Swastik Pipe Limited

Financials

Updated 5 months ago

Directors

Gulshan Rai
Gulshan Rai
 Director/Designated Partner
Narender Sidhar
Narender Sidhar
 Director/Designated Partner
Sandeep Bansal
Sandeep Bansal
 Director/Designated Partner
Vishal Dugar
Vishal Dugar
 Director/Designated Partner
Rajinder Kumar Anand
Rajinder Kumar Anand
 Director/Designated Partner
Sony Kumari
Sony Kumari
 Director/Designated Partner
Sonia Vaid
Sonia Vaid
 Manager/Secretary
Sandeep Khuda
Sandeep Khuda
 Director/Designated Partner

Company Information

CIN U74899DL1973PLC006881
Company Status Active
Registration Number 006881
Date of Incorporation 10 October 1973
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 262,500,000
Paid Up Capital 232,315,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Devki Nandan Bansal
Devki Nandan Bansal
 Managing Director
Dinesh Kumar Dhanda
Dinesh Kumar Dhanda
 Additional Director
Jagat Parshad Sharma
Jagat Parshad Sharma
 Whole Time Director
Surinder Singh
Surinder Singh
 Additional Director
Jagdish Kukreti
Jagdish Kukreti
 Whole Time Director
Sandeep Gupta .
Sandeep Gupta .
 Director
Naresh Kumar Bansal
Naresh Kumar Bansal
 Director
Nitoo Pandey
Nitoo Pandey
 Additional Director
Banani Sikdar
Banani Sikdar
 Company Secretary

