Swastik Equity Services Private Limited
About Swastik Equity Services Private Limited
Data last updated:
Swastik Equity Services Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the services sector. It was incorporated on 16 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2005PTC158112.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.48 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.
As per the financials filed for FY 2017, the company reported a revenue of ₹46,592. For the same year it recorded a net profit of ₹14,570 (net margin 31.3%) and EBITDA of -₹15,741 (EBITDA margin -33.8%).
Company details
CIN history
Swastik Equity Services has one previous CIN (Corporate Identification Number): U67190MH2005PTC158112. The current CIN is U93000MH2005PTC158112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2005PTC158112 | Current |
| U67190MH2005PTC158112 | Previous |
Contact details
Swastik Equity Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryService, Other Services
To see the full contact details of Swastik Equity Services Private Limited, buy the company report.
- 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 Equity Services Private Limited
FY 2018 filings availableSwastik Equity Services Private Limited reported revenue of ₹46,592 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹46,592 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹15,741 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14,570 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -33.8% | ||
| Net Profit Margin | 31.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swastik Equity Services Private Limited, buy the company report.
Board of directors of Swastik Equity Services Private Limited
Swastik Equity Services has 2 former directors on record and no current directors listed.
Auditor
Swastik Equity Services Private Limited is audited by M.H.PARIHAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.H.PARIHAR & CO. | FY 2017 | 119002 |
Shareholding
The shareholding of Swastik Equity Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swastik Equity Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastik Equity Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Equity Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Equity Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Equity Services Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Raj Mati Jain ceased to be Director on 13 Aug 2019.
Frequently asked questions
Swastik Equity Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swastik Equity Services was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 16 December 2005 and is registered under CIN U93000MH2005PTC158112. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swastik Equity Services is U93000MH2005PTC158112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Equity Services was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swastik Equity Services is at Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
The latest financial statements of Swastik Equity Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Swastik Equity Services operated in the service industry, in the other services segment.
Raj Mati Jain ceased to be Director on 13 Aug 2019. Shilpa Jain ceased to be Director on 13 Aug 2019.
The compliance status of Swastik Equity Services is compliant as of 01 September 2026.
Swastik Equity Services can be reached at its registered office: Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
