Swastik India Multiprojects Limited
About Swastik India Multiprojects Limited
Data last updated:
Swastik India Multiprojects Limited was a public limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 July 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR2011PLC013966.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manoranjan Nanda and Pramoda Kumar Parida.
The registered office was at Samabaya Bhavan 1st Floor Near Idbi Bank Janapath Unit – IX, Bhubaneswar, Odisha, India – 751022.
Court records list 11 cases involving the company, including 11 filed against it; 7 cases are pending.
Company details
Contact details
Swastik India Multiprojects Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressSamabaya Bhavan 1st Floor Near Idbi Bank Janapath Unit – IX, Bhubaneswar, Odisha, India – 751022
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik India Multiprojects Limited
Year-wise financial statements and ratios of Swastik India Multiprojects Limited are in the company report Buy the company report.
Board of directors of Swastik India Multiprojects Limited
Swastik India Multiprojects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoranjan Nanda | Director | 28 Jul 2011 | 15 Years 3 Months | As last reported |
| Sabyasachi Pani | Additional Director | 22 Aug 2012 | 14 Years 2 Months | As last reported |
| Pramoda Kumar Parida | Director | 24 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Swastik India Multiprojects Limited has 11 court cases on record: 11 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Tata Capital Ltd.,Suresh Ku.Senapati | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
To see the full case history of Swastik India Multiprojects Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik India Multiprojects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik India Multiprojects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik India Multiprojects Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Pramoda Kumar Parida was appointed as Director on 24 Dec 2013.
Frequently asked questions
Swastik India Multiprojects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastik India Multiprojects was a public limited company based in Bhubaneswar, Odisha, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 July 2011 and is registered under CIN U70101OR2011PLC013966. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik India Multiprojects had 3 directors:
- Manoranjan Nanda - Director
- Sabyasachi Pani - Additional Director
- Pramoda Kumar Parida - Director
The CIN (Corporate Identification Number) of Swastik India Multiprojects is U70101OR2011PLC013966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastik India Multiprojects is at Samabaya Bhavan 1st Floor Near Idbi Bank Janapath Unit – IX, Bhubaneswar, Odisha, India – 751022.
Swastik India Multiprojects was incorporated on 28 July 2011. It is registered with the Registrar of Companies, Cuttack.
Swastik India Multiprojects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Swastik India Multiprojects has 11 court cases on record: 11 filed against it. 7 are pending.
Pramoda Kumar Parida was appointed as Director on 24 Dec 2013. Ranjan Kumar Das ceased to be Managing Director on 24 Dec 2013. Jagabandhu Panda ceased to be Director on 17 Sep 2012. Swastik India Multiprojects has 5 board changes on record in total.
Swastik India Multiprojects can be reached at its registered office: Samabaya Bhavan 1st Floor Near Idbi Bank Janapath Unit – IX, Bhubaneswar, Odisha, India – 751022.
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