About Swastik Allied Engineering Private Limited
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Swastik Allied Engineering Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the engineering sector. It was incorporated on 29 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74200WB2007PTC118177. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It is led by directors Rohit Kumar Kandoi and Pradip Kumar Kandoi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 31 Ganesh Chandra Avenue Elegance Building 3rd Floor Room No – 3D, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.37 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹21.92 Lakh (net margin 0.9%) and EBITDA of ₹1.3 Cr (EBITDA margin 5.6%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.95 Cr on record. Court records list 22 cases involving the company, including 3 filed by the company and 19 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikallied.com.
Company details
Contact details
Swastik Allied Engineering Private Limited's registered office is in Kolkata, West Bengal. Its website is swastikallied.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address31 Ganesh Chandra Avenue Elegance Building 3rd Floor Room No – 3D, Kolkata, West Bengal, India – 700013
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Swastik Allied Engineering 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 Swastik Allied Engineering is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Swastik Allied Engineering Private Limited, buy the company report.
Financials of Swastik Allied Engineering Private Limited
FY 2016 filings availableSwastik Allied Engineering Private Limited reported revenue of ₹23.37 Cr (down 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA rose 35% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹23.37 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.3 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹21.92 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.6% | |
| Net Profit Margin | 0.9% | |
| 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 Allied Engineering Private Limited, buy the company report.
Board of directors of Swastik Allied Engineering Private Limited
Swastik Allied Engineering has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Kandoi | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Pradip Kumar Kandoi | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Swastik Allied Engineering Private Limited is audited by RAKESH SINGHI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH SINGHI & CO | FY 2016 | 323680E |
Shareholding
The shareholding of Swastik Allied Engineering Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swastik Allied Engineering Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2015 | 10607112 | Axis Bank Limited | ₹5 Cr | Open | |
| 07 Aug 2013 | 10448558 | Canara Bank | ₹1.95 Cr | Satisfied |
To see the full charge records of Swastik Allied Engineering Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swastik Allied Engineering Private Limited has 22 court cases on record: 3 filed by Swastik Allied Engineering, 19 filed against it. 2 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 2 |
| High courts | 4 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Bhutoria Refrigeration Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Religare Finvest Ltd. | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Bhutoria Refrigeration Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Swastik Allied Engineering 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 Swastik Allied Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swastik Allied Engineering Private Limited has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Swastik Allied Engineering has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Allied Engineering Private Limited, buy the company report.
Recent activity
Swastik Allied Engineering Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rohit Kumar Kandoi was appointed as Director on 05 Jul 2017.
3 earlier events are in the company report.
Frequently asked questions
Swastik Allied Engineering is an active private limited company based in Kolkata, West Bengal, India. The company works in the engineering industry. It was incorporated on 29 August 2007 (19+ years old) and is registered under CIN U74200WB2007PTC118177.
Swastik Allied Engineering has 2 current directors:
- Rohit Kumar Kandoi - Director
- Pradip Kumar Kandoi - Director
The latest financial statements of Swastik Allied Engineering on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Swastik Allied Engineering has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Allied Engineering is U74200WB2007PTC118177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Allied Engineering has 22 court cases on record: 3 filed by the company and 19 filed against it. 2 are pending. Most are in the district courts.
Swastik Allied Engineering was incorporated on 29 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Rohit Kumar Kandoi was appointed as Director on 05 Jul 2017. Anjana Kandoi ceased to be Director on 27 Jun 2017. Nand Kumar Kandoi ceased to be Director on 26 Jun 2017. Swastik Allied Engineering has 8 board changes on record in total.
Swastik Allied Engineering can be reached through the website swastikallied.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Swastik Allied Engineering is at 31 Ganesh Chandra Avenue Elegance Building 3rd Floor Room No – 3D, Kolkata, West Bengal, India – 700013.