Swastik Promoters Pvt Ltd - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Swastik Promoters Pvt Ltd

Swastik Promoters Pvt Ltd, a amalgamated private limited company, was established on 26 February 1996 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65921WB1996PTC077614. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Vijay Narayan Rathi (Director), Basant Kumar Parakh (Director), Arvind Kumar Neotia (Director). It holds no open charges and ₹28.00 Cr settled loans. Its latest AGM occurred on 18 August 2018, with the balance sheet filed on 31 March 2018. It is based at 1 Garstin Place, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1996PTC077614

  • Registration Number

    077614

  • Incorporation Date

    26 February 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 28.00 Cr
Company report

Swastik Promoters Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Promoters 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 Promoters Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vijay Narayan Rathi Director 18 Sep 2009 Current
Basant Kumar Parakh Director 26 Feb 1996 Current
Arvind Kumar Neotia Director 16 Dec 1996 Current

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Financial Performance of Swastik Promoters.

Swastik Promoters Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swastik Promoters revenue growth over time
Swastik Promoters 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
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What is the Ownership and Shareholding Structure of Swastik Promoters?

In 2017, Swastik Promoters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹280,000,000.00

Charges Breakdown by Lending Institutions
  • Housing Development Finance Corporation Limited : 18.00 Cr
  • Icici Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2015 Icici Bank Limited ₹10.00 Cr Satisfied
30 Dec 2010 Housing Development Finance Corporation Limited ₹18.00 Cr Satisfied

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How Many Employees Work at Swastik Promoters?

Unlock and access historical data on people associated with Swastik Promoters, 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 Promoters, 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 Promoters's trajectory.

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

    Progress on Swastik Promoters Pvt Ltd last Annual general meeting of members was held on 18 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swastik Promoters Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 02 Jun 2015 via Charge ID 10571797 with Icici Bank Limited was fully satisfied on 09 Jan 2017. was documented.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 100.00 M with Charge ID 10571797 was registered on 02 Jun 2015. was completed.

  • Charges

    A charge registered on 30 Dec 2010 via Charge ID 10262009 with Housing Development Finance Corporation Limited was fully satisfied on 15 Jul 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Housing Development Finance Corporation Limited amounted to Rs. 180.00 M with Charge ID 10262009 was registered on 30 Dec 2010. was completed.

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

The CIN of Swastik Promoters Pvt Ltd is U65921WB1996PTC077614.

Where is Swastik Promoters Pvt Ltd headquartered?

Swastik Promoters Pvt Ltd is headquartered at 1 Garstin Place, Kolkata, West Bengal, 700001.

When was Swastik Promoters Pvt Ltd incorporated?

Swastik Promoters Pvt Ltd was incorporated on 26 February 1996.

Who are the current directors of Swastik Promoters Pvt Ltd?

The current directors of Swastik Promoters Pvt Ltd are

What is the primary industry of Swastik Promoters Pvt Ltd?

The primary industry of Swastik Promoters Pvt Ltd is Real Estate.

Is Swastik Promoters Pvt Ltd a listed company?

Swastik Promoters Pvt Ltd is unlisted.

What is the capital structure of Swastik Promoters Pvt Ltd?

The authorized capital of Swastik Promoters Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Swastik Promoters Pvt Ltd?

The compliance status of Swastik Promoters Pvt Ltd is Compliant.

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