It is a food and beverages private limited company based in Na, Jharkhand, India, established in 1988.
1988 | Na, Jharkhand, India | ActiveSwastik 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 2024, with the balance sheet filed on 31 March 2024. It is based at Dinbandhu Marg,Uppar Bazar,P.S.-Kotwali,Ranchi., Na, Jharkhand.
U00064JH1988PTC003035
003035
17 June 1988
₹5.00 M
₹3.75 M
Roc Ranchi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Sarawgi | Director | 20 Sep 2015 | Current |
| Binod Sarawgi | Director | 09 Aug 1993 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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 183.1% decrease in profit. The company's net worth dipped by a decrease of 0.42%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Swastik Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹25,625,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Swastik Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swastik Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was recorded as a recent event.
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.
The activity 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 2 months . was completed.
Progress on A charge registered on 28 Jul 2004 via Charge ID 80020680 with State Bank Of India was fully satisfied on 21 Dec 2006. was documented.
Progress on A charge with The Federal Bank Ltd amounted to Rs. 13.75 M with Charge ID 10021520 was registered on 28 Aug 2006. was documented.
The CIN of Swastik Overseas Pvt Ltd is U00064JH1988PTC003035.
Swastik Overseas Pvt Ltd is headquartered at Dinbandhu Marg,Uppar Bazar,P.S.-Kotwali,Ranchi., Na, Jharkhand.
Swastik Overseas Pvt Ltd was incorporated on 17 June 1988.
The current directors of Swastik Overseas Pvt Ltd are
The primary industry of Swastik Overseas Pvt Ltd is Trade.
Swastik Overseas Pvt Ltd is unlisted.
The authorized capital of Swastik Overseas Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.75 M.
The compliance status of Swastik Overseas Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX