Swastik Ispat Private Limited - Company Profile

It is a metals and minerals private limited company based in Rourkela, Orissa, India, established in 2003.
2003 Rourkela, Orissa, India Under Cirp
Last Updated:
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About Swastik Ispat Private Limited

Swastik Ispat Private Limited, a under cirp private limited company, was established on 14 May 2003 in Rourkela, Orissa, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U27102OR2003PTC007161. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹16.50 Cr and a paid-up capital of ₹4.86 Cr.

It upholds a compliant status. Employing 42 professional, Its leadership includes Amit Gupta (Director), Payal Agarwal (Irp/Rp/Liquidator), Anu Gupta (Additional Director). Past directors included Ankit Bagaria, Aditya Bagaria, Rekha Bagaria. It holds ₹15.46 Cr open charges and ₹9.12 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plant Side Road, Rourkela, Orissa, 769001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U27102OR2003PTC007161

  • Registration Number

    007161

  • Incorporation Date

    14 May 2003

  • Authorized Capital

    ₹16.50 Cr

  • Paid-Up Capital

    ₹4.86 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 4.86 Cr
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.46 Cr
  • Satisfied Charges ₹ 9.12 M
Company report

Swastik Ispat Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Ispat Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Ispat Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Gupta Director 18 Mar 2020 Current
Payal Agarwal Irp/Rp/Liquidator 08 Jul 2025 Current
Anu Gupta Additional Director 09 Feb 2024 Current
Rajesh Kumar Bagaria Director 27 Feb 2014 Current
Anil Kumar Bagaria Director 24 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2017 Past
Pramod Abcsdd Director 11 Jan 2016 Past
Pramod Abcsdd Director 16 Mar 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 10 May 2011 Past
Pramod Abcsdd Director 27 Aug 2013 Past

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Financial Performance of Swastik Ispat.

Swastik Ispat Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swastik Ispat revenue growth over time
Swastik Ispat profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swastik Ispat?

In 2023, Swastik Ispat had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹154,591,000.00

Satisfied Charges

₹9,121,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 15.46 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2003 Indian Overseas Bank ₹15.46 Cr Open
18 Nov 2013 Indusind Bank Ltd. ₹1.34 M Satisfied
29 Sep 2012 Indusind Bank Ltd. ₹1.79 M Satisfied
23 Jul 2012 Indusind Bank Ltd. ₹1.00 M Satisfied
04 Aug 2008 Small Industries Development Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Swastik Ispat?

Swastik Ispat has a workforce of 42 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Ispat, 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 Ispat's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swastik Ispat
Recent Activity within the Organization
  • Director Appointment

    Payal Agarwal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 08 Jul 2025 & has been associated with this company since 7 months 21 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Swastik Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Swastik Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.

  • Director Appointment

    Progress on Anu Gupta was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 2 years 18 days . was documented.

  • Charges

    A charge registered on 18 Nov 2013 via Charge ID 10470739 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2024. was recorded as a recent event.

  • Charges

    A charge registered on 29 Sep 2012 via Charge ID 10386678 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swastik Ispat Private Limited?

The CIN of Swastik Ispat Private Limited is U27102OR2003PTC007161.

Where is Swastik Ispat Private Limited headquartered?

Swastik Ispat Private Limited is headquartered at Plant Side Road, Rourkela, Orissa, 769001.

When was Swastik Ispat Private Limited incorporated?

Swastik Ispat Private Limited was incorporated on 14 May 2003.

Who are the current directors of Swastik Ispat Private Limited?

The current directors of Swastik Ispat Private Limited are

What is the primary industry of Swastik Ispat Private Limited?

The primary industry of Swastik Ispat Private Limited is Manufacturing.

Is Swastik Ispat Private Limited a listed company?

Swastik Ispat Private Limited is unlisted.

What is the capital structure of Swastik Ispat Private Limited?

The authorized capital of Swastik Ispat Private Limited is ₹16.50 Cr, and the paid-up capital is ₹4.86 Cr.

What is the compliance status of Swastik Ispat Private Limited?

The compliance status of Swastik Ispat Private Limited is Compliant.

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