Swaroop Steels Ltd
About Swaroop Steels Ltd
Data last updated:
Swaroop Steels Ltd is a public limited company based in Nashik, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 27 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PLC037593.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹1.54 Cr. It is led by directors including Neha Manav Agarwal and Vijay Hariprasad Agarwal.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No Me – 44 – 45 – 46 Megh Sector, New Cidco Nashik (M.Corp.), Maharashtra, India – 422009.
As per MCA filings, the company has satisfied charges of ₹5.87 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swaroop Steels has one previous CIN (Corporate Identification Number): U99999MH1985PTC037593. The current CIN is U99999MH1985PLC037593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1985PLC037593 | Current |
| U99999MH1985PTC037593 | Previous |
Contact details
Swaroop Steels Ltd's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No Me – 44 – 45 – 46 Megh Sector, New Cidco Nashik (M.Corp.), Maharashtra, India – 422009
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Swaroop Steels Ltd, buy the company report.
- 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 Swaroop Steels Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaroop Steels Ltd, buy the company report.
Board of directors of Swaroop Steels Ltd
Swaroop Steels has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Manav Agarwal | Director | 12 Sep 2019 | 7 Years 1 Months | Current |
| Vijay Hariprasad Agarwal Also directs: Sarvin Printers Pvt Ltd | Director | 27 Sep 1985 | 41 Years 0 Months | Current |
| Neelam Vijay Agarwal Also directs: Suvicharya Properties Private Limited | Additional Director | 08 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Swaroop Steels Ltd is audited by C V PAGARIYA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V PAGARIYA AND CO | FY 2017 | 127772W |
Shareholding
The shareholding of Swaroop Steels Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swaroop Steels Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 1994 | 90346647 | Asrec (India) Limited | ₹2.11 Cr | Satisfied | |
| 11 Jun 1994 | 90348145 | Asrec (India) Limited | ₹20 Lakh | Satisfied | |
| 09 Aug 1989 | 90348537 | Asrec (India) Limited | ₹1.08 Cr | Satisfied | |
| 23 Feb 1989 | 90348531 | Asrec (India) Limited | ₹57 Lakh | Satisfied | |
| 30 Aug 1988 | 90348526 | Asrec (India) Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Swaroop Steels Ltd, buy the company report.
Total charge records: 15 View all charges
Legal cases
Swaroop Steels Ltd has 4 court cases on record: 2 filed by Swaroop Steels, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (BIFR) | Filed against the company by an individual | Pending |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against Officia Liquidator of Swaroop Steels Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against Suraj Supply Co. | Disposed |
To see the full case history of Swaroop Steels Ltd, 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 Swaroop Steels Ltd; 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 Swaroop Steels Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaroop Steels Ltd has 8 board changes on record since 1985: 3 appointments and 5 cessations. The latest: Neha Manav Agarwal was appointed as Director on 12 Sep 2019.
44 earlier events are in the company report.
Frequently asked questions
Swaroop Steels is an active public limited company based in Nashik, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 27 September 1985 (41+ years old) and is registered under CIN U99999MH1985PLC037593.
Swaroop Steels has 3 current directors:
- Neha Manav Agarwal - Director
- Vijay Hariprasad Agarwal - Director
- Neelam Vijay Agarwal - Additional Director
The latest financial statements of Swaroop Steels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 13 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swaroop Steels is U99999MH1985PLC037593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaroop Steels has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Swaroop Steels was incorporated on 27 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Manav Agarwal was appointed as Director on 12 Sep 2019. Rajkumar Agarwal ceased to be Director on 12 Sep 2019. Neelam Vijay Agarwal was appointed as Additional Director on 08 Sep 2018. Swaroop Steels has 8 board changes on record in total.
The registered office of Swaroop Steels is at Plot No Me – 44 – 45 – 46 Megh Sector, New Cidco Nashik M.Corp., Maharashtra, India – 422009.
Swaroop Steels operates in the public administration industry, in the extra territorial organizations segment.
Swaroop Steels has no open charges and satisfied charges of ₹5.87 Cr as per latest MCA filings.