Swasata Cement Limited
About Swasata Cement Limited
Data last updated:
Swasata Cement Limited is a public limited company based in Purulia, West Bengal, India. It operates in the mineral products segment of the metals and mining sector. It was incorporated on 17 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26959WB2004PLC098874. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹12.02 Cr. It is led by directors including Joydeb Biswas and Manas Kumar Dan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Vill & P.O: Nanduka P.S: Raghunathpur, Purulia, West Bengal, India – 723145.
As per MCA filings, the company has satisfied charges of ₹9.29 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swasata Cement has one previous CIN (Corporate Identification Number): U26959WB2004PTC098874. The current CIN is U26959WB2004PLC098874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26959WB2004PLC098874 | Current |
| U26959WB2004PTC098874 | Previous |
Contact details
Swasata Cement Limited's registered office is in Purulia, West Bengal.
- Registered AddressVill & P.O: Nanduka P.S: Raghunathpur, Purulia, West Bengal, India – 723145
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Swasata Cement Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swasata Cement Limited, buy the company report.
Board of directors of Swasata Cement Limited
Swasata Cement has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joydeb Biswas Also directs: SCL Steel Corporation Limited, Swasata Steel Industries Limited | Director | 29 Apr 2014 | 12 Years 5 Months | Current |
| Manas Kumar Dan | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Prasanta Chatterjee Also directs: SCL Steel Corporation Limited, Swasata Steel Industries Limited | Director | 17 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2005 | 90370873 | State Bank of India | ₹9.29 Cr | Satisfied |
To see the full charge records of Swasata Cement Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swasata Cement Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by The Registrar of Companies | Pending |
| District court, Dhanbad, Jharkhand | Court case (REG CRI CASE) | Filed against the company | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State | Pending |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed against the company by an individual | Disposed |
To see the full case history of Swasata Cement 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swasata Cement Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swasata Cement has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swasata Cement Limited, buy the company report.
Recent activity
Swasata Cement Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Joydeb Biswas was appointed as Director on 29 Apr 2014.
1 earlier event is in the company report.
Frequently asked questions
Swasata Cement is an active public limited company based in Purulia, West Bengal, India. The company works in mineral products, within the metal and minerals industry. It was incorporated on 17 June 2004 (22+ years old) and is registered under CIN U26959WB2004PLC098874.
Swasata Cement has 3 current directors:
- Joydeb Biswas - Director
- Manas Kumar Dan - Director
- Prasanta Chatterjee - Director
The latest financial statements of Swasata Cement on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Swasata Cement has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swasata Cement is U26959WB2004PLC098874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swasata Cement has 7 court cases on record: 7 filed against it. 4 are pending.
Swasata Cement was incorporated on 17 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Joydeb Biswas was appointed as Director on 29 Apr 2014. Satya Ranjan Chaudhuri ceased to be Managing Director on 29 Apr 2014. Prasanta Chatterjee was appointed as Director on 17 Mar 2014. Swasata Cement has 7 board changes on record in total.
The registered office of Swasata Cement is at Vill & P.O: Nanduka P.S: Raghunathpur, Purulia, West Bengal, India – 723145.
Swasata Cement operates in the metal and minerals industry, in the mineral products segment.