Swastika Infra Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.75 Cr
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 220.65 Cr
- Satisfied Charges ₹ 38.16 Cr
About Swastika Infra
Swastika Infra Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 06 August 2019 (Five years and seven months 5 days old ). Its registered office is in Jaipur, Rajasthan, India.
The 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 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 24.75 Cr.
The company currently has active open charges totaling ₹220.65 Cr. The company has closed loans amounting to ₹38.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swastika Infra Limited India is Riya Khandelwal as COMPANY SECRETARY. Babulal Gupta, Vinay Gupta, and Ruchira Gupta serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909RJ2019PLC065892
- Company No.
065892
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Manufacturing
Energy and Power
Who are the key members and board of directors at Swastika Infra?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Riya Khandelwal | Company Secretary | 17-Dec-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babulal Gupta  | Director | 06-Aug-2019 | Current |
| Vinay Gupta | Director | 06-Aug-2019 | Current |
| Ruchira Gupta | Director | 06-Aug-2019 | Current |
Financial Performance of Swastika Infra.
- 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 Swastika Infra?
Unlock access to Swastika Infra'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.
Related Corporates (Common Directorship)
Rajasthan Powerinfrastructures Private LimitedBabulal Gupta is a mutual person
- Galaxy Concab India Private Limited
Vinay Gupta is a mutual person
Charges (Loans)
Open Charges
₹220.65 Cr
Satisfied Charges
₹38.16 Cr
Charges Breakdown by Lending Institutions
- Others : 115.60 Cr
- Hdfc Bank Limited : 60.00 Cr
- Yes Bank Limited : 45.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2024 | Others | ₹1.00 M | Open |
| 11 Sep 2024 | Others | ₹40.00 Cr | Open |
| 29 Jan 2024 | Others | ₹5.00 M | Open |
| 18 Feb 2023 | Hdfc Bank Limited | ₹60.00 Cr | Open |
| 02 Nov 2022 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Swastika Infra?
Unlock and access historical data on people associated with Swastika Infra, 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 Swastika Infra, 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 Swastika Infra'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 Swastika Infra
Recent activity within the organization
- Charges
A charge with Others of Rs. 40.00 Cr registered on 11 Sep 2024 with Charge ID 100983226 was modified on 03 Jan 2025.
- Director Appointment
Riya Khandelwal was appointed as a Company Secretary was appointed as a Company Secretary on 17 Dec 2024 & has been associated with this company since 2 months 24 days .
- Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101010853 was registered on 22 Nov 2024.
- Annual General Meeting
Swastika Infra Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100983226 was registered on 11 Sep 2024.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 28 Nov 2019 with Charge ID 100308053 was modified on 13 Aug 2024.
Frequently asked questions
What is the Incorporation or founding date of Swastika Infra Limited?
Swastika Infra Limited was incorporated on 06 Aug 2019.
What is authorized share capital and paid-up capital of Swastika Infra Limited?
The authorized share capital of Swastika Infra Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.75 Cr.
Who are the current board members & directors of Swastika Infra Limited?
Currently 4 directors are associated with Swastika Infra Limited.
- Babulal Gupta
- Vinay Gupta
- Ruchira Gupta
- Riya Khandelwal
What is the registered address of Swastika Infra Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Infra Limited is Plotno.14 15 Firstfloor Gajrajapartmentmotilalatalroad, Opposite India, Hotel Neelam Jaipur, Rajasthan, 302001.
What is the corporate identification number (CIN) and company number of Swastika Infra Limited?
The corporate identification number (CIN) of Swastika Infra Limited is U51909RJ2019PLC065892 and the company number is 065892 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastika Infra Limited?
The Official website of Swastika Infra Limited is https://www.swastikainfra.com
What are the total open charges for Swastika Infra Limited?
As per the financial statements for fiscal Year , The total open charges for Swastika Infra Limited amount to ₹ 220.65 Cr.
When was the last Balance Sheet of Swastika Infra Limited filed with the ROC?
The most recent Balance Sheet for Swastika Infra Limited was filed with the ROC on 31 Mar 2024.