Swadhikar Holdings Limited
About Swadhikar Holdings Limited
Data last updated: 23 July 2025
Swadhikar Holdings Limited was a public limited company based in Bhubaneswar, Orissa, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 July 2012.
Registered with ROC Cuttack under CIN U67120OR2012PLC015606.
Capital: 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.
Office: Plot No – 1590/3730 Plot No – 52 Sastri Nagar Unit – Iv, Bhubaneswar, Orissa, India – 751001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No – 1590/3730 Plot No – 52 Sastri Nagar Unit – Iv, Bhubaneswar, Orissa, India – 751001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swadhikar Holdings Limited
Swadhikar Holdings Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharanidhar Biswal | Director | 19 Jan 2013 | 13 Years 6 Months | As last reported |
| Mandarish Mohapatra | Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
| Soubhagya Ranjan Sahoo | Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
| Jinasis Mohanty | Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Swadhikar Holdings Limited
Ten-year financial statements for Swadhikar Holdings Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swadhikar Holdings Limited
Swadhikar Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadhikar Holdings Limited
View historical data on people associated with Swadhikar Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadhikar Holdings Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Swadhikar Holdings Limited
GST registrations and filing compliance for Swadhikar Holdings Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swadhikar Holdings Limited
Credit ratings, litigation, and regulatory alerts for Swadhikar Holdings Limited
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- Rating history
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MSME Payment Delays by Swadhikar Holdings Limited
MSME payment history for Swadhikar Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swadhikar Holdings Limited
Corporate group structure for Swadhikar Holdings Limited
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MCA Filings & Documents of Swadhikar Holdings Limited
MCA filings and documents for Swadhikar Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swadhikar Holdings Limited
Frequently Asked Questions about Swadhikar Holdings Limited
Swadhikar Holdings Limited 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 Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. 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.
The current directors of Swadhikar Holdings Limited are:
- Dharanidhar Biswal - Director
- Mandarish Mohapatra - Director
- Soubhagya Ranjan Sahoo - Director
- Jinasis Mohanty - Director
The CIN (Corporate Identification Number) of Swadhikar Holdings Limited is U67120OR2012PLC015606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadhikar Holdings Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 15903730 Plot No – 52 Sastri Nagar Unit – Iv, Bhubaneswar, Orissa, India – 751001.