About Swastik Enterprises Private Limited
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Swastik Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the refined petroleum products segment of the oil and gas sector. It was incorporated on 09 March 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U23210MP1978PTC001439. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹86.55 Lakh. It is led by directors Gayatri Singh and Pushpraj Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3rd Floor At Plot No.185 Scheme No.114 – 1 A.B. Road, Indore, Madhya Pradesh, India – 452001.
The company has about 39 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.48 Cr and satisfied charges of ₹6.7 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikenterprises.net.
Company details
Contact details
Swastik Enterprises Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address3rd Floor At Plot No.185 Scheme No.114 – 1 A.B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryOil & Gas, Refined Petroleum Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Enterprises Private Limited, buy the company report.
Board of directors of Swastik Enterprises Private Limited
Swastik Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpraj Singh | Additional Director | 11 Aug 2016 | 10 Years 2 Months | Current |
| Gayatri Singh Also directs: Nature Print Private Limited | Director | 01 Jan 2017 | 9 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2015 | 10614237 | Tata Capital Financial Services Limited | ₹1.85 Cr | Open | |
| 29 Nov 2014 | 10536107 | Reliance Capital Ltd | ₹1.61 Cr | Open | |
| 05 Nov 2008 | 10133945 | L & T Finance Limited | ₹2.1 Lakh | Open | |
| 31 Mar 2012 | 10351073 | Punjab National Bank | ₹2.17 Cr | Satisfied | |
| 24 Jul 2008 | 10120225 | Icici Home Finance Company Limited | ₹36.95 Lakh | Satisfied |
To see the full charge records of Swastik Enterprises Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Swastik Enterprises Private Limited has 7 court cases on record: 4 filed by Swastik Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by Tata Capital Financial Services Ltd. Through Anand Shukla | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Filed by the company against Tata Capital Financial Services Ltd. and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by M/S A International Pvt Ltd Through Dhanjibhai Jivabhai Chauhan | Disposed |
| District court, Agra, Uttar Pradesh | Civil suit | Filed by the company against an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MCA) | Filed against the company by individuals | Disposed |
To see the full case history of Swastik Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Enterprises Private Limited, buy the company report.
Recent activity
Swastik Enterprises Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Asha Varma ceased to be Director on 01 Jan 2017.
16 earlier events are in the company report.
Frequently asked questions
Swastik Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in refined petroleum products, within the oil and gas industry. It was incorporated on 09 March 1978 (48+ years old) and is registered under CIN U23210MP1978PTC001439.
Swastik Enterprises has 2 current directors:
- Pushpraj Singh - Additional Director
- Gayatri Singh - Director
The latest financial statements of Swastik Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Swastik Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Enterprises is U23210MP1978PTC001439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Enterprises has 7 court cases on record: 4 filed by the company and 3 filed against it.
Swastik Enterprises was incorporated on 09 March 1978, making it 48+ years old. It is registered with the Registrar of Companies, Gwalior.
Asha Varma ceased to be Director on 01 Jan 2017. Gayatri Singh was appointed as Director on 01 Jan 2017. Mahesh Balkrishana Gupta ceased to be Director on 11 Aug 2016. Swastik Enterprises has 6 board changes on record in total.
Swastik Enterprises can be reached through the website swastikenterprises.net. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Swastik Enterprises is at 3rd Floor At Plot No.185 Scheme No.114 – 1 A.B. Road, Indore, Madhya Pradesh, India – 452001.