Swastik Nilayam Private Limited
Manufactures and sells glass beads, handicrafts, and related items since 1991.
1991 | Varanasi, Uttar Pradesh (India) | Active
Swastik Nilayam Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.44 Cr
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda -178.44%
- Net Worth -0.00%
- Total Assets 47.77%
About Swastik Nilayam
Swastik Nilayam Private Limited (SNPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1991 and has a history of 33 years and 11 months. Its registered office is in Varanasi, Uttar Pradesh, India.
The Corporate was formerly known as Kandoi And Gupta Finance And Investment Company Private Limited. The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.44 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ambuj Gupta, Mayank Gupta, Abhishek Gupta, and One other member serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100UP1991PTC012959
- Company No.
012959
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Home & Lifestyle
Who are the key members and board of directors at Swastik Nilayam?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayank Gupta  | Managing Director | 28-Sep-2012 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambuj Gupta | Director | 14-Sep-2017 | Current |
| Abhishek Gupta | Director | 15-Feb-2024 | Current |
| Umang Gupta | Director | 26-Nov-2020 | Current |
Financial Performance of Swastik Nilayam.
Swastik Nilayam Private Limited, for the financial year ended 2022, 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 Nilayam?
In 2022, Swastik Nilayam had a promoter holding of 0.03% and a public holding of 99.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Mayank Gupta, Abhishek Gupta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Nilayam?
Unlock and access historical data on people associated with Swastik Nilayam, 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 Nilayam, 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 Nilayam'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 Nilayam
Recent activity within the organization
- Annual General Meeting
Swastik Nilayam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Nilayam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Abhishek Gupta was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 22 days .
- Director Appointment
Umang Gupta was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Ambuj Kumar Gupta was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Mayank Kumar Gupta was appointed as a Managing Director was appointed as a Managing Director on 28 Sep 2012 & has been associated with this company since 12 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Swastik Nilayam Private Limited?
Swastik Nilayam Private Limited was incorporated on 27 Mar 1991.
What is authorized share capital and paid-up capital of Swastik Nilayam Private Limited?
The authorized share capital of Swastik Nilayam Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.44 Cr.
Who are the current board members & directors of Swastik Nilayam Private Limited?
Currently 4 directors are associated with Swastik Nilayam Private Limited.
- Ambuj Kumar Gupta
- Mayank Kumar Gupta
- Abhishek Gupta
- Umang Gupta
What is the registered address of Swastik Nilayam Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Nilayam Private Limited is B-30/68 Lanka India, Varanasi, Uttar Pradesh, 221005.
What is the corporate identification number (CIN) and company number of Swastik Nilayam Private Limited?
The corporate identification number (CIN) of Swastik Nilayam Private Limited is U70100UP1991PTC012959 and the company number is 012959 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swastik Nilayam Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swastik Nilayam Private Limited has experienced an downturn of -0.00%.
When was the last Balance Sheet of Swastik Nilayam Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Nilayam Private Limited was filed with the ROC on 31 Mar 2024.