Swastik Enterprises Private Limited

Financials

Updated 5 months ago

Directors

Pushpraj Singh
Pushpraj Singh
 Additional Director
Gayatri Singh
Gayatri Singh
 Director/Designated Partner

Company Information

CIN U23210MP1978PTC001439
Company Status Active
Registration Number 001439
Date of Incorporation 09 March 1978
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 15,000,000
Paid Up Capital 8,655,300
Date of Last Annual General Meeting 30 September 2013
Date of Latest Balance Sheet 31 March 2013

Past Directors

Rahul Jain
Rahul Jain
 Director
Mahesh Balkrishana Gupta
Mahesh Balkrishana Gupta
 Director
Sunil Varma
Sunil Varma
 Whole Time Director
Asha Varma
Asha Varma
 Director

Charges

3 CR PENDING
Name Status Amount
Tata Capital Financial Services Limited
08 December 2015 		1 CR
Reliance Capital Ltd
29 November 2014 		1 CR
L & T Finance Limited
05 November 2008 		2 LAC
Punjab National Bank
31 March 2012 		2 CR
Icici Home Finance Company Limited
24 July 2008 		36 LAC
Bank Of Baroda
12 December 2006 		2 CR
Punjab National Bank
15 December 2003 		1 CR
Punjab National Bank
15 December 2003 		10 LAC
Punjab National Bank
15 December 2003 		90 LAC
Reliance Capital Ltd
29 November 2014 		0
Punjab National Bank
31 March 2012 		0
Punjab National Bank
15 December 2003 		0
Icici Home Finance Company Limited
24 July 2008 		0
L & T Finance Limited
05 November 2008 		0
Punjab National Bank
15 December 2003 		0
Tata Capital Financial Services Limited
08 December 2015 		0
Punjab National Bank
15 December 2003 		0
Bank Of Baroda
12 December 2006 		0
Reliance Capital Ltd
29 November 2014 		0
Punjab National Bank
31 March 2012 		0
Punjab National Bank
15 December 2003 		0
Icici Home Finance Company Limited
24 July 2008 		0
L & T Finance Limited
05 November 2008 		0
Punjab National Bank
15 December 2003 		0
Tata Capital Financial Services Limited
08 December 2015 		0
Punjab National Bank
15 December 2003 		0
Bank Of Baroda
12 December 2006 		0
Reliance Capital Ltd
29 November 2014 		0
Punjab National Bank
31 March 2012 		0
Punjab National Bank
15 December 2003 		0
Icici Home Finance Company Limited
24 July 2008 		0
L & T Finance Limited
05 November 2008 		0
Punjab National Bank
15 December 2003 		0
Tata Capital Financial Services Limited
08 December 2015 		0
Punjab National Bank
15 December 2003 		0
Bank Of Baroda
12 December 2006 		0

Frequently Asked Questions

When was the Swastik enterprises private limited incorporated?

The Swastik enterprises private limited was incorporated with ROC on 09 March 1978 as .

Where has the Swastik enterprises private limited been incorporated?

The company was incorporated in Gwalior with registration number 001439.

What is the E-filing status of the company?

The status of Swastik enterprises private limited is Active.

Number of Key Management personnel of the Swastik enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swastik enterprises private limited?

The appointed directors in the company are:

  • Rahul jain
  • Mahesh balkrishana gupta
  • Sunil varma
  • Asha varma
  • Pushpraj singh
  • Gayatri singh

Get Some Sun