Swastik Containers Pvt. Ltd.
About Swastik Containers Pvt. Ltd.
Data last updated:
Swastik Containers Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 20 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28992DL1992PTC050026. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.8 Lakh. It is led by directors Vijay Pal Gupta (Whole-Time Director) and Vinod Kumar Bansal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5/245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032
- IndustryTransport and Logistics, Cargo Services
- 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
- One PDF report, delivered after checkout
Business Activity of Swastik Containers Pvt. Ltd.
The main business activity of Swastik Containers is manufacturing. In detail, this covers manufacture of fabricated metal products, except machinery and equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 25 | Manufacture of fabricated metal products, except machinery and equipment | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swastik Containers Pvt. Ltd. FY 2025 filings available
Financial Statement Summary of Swastik Containers Pvt. Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Swastik Containers Pvt. Ltd.
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swastik Containers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. is audited by SWATI LIRIL BANSAL & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWATI LIRIL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Containers Pvt. Ltd.
Swastik Containers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Pal Gupta | Whole-Time Director | 20 Aug 1992 | 34 Years 1 Months | Current |
| Vinod Kumar Bansal | Whole-Time Director | 20 Aug 1992 | 34 Years 1 Months | Current |
Ownership and Shareholding of Swastik Containers Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Containers Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1994 | Bank of Baroda | ₹15 Lakh | Open |
| 14 Dec 1994 | Bank of Baroda | ₹5 Lakh | Satisfied |
| 14 Dec 1994 | Bank of Baroda | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swastik Containers Pvt. Ltd.
Employment history and EPFO contributions of people linked to Swastik Containers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Swastik Containers Pvt. Ltd.
Swastik Containers has one previous CIN (Corporate Identification Number): U74899DL1992PTC050026. The current CIN is U28992DL1992PTC050026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28992DL1992PTC050026 | Current |
| U74899DL1992PTC050026 | Previous |
Recent Activity on Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. has 10 board changes on record since 1992: 6 appointments and 4 cessations. The latest: Abhinav Gupta ceased to be Director on 17 Dec 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Containers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Containers Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Containers Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Containers Pvt. Ltd.
Swastik Containers 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Containers Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swastik Containers Pvt. Ltd.
Swastik Containers is an active private limited company based in Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 20 August 1992 (34+ years old) and is registered under CIN U28992DL1992PTC050026.
Swastik Containers has 2 current directors:
- Vijay Pal Gupta - Whole-Time Director
- Vinod Kumar Bansal - Whole-Time Director
No. Swastik Containers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Containers is U28992DL1992PTC050026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Containers was incorporated on 20 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Gupta ceased to be Director on 17 Dec 2024. Bhanu Gupta ceased to be Director on 17 Dec 2024. Rishi Pal Gupta ceased to be Director on 17 Dec 2024. Swastik Containers has 10 board changes on record in total.
The registered office of Swastik Containers is at 5245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032.
Swastik Containers has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.8 Lakh.
Swastik Containers operates in the transport and logistics industry, in the cargo services segment.
No. Swastik Containers is not listed on any stock exchange. It is an unlisted company.