It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 | Siliguri, West Bengal, India | ActiveSwastik Nilanchal Projects Private Limited., a active private limited company, was established on 19 June 2008 in Siliguri, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70109WB2008PTC126730. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.25 M.
It upholds a compliant status. Its leadership includes Kapil Sharma (Director), Aakash Sharma (Director), Riti Sharma (Director). Past directors included Ram Sundar Bhattacharya, Shiv Kumar Sharma, Nathmal Sharma. It holds ₹34.00 Cr open charges and ₹2.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Platinum Square, S.F Road, Siliguri, West Bengal, 734005.
U68100WB2008PTC126730
126730
19 June 2008
₹4.00 M
₹2.25 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Sharma | Director | 24 Feb 2018 | Current |
| Aakash Sharma | Director | 01 Feb 2022 | Current |
| Riti Sharma | Director | 20 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Director | 10 Mar 2018 | Past |
| Pramod Abcsdd | Director | 19 Nov 2024 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Director | 11 Nov 2024 | Past |
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Swastik Nilanchal Projects Private Limited., for the financial year ended 2021, experienced significant growth in revenue, with a 58.34% increase. The company also saw a substantial fall in profitability, with a 36.23% decrease in profit. The company's net worth moved up by a moderate rise of 7.01%.
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In 2021, Swastik Nilanchal Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹340,000,000.00
₹25,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2023 | Hdfc Bank Limited | ₹34.00 Cr | Open |
| 20 Jun 2018 | Hdfc Bank Limited | ₹2.54 Cr | Satisfied |
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Progress on A charge registered on 20 Jun 2018 via Charge ID 100235985 with Hdfc Bank Limited was fully satisfied on 19 Apr 2025. was documented.
A charge with Hdfc Bank Limited of Rs. 340.00 M registered on 19 Apr 2023 with Charge ID 100714865 was modified on 24 Mar 2025. was recorded as a recent event.
Swastik Nilanchal Projects Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swastik Nilanchal Projects Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 340.00 M with Charge ID 100714865 was registered on 19 Apr 2023. was completed.
Progress on Riti Sharma was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
The CIN of Swastik Nilanchal Projects Private Limited. is U68100WB2008PTC126730.
Swastik Nilanchal Projects Private Limited. is headquartered at 2Nd Floor, Platinum Square, S.F Road, Siliguri, West Bengal, 734005.
Swastik Nilanchal Projects Private Limited. was incorporated on 19 June 2008.
The current directors of Swastik Nilanchal Projects Private Limited. are
The primary industry of Swastik Nilanchal Projects Private Limited. is Financial Services.
Swastik Nilanchal Projects Private Limited. is unlisted.
The authorized capital of Swastik Nilanchal Projects Private Limited. is ₹4.00 M, and the paid-up capital is ₹2.25 M.
The compliance status of Swastik Nilanchal Projects Private Limited. is Compliant.
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