Swastik Energy And Mineral Beneficiation Private Limited Company Logo

Swastik Energy And Mineral Beneficiation Private Limited - Company Profile

It is a transport and logistics private limited company based in Raipur, Chattisgarh, India, established in 2023.

2023 | Raipur, Chattisgarh, India | Active
Last Updated:

About Swastik Energy And Mineral Beneficiation Private Limited

Swastik Energy And Mineral Beneficiation Private Limited, a active private limited company, was established on 18 July 2023 in Raipur, Chattisgarh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U47736CT2023PTC014910. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Arpit Agrawal (Managing Director), Ankit Agrawal (Director). Past directors included Arpit Agrawal. It holds ₹117.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sh. No. 414, 4/F, Luxora, Balaji Dev, Vidhansabha, Raipur, Chattisgarh, 492014.

Company Details

  • CIN/LLPIN

    U47736CT2023PTC014910

  • Registration Number

    014910

  • Incorporation Date

    18 July 2023

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 117.25 Cr
Company report

Swastik Energy And Mineral Beneficiation Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swastik Energy And Mineral Beneficiation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Energy And Mineral Beneficiation Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arpit AgrawalManaging Director18 Jul 2023Current
Ankit AgrawalDirector18 Jul 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Feb 2025Past

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Financial Performance of Swastik Energy And Mineral Beneficiation.

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Swastik Energy And Mineral Beneficiation revenue growth over time
Swastik Energy And Mineral Beneficiation profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastik Energy And Mineral Beneficiation?

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Charges (Loans)

Open Charges

₹1,172,516,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 101.85 Cr
  • Others : 15.41 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2025Others₹3.00 MOpen
12 Feb 2025Others₹2.95 MOpen
28 Nov 2024Hdfc Bank Limited₹1.58 MOpen
28 Oct 2024Others₹8.10 MOpen
20 Aug 2024Hdfc Bank Limited₹4.30 MOpen

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How Many Employees Work at Swastik Energy And Mineral Beneficiation?

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Employee growth trends for Swastik Energy And Mineral Beneficiation Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Swastik Energy And Mineral Beneficiation

Recent Activity within the Organization

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 M with Charge ID 101109200 was registered on 17 May 2025. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 1,000.00 M registered on 12 Apr 2024 with Charge ID 100903020 was modified on 29 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.95 M with Charge ID 101053161 was registered on 12 Feb 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.58 M with Charge ID 101012033 was registered on 28 Nov 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 8.10 M with Charge ID 100995907 was registered on 28 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Swastik Energy And Mineral Beneficiation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swastik Energy And Mineral Beneficiation Private Limited?

    The CIN of Swastik Energy And Mineral Beneficiation Private Limited is U47736CT2023PTC014910.

  • Where is Swastik Energy And Mineral Beneficiation Private Limited headquartered?

    Swastik Energy And Mineral Beneficiation Private Limited is headquartered at Sh. No. 414, 4/F, Luxora, Balaji Dev, Vidhansabha, Raipur, Chattisgarh, 492014.

  • When was Swastik Energy And Mineral Beneficiation Private Limited incorporated?

    Swastik Energy And Mineral Beneficiation Private Limited was incorporated on 18 July 2023.

  • Who are the current directors of Swastik Energy And Mineral Beneficiation Private Limited?

    The current directors of Swastik Energy And Mineral Beneficiation Private Limited are

  • What is the primary industry of Swastik Energy And Mineral Beneficiation Private Limited?

    The primary industry of Swastik Energy And Mineral Beneficiation Private Limited is Transport And Logistics.

  • Is Swastik Energy And Mineral Beneficiation Private Limited a listed company?

    Swastik Energy And Mineral Beneficiation Private Limited is unlisted.

  • What is the capital structure of Swastik Energy And Mineral Beneficiation Private Limited?

    The authorized capital of Swastik Energy And Mineral Beneficiation Private Limited is ₹7.00 M, and the paid-up capital is ₹5.00 M.

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