Swastik Containers Pvt. Ltd.
About Swastik Containers Pvt. Ltd.
Data last updated: 16 February 2026
Swastik Containers Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 20 August 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC050026.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.8 Lakh. It is led by directors Vijay Pal Gupta and Vinod Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address5/245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032
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IndustryTransport and Logistics, Cargo Services
- 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
CIN History of Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. 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 |
Business Activity of Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Swastik Containers Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vijay Pal Gupta | Whole-Time Director | 20 Aug 1992 | 33 Years 11 Months | Current |
| Vinod Kumar Bansal | Whole-Time Director | 20 Aug 1992 | 33 Years 11 Months | Current |
Financials of Swastik Containers Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Swastik Containers Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
View historical data on people associated with Swastik Containers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swastik Containers Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Containers Pvt. Ltd.
GST registrations and filing compliance for Swastik Containers Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Containers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swastik Containers Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Containers Pvt. Ltd.
MSME payment history for Swastik Containers Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Containers Pvt. Ltd.
Corporate group structure for Swastik Containers Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Containers Pvt. Ltd.
MCA filings and documents for Swastik Containers Pvt. Ltd.
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 Containers Pvt. Ltd.
Frequently Asked Questions about Swastik Containers Pvt. Ltd.
Swastik Containers Pvt. Ltd. is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 20 August 1992 (34+ years old) and is registered under CIN U28992DL1992PTC050026.
The current directors of Swastik Containers Pvt. Ltd. are:
- Vijay Pal Gupta - Whole-Time Director
- Vinod Kumar Bansal - Whole-Time Director
The primary industry of Swastik Containers Pvt. Ltd. is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Swastik Containers Pvt. Ltd. can be reached at the registered office: 5245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹19.8 Lakh.
The company has its registered office at 5245 Bara Bazar Shahdara, New Delhi, Delhi, India – 110032.