About Swastik Offshore Services Private Limited
Data last updated: 25 February 2026
Swastik Offshore Services Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 17 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC300929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanai Lal Saha and Ganesh Kumar Anand Mohan Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalyan, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.12 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikgroupindia.in.
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Registered AddressOffice No. 208 & 209 2Nd Floor, Amber One Village Kanchangaon, Kalyan, Maharashtra, India – 421201
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swastik Offshore Services Private Limited
Swastik Offshore Services Private Limited is engaged in principal business activities including professional, scientific and technical and real estate, with detailed activities including management consultancy activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swastik Offshore Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swastik Offshore Services Private Limited
Swastik Offshore Services Private Limited is audited by Y T AND ASSOCIATES 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 |
|---|---|---|---|
| Y T AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Offshore Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastik Offshore Services Private Limited
Swastik Offshore Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kanai Lal Saha | Director | 17 Oct 2017 | 8 Years 9 Months | Current |
| Ganesh Kumar Anand Mohan Pandey | Director | 17 Oct 2017 | 8 Years 9 Months | Current |
Financials of Swastik Offshore Services Private Limited FY 2025 filings available
Swastik Offshore Services Private Limited reported revenue of ₹23.12 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Offshore Services Private Limited
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Ownership and Shareholding of Swastik Offshore Services Private Limited
Shareholding and ownership data for Swastik Offshore Services Private Limited
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Charges & Borrowings of Swastik Offshore Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2024 | Others | ₹2.45 Cr | Open |
| 25 Jul 2024 | Hdfc Bank Limited | ₹2.55 Cr | Open |
| 22 Apr 2024 | Hdfc Bank Limited | ₹2 Cr | Open |
| 28 Jun 2023 | Others | ₹60 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Offshore Services Private Limited
Swastik Offshore Services Private Limited has a workforce of 9 employees as of Apr 07, 2024.
Employee and EPFO history for Swastik Offshore Services Private Limited
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GST Compliance of Swastik Offshore Services Private Limited
GST registrations and filing compliance for Swastik Offshore Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Offshore Services Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Offshore Services Private Limited
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MSME Payment Delays by Swastik Offshore Services Private Limited
MSME payment history for Swastik Offshore Services Private Limited
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Subsidiaries & Group Companies of Swastik Offshore Services Private Limited
Corporate group structure for Swastik Offshore Services Private Limited
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MCA Filings & Documents of Swastik Offshore Services Private Limited
MCA filings and documents for Swastik Offshore Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swastik Offshore Services Private Limited
Frequently Asked Questions about Swastik Offshore Services Private Limited
Swastik Offshore Services Private Limited is an active private limited company in the transport and logistics sector based in Kalyan, Maharashtra, India. It was incorporated on 17 October 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300929. The company has 9 employees.
Swastik Offshore Services Private Limited reported revenue of ₹23.12 Cr for FY 2025 (down 11.00% YoY).
The current directors of Swastik Offshore Services Private Limited are:
- Kanai Lal Saha - Director
- Ganesh Kumar Anand Mohan Pandey - Director
The primary industry of Swastik Offshore Services Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Swastik Offshore Services Private Limited can be reached at the registered office: Office No. 208 & 209 2Nd Floor, Amber One Village Kanchangaon, Kalyan, Maharashtra, India – 421201, or through the website swastikgroupindia.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.