Swastik Khandsari Private Limited
About Swastik Khandsari Private Limited
Data last updated:
Swastik Khandsari Private Limited is a private limited company based in Mandla, Madhya Pradesh, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15424MP2007PTC019283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sushil Kumar Pamnani and Ajay Kumar Gurwani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mandla, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Khandsari Private Limited's registered office is in Mandla, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.4 C/O Anil Virani Near Union Bank Of India, Padav, Mandla, Madhya Pradesh, India – 481661
- IndustryAgriculture, Sugar Processing
To see the full contact details of Swastik Khandsari Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik Khandsari Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastik Khandsari Private Limited, buy the company report.
Board of directors of Swastik Khandsari Private Limited
Swastik Khandsari has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Pamnani | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Ajay Kumar Gurwani | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Prahlad Kumar Moolchandani | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Anil Virani | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Swastik Khandsari Private Limited is audited by MUKESH INDURKHYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH INDURKHYA & CO | FY 2019 | 007544C |
Shareholding
The shareholding of Swastik Khandsari Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastik Khandsari Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2008 | 10105297 | State Bank of India | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swastik Khandsari Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Khandsari Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swastik Khandsari Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Swastik Khandsari has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Khandsari Private Limited, buy the company report.
Recent activity
Swastik Khandsari Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Ajay Kumar Gurwani was appointed as Director on 15 Feb 2007.
Frequently asked questions
Swastik Khandsari is an active private limited company based in Mandla, Madhya Pradesh, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U15424MP2007PTC019283.
Swastik Khandsari has 4 current directors:
- Sushil Kumar Pamnani - Director
- Ajay Kumar Gurwani - Director
- Prahlad Kumar Moolchandani - Director
- Anil Virani - Director
The latest financial statements of Swastik Khandsari on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Swastik Khandsari has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Khandsari is U15424MP2007PTC019283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Khandsari was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Ajay Kumar Gurwani was appointed as Director on 15 Feb 2007. Anil Virani was appointed as Director on 15 Feb 2007. Prahlad Kumar Moolchandani was appointed as Director on 15 Feb 2007. Swastik Khandsari has 4 board changes on record in total.
The registered office of Swastik Khandsari is at Shop No.4 CO Anil Virani Near Union Bank Of India, Padav, Mandla, Madhya Pradesh, India – 481661.
Swastik Khandsari operates in the agriculture industry, in the sugar processing segment.
Swastik Khandsari has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
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