About
Basic Data Updated:
2 months agoThe Company is engaged in the Manufacturing 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 6.00 cr and a paid-up capital of Rs 5.11 cr.
The Corporate currently has active open charges totaling ₹1.32 cr.
Vinod Rathi, Ghanshyam Rathi, Meetu Baheti, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U17124MP1994PLC008721 |
| Company No. | 008721 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 13 Oct 1994 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Swastik Spintex Limited
Corporate Structure
Unlock access to Swastik Spintex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swastik Spintex Limited
Unlock and access historical data on people associated with Swastik Spintex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
VR
Vinod Rathi
Managing DirectorAppointment Date: 01-Oct-2007
Status: Current
GR
Ghanshyam Rathi Managing DirectorAppointment Date: 13-Oct-1994
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Apr 2017 | ₹0.68 M | Open |
Icici Bank Limited Creation Date: 08 Oct 2014 | ₹1.19 M | Open |
State Bank Of India Creation Date: 19 Jul 1996 | ₹1.13 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Spintex, 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 Spintex's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Swastik Spintex Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Swastik Spintex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with State Bank Of India of Rs. 1.13 cr registered on 19 Jul 1996 with Charge ID 90203232 was modified on 13 Jun 2022.
13 Jun 2022Director Appointment
Ankit Rathi was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 5 months .
05 Apr 2022Charges
A charge with Others amounted to Rs. 0.07 cr with Charge ID 100127338 was registered on 28 Apr 2017.
28 Apr 2017
Frequently asked questions
What is the Incorporation or founding date of Swastik Spintex Limited?
