Swastik Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.37 Cr
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.55 Cr
About Swastik Ventures
Swastik Ventures Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 2002 and has a history of 22 years and three months. Its registered office is in Thane, Maharashtra, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.37 Cr.
The company currently has active open charges totaling ₹6.55 Cr.
Vinod Pandey, Ajaykumar Pandey, Purushottam Pandey, and Two other members 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
U74999MH2002PTC137861
- Company No.
137861
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swastik Ventures?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Pandey  | Director | 14-Nov-2002 | Current |
| Ajaykumar Pandey | Director | 14-Nov-2002 | Current |
| Purushottam Pandey | Director | 14-Nov-2002 | Current |
| Sribhagwan Pandey | Director | 14-Nov-2002 | Current |
| Omnarayan Pandey | Director | 14-Nov-2002 | Current |
Financial Performance of Swastik Ventures.
Enhance accessibility to Swastik Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Ventures?
Unlock access to Swastik Ventures'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.
Charges (Loans)
₹6.55 Cr
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.05 Cr
- Union Bank Of India : 3.00 Cr
- Punjab National Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2015 | Punjab National Bank | ₹5.00 M | Open |
| 10 Jan 2012 | Union Bank Of India | ₹3.00 Cr | Open |
| 31 Jan 2008 | State Bank Of India | ₹2.90 Cr | Open |
| 03 Jan 2007 | State Bank Of India | ₹1.50 M | Open |
How Many Employees Work at Swastik Ventures?
Unlock and access historical data on people associated with Swastik Ventures, 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 Ventures, 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 Ventures'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.