Swastik Coal & Logistics Private Limited
About Swastik Coal & Logistics Private Limited
Data last updated: 03 February 2026
Swastik Coal & Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 December 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U51100MP2017PTC063186.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹52.5 Lakh. Formerly known as Vspg Realties Private Limited and Swastik Coal & Logistics Private Limited. It is led by directors including Vikas Bansal and Surendra Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.76 Cr, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.64 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSwastikhouse 1Stfloor Block – A21/3Ratlamkothi Neargeetabhawansqu, Are, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Swastik Coal & Logistics Private Limited
Swastik Coal & Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Vspg Realties Private Limited, and Swastik Coal & Logistics Private Limited. The current legal name is Swastik Coal & Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swastik Coal & Logistics Private Limited | Current |
| Vspg Realties Private Limited | Previous |
CIN History of Swastik Coal & Logistics Private Limited
Swastik Coal & Logistics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MP2017PTC063186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MP2017PTC063186 | Current |
| U51100MH2017PTC303429 | Previous |
| U70200MH2017PTC303429 | Previous |
Auditor Details of Swastik Coal & Logistics Private Limited
Swastik Coal & Logistics Private Limited is audited by Harshal Bindal& Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harshal Bindal& Associates | Locked | Locked | Locked |
Complete auditor history for Swastik Coal & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Coal & Logistics Private Limited
Swastik Coal & Logistics Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikas Bansal
Also directs:
Rupam Polymers Private Limited, Vhb Realities Private Limited, Swastik Coal & Logistics Private Limited and 1 more
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Director | 31 Mar 2021 | 5 Years 4 Months | Current |
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Surendra Singhal
Also directs:
Swastik Coal & Logistics Private Limited, Ujjwal Resources Llp
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Director | 31 Mar 2021 | 5 Years 4 Months | Current |
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Himanshu Bindal
Also directs:
Vhb Realities Private Limited, Swastik Coal & Logistics Private Limited, Bhavri Multitrade Private Limited and 2 more
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Director | 31 Mar 2021 | 5 Years 4 Months | Current |
Financials of Swastik Coal & Logistics Private Limited FY 2025 filings available
Swastik Coal & Logistics Private Limited reported revenue of ₹1.76 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Coal & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swastik Coal & Logistics Private Limited
Shareholding and ownership data for Swastik Coal & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Coal & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2023 | Others | ₹18.64 Cr | Open |
| 01 Jun 2023 | Others | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swastik Coal & Logistics Private Limited
View historical data on people associated with Swastik Coal & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Coal & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Coal & Logistics Private Limited
GST registrations and filing compliance for Swastik Coal & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Coal & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Coal & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Coal & Logistics Private Limited
MSME payment history for Swastik Coal & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Coal & Logistics Private Limited
Corporate group structure for Swastik Coal & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastik Coal & Logistics Private Limited
MCA filings and documents for Swastik Coal & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Coal & Logistics Private Limited
Frequently Asked Questions about Swastik Coal & Logistics Private Limited
Swastik Coal & Logistics Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U51100MP2017PTC063186.
Swastik Coal & Logistics Private Limited reported revenue of ₹1.76 Cr for FY 2025 (down 33.00% YoY).
The current directors of Swastik Coal & Logistics Private Limited are:
- Vikas Bansal - Director
- Surendra Singhal - Director
- Himanshu Bindal - Director
The primary industry of Swastik Coal & Logistics Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Swastik Coal & Logistics Private Limited can be reached at the registered office: Swastikhouse 1Stfloor Block – A213Ratlamkothi Neargeetabhawansqu, Are, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹52.5 Lakh.