Swarup Castings Private Limited
About Swarup Castings Private Limited
Data last updated:
Swarup Castings Private Limited is a private limited company based in Jansath, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27104UP1991PTC013788. Its GSTIN is 09AADCS1662E1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Saurabh Bansal and Neeraj Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jansath, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹10,356 (net margin 0.1%) and EBITDA of ₹91.24 Lakh (EBITDA margin 79.9%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 60% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹177.75 Cr and satisfied charges of ₹13.27 Cr on record. Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹3.12 Cr; the latest was in March 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarup Castings Private Limited's registered office is in Jansath, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No.222 & 223, Village Salarpur, Jansath, Uttar Pradesh, India – 251314
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Swarup Castings Private Limited, 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
Business activity
The main business activity of Swarup Castings is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Swarup Castings Private Limited, buy the company report.
Financials of Swarup Castings Private Limited
FY 2024 filings availableSwarup Castings Private Limited reported revenue of ₹1.14 Cr (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over five years, including a 93% fall in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹91.24 Lakh | ||||
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| Net Profit (PAT) | ₹10,356 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.9% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swarup Castings Private Limited, buy the company report.
Board of directors of Swarup Castings Private Limited
Swarup Castings has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Bansal | Director | 05 Dec 1991 | 34 Years 11 Months | Current |
| Neeraj Goyal Also directs: Swarup Steel Industries Private Limited | Director | 30 Aug 2007 | 19 Years 2 Months | Current |
| Raghav Swaroop Also directs: Shahji Vishnu Swarup Concast Private Limited, Raghav Strips Limited, Amroha Glass Factory Private Limited and 4 more | Director | 20 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Swarup Castings Private Limited is audited by AGARWALAJAYANDASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWALAJAYANDASSOCIATES | FY 2023 | 005159C |
Shareholding
The shareholding of Swarup Castings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swarup Castings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2025 | 101132263 | Others | ₹1 Cr | Open | |
| 08 Sep 2023 | 100803450 | Indian Bank | ₹120 Cr | Open | |
| 17 Jan 2023 | 100678029 | Others | ₹56.75 Cr | Open | |
| 13 Jul 2017 | 100115486 | Others | ₹18 Lakh | Satisfied | |
| 16 Jul 2015 | 10585282 | Union Bank of India | ₹7.5 Lakh | Satisfied |
To see the full charge records of Swarup Castings Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Swarup Castings Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹3.12 Cr; the latest was in March 2023.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Secondary share transfer | Undisclosed | Buyer: Saurabh Bansal & Sons HUF, an individual Seller: Nitu Sales Private Limited , Ramesh Chand & Sons (HUF), 2 individuals |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Ramesh Chand & Sons (HUF), Dhiman Packaging Private Limited, 2 individuals Seller: Rap Surgical Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Rap Surgical Private Limited Seller: Lectro Dryer Marketing Private Limited, CRM System Private Limited, Balasria Holdings Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Opel Engg & Fabricators Private Limited, 3 individuals |
| Mar 2009 | Funding round | ₹3.12 Cr | Investors: Pabla Leasing Finace Private Limited, Caplin Dealcomm Private Limited., Lectro Dryer Marketing Private Limited |
To see the full deal history of Swarup Castings Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Swarup Castings Private Limited has 18 court cases on record: 12 filed by Swarup Castings, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 4 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1901-Energy Laws - Electricity, Petroleum, Oil and Natural Gas : Energy laws - Electricity, Petroleum, Oil and Natural Gas) | Filed against the company by M/S Sarvottam Rolling Mills (Pvt.) Ltd. Etc Etc Through Its Director Shri Sanjay Kumar Jain Through Its Director Shri Sanjay Kumar Jain 4Th KM, Meerut Road, District- Muzaffarnagar , District: . ,Muzaffarnagar , Uttar Pradesh and 9 others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against The Managing Director U.P.Power Corporation Ltd.And 2 Ors. | Disposed |
| Allahabad High Court | Court case (FAFO) | Filed by the company against U.P. Power Corporation Limited and 2 Ors. | Disposed |
| District court, Muzaffarnagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| High Court, UTTARPRADESH | Court case (CEXAD) | Filed by the company against Commissioner of Central Excise Meerut-I | Disposed |
To see the full case history of Swarup Castings Private 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.
Credit ratings & regulatory alerts
Swarup Castings Private Limited was last rated by Crisil on 31 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 31 Aug 2020 |
To see the full credit ratings and regulatory alerts of Swarup Castings Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarup Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swarup Castings Private Limited has a workforce of 4 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 4 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Swarup Castings Private Limited, buy the company report.
GST
Swarup Castings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCS1662E1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swarup Castings Private Limited, buy the company report.
Recent activity
Swarup Castings Private Limited has 9 board changes on record since 1991: 3 appointments and 6 cessations. The latest: Raghav Swaroop was appointed as Director on 20 Oct 2015.
24 earlier events are in the company report.
Frequently asked questions
Swarup Castings is an active private limited company based in Jansath, Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 December 1991 (35+ years old) and is registered under CIN U27104UP1991PTC013788.
Swarup Castings has 3 current directors:
- Saurabh Bansal - Director
- Neeraj Goyal - Director
- Raghav Swaroop - Director
The latest financial statements of Swarup Castings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swarup Castings is 09AADCS1662E1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Swarup Castings is U27104UP1991PTC013788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarup Castings has 18 court cases on record: 12 filed by the company and 6 filed against it. Most are in the high courts.
Swarup Castings was incorporated on 05 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kanpur.
Swarup Castings has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹3.12 Cr; the latest was in March 2023.
Raghav Swaroop was appointed as Director on 20 Oct 2015. Vikash Swaroop ceased to be Director on 26 Aug 2014. Neeta Swarup ceased to be Director on 26 Dec 2013. Swarup Castings has 9 board changes on record in total.
The registered office of Swarup Castings is at Khasra No.222 & 223, Village Salarpur, Jansath, Uttar Pradesh, India – 251314.
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