalita Jain is a mutual person
Navyaa Apparels Private LimitedNeeraj Jain and Lalita Jain are mutual person
- Neeraj Jain & Sons Private Limited
Neeraj Jain is a mutual person
- Swastik Industries International Private Limited
Lalita Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.18 M
Charges Breakdown by Lending Institutions
- Canara Bank Ssi Branch : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 1998 | Canara Bank Ssi Branch | ₹0.18 M | Satisfied |
How Many Employees Work at Swastik Meta-Wares?
Unlock and access historical data on people associated with Swastik Meta-Wares, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Meta-Wares, 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 Meta-Wares'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 Meta-Wares
Recent activity within the organization
- Charges
A charge registered on 04 Feb 1998 via Charge ID 90053257 with Canara Bank Ssi Branch was fully satisfied on 13 Nov 2017.
- Annual General Meeting
Swastik Meta-Wares Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Swastik Meta-Wares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Lalita Jain was appointed as a Director was appointed as a Director on 25 Mar 2000 & has been associated with this company since 25 years 19 days .
- Director Appointment
Sushil Jain was appointed as a Director was appointed as a Director on 08 Feb 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Anand Kumar Jain was appointed as a Director was appointed as a Director on 08 Feb 2000 & has been associated with this company since 25 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Swastik Meta-Wares Private Limited?
Swastik Meta-Wares Private Limited was incorporated on 25 Apr 1997.
What is authorized share capital and paid-up capital of Swastik Meta-Wares Private Limited?
The authorized share capital of Swastik Meta-Wares Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.07 M.
Who are the current board members & directors of Swastik Meta-Wares Private Limited?
Currently 4 directors are associated with Swastik Meta-Wares Private Limited.
- Neeraj Jain
- Lalita Jain
- Sushil Jain
- Anand Kumar Jain
What is the registered address of Swastik Meta-Wares Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Meta-Wares Private Limited is 51 Rishabh Vihar, Delhi, India, 110092.
What is the corporate identification number (CIN) and company number of Swastik Meta-Wares Private Limited?
The corporate identification number (CIN) of Swastik Meta-Wares Private Limited is U27320DL1997PTC086875 and the company number is 086875 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Meta-Wares Private Limited?
The Official website of Swastik Meta-Wares Private Limited is https://www.swastikimpex.org
When was the last Balance Sheet of Swastik Meta-Wares Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Meta-Wares Private Limited was filed with the ROC on 31 Mar 2017.
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