About Swastik Lloyds Engineering Private Limited
Data last updated:
Swastik Lloyds Engineering Private Limited is a private limited company based in Mumbai-40004, Maharashtra, India. 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 operates in the fittings and components segment of the manufacturing sector. It was incorporated on 11 December 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC112416. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Nilesh Mafatlal Sanghvi and Mafatlal Roopaji Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Rangwalla Building Shop No.258 Islampura Street, Mumbai – 40004, Maharashtra, India.
As per MCA filings, the company has open charges of ₹24.68 Cr on record. Court records list 23 cases involving the company, including 1 filed by the company and 22 filed against it; 4 cases are pending.
The last known website on record is swastiklloyds.com.
Company details
Contact details
Swastik Lloyds Engineering Private Limited's registered office is in Mumbai-40004, Maharashtra.
- Registered AddressRangwalla Building Shop No.258 Islampura Street, Mumbai – 40004, Maharashtra, India
- IndustryManufacturing, Fittings & Components
- 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 Lloyds Engineering Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Lloyds Engineering Private Limited, buy the company report.
Board of directors of Swastik Lloyds Engineering Private Limited
Swastik Lloyds Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Mafatlal Sanghvi | Director | 30 Nov 2005 | 20 Years 11 Months | As last reported |
| Mafatlal Roopaji Sanghvi Also directs: Amizara Search Private Limited | Director | 11 Dec 1997 | 28 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2014 | 10531998 | Bank of Baroda | ₹50 Lakh | Open | |
| 19 Mar 2010 | 10211509 | L & T Finance Limited | ₹12 Lakh | Open | |
| 27 Apr 2005 | 90365600 | Icici Bank Ltd. | ₹6.19 Lakh | Open | |
| 17 Jul 2003 | 90355357 | Bank of Baroda | ₹12 Cr | Open | |
| 17 Jul 2003 | 80064954 | Bank of Baroda | ₹12 Cr | Open |
To see the full charge records of Swastik Lloyds Engineering Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Swastik Lloyds Engineering Private Limited has 23 court cases on record: 1 filed by Swastik Lloyds Engineering, 22 filed against it. 4 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 2 |
| High courts | 6 | 5 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by Ms. Chemcleanzio India Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Mahindra and Mahindra Financial Services Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Mahindra and Mahindra Financial Services Limited | Disposed |
To see the full case history of Swastik Lloyds Engineering Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Swastik Lloyds Engineering Private Limited was last rated by Crisil on 19 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 19 May 2020 |
To see the full credit ratings and regulatory alerts of Swastik Lloyds Engineering Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Lloyds Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Lloyds Engineering has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Lloyds Engineering Private Limited, buy the company report.
Recent activity
Swastik Lloyds Engineering Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Nilesh Mafatlal Sanghvi was appointed as Director on 30 Nov 2005.
Frequently asked questions
Swastik Lloyds Engineering 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 Lloyds Engineering is a company under insolvency, formerly operating as a private limited company based in Mumbai-40004, Maharashtra, India. The company works in fittings and components, within the manufacturing industry. It was incorporated on 11 December 1997 and is registered under CIN U99999MH1997PTC112416. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swastik Lloyds Engineering has 2 current directors:
- Nilesh Mafatlal Sanghvi - Director
- Mafatlal Roopaji Sanghvi - Director
The latest financial statements of Swastik Lloyds Engineering on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Lloyds Engineering is U99999MH1997PTC112416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Lloyds Engineering has open charges of ₹24.68 Cr and no satisfied charges on record as per latest MCA filings.
Swastik Lloyds Engineering has 23 court cases on record: 1 filed by the company and 22 filed against it. 4 are pending. Most are in the district courts.
Swastik Lloyds Engineering was incorporated on 11 December 1997. It is registered with the Registrar of Companies, Mumbai.
Nilesh Mafatlal Sanghvi was appointed as Director on 30 Nov 2005. Mafatlal Roopaji Sanghvi was appointed as Director on 11 Dec 1997.
Swastik Lloyds Engineering can be reached through the website swastiklloyds.com. Its registered office is in Mumbai-40004, Maharashtra, India.
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