Swastic Coal Suppliers Private Limited

Specializes in trading various types of coal and peat.

1999 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated:

Swastic Coal Suppliers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.21 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.00 Cr
  • Revenue Growth %
  • Net Worth
  • Total Assets %

About Swastic Coal Suppliers

Swastic Coal Suppliers Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1999 and has a history of 25 years and seven months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.21 M.

The company currently has active open charges totaling ₹25.00 Cr.

Ajay Jain, Rakhi Jain, Rishabh Jain, and One other member serve as directors at the Company.

Company Details

  • Location Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U10200UP1999PTC024855

  • Company No.

    024855

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 1999

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Swastic Coal Suppliers Private Limited

Explore comprehensive data for Swastic Coal Suppliers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastic Coal Suppliers?

Board Members (4)

NameDesignationAppointment DateStatus
Ajay Jain Country flag representing In Director 21-Oct-1999Current
Rakhi Jain Country flag representing In Director 21-Oct-1999Current
Rishabh Jain Country flag representing In Director Current
Prince Jain Country flag representing In Director Current

Financial Performance of Swastic Coal Suppliers.

Swastic Coal Suppliers Private Limited, for the financial year ended 2023, 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%.

Swastic Coal Suppliers revenue growth over time
Swastic Coal Suppliers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastic Coal Suppliers?

In 2023, Swastic Coal Suppliers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2024Others₹25.00 CrOpen

How Many Employees Work at Swastic Coal Suppliers?

Unlock and access historical data on people associated with Swastic Coal Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastic Coal Suppliers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastic Coal Suppliers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastic Coal Suppliers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swastic Coal Suppliers

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100926089 was registered on 09 May 2024.

  • Annual General Meeting

    Swastic Coal Suppliers Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swastic Coal Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Ajay Kumar Jain was appointed as a Director was appointed as a Director on 21 Oct 1999 & has been associated with this company since 25 years 7 months .

  • Director Appointment

    Rakhi Jain was appointed as a Director was appointed as a Director on 21 Oct 1999 & has been associated with this company since 25 years 7 months .

  • Company Incorporation

    Swastic Coal Suppliers Private Limited was registered on 21 Oct 1999 with Roc Kanpur & aged 25 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastic Coal Suppliers Private Limited?

    Swastic Coal Suppliers Private Limited was incorporated on 21 Oct 1999.

  • What is authorized share capital and paid-up capital of Swastic Coal Suppliers Private Limited?

    The authorized share capital of Swastic Coal Suppliers Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.21 M.

  • Who are the current board members & directors of Swastic Coal Suppliers Private Limited?

    Currently 4 directors are associated with Swastic Coal Suppliers Private Limited.

    • Ajay Kumar Jain
    • Rakhi Jain
    • Rishabh Jain
    • Prince Kumar Jain

  • What is the registered address of Swastic Coal Suppliers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastic Coal Suppliers Private Limited is M P-12Patel Nagar Mugalsarai India, Uttar Pradesh.

  • What is the corporate identification number (CIN) and company number of Swastic Coal Suppliers Private Limited?

    The corporate identification number (CIN) of Swastic Coal Suppliers Private Limited is U10200UP1999PTC024855 and the company number is 024855 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swastic Coal Suppliers Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swastic Coal Suppliers Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Swastic Coal Suppliers Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastic Coal Suppliers Private Limited was filed with the ROC on 31 Mar 2023.

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