Swastik Agro (India) Limited
About Swastik Agro (India) Limited
Data last updated:
Swastik Agro (India) Limited is a public limited company based in Bhubaneswar, Odisha, India. It operates in the agricultural support services segment of the agriculture sector. It was incorporated on 08 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U15541OR1996PLC004637. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹93.43 Lakh. It is led by directors including Basudev Agarwalla and Rajib Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 668 Rasulgarhnh 5, Bhubaneswar, Odisha, India – 751010.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.81 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swastik Agro (India) Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address668 Rasulgarhnh 5, Bhubaneswar, Odisha, India – 751010
- IndustryAgriculture, Agricultural Support Services, Hunting
To see the full contact details of Swastik Agro (India) 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
Financials of Swastik Agro (India) Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swastik Agro (India) Limited, buy the company report.
Board of directors of Swastik Agro (India) Limited
Swastik Agro (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basudev Agarwalla | Director | 31 Mar 2000 | 26 Years 7 Months | Current |
| Rajib Agarwal Also directs: Highway Trading Pvt Ltd | Director | 08 Oct 1996 | 30 Years 1 Months | Current |
| Shakuntala Agarwalla | Director | 08 Oct 1996 | 30 Years 1 Months | Current |
Auditor
Swastik Agro (India) Limited is audited by RAJESHK.JHUNJHUNWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESHK.JHUNJHUNWALA & CO. | FY 2017 | 323001E |
Shareholding
The shareholding of Swastik Agro (India) Limited 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 Swastik Agro (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 1997 | 90079401 | State Bank of Hyderabad | ₹1.5 Cr | Open | |
| 24 Jan 2001 | 90079831 | Tetra-Pak India Limited | ₹2.81 Cr | Satisfied |
To see the full charge records of Swastik Agro (India) Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swastik Agro (India) Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Court case (EXECUITION CASES) | Filed against the company by Ms Parle Agro Pvt. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ion Exchange India Ltd., | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Tetra Pak I Pvt. Ltd. | Disposed |
To see the full case history of Swastik Agro (India) 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 Swastik Agro (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Agro (India) 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 Swastik Agro (India) Limited, buy the company report.
Recent activity
Swastik Agro (India) Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Kishen Kothari ceased to be Director on 13 Oct 2006.
Frequently asked questions
Swastik Agro (India) is an active public limited company based in Bhubaneswar, Odisha, India. The company works in agricultural support services, within the agriculture industry. It was incorporated on 08 October 1996 (30+ years old) and is registered under CIN U15541OR1996PLC004637.
Swastik Agro (India) has 3 current directors:
- Basudev Agarwalla - Director
- Rajib Agarwal - Director
- Shakuntala Agarwalla - Director
The latest financial statements of Swastik Agro (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Swastik Agro (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Agro (India) is U15541OR1996PLC004637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Agro (India) has 3 court cases on record: 3 filed against it.
Swastik Agro (India) was incorporated on 08 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Cuttack.
Kishen Kothari ceased to be Director on 13 Oct 2006. Basudev Agarwalla was appointed as Director on 31 Mar 2000. Kishen Kothari was appointed as Director on 08 Oct 1996. Swastik Agro (India) has 5 board changes on record in total.
The registered office of Swastik Agro (India) is at 668 Rasulgarhnh 5, Bhubaneswar, Odisha, India – 751010.
Swastik Agro (India) operates in the agriculture industry, in the agricultural support services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
