Swastik Nilayam Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.44 Cr
- Company Age 33 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
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 ten 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.
Umang Gupta, Abhishek Gupta, Mayank 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
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 |
|---|---|---|---|
| Umang Gupta | Director | 26-Nov-2020 | Current |
| Abhishek Gupta | Director | 15-Feb-2024 | Current |
| Ambuj Gupta | Director | 14-Sep-2017 | Current |
Financial Performance of Swastik Nilayam.
Swastik Nilayam 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 Nilayam?
In 2017, Swastik Nilayam had a promoter holding of 1.64% and a public holding of 98.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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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.