Swastik Spaces Limited, a active public limited company, was established on 25 November 2009 in Virar, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70102MH2009PLC197310. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.
It upholds a active non-compliant status. Its leadership includes Kishor Dattatray Naik (Managing Director), Hemant Ramesh Mhatre (Director), Deepak Purushottam Shah (Director). Past directors included Kishor Dattatray Naik, Nitin Sadanand Patil, Jagdish Naik Anant. It holds no open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2, Virar, Maharashtra, 401303.
U70102MH2009PLC197310
197310
25 November 2009
₹10.00 Cr
₹10.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishor Dattatray Naik | Managing Director | 25 Nov 2009 | Current |
| Hemant Ramesh Mhatre | Director | 25 Nov 2009 | Current |
| Deepak Purushottam Shah | Director | 25 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Swastik Spaces Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.08% increase. The company also saw a substantial improvement in profitability, with a 2515.5% increase in profit. The company's net worth moved up by a moderate rise of 1.62%.
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In 2023, Swastik Spaces had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹400,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2012 | Tata Capital Financial Services Limited | ₹40.00 Cr | Satisfied |
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Swastik Spaces has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swastik Spaces, 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 Spaces's trajectory.
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Swastik Spaces Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swastik Spaces Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Savita Ramlal Navik was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2020 & has been associated with this company since 5 years 9 months . was documented.
Deepak Purushottam Shah was appointed as a CFO was appointed as a CFO on 04 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
A charge registered on 22 Jun 2012 via Charge ID 10364130 with Tata Capital Financial Services Limited was fully satisfied on 10 Sep 2015. was recorded as a recent event.
The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 40.00 Cr with Charge ID 10364130 was registered on 22 Jun 2012. was completed.
The CIN of Swastik Spaces Limited is U70102MH2009PLC197310.
Swastik Spaces Limited is headquartered at Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2, Virar, Maharashtra, 401303.
Swastik Spaces Limited was incorporated on 25 November 2009.
The current directors of Swastik Spaces Limited are
The primary industry of Swastik Spaces Limited is Construction.
Swastik Spaces Limited is unlisted.
The authorized capital of Swastik Spaces Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of Swastik Spaces Limited is Active Non-Compliant.
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