Swastik Poly Weavingprivate Limited
About Swastik Poly Weavingprivate Limited
Data last updated: 08 January 2026
Swastik Poly Weavingprivate Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 June 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC051794.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.61 Lakh. It is led by directors Praveen Shah and Avanthi Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 51 Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,085, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.36 Cr and satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 51 Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swastik Poly Weavingprivate Limited
Swastik Poly Weavingprivate Limited is audited by Nidhi Bansal & co 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 |
|---|---|---|---|
| Nidhi Bansal & co | Locked | Locked | Locked |
Complete auditor history for Swastik Poly Weavingprivate 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 Poly Weavingprivate Limited
Swastik Poly Weavingprivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Praveen Shah
Also directs:
Navanita Foods & Dairy Private Limited, Hytex Food Private Limited, Apex Realcon Private Limited and 5 more
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Director | 12 Sep 2005 | 20 Years 11 Months | Current |
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Avanthi Shah
Also directs:
Nextbrick Technologies Private Limited
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Managing Director | 12 Sep 2005 | 20 Years 11 Months | Current |
Financials of Swastik Poly Weavingprivate Limited FY 2025 filings available
Swastik Poly Weavingprivate Limited reported revenue of ₹19,085 for FY 2025.
Ten-year financial statements for Swastik Poly Weavingprivate Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swastik Poly Weavingprivate Limited
Shareholding and ownership data for Swastik Poly Weavingprivate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Swastik Poly Weavingprivate Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2013 | Icici Bank Limited | ₹7 Cr | Open |
| 18 Dec 2007 | Barclays Bank Plc | ₹11.36 Cr | Open |
| 12 Mar 2007 | Icici Bank Limited | ₹4.5 Cr | Satisfied |
| 28 Mar 2006 | Standard Chartered Bank | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Poly Weavingprivate Limited
View historical data on people associated with Swastik Poly Weavingprivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Poly Weavingprivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastik Poly Weavingprivate Limited
GST registrations and filing compliance for Swastik Poly Weavingprivate Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Poly Weavingprivate Limited
Credit ratings, litigation, and regulatory alerts for Swastik Poly Weavingprivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swastik Poly Weavingprivate Limited
MSME payment history for Swastik Poly Weavingprivate Limited
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Subsidiaries & Group Companies of Swastik Poly Weavingprivate Limited
Corporate group structure for Swastik Poly Weavingprivate Limited
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MCA Filings & Documents of Swastik Poly Weavingprivate Limited
MCA filings and documents for Swastik Poly Weavingprivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Swastik Poly Weavingprivate Limited
Frequently Asked Questions about Swastik Poly Weavingprivate Limited
Swastik Poly Weavingprivate Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 June 1986 (40+ years old) and is registered under CIN U74899DL1986PTC051794.
Swastik Poly Weavingprivate Limited reported revenue of ₹19,085 for FY 2025 (up 0.00% YoY).
The current directors of Swastik Poly Weavingprivate Limited are:
- Praveen Shah - Director
- Avanthi Shah - Managing Director
The primary industry of Swastik Poly Weavingprivate Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swastik Poly Weavingprivate Limited can be reached at the registered office: M – 51 Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1.61 Lakh.