Swastish Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 1 Month
- Open Charges ₹ 33.19 Cr
About Swastish Enterprises
Swastish Enterprises Limited (SEL) is Under Cirp company established on 08 Jan 2018 with its office registered at Nashik, Maharashtra, India and has been running since 7 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2018PLC303800
- Company No.
303800
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Swastish Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Mohole  | Director | 09-Apr-2018 | Current |
| Ashutosh Mali | Director | 29-Nov-2019 | Current |
| Sanjay Haradwani | Director | 05-Mar-2021 | Current |
| Satish Mohole | Director | 08-Jan-2018 | Current |
Financial Performance of Swastish Enterprises.
Enhance accessibility to Swastish Enterprises'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
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What is the Ownership and Shareholding Structure of Swastish Enterprises?
Unlock access to Swastish Enterprises'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)
- Skm Food Private Limited
Swati Mohole and Satish Mohole are mutual person
- Swati Electroservices Private Limited
Swati Mohole is a mutual person
- Rukhmai Coal Beneficiation Llp
Sanjay Haradwani is a mutual person
- Rukhmai Coal Washeries Llp
Sanjay Haradwani is a mutual person
- Rukhmai Infrastructures Private Limited
Sanjay Haradwani is a mutual person
- Shreejas Resorts Private Limited
Sanjay Haradwani is a mutual person
Charges (Loans)
Open Charges
₹33.19 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Abhyudaya Co-Operative Bank Limited : 33.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2020 | Abhyudaya Co-Operative Bank Limited | ₹0.19 M | Open |
| 03 Nov 2020 | Abhyudaya Co-Operative Bank Limited | ₹1.67 M | Open |
| 18 Apr 2019 | Abhyudaya Co-Operative Bank Limited | ₹5.00 M | Open |
| 20 Jul 2018 | Abhyudaya Co-Operative Bank Limited | ₹20.00 Cr | Open |
| 20 Jul 2018 | Abhyudaya Co-Operative Bank Limited | ₹12.50 Cr | Open |
How Many Employees Work at Swastish Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastish Enterprises, 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 Swastish Enterprises's trajectory.
Rating
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Alerts
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