Swastika Satins Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 05-01-2025
- Paid Up Capital ₹ 30.00 K
as on 05-01-2025
- Company Age 24 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.20 M
as on 05-01-2025
About Swastika Satins
The Company is engaged in the Appreal & Fashion 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 3.50 M and a paid-up capital of Rs 30.00 K .
The company has closed loans amounting to ₹7.20 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunil Monga, Shiba Monga, and Saroj Rani serve as directors at the Company.
- CIN/LLPIN
U18101DL2000PTC105874
- Company No.
105874
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swastika Satins?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Monga  | Director | 24-May-2000 | Current |
| Shiba Monga | Director | 24-May-2000 | Current |
| Saroj Rani | Director | 24-May-2000 | Current |
Financial Performance of Swastika Satins.
Swastika Satins Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastika Satins?
In 2017, Swastika Satins had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Patiala Creation Date: 25 Feb 2013 | ₹1.70 M | Satisfied |
Syndicate Bank Creation Date: 24 Jan 2003 | ₹0.50 M | Satisfied |
Syndicate Bank Creation Date: 30 Oct 2000 | ₹5.00 M | Satisfied |
How Many Employees Work at Swastika Satins?
Unlock and access historical data on people associated with Swastika Satins, 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 Satins, 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 Satins'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
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