Swastik Oil Refinery Profile
Key Indicators
- Authorised Capital ₹ 28.00 Cr
- Paid Up Capital ₹ 0.27 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 203.56 Cr
- Revenue Growth -73.06%
- Profit Growth 95.14%
- Ebitda 97.02%
- Net Worth -1.00%
- Total Assets -6.74%
About Swastik Oil Refinery
Swastik Oil Refinery Private Limited (SORPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1997 and has a history of 27 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Swastik Refinery Private Limited. The Company is engaged in the Food And Beverages 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 28.00 Cr and a paid-up capital of Rs 0.27 M.
The company has closed loans amounting to ₹203.56 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakesh Khemka and Manmohan Saraf serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15142WB1997PTC084070
- Company No.
084070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 1997
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Swastik Oil Refinery Private Limited
Explore comprehensive data for Swastik Oil Refinery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Oil Refinery?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manmohan Saraf  | Director | 25-Apr-2024 | Current |
| Rakesh Khemka | Director | 25-Apr-2024 | Current |
Financial Performance of Swastik Oil Refinery.
Swastik Oil Refinery Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 73.06% decrease. The company also saw a substantial improvement in profitability, with a 95.14% increase in profit. The company's net worth dipped by a decrease of 1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swastik Oil Refinery?
In 2021, Swastik Oil Refinery had a promoter holding of 35.16% and a public holding of 64.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Uma Exports LtdRakesh Khemka and Manmohan Saraf are mutual person
- Uma Agro Exports Private Limited
Rakesh Khemka is a mutual person
Orbit Victoria Owners AssociationRakesh Khemka is a mutual person
Agrocomm Trading Company Private LimitedRakesh Khemka is a mutual person
- Shivkrishna Vincom Private Limited
Rakesh Khemka is a mutual person
- Pakhi Commercial Private Limited
Rakesh Khemka is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹203.56 Cr
Charges Breakdown by Lending Institutions
- Others : 128.58 Cr
- Andhra Bank : 73.44 Cr
- West Bengal Financial Co. : 1.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Others | ₹1.20 Cr | Satisfied |
| 24 May 2016 | Others | ₹6.00 M | Satisfied |
| 08 Feb 2014 | Andhra Bank | ₹10.00 Cr | Satisfied |
| 16 Nov 2013 | Andhra Bank | ₹2.00 Cr | Satisfied |
| 27 Feb 2013 | Andhra Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Swastik Oil Refinery?
Swastik Oil Refinery has a workforce of 49 employees as of Mar 23, 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 Oil Refinery, 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 Oil Refinery'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 Oil Refinery
Recent activity within the organization
- Charges
A charge registered on 31 Mar 2017 via Charge ID 100087814 with Others was fully satisfied on 09 Oct 2024.
- Charges
A charge registered on 06 Dec 2000 via Charge ID 90248088 with Others was fully satisfied on 09 Oct 2024.
- Director Appointment
Rakesh Khemka was appointed as a Director was appointed as a Director on 25 Apr 2024 & has been associated with this company since 10 months 17 days .
- Director Appointment
Manmohan Saraf was appointed as a Director was appointed as a Director on 25 Apr 2024 & has been associated with this company since 10 months 17 days .
- Annual General Meeting
Swastik Oil Refinery Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Swastik Oil Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Swastik Oil Refinery Private Limited?
Swastik Oil Refinery Private Limited was incorporated on 23 Apr 1997.
What is authorized share capital and paid-up capital of Swastik Oil Refinery Private Limited?
The authorized share capital of Swastik Oil Refinery Private Limited is ₹ 28.00 Cr and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Swastik Oil Refinery Private Limited?
Currently 2 directors are associated with Swastik Oil Refinery Private Limited.
- Rakesh Khemka
- Manmohan Saraf
What is the registered address of Swastik Oil Refinery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Oil Refinery Private Limited is 28/1 1St Floor Ganga Jamuna Apartments, India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Swastik Oil Refinery Private Limited?
The corporate identification number (CIN) of Swastik Oil Refinery Private Limited is U15142WB1997PTC084070 and the company number is 084070 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Oil Refinery Private Limited?
The Official website of Swastik Oil Refinery Private Limited is https://www.ambogroup.com
What has been the recent revenue trend for Swastik Oil Refinery Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Swastik Oil Refinery Private Limited has fallen by -73.06%.
How many employees does Swastik Oil Refinery Private Limited currently have?
As Per 2021 financial reports, 49 employees are currently employed by Swastik Oil Refinery Private Limited.
What change has been observed in the net worth of Swastik Oil Refinery Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Swastik Oil Refinery Private Limited has experienced an downturn of -1.00%.
When was the last Balance Sheet of Swastik Oil Refinery Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Oil Refinery Private Limited was filed with the ROC on 31 Mar 2021.
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