Swastik Entrepreneur Private Limited

Founded in 2000 and headquartered in Punjab, India.

2000 | Ludhiana, Punjab (India) | Active
Last Updated:

Swastik Entrepreneur Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 3.84 Cr

About Swastik Entrepreneur

Swastik Entrepreneur Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2000 and has a history of 25 years and three months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.84 Cr.

Bhajan Lal and Sohan Singh serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909PB2000PTC023425

  • Company No.

    023425

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2000

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading
Other Industry
Company report

Swastik Entrepreneur Private Limited

Explore comprehensive data for Swastik Entrepreneur Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Entrepreneur?

Board Members (2)

NameDesignationAppointment DateStatus
Bhajan Lal Country flag representing In Director 10-Oct-2011Current
Sohan Singh Country flag representing In Director 08-May-2012Current

Financial Performance of Swastik Entrepreneur.

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Swastik Entrepreneur revenue growth over time
Swastik Entrepreneur 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
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EBITDA

What is the Ownership and Shareholding Structure of Swastik Entrepreneur?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹38.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.84 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2001State Bank Of India₹1.92 CrOpen
15 Oct 2001State Bank Of India₹1.92 CrOpen

How Many Employees Work at Swastik Entrepreneur?

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Employee growth trends for Swastik Entrepreneur Private Limited

Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swastik Entrepreneur

Recent activity within the organization

  • Annual General Meeting

    Swastik Entrepreneur Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Director Appointment

    Sohan Singh was appointed as a Director was appointed as a Director on 08 May 2012 & has been associated with this company since 13 years 1 month .

  • Balance Sheet

    Swastik Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.

  • Director Appointment

    Bhajan Lal was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 13 years 8 months .

  • Charges

    A charge with State Bank Of India of Rs. 19.20 M registered on 18 Oct 2001 with Charge ID 90309408 was modified on 31 Mar 2005.

  • Charges

    A charge with State Bank Of India of Rs. 19.20 M registered on 15 Oct 2001 with Charge ID 90174002 was modified on 31 Mar 2005.

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Entrepreneur Private Limited?

    Swastik Entrepreneur Private Limited was incorporated on 28 Feb 2000.

  • What is authorized share capital and paid-up capital of Swastik Entrepreneur Private Limited?

    The authorized share capital of Swastik Entrepreneur Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swastik Entrepreneur Private Limited?

    Currently 2 directors are associated with Swastik Entrepreneur Private Limited.

    • Bhajan Lal
    • Sohan Singh

  • What is the registered address of Swastik Entrepreneur Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Entrepreneur Private Limited is Plot No. 149/1 Satkar Nagar Tibba Road, India, Ludhiana, Punjab, 141007.

  • What is the corporate identification number (CIN) and company number of Swastik Entrepreneur Private Limited?

    The corporate identification number (CIN) of Swastik Entrepreneur Private Limited is U51909PB2000PTC023425 and the company number is 023425 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swastik Entrepreneur Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Swastik Entrepreneur Private Limited amount to ₹ 3.84 Cr.

  • When was the last Balance Sheet of Swastik Entrepreneur Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Entrepreneur Private Limited was filed with the ROC on 31 Mar 2012.

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