Swastik Multitrade Private Limited - Company Profile

It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 Lucknow, Uttar Pradesh, India Active
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About Swastik Multitrade Private Limited

Swastik Multitrade Private Limited, a active private limited company, was established on 10 May 2011 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74900UP2011PTC044734. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Sandip Kumar Dixit (Director), Siddharth Sharma (Managing Director), Amar Nath Mishra (Director). Past directors included Ajit Singh Chaddha, Sandip Kumar Dixit, Brijesh Kumar Dwivedi. It holds ₹2.25 Cr open charges and ₹4.53 Cr settled loans. Its latest AGM occurred on 25 December 2024, with the balance sheet filed on 31 March 2024. It is based at 1/51, Vivke Khand, Lucknow, Uttar Pradesh, 226010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900UP2011PTC044734

  • Registration Number

    044734

  • Incorporation Date

    10 May 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 4.53 Cr
Company report

Swastik Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Multitrade 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 Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandip Kumar Dixit Director 01 Apr 2020 Current
Siddharth Sharma Managing Director 10 May 2011 Current
Amar Nath Mishra Director 05 Jun 2014 Current
Ram Bilas Director 16 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2014 Past
Pramod Abcsdd Director 01 Apr 2020 Past
Pramod Abcsdd Director 31 Jul 2012 Past
Pramod Abcsdd Director 31 Jul 2012 Past
Pramod Abcsdd Director 29 Mar 2013 Past
Pramod Abcsdd Director 01 Sep 2015 Past

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Financial Performance of Swastik Multitrade.

Swastik Multitrade 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 Multitrade revenue growth over time
Swastik Multitrade 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 Multitrade?

In 2023, Swastik Multitrade 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

₹22,500,000.00

Satisfied Charges

₹45,250,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.85 Cr
  • Hdfc Bank Limited : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2024 Axis Bank Limited ₹1.85 Cr Open
17 Aug 2022 Hdfc Bank Limited ₹4.00 M Open
24 Sep 2016 Others ₹4.53 Cr Satisfied

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How Many Employees Work at Swastik Multitrade?

Swastik Multitrade has a workforce of 2 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 Multitrade, 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 Multitrade'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 Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastik Multitrade Private Limited last Annual general meeting of members was held on 25 Dec 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 1.85 Cr with Charge ID 100967395 was registered on 29 Apr 2024. was completed.

  • Balance Sheet

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

  • Charges

    A charge registered on 24 Sep 2016 via Charge ID 100055847 with Others was fully satisfied on 19 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100678815 was registered on 17 Aug 2022. was documented.

  • Director Appointment

    Progress on Ram Bilas was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 8 months . was documented.

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

The CIN of Swastik Multitrade Private Limited is U74900UP2011PTC044734.

Where is Swastik Multitrade Private Limited headquartered?

Swastik Multitrade Private Limited is headquartered at 1/51, Vivke Khand, Lucknow, Uttar Pradesh, 226010.

When was Swastik Multitrade Private Limited incorporated?

Swastik Multitrade Private Limited was incorporated on 10 May 2011.

Who are the current directors of Swastik Multitrade Private Limited?

The current directors of Swastik Multitrade Private Limited are

What is the primary industry of Swastik Multitrade Private Limited?

The primary industry of Swastik Multitrade Private Limited is Real Estate.

Is Swastik Multitrade Private Limited a listed company?

Swastik Multitrade Private Limited is unlisted.

What is the capital structure of Swastik Multitrade Private Limited?

The authorized capital of Swastik Multitrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Swastik Multitrade Private Limited?

The compliance status of Swastik Multitrade Private Limited is Compliant.

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