About Swastik Ispat Private Limited
Data last updated: 17 July 2025
Swastik Ispat Private Limited is a private limited company based in Rourkela, Orissa, India, a subsidiary of Lambodar Goods & Supply Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 14 May 2003, the company has been in operation for over 23 years.
Registered with ROC Cuttack under CIN U27102OR2003PTC007161.
Capital: an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹4.86 Cr. It is led by directors including Amit Gupta and Payal Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plant Side Road, Rourkela, Orissa, India – 769001.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.32 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data. It operates as a subsidiary of Lambodar Goods & Supply Private Limited.
As per MCA filings, the company has open charges of ₹15.46 Cr and satisfied charges of ₹91.21 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is swastik-ispat-pvt-ltd.business.site.
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Registered AddressPlant Side Road, Rourkela, Orissa, India – 769001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swastik Ispat Private Limited
Swastik Ispat Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Swastik Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swastik Ispat Private Limited
Swastik Ispat Private Limited is audited by R.K KHEMANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K KHEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Swastik Ispat Private Limited
Swastik Ispat Private Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Gupta
Also directs:
Pingle Alloys Private Limited, Bajrang Engineers Pvt Ltd, Shavaria Trade-Com Private Limited and 3 more
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Director | 18 Mar 2020 | 6 Years 4 Months | As last reported |
| Payal Agarwal | Irp/Rp/Liquidator | 08 Jul 2025 | 1 Years 0 Months | As last reported |
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Anu Gupta
Also directs:
Pingle Alloys Private Limited, Action Metaliks Private Limited, Jay Jagannath Steel And Power Limited and 1 more
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Additional Director | 09 Feb 2024 | 2 Years 5 Months | As last reported |
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Rajesh Kumar Bagaria
Also directs:
Swastik Infocity Private Limited
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Director | 27 Feb 2014 | 12 Years 4 Months | As last reported |
| Anil Kumar Bagaria | Director | 24 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Swastik Ispat Private Limited FY 2024 filings available
Swastik Ispat Private Limited reported revenue of ₹64.32 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Swastik Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swastik Ispat Private Limited
Shareholding and ownership data for Swastik Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swastik Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2003 | Indian Overseas Bank | ₹15.46 Cr | Open |
| 18 Nov 2013 | Indusind Bank Ltd. | ₹13.35 Lakh | Satisfied |
| 29 Sep 2012 | Indusind Bank Ltd. | ₹17.86 Lakh | Satisfied |
| 23 Jul 2012 | Indusind Bank Ltd. | ₹10 Lakh | Satisfied |
| 04 Aug 2008 | Small Industries Development Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Swastik Ispat Private Limited
Swastik Ispat Private Limited has a workforce of 42 employees as of Apr 06, 2024.
Employee and EPFO history for Swastik Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Ispat Private Limited
GST registrations and filing compliance for Swastik Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Ispat Private Limited
MSME payment history for Swastik Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Ispat Private Limited
Corporate group structure for Swastik Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastik Ispat Private Limited
MCA filings and documents for Swastik Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik Ispat Private Limited
Frequently Asked Questions about Swastik Ispat Private Limited
Swastik Ispat Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swastik Ispat Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 14 May 2003 and is registered under CIN U27102OR2003PTC007161. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swastik Ispat Private Limited reported revenue of ₹64.32 Cr for FY 2024 (up 14.00% YoY).
The current directors of Swastik Ispat Private Limited are:
- Amit Gupta - Director
- Payal Agarwal - Irp/Rp/Liquidator
- Anu Gupta - Additional Director
- Rajesh Kumar Bagaria - Director
- Anil Kumar Bagaria - Director
The CIN (Corporate Identification Number) of Swastik Ispat Private Limited is U27102OR2003PTC007161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Ispat Private Limited has open charges of ₹15.46 Cr and satisfied charges of ₹91.21 Lakh as per latest MCA filings.