Swastik Strategic Consultants Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Active
Last Updated:

Swastik Strategic Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.20 M

About Swastik Strategic Consultants

Swastik Strategic Consultants Private Limited (SSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 2000 and has a history of 24 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Sampat Soya Products Private Limited. The Company is engaged in the Business Services 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 1.00 M and a paid-up capital of Rs 0.99 M.

The company has closed loans amounting to ₹3.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ram Mehtoo, Rakesh Kumar, and Ravi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U68200DL2000PTC106835

  • Company No.

    106835

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Swastik Strategic Consultants?

Board Members (3)

NameDesignationAppointment DateStatus
Ram Mehtoo Country flag representing In Director 26-Jul-2023Current
Rakesh Kumar Country flag representing In Director 26-Jul-2023Current
Ravi Country flag representing In Director 26-Jul-2023Current

Financial Performance of Swastik Strategic Consultants.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastik Strategic Consultants?

Unlock access to Swastik Strategic Consultants'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.20 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.32 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2009Punjab National Bank₹3.20 MSatisfied

How Many Employees Work at Swastik Strategic Consultants?

Unlock and access historical data on people associated with Swastik Strategic Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Strategic Consultants, 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 Strategic Consultants's trajectory.

Rating

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Alerts

Alert Indicator

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 Strategic Consultants

Recent activity within the organization

  • Annual General Meeting

    Swastik Strategic Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swastik Strategic Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ram Prasad Mehtoo was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 1 year 7 months .

    26 Jul 2023

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 1 year 7 months .

    26 Jul 2023

  • Director Appointment

    Ravi was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 1 year 7 months .

    26 Jul 2023

  • Charges

    A charge registered on 18 Jun 2009 via Charge ID 10164823 with Punjab National Bank was fully satisfied on 21 Jun 2011.

    21 Jun 2011

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Strategic Consultants Private Limited?

    Swastik Strategic Consultants Private Limited was incorporated on 17 Jul 2000.

  • What is authorized share capital and paid-up capital of Swastik Strategic Consultants Private Limited?

    The authorized share capital of Swastik Strategic Consultants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Who are the current board members & directors of Swastik Strategic Consultants Private Limited?

    Currently 3 directors are associated with Swastik Strategic Consultants Private Limited.

    • Ram Prasad Mehtoo
    • Rakesh Kumar
    • Ravi

  • What is the registered address of Swastik Strategic Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Strategic Consultants Private Limited is E- 52/229 G/F Aradhak Nagar Jhilmil Area, India, East Delhi, 110095.

  • What is the corporate identification number (CIN) and company number of Swastik Strategic Consultants Private Limited?

    The corporate identification number (CIN) of Swastik Strategic Consultants Private Limited is U68200DL2000PTC106835 and the company number is 106835 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swastik Strategic Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Strategic Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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