Swastik Total Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 28 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth 7.98%
- Total Assets 30.40%
About Swastik Total Services
Swastik Total Services Private Limited (STSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2012 and has a history of 13 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Engineering 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anish Shah, Ivan Sequeira, Maxim Sequiera, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000MH2012PTC227188
- Company No.
227188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Engineering
Swastik Total Services Private Limited
Explore comprehensive data for Swastik Total Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Total Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ivan Sequeira  | Additional Director | 24-Jan-2014 | Current |
| Anish Shah | Director | 20-Feb-2012 | Current |
| Maxim Sequiera | Additional Director | 22-Feb-2016 | Current |
| Kaustubhi Shah | Additional Director | 12-Sep-2012 | Current |
Financial Performance of Swastik Total Services.
Swastik Total Services Private Limited, for the financial year ended 2021, 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 moved up by a moderate rise of 7.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Total Services?
In 2020, Swastik Total Services 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)
Jmj Facility Management Private LimitedIvan Sequeira and Maxim Sequiera are mutual person
- Velleritas Mobility Llp
Kaustubhi Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Total Services?
Swastik Total Services has a workforce of 118 employees as of Mar 24, 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 Total Services, 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 Total Services'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 Total Services
Recent activity within the organization
- Annual General Meeting
Swastik Total Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Total Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Maxim Joseph Sequiera was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2016 & has been associated with this company since 9 years 26 days .
- Director Appointment
Ivan Rajesh Jerome Sequeira was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Kaustubhi Anish Shah was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Anish Bhupendra Shah was appointed as a Director was appointed as a Director on 20 Feb 2012 & has been associated with this company since 13 years 28 days .
Frequently asked questions
What is the Incorporation or founding date of Swastik Total Services Private Limited?
Swastik Total Services Private Limited was incorporated on 20 Feb 2012.
What is authorized share capital and paid-up capital of Swastik Total Services Private Limited?
The authorized share capital of Swastik Total Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swastik Total Services Private Limited?
Currently 4 directors are associated with Swastik Total Services Private Limited.
- Anish Bhupendra Shah
- Ivan Rajesh Jerome Sequeira
- Maxim Joseph Sequiera
- Kaustubhi Anish Shah
What is the registered address of Swastik Total Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Total Services Private Limited is Shop No.G-63 Raghuleela Mega Mall Behind Poinsur Bus Depot Off. S.V. Road Kandivali - W Est, India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Swastik Total Services Private Limited?
The corporate identification number (CIN) of Swastik Total Services Private Limited is U93000MH2012PTC227188 and the company number is 227188 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Total Services Private Limited?
The Official website of Swastik Total Services Private Limited is https://www.swastikgroups.co
How many employees does Swastik Total Services Private Limited currently have?
As Per 2021 financial reports, 118 employees are currently employed by Swastik Total Services Private Limited.
What change has been observed in the net worth of Swastik Total Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Swastik Total Services Private Limited has experienced an upsurge of 7.98%.
When was the last Balance Sheet of Swastik Total Services Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Total Services Private Limited was filed with the ROC on 31 Mar 2024.
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