Swadhikar Holdings Limited
About Swadhikar Holdings Limited
Data last updated:
Swadhikar Holdings 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 July 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC015606.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dharanidhar Biswal and Mandarish Mohapatra.
The registered office was at Plot No – 1590/3730 Plot No – 52 Sastri Nagar Unit – IV, Bhubaneswar, Odisha, India – 751001.
Company details
Contact details
Swadhikar Holdings Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 1590/3730 Plot No – 52 Sastri Nagar Unit – IV, Bhubaneswar, Odisha, India – 751001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Swadhikar Holdings Limited
Year-wise financial statements and ratios of Swadhikar Holdings Limited are in the company report Buy the company report.
Board of directors of Swadhikar Holdings Limited
Swadhikar Holdings has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharanidhar Biswal | Director | 19 Jan 2013 | 13 Years 9 Months | As last reported |
| Mandarish Mohapatra | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Soubhagya Ranjan Sahoo | Director | 04 Jul 2012 | 14 Years 3 Months | As last reported |
| Jinasis Mohanty | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Swadhikar Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadhikar Holdings 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 Swadhikar Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swadhikar Holdings Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Bibhuti Nanda Bhusan ceased to be Managing Director on 01 Apr 2013.
Frequently asked questions
Swadhikar Holdings 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.
Swadhikar Holdings was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 July 2012 and is registered under CIN U67120OR2012PLC015606. The company has been struck off by the Registrar of Companies and is no longer operational.
Swadhikar Holdings had 4 directors:
- Dharanidhar Biswal - Director
- Mandarish Mohapatra - Director
- Soubhagya Ranjan Sahoo - Director
- Jinasis Mohanty - Director
The CIN (Corporate Identification Number) of Swadhikar Holdings is U67120OR2012PLC015606. 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 Swadhikar Holdings is at Plot No – 15903730 Plot No – 52 Sastri Nagar Unit – IV, Bhubaneswar, Odisha, India – 751001.
Swadhikar Holdings was incorporated on 04 July 2012. It is registered with the Registrar of Companies, Cuttack.
Swadhikar Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bibhuti Nanda Bhusan ceased to be Managing Director on 01 Apr 2013. Jinasis Mohanty was appointed as Director on 01 Apr 2013. Mandarish Mohapatra was appointed as Director on 01 Apr 2013. Swadhikar Holdings has 6 board changes on record in total.
Swadhikar Holdings can be reached at its registered office: Plot No – 15903730 Plot No – 52 Sastri Nagar Unit – IV, Bhubaneswar, Odisha, India – 751001.
Swadhikar Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.