Swastik Preservations Private Limited
About Swastik Preservations Private Limited
Data last updated: 11 March 2026
Swastik Preservations Private Limited is a private limited company based in Saifai, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 June 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2014PTC064521.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Ashok Kumar Verma and Ashish Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saifai, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,000, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ.P.Hotel & Risort C/0 Saurab Kumar S/O Jaypal, Bakhatyarpur Takha, Saifai, Uttar Pradesh, India – 206253
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Auditor Details of Swastik Preservations Private Limited
Swastik Preservations Private Limited is audited by N RAJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Preservations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swastik Preservations Private Limited
Swastik Preservations Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Ashok Kumar Verma
Also directs:
Hansraj Agrotech Private Limited
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
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Ashish Kumar Singh
Also directs:
Hansraj Agrotech Private Limited
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Swastik Preservations Private Limited FY 2025 filings available
Swastik Preservations Private Limited reported revenue of ₹20,000 (up 153.00% YoY) for FY 2024.
Ten-year financial statements for Swastik Preservations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swastik Preservations Private Limited
Shareholding and ownership data for Swastik Preservations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Swastik Preservations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2014 | Bank of India | ₹4.85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Preservations Private Limited
View historical data on people associated with Swastik Preservations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Preservations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastik Preservations Private Limited
GST registrations and filing compliance for Swastik Preservations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Preservations Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Preservations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Preservations Private Limited
MSME payment history for Swastik Preservations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swastik Preservations Private Limited
Corporate group structure for Swastik Preservations Private Limited
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MCA Filings & Documents of Swastik Preservations Private Limited
MCA filings and documents for Swastik Preservations Private 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
- Complete filing index
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Recent Activity on Swastik Preservations Private Limited
Frequently Asked Questions about Swastik Preservations Private Limited
Swastik Preservations Private Limited is an active private limited company in the transport and logistics sector based in Saifai, Uttar Pradesh, India. It was incorporated on 26 June 2014 (12+ years old) and is registered under CIN U74900UP2014PTC064521.
Swastik Preservations Private Limited reported revenue of ₹20,000 for FY 2024 (up 153.00% YoY).
The current directors of Swastik Preservations Private Limited are:
- Ashok Kumar Verma - Director
- Ashish Kumar Singh - Director
The primary industry of Swastik Preservations Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Swastik Preservations Private Limited can be reached at the registered office: J.P.Hotel & Risort C0 Saurab Kumar SO Jaypal, Bakhatyarpur Takha, Saifai, Uttar Pradesh, India – 206253.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹50 Lakh.