Swastik Overseas Pvt Ltd - Company Profile

It is a food and beverages private limited company based in Na, Jharkhand, India, established in 1988.
1988 Na, Jharkhand, India Active
Last Updated:
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About Swastik Overseas Pvt Ltd

Swastik Overseas Pvt Ltd, a active private limited company, was established on 17 June 1988 in Na, Jharkhand, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U00064JH1988PTC003035. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.75 M.

It upholds a compliant status. Its leadership includes Sunita Sarawgi (Director), Binod Sarawgi (Director). Past directors included Leela Sarawgi, Hanuman Prasad Sarawgi, Binay Sarawgi. It holds no open charges and ₹2.56 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dinbandhu Marg,Uppar Bazar,P.S.-Kotwali,Ranchi., Na, Jharkhand.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U00064JH1988PTC003035

  • Registration Number

    003035

  • Incorporation Date

    17 June 1988

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.75 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.75 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.56 Cr
  • Revenue Growth **** -99.37%
  • Profit Growth **** -212.29%
  • Ebitda **** -100.73%
  • Net Worth -0.42%
  • Total Assets -0.21%
Company report

Swastik Overseas Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Overseas Pvt Ltd — 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 Overseas Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunita Sarawgi Director 20 Sep 2015 Current
Binod Sarawgi Director 09 Aug 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Sep 2014 Past
Pramod Abcsdd Director 18 Jul 2011 Past
Pramod Abcsdd Director 20 Sep 2015 Past
Pramod Abcsdd Director 05 Sep 2014 Past
Pramod Abcsdd Director 05 Sep 2014 Past
Pramod Abcsdd Director 20 Sep 2015 Past

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Financial Performance of Swastik Overseas.

Swastik Overseas Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.37% decrease. The company also saw a substantial fall in profitability, with a 212.29% decrease in profit. The company's net worth dipped by a decrease of 0.42%.

Swastik Overseas revenue growth over time
Swastik Overseas 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -0.21%
*******
*******
*******
*******
Profit or Loss
*******
 -212.29%
*******
*******
*******
*******
Net Worth
*******
 -0.42%
*******
*******
*******
*******
EBITDA
*******
 -100.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Overseas?

Unlock access to Swastik Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹25,625,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 1.38 Cr
  • State Bank Of India : 1.19 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2006 The Federal Bank Ltd ₹1.38 Cr Satisfied
28 Jul 2004 State Bank Of India ₹1.19 Cr Satisfied

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How Many Employees Work at Swastik Overseas?

Unlock and access historical data on people associated with Swastik Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swastik Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swastik Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swastik Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi. was completed.

  • Charges

    The activity A charge registered on 28 Aug 2006 via Charge ID 10021520 with The Federal Bank Ltd was fully satisfied on 13 Apr 2021. was completed.

  • Director Appointment

    Progress on Sunita Sarawgi was appointed as a Director was appointed as a Director on 20 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Charges

    The activity A charge registered on 28 Jul 2004 via Charge ID 80020680 with State Bank Of India was fully satisfied on 21 Dec 2006. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 13.75 M with Charge ID 10021520 was registered on 28 Aug 2006. was completed.

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Frequently Asked Questions
What is the CIN of Swastik Overseas Pvt Ltd?

The CIN of Swastik Overseas Pvt Ltd is U00064JH1988PTC003035.

Where is Swastik Overseas Pvt Ltd headquartered?

Swastik Overseas Pvt Ltd is headquartered at Dinbandhu Marg,Uppar Bazar,P.S.-Kotwali,Ranchi., Na, Jharkhand.

When was Swastik Overseas Pvt Ltd incorporated?

Swastik Overseas Pvt Ltd was incorporated on 17 June 1988.

Who are the current directors of Swastik Overseas Pvt Ltd?

The current directors of Swastik Overseas Pvt Ltd are

What is the primary industry of Swastik Overseas Pvt Ltd?

The primary industry of Swastik Overseas Pvt Ltd is Trade.

Is Swastik Overseas Pvt Ltd a listed company?

Swastik Overseas Pvt Ltd is unlisted.

What is the capital structure of Swastik Overseas Pvt Ltd?

The authorized capital of Swastik Overseas Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.75 M.

What is the compliance status of Swastik Overseas Pvt Ltd?

The compliance status of Swastik Overseas Pvt Ltd is Compliant.

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