Swastik Infrabuildtech Private Limited
About Swastik Infrabuildtech Private Limited
Data last updated:
Swastik Infrabuildtech Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U14101DL2004PTC125875.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Shilpa Agarwal and Manju Bhatia.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 804 Vikram Tower 16 Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹25,000, a decline of 29% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹82.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address804 Vikram Tower 16 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swastik Infrabuildtech
The main business activity of Swastik Infrabuildtech is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swastik Infrabuildtech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Infrabuildtech
Swastik Infrabuildtech Private Limited is audited by N C AGGARWAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Infrabuildtech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Infrabuildtech Private Limited
Swastik Infrabuildtech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Agarwal | Director | 19 Apr 2004 | 22 Years 5 Months | Current |
| Manju Bhatia Also directs: Deepwater Oil & Gas Private Limited, Dynamic Rig Private Limited, Marine Hydrocarbon Private Limited and 3 more | Director | 21 Dec 2022 | 3 Years 9 Months | Current |
| Sudarshan Kumar Arya | Director | 19 Apr 2004 | 22 Years 5 Months | Current |
Financials of Swastik Infrabuildtech Private Limited FY 2025 filings available
Swastik Infrabuildtech Private Limited reported revenue of ₹25,000 (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Infrabuildtech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastik Infrabuildtech
Shareholding and ownership data for Swastik Infrabuildtech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Infrabuildtech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | State Bank of Patiala | ₹82.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Infrabuildtech
Employment history and EPFO contributions of people linked to Swastik Infrabuildtech.
Employee and EPFO history for Swastik Infrabuildtech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Infrabuildtech
GST registrations and filing compliance for Swastik Infrabuildtech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Infrabuildtech
Credit ratings, litigation, and regulatory alerts for Swastik Infrabuildtech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Infrabuildtech
MSME payment history for Swastik Infrabuildtech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Infrabuildtech
Corporate group structure for Swastik Infrabuildtech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Infrabuildtech
MCA filings and documents for Swastik Infrabuildtech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Infrabuildtech
Frequently Asked Questions about Swastik Infrabuildtech Private Limited
Swastik Infrabuildtech is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U14101DL2004PTC125875.
Swastik Infrabuildtech reported revenue of ₹25,000 for FY 2025 (down 29.00% YoY).
The current directors of Swastik Infrabuildtech are:
- Shilpa Agarwal - Director
- Manju Bhatia - Director
- Sudarshan Kumar Arya - Director
The primary industry of Swastik Infrabuildtech is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swastik Infrabuildtech can be reached at the registered office: 804 Vikram Tower 16 Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹4 Lakh.