It is a trading private limited company based in Seoni, Madhya Pradesh, India, established in 1984.
1984 | Seoni, Madhya Pradesh, India | ActiveSwaika Allied Industries Pvt Ltd, a active private limited company, was established on 04 December 1984 in Seoni, Madhya Pradesh, India. Engaging in retailers within the trading sector, it holds CIN: U15146MP1984PTC002663. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Amit Potdar (Director), Nishith Kumar Swaika (Director). Past directors included Ghanshyam Das Agarwalla, Dinesh Kumar Bhartia, Chandramani Agarwalla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
U15146MP1984PTC002663
002663
04 December 1984
₹0.50 M
₹0.30 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Potdar | Director | 17 Feb 2022 | Current |
| Nishith Kumar Swaika | Director | 30 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2018 | Past |
| Pramod Abcsdd | Director | 15 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 17 Feb 2022 | Past |
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Swaika Allied Industries Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swaika Allied Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Swaika Allied Industries Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Swaika Allied Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Amit Potdar was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Nishith Kumar Swaika was appointed as a Director was appointed as a Director on 30 Aug 2017 & has been associated with this company since 8 years 4 months . was documented.
Swaika Allied Industries Pvt Ltd was registered on 04 Dec 1984 with Roc Gwalior & aged 41 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Swaika Allied Industries Pvt Ltd is U15146MP1984PTC002663.
Swaika Allied Industries Pvt Ltd is headquartered at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
Swaika Allied Industries Pvt Ltd was incorporated on 04 December 1984.
The current directors of Swaika Allied Industries Pvt Ltd are
The primary industry of Swaika Allied Industries Pvt Ltd is Trading.
Swaika Allied Industries Pvt Ltd is unlisted.
The authorized capital of Swaika Allied Industries Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Swaika Allied Industries Pvt Ltd is Compliant.
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