About Swastik Copper Private Limited
Data last updated: 20 July 2025
Swastik Copper Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 17 February 1993, the company has been in operation for over 33 years.
Registered with ROC Jaipur under CIN U27201RJ1993PTC007230.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors Sandeep Jain and Indra Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 1/1274 Phase – Iii Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.65 Cr, a decline of 38% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹67.2 Cr and satisfied charges of ₹53.45 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is swastikcopper.com.
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Registered AddressE – 1/1274 Phase – Iii Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022
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IndustryEnergy and Power, Power Transmission & Distribution Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Swastik Copper Private Limited
Swastik Copper Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Swastik Copper Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swastik Copper Private Limited
Swastik Copper Private Limited is audited by R. TREHAN AND COMPANY 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 |
|---|---|---|---|
| R. TREHAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swastik Copper Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastik Copper Private Limited
Swastik Copper Private Limited is currently managed by 2 directors, with 3 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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Sandeep Jain
Also directs:
Neelam Techmech Private Limited
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Director | 17 Feb 1993 | 33 Years 5 Months | As last reported |
| Indra Jain | Director | 18 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Swastik Copper Private Limited FY 2024 filings available
Swastik Copper Private Limited reported revenue of ₹28.65 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Copper Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swastik Copper Private Limited
Shareholding and ownership data for Swastik Copper Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Swastik Copper Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2015 | Reliance Capital Ltd | ₹1.7 Cr | Open |
| 22 Nov 2012 | Small Industries Development Bank of India | ₹3 Cr | Open |
| 08 May 2000 | Others | ₹62.5 Cr | Open |
| 17 May 2014 | Union Bank of India | ₹2 Cr | Satisfied |
| 21 Dec 2013 | Union Bank of India | ₹1 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Swastik Copper Private Limited
View historical data on people associated with Swastik Copper Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Copper Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastik Copper Private Limited
GST registrations and filing compliance for Swastik Copper Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Copper Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Copper Private Limited
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MSME Payment Delays by Swastik Copper Private Limited
MSME payment history for Swastik Copper Private Limited
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Subsidiaries & Group Companies of Swastik Copper Private Limited
Corporate group structure for Swastik Copper Private Limited
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MCA Filings & Documents of Swastik Copper Private Limited
MCA filings and documents for Swastik Copper 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
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Recent Activity on Swastik Copper Private Limited
Frequently Asked Questions about Swastik Copper Private Limited
Swastik Copper Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swastik Copper Private Limited is a company under insolvency, formerly operating as a private limited company in the energy and power sector based in Jaipur, Rajasthan, India. It was incorporated on 17 February 1993 and is registered under CIN U27201RJ1993PTC007230. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swastik Copper Private Limited reported revenue of ₹28.65 Cr for FY 2025 (down 38.00% YoY).
The current directors of Swastik Copper Private Limited are:
- Sandeep Jain - Director
- Indra Jain - Director
The CIN (Corporate Identification Number) of Swastik Copper Private Limited is U27201RJ1993PTC007230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Copper Private Limited has open charges of ₹67.2 Cr and satisfied charges of ₹53.45 Cr as per latest MCA filings.