Swastik Enterprises Private Limited - Company Profile

It is a oil & gas private limited company based in Indore, Madhya Pradesh, India, established in 1978.
1978 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Swastik Enterprises Private Limited

Swastik Enterprises Private Limited, a active private limited company, was established on 09 March 1978 in Indore, Madhya Pradesh, India. Engaging in refined petroleum products within the oil & gas sector, it holds CIN: U23210MP1978PTC001439. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹8.66 M.

It upholds a active non-compliant status. Employing 39 professional, Its leadership includes Pushpraj Singh (Additional Director), Gayatri Singh (Director). Past directors included Rahul Jain, Asha Varma, Mahesh Balkrishana Gupta. It holds ₹3.48 Cr open charges and ₹6.70 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 3Rd Floor At Plot No.185, Scheme No.114-1, A.B. Road,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U23210MP1978PTC001439

  • Registration Number

    001439

  • Incorporation Date

    09 March 1978

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹8.66 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 8.66 M
  • Company Age 48 Year, 1 Day
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 3.48 Cr
  • Satisfied Charges ₹ 6.70 Cr
Company report

Swastik Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Swastik Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Pushpraj Singh Additional Director 11 Aug 2016 Current
Gayatri Singh Director 01 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Nov 2013 Past
Pramod Abcsdd Director 01 Jan 2017 Past
Pramod Abcsdd Director 11 Aug 2016 Past
Pramod Abcsdd Whole-Time Director 30 Mar 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastik Enterprises.

Enhance accessibility to Swastik Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swastik Enterprises revenue growth over time
Swastik Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastik Enterprises?

Unlock access to Swastik Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹34,824,960.00

Satisfied Charges

₹66,970,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 1.85 Cr
  • Reliance Capital Ltd : 1.61 Cr
  • L & T Finance Limited : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2015 Tata Capital Financial Services Limited ₹1.85 Cr Open
29 Nov 2014 Reliance Capital Ltd ₹1.61 Cr Open
05 Nov 2008 L & T Finance Limited ₹0.21 M Open
31 Mar 2012 Punjab National Bank ₹2.17 Cr Satisfied
24 Jul 2008 Icici Home Finance Company Limited ₹3.70 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Swastik Enterprises?

Swastik Enterprises has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastik Enterprises
Recent Activity within the Organization
  • Director Appointment

    The activity Gayatri Singh was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Progress on Pushpraj Singh was appointed as a Additional Director was appointed as a Additional Director on 11 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Charges

    Progress on A charge registered on 31 Mar 2012 via Charge ID 10351073 with Punjab National Bank was fully satisfied on 14 Jul 2016. was documented.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 1.85 Cr with Charge ID 10614237 was registered on 08 Dec 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Reliance Capital Ltd amounted to Rs. 1.61 Cr with Charge ID 10536107 was registered on 29 Nov 2014. was documented.

  • Charges

    Progress on A charge registered on 24 Jul 2008 via Charge ID 10120225 with Icici Home Finance Company Limited was fully satisfied on 29 Oct 2014. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastik Enterprises Private Limited?

The CIN of Swastik Enterprises Private Limited is U23210MP1978PTC001439.

Where is Swastik Enterprises Private Limited headquartered?

Swastik Enterprises Private Limited is headquartered at 3Rd Floor At Plot No.185, Scheme No.114-1, A.B. Road,, Indore, Madhya Pradesh, 452001.

When was Swastik Enterprises Private Limited incorporated?

Swastik Enterprises Private Limited was incorporated on 09 March 1978.

Who are the current directors of Swastik Enterprises Private Limited?

The current directors of Swastik Enterprises Private Limited are

What is the primary industry of Swastik Enterprises Private Limited?

The primary industry of Swastik Enterprises Private Limited is Oil & Gas.

Is Swastik Enterprises Private Limited a listed company?

Swastik Enterprises Private Limited is unlisted.

What is the capital structure of Swastik Enterprises Private Limited?

The authorized capital of Swastik Enterprises Private Limited is ₹1.50 Cr, and the paid-up capital is ₹8.66 M.

What is the compliance status of Swastik Enterprises Private Limited?

The compliance status of Swastik Enterprises Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available