Charges

216 CR PENDING
Name Status Amount
Hdfc Bank Limited
28 May 2019 		28 LAC
Hdfc Bank Limited
29 January 2019 		25 LAC
Northern Arc Capital Limited
14 December 2018 		2 CR
Hdfc Bank Limited
28 May 2016 		80 LAC
Hdfc Bank Limited
20 May 2016 		35 LAC
State Bank Of India
31 March 2016 		1 CR
Hdfc Bank Limited
23 September 2015 		73 LAC
Indian Overseas Bank
26 June 2015 		3 CR
Indian Overseas Bank
13 March 2013 		10 CR
State Bank Of India
26 March 2011 		178 CR
The Sendrrs State Bank Ltd.
17 December 1999 		2 CR
Indian Overseas Bank
28 February 2019 		5 CR
State Bank Of Travancore
31 January 2014 		20 CR
Indian Overseas Bank
31 March 2017 		4 CR
State Bank Of Travancore
05 December 2009 		8 CR
State Bank Of Travancore
29 August 2011 		3 CR
Hdfc Bank Limited
23 September 2015 		73 LAC
Indian Overseas Bank
02 April 2016 		4 CR
Indian Overseas Bank Janpath Branch
07 March 2014 		6 CR
State Bank Of Travancore
04 September 2010 		20 CR
Indian Overseas Bank
24 September 2013 		6 CR
Indian Overseas Bank
13 March 2013 		9 CR
Indian Overseas Bank
08 January 2013 		4 CR
State Bank Of Travancore (lead Bank)
21 April 2010 		101 CR
State Bank Of Travancore
29 August 2011 		22 CR
State Bank Of Travancore (lead Bank)
19 May 2010 		176 CR
State Bank Of Travancore
03 September 2010 		20 CR
State Bank Of Travancore
03 September 2010 		44 CR
Indian Overseas Bank
09 February 2012 		3 CR
Indian Overseas Bank
07 April 2005 		4 CR
Indian Overseas Bank
31 March 2004 		2 CR
Indian Overseas Bank
20 July 2011 		2 CR
Indian Overseas Bank
20 August 2001 		2 CR
Indian Overseas Bank
21 July 2001 		29 CR
Indian Overseas Bank
29 August 2011 		20 CR
Indian Overseas Bank
19 April 2007 		1 CR
The Bank Of Rajasthan Ltd.
20 December 2000 		17 CR
The Bank Of Rajasthan Ltd.
14 January 2000 		65 LAC
The Bank Of Rajasthan Ltd.
14 February 2004 		58 CR
Development Credit Bank Limited
19 January 2009 		20 CR
Sbi Factors And Commercial Services Private Limited
08 December 2008 		10 CR
Icici Bank Limited
25 October 2007 		6 CR
Yes Bank Limited
23 June 2010 		10 CR
The Bank Of Rajasthan Ltd.
02 January 1998 		3 CR
The Bank Of Rajasthan Ltd.
24 January 2000 		65 LAC
State Bank Of Travancore
24 July 2009 		27 CR
State Bank Of Travancore
15 July 2009 		74 CR
The Bank Of Rajasthan Ltd.
03 October 2008 		5 CR
The Bank Of Rajasthan Ltd.
31 October 2006 		1 CR
Indusind Bank Ltd.
17 December 2007 		13 CR
Icici Bank Ltd
28 April 2005 		4 CR
Indusind Bank Ltd.
26 October 2006 		6 CR
Indusind Bank Ltd.
06 June 2005 		0
Indusind Bank Limited
22 January 2021 		16 CR
Indian Overseas Bank
08 January 2021 		4 CR
Hdfc Bank Limited
18 December 2019 		39 LAC
State Bank Of India
30 March 2020 		7 CR
Others
17 November 2023 		0
Others
13 April 2023 		0
Others
14 January 2023 		0
Tata Capital Financial Services Limited
10 August 2022 		0
Hdfc Bank Limited
28 May 2016 		0
Hdfc Bank Limited
23 September 2015 		0
Hdfc Bank Limited
20 May 2016 		0
Hdfc Bank Limited
29 January 2019 		0
State Bank Of India
23 May 2022 		0
State Bank Of India
28 February 2022 		0
Indian Overseas Bank
01 March 2022 		0
Others
22 January 2021 		0
Hdfc Bank Limited
18 December 2019 		0
Hdfc Bank Limited
28 May 2019 		0
Indian Overseas Bank
13 March 2013 		0
Others
24 February 2022 		0
State Bank Of Travancore
04 September 2010 		0
Indian Overseas Bank
08 January 2021 		0
Hdfc Bank Limited
23 September 2015 		0
Others
28 February 2019 		0
Others
14 December 2018 		0
State Bank Of India
31 March 2016 		0
Others
02 April 2016 		0
State Bank Of India
30 March 2020 		0
Indian Overseas Bank
19 April 2007 		0
State Bank Of India
26 March 2011 		0
Others
31 March 2017 		0
Indusind Bank Ltd.
26 October 2006 		0
The Bank Of Rajasthan Ltd.
31 October 2006 		0
The Bank Of Rajasthan Ltd.
03 October 2008 		0
State Bank Of Travancore
15 July 2009 		0
State Bank Of Travancore
24 July 2009 		0
State Bank Of Travancore
05 December 2009 		0
Yes Bank Limited
23 June 2010 		0
State Bank Of Travancore
03 September 2010 		0
State Bank Of Travancore
03 September 2010 		0
Indian Overseas Bank
29 August 2011 		0
State Bank Of Travancore
29 August 2011 		0
Indian Overseas Bank
08 January 2013 		0
Indian Overseas Bank
13 March 2013 		0
State Bank Of Travancore
31 January 2014 		0
Indian Overseas Bank
26 June 2015 		0
Icici Bank Ltd
