Swastika Satins Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Active
Last Updated:

Swastika Satins Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 30.00 K
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.20 M

About Swastika Satins

Swastika Satins Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2000 and has a history of 24 years and 11 months. Its registered office is in Delhi, India.

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Appreal & Fashion
Company report

Swastika Satins Private Limited

Explore comprehensive data for Swastika Satins Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastika Satins?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Monga Country flag representing In Director 24-May-2000Current
Shiba Monga Country flag representing In Director 24-May-2000Current
Saroj Rani Country flag representing In Director 24-May-2000Current

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%.

Swastika Satins revenue growth over time
Swastika Satins 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.20 M

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 0.55 Cr
  • State Bank Of Patiala : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2013State Bank Of Patiala₹1.70 MSatisfied
24 Jan 2003Syndicate Bank₹0.50 MSatisfied
30 Oct 2000Syndicate Bank₹5.00 MSatisfied

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.

Employee growth trends for Swastika Satins Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

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 Swastika Satins

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swastika Satins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 25 Feb 2013 via Charge ID 10409519 with State Bank Of Patiala was fully satisfied on 16 Mar 2016.

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 1.70 M with Charge ID 10409519 was registered on 25 Feb 2013.

  • Charges

    A charge registered on 24 Jan 2003 via Charge ID 90049561 with Syndicate Bank was fully satisfied on 10 Aug 2007.

  • Charges

    A charge registered on 30 Oct 2000 via Charge ID 90048186 with Syndicate Bank was fully satisfied on 10 Aug 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Swastika Satins Private Limited?

    Swastika Satins Private Limited was incorporated on 24 May 2000.

  • What is authorized share capital and paid-up capital of Swastika Satins Private Limited?

    The authorized share capital of Swastika Satins Private Limited is ₹ 3.50 M and paid-up capital is ₹ 30.00 K .

  • Who are the current board members & directors of Swastika Satins Private Limited?

    Currently 3 directors are associated with Swastika Satins Private Limited.

    • Sunil Kumar Monga
    • Shiba Monga
    • Saroj Rani

  • What is the registered address of Swastika Satins Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Satins Private Limited is Aa-5, Gali No. 4D Anand Parbad Indl. Area India, Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Swastika Satins Private Limited?

    The corporate identification number (CIN) of Swastika Satins Private Limited is U18101DL2000PTC105874 and the company number is 105874 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swastika Satins Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastika Satins Private Limited was filed with the ROC on 31 Mar 2024.

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