It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSwastik Infrabuildtech Private Limited, a active private limited company, was established on 19 April 2004 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U14101DL2004PTC125875. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Shilpa Agarwal (Director), Manju Bhatia (Director), Sudarshan Kumar Arya (Director). Past directors included Urmi Sehgal, Priyanka Agarwal, Charu Agarwal. It holds no open charges and ₹82.50 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, 110008.
U14101DL2004PTC125875
125875
19 April 2004
₹2.00 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shilpa Agarwal | Director | 19 Apr 2004 | Current |
| Manju Bhatia | Director | 21 Dec 2022 | Current |
| Sudarshan Kumar Arya | Director | 19 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2021 | Past |
| Pramod Abcsdd | Director | 14 Jun 2007 | Past |
| Pramod Abcsdd | Director | 09 Jul 2021 | Past |
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Swastik Infrabuildtech Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 39.41% decrease. The company also saw a substantial fall in profitability, with a 460.97% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2020, Swastik Infrabuildtech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹825,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | State Bank Of Patiala | ₹82.50 Cr | Satisfied |
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Swastik Infrabuildtech Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swastik Infrabuildtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Manju Bhatia was appointed as a Director was appointed as a Director on 21 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
The activity A charge registered on 13 Oct 2010 via Charge ID 10251193 with State Bank Of Patiala was fully satisfied on 01 May 2018. was completed.
A charge with State Bank Of Patiala amounted to Rs. 825.00 M with Charge ID 10251193 was registered on 13 Oct 2010. was recorded as a recent event.
Shilpa Agarwal was appointed as a Director was appointed as a Director on 19 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
The CIN of Swastik Infrabuildtech Private Limited is U14101DL2004PTC125875.
Swastik Infrabuildtech Private Limited is headquartered at 804, Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, 110008.
Swastik Infrabuildtech Private Limited was incorporated on 19 April 2004.
The current directors of Swastik Infrabuildtech Private Limited are
The primary industry of Swastik Infrabuildtech Private Limited is Financial Services.
Swastik Infrabuildtech Private Limited is unlisted.
The authorized capital of Swastik Infrabuildtech Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Swastik Infrabuildtech Private Limited is Compliant.
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