Swastik Infocity Private Limited
About Swastik Infocity Private Limited
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Swastik Infocity Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR2011PTC013994. Its GSTIN is 21AASCS9341K2ZU (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors including Anil Kumar Bagaria and Rajesh Kumar Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Bagaria Agencies Palnt Site Road, Rourkela, Odisha, India – 769001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.19 Lakh. For the same year it recorded a net loss of ₹8.39 Lakh (net margin -116.8%) and EBITDA of -₹23,355 (EBITDA margin -3.2%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 39% over five years.
As per MCA filings, the company has satisfied charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Infocity Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Bagaria Agencies Palnt Site Road, Rourkela, Odisha, India – 769001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swastik Infocity 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
Business activity
The main business activity of Swastik Infocity is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swastik Infocity Private Limited, buy the company report.
Financials of Swastik Infocity Private Limited
FY 2024 filings availableSwastik Infocity Private Limited reported revenue of ₹7.19 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹23,355 | ||||
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| Net Profit (PAT) | -₹8.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -3.2% | ||||
| Net Profit Margin | -116.8% | ||||
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To see the full financial statements and ratios of Swastik Infocity Private Limited, buy the company report.
Board of directors of Swastik Infocity Private Limited
Swastik Infocity has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Bagaria | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
| Rajesh Kumar Bagaria | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
| Ankit Bagaria Also directs: Pingle Alloys Private Limited, Prakash Engineers Private Limited., Prabhat Iron Foundry & Metal Industries Pvt Ltd and 1 more | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Swastik Infocity Private Limited is audited by R. K. KHEMANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. KHEMANI & CO. | FY 2023 | 320311E |
Shareholding
The shareholding of Swastik Infocity Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swastik Infocity Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2014 | 10576479 | State Bank of India Sme Branch | ₹1.1 Cr | Satisfied |
To see the full charge records of Swastik Infocity Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swastik Infocity 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 Infocity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Infocity has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AASCS9341K2ZU | Odisha | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of Swastik Infocity Private Limited, buy the company report.
Recent activity
Swastik Infocity Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Rekha Bagaria ceased to be Director on 28 Feb 2018.
Frequently asked questions
Swastik Infocity is an active private limited company based in Rourkela, Odisha, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 August 2011 (15+ years old) and is registered under CIN U70101OR2011PTC013994.
Swastik Infocity has 3 current directors:
- Anil Kumar Bagaria - Director
- Rajesh Kumar Bagaria - Director
- Ankit Bagaria - Director
The latest financial statements of Swastik Infocity on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Infocity is 21AASCS9341K2ZU, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Infocity is U70101OR2011PTC013994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Infocity was incorporated on 03 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Rekha Bagaria ceased to be Director on 28 Feb 2018. Rekha Bagaria was appointed as Director on 24 Oct 2015. Anil Kumar Bagaria was appointed as Director on 03 Aug 2011. Swastik Infocity has 5 board changes on record in total.
The registered office of Swastik Infocity is at CO Bagaria Agencies Palnt Site Road, Rourkela, Odisha, India – 769001.
Swastik Infocity operates in the trading industry, in the other wholesale segment.
Swastik Infocity has no open charges and satisfied charges of ₹1.1 Cr as per latest MCA filings.