Swarna Industries Limited

Financials

Updated 4 months ago

Directors

Rajiv Garg
Rajiv Garg
 Director
Rajesh Gupta
Rajesh Gupta
 Director/Designated Partner
Sat Pal Gupta
Sat Pal Gupta
 Director/Designated Partner
Arun Goel
Arun Goel
 Director/Designated Partner
Sameer Kumar
Sameer Kumar
 Director/Designated Partner
Manan Gupta
Manan Gupta
 Director/Designated Partner
Bharat Gupta
Bharat Gupta
 Director/Designated Partner
Kranti Gawri
Kranti Gawri
 Director/Designated Partner

Company Information

CIN U00000CH2004PLC026961
Company Status Active
Registration Number 026961
Date of Incorporation 25 March 2004
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 20,000,000
Paid Up Capital 19,704,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vinod Gupta
Vinod Gupta
 Managing Director
Sunil Khanna
Sunil Khanna
 Director
Rakhi Gupta
Rakhi Gupta
 Director
Babita Gupta
Babita Gupta
 Director

Charges

44 CR PENDING
Name Status Amount
Union Bank Of India
20 September 2007 		30 CR
Union Bank Of India
20 September 2007 		25 CR
State Bank Of India (specialised Commercial Branch)
17 January 2006 		15 CR
State Bank Of India
13 July 2004 		3 LAC
State Bank Of India
13 July 2004 		24 LAC
State Bank Of India
11 August 2004 		4 CR
Hdfc Bank Limited
06 June 2020 		30 LAC
Hdfc Bank Limited
11 November 2019 		43 CR
Hdfc Bank Limited
22 March 2023 		0
Others
10 January 2023 		0
Hdfc Bank Limited
11 November 2019 		0
Hdfc Bank Limited
06 June 2020 		0
Others
20 September 2007 		0
State Bank Of India
13 July 2004 		0
State Bank Of India
11 August 2004 		0
State Bank Of India
13 July 2004 		0
State Bank Of India (specialised Commercial Branch)
17 January 2006 		0
Union Bank Of India
20 September 2007 		0
Hdfc Bank Limited
22 March 2023 		0
Others
10 January 2023 		0
Hdfc Bank Limited
11 November 2019 		0
Hdfc Bank Limited
06 June 2020 		0
Others
20 September 2007 		0
State Bank Of India
13 July 2004 		0
State Bank Of India
11 August 2004 		0
State Bank Of India
13 July 2004 		0
State Bank Of India (specialised Commercial Branch)
17 January 2006 		0
Union Bank Of India
20 September 2007 		0
Hdfc Bank Limited
21 November 2023 		0
Hdfc Bank Limited
22 March 2023 		0
Others
10 January 2023 		0
Hdfc Bank Limited
11 November 2019 		0
Hdfc Bank Limited
06 June 2020 		0
Others
20 September 2007 		0
State Bank Of India
13 July 2004 		0
State Bank Of India
11 August 2004 		0
State Bank Of India
13 July 2004 		0
State Bank Of India (specialised Commercial Branch)
17 January 2006 		0
Union Bank Of India
20 September 2007 		0

Frequently Asked Questions

When was the Swarna industries limited incorporated?

The Swarna industries limited was incorporated with ROC on 25 March 2004 as .

Where has the Swarna industries limited been incorporated?

The company was incorporated in Chandigarh with registration number 026961.

What is the E-filing status of the company?

The status of Swarna industries limited is Active.

Number of Key Management personnel of the Swarna industries limited?

The company has 12 key management personnel in the company.

Who are the directors of the Swarna industries limited?

The appointed directors in the company are:

  • Vinod gupta
  • Rajiv garg
  • Rajesh gupta
  • Sunil khanna
  • Sat pal gupta
  • Rakhi gupta
  • Babita gupta
  • Arun goel
  • Sameer kumar
  • Manan gupta
  • Bharat gupta
  • Kranti gawri

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