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.
U23210MP1978PTC001439
001439
09 March 1978
₹1.50 Cr
₹8.66 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpraj Singh | Additional Director | 11 Aug 2016 | Current |
| Gayatri Singh | Director | 01 Jan 2017 | Current |
| 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 |
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₹34,824,960.00
₹66,970,000.00
| 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 |
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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.
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Gayatri Singh was appointed as a Director was appointed as a Director on 01 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
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 3 months . was documented.
The activity A charge registered on 31 Mar 2012 via Charge ID 10351073 with Punjab National Bank was fully satisfied on 14 Jul 2016. was completed.
The activity 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 completed.
A charge with Reliance Capital Ltd amounted to Rs. 1.61 Cr with Charge ID 10536107 was registered on 29 Nov 2014. was recorded as a recent event.
The activity 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 completed.
The CIN of Swastik Enterprises Private Limited is U23210MP1978PTC001439.
Swastik Enterprises Private Limited is headquartered at 3Rd Floor At Plot No.185, Scheme No.114-1, A.B. Road,, Indore, Madhya Pradesh, 452001.
Swastik Enterprises Private Limited was incorporated on 09 March 1978.
The current directors of Swastik Enterprises Private Limited are
The primary industry of Swastik Enterprises Private Limited is Oil & Gas.
Swastik Enterprises Private Limited is unlisted.
The authorized capital of Swastik Enterprises Private Limited is ₹1.50 Cr, and the paid-up capital is ₹8.66 M.
The compliance status of Swastik Enterprises Private Limited is Active Non-Compliant.
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