Swastik Promoters Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Swastik Promoters Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 28.00 Cr
About Swastik Promoters
Swastik Promoters Pvt Ltd (SPPL) is Amalgamated company established on 26 Feb 1996 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 2 Months with a paid up capital of 0.30 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921WB1996PTC077614
- Company No.
077614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1996
- Date of AGM
18 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Swastik Promoters Pvt Ltd
Explore comprehensive data for Swastik Promoters Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Promoters?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Rathi  | Director | 18-Sep-2009 | Current |
| Basant Parakh | Director | 26-Feb-1996 | Current |
| Arvind Neotia | Director | 16-Dec-1996 | Current |
Financial Performance of Swastik Promoters.
Swastik Promoters Pvt Ltd, 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 Promoters?
In 2017, Swastik Promoters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Orbit Realty Infrastructure Limited
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- Orbit Homes Private Limited
Basant Parakh is a mutual person
- Orbit Projects Pvt Ltd
Basant Parakh, Arvind Neotia and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹280.00 M
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 18.00 Cr
- Icici Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2015 | Icici Bank Limited | ₹10.00 Cr | Satisfied |
| 30 Dec 2010 | Housing Development Finance Corporation Limited | ₹18.00 Cr | Satisfied |
How Many Employees Work at Swastik Promoters?
Unlock and access historical data on people associated with Swastik Promoters, 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 Promoters, 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 Promoters'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 Promoters
Recent activity within the organization
- Annual General Meeting
Swastik Promoters Pvt Ltd last Annual general meeting of members was held on 18 Aug 2018 as per latest MCA records.
- Balance Sheet
Swastik Promoters Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Charges
A charge registered on 02 Jun 2015 via Charge ID 10571797 with Icici Bank Limited was fully satisfied on 09 Jan 2017.
- Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 M with Charge ID 10571797 was registered on 02 Jun 2015.
- Charges
A charge registered on 30 Dec 2010 via Charge ID 10262009 with Housing Development Finance Corporation Limited was fully satisfied on 15 Jul 2013.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 180.00 M with Charge ID 10262009 was registered on 30 Dec 2010.
Frequently asked questions
What is the Incorporation or founding date of Swastik Promoters Pvt Ltd?
Swastik Promoters Pvt Ltd was incorporated on 26 Feb 1996.
What is authorized share capital and paid-up capital of Swastik Promoters Pvt Ltd?
The authorized share capital of Swastik Promoters Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Swastik Promoters Pvt Ltd?
Currently 3 directors are associated with Swastik Promoters Pvt Ltd.
- Basant Kumar Parakh
- Arvind Kumar Neotia
- Vijay Narayan Rathi
What is the registered address of Swastik Promoters Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Promoters Pvt Ltd is 1 Garstin Place India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Swastik Promoters Pvt Ltd?
The corporate identification number (CIN) of Swastik Promoters Pvt Ltd is U65921WB1996PTC077614 and the company number is 077614 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastik Promoters Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swastik Promoters Pvt Ltd was filed with the ROC on 31 Mar 2018.
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