Swastik India Multiprojects Limited

Swastik India Multiprojects Limited - real estate in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U70101OR2011PLC013966 Incorporated 28 July 2011 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Public Limited Company real estate
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Swastik India Multiprojects Limited

Data last updated: 24 July 2025

Swastik India Multiprojects Limited was a public limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 July 2011.

Registered with ROC Cuttack under CIN U70101OR2011PLC013966.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manoranjan Nanda and Sabyasachi Pani.

Office: Samabaya Bhavan 1St Floor Near Idbi Bank Janapath Unit – Ix, Bhubaneswar, Orissa, India – 751022.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Swastik India Multiprojects Limited
CIN U70101OR2011PLC013966
Registration Number 013966
Incorporation Date 28 July 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Manoranjan Nanda Director Sabyasachi Pani Additional Director Pramoda Kumar Parida Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Samabaya Bhavan 1St Floor Near Idbi Bank Janapath Unit – Ix, Bhubaneswar, Orissa, India – 751022
  • Industry
    Real Estate, Real Estate Leasing, Real Estate Services
Company report
Swastik India Multiprojects Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Swastik India Multiprojects Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Swastik India Multiprojects Limited

Swastik India Multiprojects Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manoranjan Nanda Director 28 Jul 2011 14 Years 11 Months As last reported
Sabyasachi Pani Additional Director 22 Aug 2012 13 Years 10 Months As last reported
Pramoda Kumar Parida Director 24 Dec 2013 12 Years 6 Months As last reported
View all directors

Financials of Swastik India Multiprojects Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swastik India Multiprojects Limited

Swastik India Multiprojects Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swastik India Multiprojects Limited

View historical data on people associated with Swastik India Multiprojects Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swastik India Multiprojects Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swastik India Multiprojects Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swastik India Multiprojects Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swastik India Multiprojects Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swastik India Multiprojects Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swastik India Multiprojects Limited

MSME Payment Delays by Swastik India Multiprojects Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swastik India Multiprojects Limited

Subsidiaries & Group Companies of Swastik India Multiprojects Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swastik India Multiprojects Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swastik India Multiprojects Limited

MCA Filings & Documents of Swastik India Multiprojects Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swastik India Multiprojects Limited

Directors
24 Dec 2013
Pramoda Kumar Parida was appointed as a Director on 24 Dec 2013 & has been associated with this company since 12 years 6 months.
Directors
22 Aug 2012
Sabyasachi Pani was appointed as a Additional Director on 22 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
28 Jul 2011
Manoranjan Nanda was appointed as a Director on 28 Jul 2011 & has been associated with this company since 14 years 11 months.
Activity
28 Jul 2011
Swastik India Multiprojects Limited was registered on 28 Jul 2011 with Roc Cuttack & aged 14 years 11 months as per MCA records.

Frequently Asked Questions about Swastik India Multiprojects Limited

Swastik India Multiprojects Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swastik India Multiprojects Limited is a struck-off public limited company in the real estate sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 July 2011 and is registered under CIN U70101OR2011PLC013966. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Swastik India Multiprojects Limited are:

The CIN (Corporate Identification Number) of Swastik India Multiprojects Limited is U70101OR2011PLC013966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Swastik India Multiprojects Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at Samabaya Bhavan 1St Floor Near Idbi Bank Janapath Unit – Ix, Bhubaneswar, Orissa, India – 751022.

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