Swastik Softech Pvt Ltd - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72200DL2001PTC111614 Incorporated 10 July 2001 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹16.42 Lakh
Issued & subscribed
Open charges
₹52.5 Lakh
Satisfied ₹1.53 Cr
Company age
25 yrs
Est. 2001
Last financials
Mar 2025
Balance sheet date

About Swastik Softech Pvt Ltd

Data last updated: 18 February 2026

Swastik Softech Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 July 2001, the company has been in operation for over 25 years.

Registered with ROC Delhi under CIN U72200DL2001PTC111614.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.42 Lakh. It is led by directors Bishwanath Sarawgi and Binod Sarawgi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot F – 64/37 Ground Floor L/P Village – Katwaria Sarai, New Delhi, Delhi, India – 110016.

As per MCA filings, the company has open charges of ₹52.5 Lakh and satisfied charges of ₹1.53 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swastik Softech Pvt Ltd
CIN U72200DL2001PTC111614
Registration Number 111614
Incorporation Date 10 July 2001
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot F – 64/37 Ground Floor L/P Village – Katwaria Sarai, New Delhi, Delhi, India – 110016
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Swastik Softech Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swastik Softech Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Swastik Softech Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Swastik Softech Pvt Ltd

Swastik Softech Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bishwanath Sarawgi Director 20 Sep 2015 10 Years 10 Months Current
Binod Sarawgi Director 10 Jul 2001 25 Years 0 Months Current

Financials of Swastik Softech Pvt Ltd FY 2025 filings available

Premium access

Ten-year financial statements for Swastik Softech Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Swastik Softech Pvt Ltd

Premium access

Shareholding and ownership data for Swastik Softech Pvt Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Swastik Softech Pvt Ltd

Open charges
₹52.5 Lakh
Satisfied charges
₹1.53 Cr
Breakdown by lending institutions
State Bank of India₹0.53 Cr
Latest charge details
DateLenderAmountStatus
22 Aug 2005 State Bank of India ₹52.5 Lakh Open
28 Aug 2006 The Federal Bank Ltd ₹1 Cr Satisfied
22 Aug 2005 State Bank of India ₹52.5 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Swastik Softech Pvt Ltd

View historical data on people associated with Swastik Softech Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swastik Softech Pvt Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Swastik Softech Pvt Ltd

Premium access

GST registrations and filing compliance for Swastik Softech Pvt Ltd

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Softech Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Swastik Softech Pvt Ltd

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swastik Softech Pvt Ltd

Premium access

MSME payment history for Swastik Softech Pvt Ltd

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
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Swastik Softech Pvt Ltd

Premium access

Corporate group structure for Swastik Softech Pvt Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swastik Softech Pvt Ltd

Premium access

MCA filings and documents for Swastik Softech Pvt Ltd

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

Verified entity values are shown only after access is granted.

Recent Activity on Swastik Softech Pvt Ltd

Activity
30 Sep 2025
Swastik Softech Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Swastik Softech Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
13 Apr 2021
A charge registered on 28 Aug 2006 via Charge ID 10021013 with The Federal Bank Ltd was fully satisfied on 13 Apr 2021.
Directors
20 Sep 2015
Bishwanath Sarawgi was appointed as a Director on 20 Sep 2015 & has been associated with this company since 10 years 10 months.
Charges
21 Dec 2006
A charge registered on 22 Aug 2005 via Charge ID 80020107 with State Bank Of India was fully satisfied on 21 Dec 2006.
Charges
28 Aug 2006
A charge with The Federal Bank Ltd amounted to Rs. 100.00 Lakh with Charge ID 10021013 was registered on 28 Aug 2006.

Frequently Asked Questions about Swastik Softech Pvt Ltd

Swastik Softech Pvt Ltd is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2001 (25+ years old) and is registered under CIN U72200DL2001PTC111614.

The current directors of Swastik Softech Pvt Ltd are:

The primary industry of Swastik Softech Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Swastik Softech Pvt Ltd can be reached at the registered office: Plot F – 6437 Ground Floor LP Village – Katwaria Sarai, New Delhi, Delhi, India – 110016.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.42 Lakh.

The company has its registered office at Plot F – 6437 Ground Floor LP Village – Katwaria Sarai, New Delhi, Delhi, India – 110016.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available