28 April 2005 		0
The Bank Of Rajasthan Ltd.
02 January 1998 		0
The Bank Of Rajasthan Ltd.
24 January 2000 		0
The Bank Of Rajasthan Ltd.
20 December 2000 		0
The Bank Of Rajasthan Ltd.
14 January 2000 		0
Indian Overseas Bank
07 April 2005 		0
Icici Bank Limited
25 October 2007 		0
Indian Overseas Bank
31 March 2004 		0
Sbi Factors And Commercial Services Private Limited
08 December 2008 		0
Development Credit Bank Limited
19 January 2009 		0
State Bank Of Travancore (lead Bank)
21 April 2010 		0
State Bank Of Travancore (lead Bank)
19 May 2010 		0
Indian Overseas Bank
20 July 2011 		0
State Bank Of Travancore
29 August 2011 		0
Indian Overseas Bank
09 February 2012 		0
Indian Overseas Bank
24 September 2013 		0
Indian Overseas Bank Janpath Branch
07 March 2014 		0
The Sendrrs State Bank Ltd.
17 December 1999 		0
Indian Overseas Bank
21 July 2001 		0
Indian Overseas Bank
20 August 2001 		0
The Bank Of Rajasthan Ltd.
14 February 2004 		0
Indusind Bank Ltd.
06 June 2005 		0
Indusind Bank Ltd.
17 December 2007 		0
Others
17 November 2023 		0
Others
13 April 2023 		0
Others
14 January 2023 		0
Tata Capital Financial Services Limited
10 August 2022 		0
Hdfc Bank Limited
28 May 2016 		0
Hdfc Bank Limited
23 September 2015 		0
Hdfc Bank Limited
20 May 2016 		0
Hdfc Bank Limited
29 January 2019 		0
State Bank Of India
23 May 2022 		0
State Bank Of India
28 February 2022 		0
Indian Overseas Bank
01 March 2022 		0
Others
22 January 2021 		0
Hdfc Bank Limited
18 December 2019 		0
Hdfc Bank Limited
28 May 2019 		0
Indian Overseas Bank
13 March 2013 		0
Others
24 February 2022 		0
State Bank Of Travancore
04 September 2010 		0
Indian Overseas Bank
08 January 2021 		0
Hdfc Bank Limited
23 September 2015 		0
Others
28 February 2019 		0
Others
14 December 2018 		0
State Bank Of India
31 March 2016 		0
Others
02 April 2016 		0
State Bank Of India
30 March 2020 		0
Indian Overseas Bank
19 April 2007 		0
State Bank Of India
26 March 2011 		0
Others
31 March 2017 		0
Indusind Bank Ltd.
26 October 2006 		0
The Bank Of Rajasthan Ltd.
31 October 2006 		0
The Bank Of Rajasthan Ltd.
03 October 2008 		0
State Bank Of Travancore
15 July 2009 		0
State Bank Of Travancore
24 July 2009 		0
State Bank Of Travancore
05 December 2009 		0
Yes Bank Limited
23 June 2010 		0
State Bank Of Travancore
03 September 2010 		0
State Bank Of Travancore
03 September 2010 		0
Indian Overseas Bank
29 August 2011 		0
State Bank Of Travancore
29 August 2011 		0
Indian Overseas Bank
08 January 2013 		0
Indian Overseas Bank
13 March 2013 		0
State Bank Of Travancore
31 January 2014 		0
Indian Overseas Bank
26 June 2015 		0
Icici Bank Ltd
28 April 2005 		0
The Bank Of Rajasthan Ltd.
02 January 1998 		0
The Bank Of Rajasthan Ltd.
24 January 2000 		0
The Bank Of Rajasthan Ltd.
20 December 2000 		0
The Bank Of Rajasthan Ltd.
14 January 2000 		0
Indian Overseas Bank
07 April 2005 		0
Icici Bank Limited
25 October 2007 		0
Indian Overseas Bank
31 March 2004 		0
Sbi Factors And Commercial Services Private Limited
08 December 2008 		0
Development Credit Bank Limited
19 January 2009 		0
State Bank Of Travancore (lead Bank)
21 April 2010 		0
State Bank Of Travancore (lead Bank)
19 May 2010 		0
Indian Overseas Bank
20 July 2011 		0
State Bank Of Travancore
29 August 2011 		0
Indian Overseas Bank
09 February 2012 		0
Indian Overseas Bank
24 September 2013 		0
Indian Overseas Bank Janpath Branch
07 March 2014 		0
The Sendrrs State Bank Ltd.
17 December 1999 		0
Indian Overseas Bank
21 July 2001 		0
Indian Overseas Bank
20 August 2001 		0
The Bank Of Rajasthan Ltd.
14 February 2004 		0
Indusind Bank Ltd.
06 June 2005 		0
Indusind Bank Ltd.
17 December 2007 		0

Frequently Asked Questions

What is the date of Swastik pipe limited incorporation?

Incorporation date of the company is 10 October 1973 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Swastik pipe limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan rai
  • Devki nandan bansal
  • Narender sidhar
  • Dinesh kumar dhanda
  • Sandeep bansal
  • Jagat parshad sharma
  • Surinder singh
  • Jagdish kukreti
  • Sandeep gupta .
  • Naresh kumar bansal
  • Vishal dugar
  • Rajinder kumar anand
  • Sony kumari
  • Sonia vaid
  • Nitoo pandey
  • Banani sikdar
  • Sandeep khuda

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