Swasti House Private Limited
About Swasti House Private Limited
Data last updated:
Swasti House Private Limited is a private limited company based in Dhenkanal, Odisha, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51311OR2004PTC007683.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ashok Kumar Nayak (Managing Director).
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at At Rathagadaganesh Bazar, Dhenkanal, Odisha, India – 759001.
As per MCA filings, the company has open charges of ₹32 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swasti House Private Limited's registered office is in Dhenkanal, Odisha.
- Registered AddressAt Rathagadaganesh Bazar, Dhenkanal, Odisha, India – 759001
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Swasti House Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swasti House Private Limited, buy the company report.
Board of directors of Swasti House Private Limited
Swasti House has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Nayak | Managing Director | 20 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2004 | 90080339 | State Bank of India | ₹32 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swasti House Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (1C.C.) | Filed against the company by an individual | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Swasti House 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swasti House Private Limited; 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 Swasti House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swasti House Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Ashok Kumar Nayak was appointed as Managing Director on 20 Jul 2004.
Frequently asked questions
Swasti House is an active private limited company based in Dhenkanal, Odisha, India. The company works in household goods, within the home appliances industry. It was incorporated on 20 July 2004 (22+ years old) and is registered under CIN U51311OR2004PTC007683.
Swasti House has 1 current director:
- Ashok Kumar Nayak - Managing Director
The latest financial statements of Swasti House on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swasti House is U51311OR2004PTC007683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swasti House has 5 court cases on record: 5 filed against it. 1 is pending.
Swasti House was incorporated on 20 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Ashok Kumar Nayak was appointed as Managing Director on 20 Jul 2004.
The registered office of Swasti House is at At Rathagadaganesh Bazar, Dhenkanal, Odisha, India – 759001.
Swasti House operates in the home appliances industry, in the household goods segment.
Swasti House has open charges of ₹32 Lakh and no satisfied charges on record as per latest MCA filings.
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