Swastik Infocity Private Limited

Swastik Infocity Private Limited

Founded in 2011 headquartered in Orissa, India.

2011 Sundergarh, Odisha (India) Active

About

Basic Data Updated:

4 months ago
Swastik Infocity Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 2011 and has a history of 12 years and nine months. Its registered office is in Sundergarh, Odisha, 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 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 13.00 Lakh.

The Corporate has already closed loans amounting to ₹1.10 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Rajesh Bagaria, Anil Bagaria, and Ankit Bagaria serve as directors at the Company.

Industry

Company Details

  • Location

    Sundergarh, Odisha, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU70101OR2011PTC013994
Company No.013994
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Aug 2011
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Cuttack

Financials of Swastik Infocity Private Limited

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Swastik Infocity Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.3% decrease. The company also saw a substantial fall in profitability, with a 25.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 69.4%.

Corporate Structure

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Unlock access to Swastik Infocity's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Swastik Infocity Private Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹110.00 Lakh

LenderAmountStatus

State Bank Of India Sme Branch

Creation Date: 30 Sep 2014
₹1.10 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swastik Infocity, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Infocity's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Swastik Infocity Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Swastik Infocity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 30 Sep 2014 via Charge ID 10576479 with State Bank Of India Sme Branch was fully satisfied on 21 Feb 2022.

    21 Feb 2022
  • Activity

    Charges

    A charge with State Bank Of India Sme Branch of Rs. 110.00 Lakh registered on 30 Sep 2014 with Charge ID 10576479 was modified on 26 Mar 2015.

    26 Mar 2015
  • Activity

    Charges

    A charge with State Bank Of India Sme Branch amounted to Rs. 110.00 Lakh with Charge ID 10576479 was registered on 30 Sep 2014.

    30 Sep 2014

Frequently asked questions

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

Swastik Infocity Private Limited was incorporated 12 years 9 months ago on 03 Aug 2011 with Registrar of Companies Roc Cuttack.

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