Swastik Spaces Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 40.00 Cr
- Revenue Growth 63.08%
- Profit Growth 2515.50%
- Ebitda 2231.54%
- Net Worth 1.62%
- Total Assets 0.32%
About Swastik Spaces
Swastik Spaces Limited (SSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 November 2009 and has a history of 15 years and four months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company has closed loans amounting to ₹40.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swastik Spaces Limited India are Savita Navik as COMPANY SECRETARY and Deepak Shah as Cfo. Deepak Shah, Hemant Mhatre, and Kishor Naik serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2009PLC197310
- Company No.
197310
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Swastik Spaces?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishor Naik  | Managing Director | 25-Nov-2009 | Current |
| Savita Navik | Company Secretary | 01-Apr-2020 | Current |
| Deepak Shah | CFO | 04-Mar-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Shah | Director and Cfo | 25-Nov-2009 | Current |
| Hemant Mhatre | Director | 25-Nov-2009 | Current |
Financial Performance of Swastik Spaces.
Swastik Spaces Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.08% increase. The company also saw a substantial improvement in profitability, with a 2515.5% increase in profit. The company's net worth moved up by a moderate rise of 1.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Spaces?
In 2023, Swastik Spaces had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dynamic Shelters Private LimitedDeepak Shah, Hemant Mhatre and 1 more are mutual person
- Jivdani Housing Projects Limited
Deepak Shah, Hemant Mhatre and 1 more are mutual person
- Sq Squeezers Private Limited
Hemant Mhatre is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2012 | Tata Capital Financial Services Limited | ₹40.00 Cr | Satisfied |
How Many Employees Work at Swastik Spaces?
Swastik Spaces has a workforce of 0 employees as of Apr 01, 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 Spaces, 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 Spaces'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 Spaces
Recent activity within the organization
- Annual General Meeting
Swastik Spaces Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swastik Spaces Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Savita Ramlal Navik was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Deepak Purushottam Shah was appointed as a Cfo was appointed as a Cfo on 04 Mar 2016 & has been associated with this company since 9 years 24 days .
- Charges
A charge registered on 22 Jun 2012 via Charge ID 10364130 with Tata Capital Financial Services Limited was fully satisfied on 10 Sep 2015.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 40.00 Cr with Charge ID 10364130 was registered on 22 Jun 2012.
Frequently asked questions
What is the Incorporation or founding date of Swastik Spaces Limited?
Swastik Spaces Limited was incorporated on 25 Nov 2009.
What is authorized share capital and paid-up capital of Swastik Spaces Limited?
The authorized share capital of Swastik Spaces Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Swastik Spaces Limited?
Currently 5 directors are associated with Swastik Spaces Limited.
- Deepak Purushottam Shah
- Hemant Ramesh Mhatre
- Kishor Dattatray Naik
- Savita Ramlal Navik
- Deepak Purushottam Shah
What is the registered address of Swastik Spaces Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Spaces Limited is Office Gulmohar Plaza Viva College Rd Nr. Divekar Hospital, -2 India, Virar, Maharashtra, 401303.
What is the corporate identification number (CIN) and company number of Swastik Spaces Limited?
The corporate identification number (CIN) of Swastik Spaces Limited is U70102MH2009PLC197310 and the company number is 197310 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Spaces Limited?
The Official website of Swastik Spaces Limited is https://www.swastikspaces.com
What has been the recent revenue trend for Swastik Spaces Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Spaces Limited has risen by 63.08%.
What change has been observed in the net worth of Swastik Spaces Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swastik Spaces Limited has experienced an upsurge of 1.62%.
When was the last Balance Sheet of Swastik Spaces Limited filed with the ROC?
The most recent Balance Sheet for Swastik Spaces Limited was filed with the ROC on 31 Mar 2023.
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