Swastik Technofab Limited
About Swastik Technofab Limited
Data last updated:
Swastik Technofab Limited is a public limited company based in Delhi, India. It operates in the manufacturing segment of the steel sector. It was incorporated on 24 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27141DL1985PLC020773.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3,300.
The registered office is at 14/15F Nahar House 3 Amarchamber Connaught Place New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹1.07 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address14/15F Nahar House 3 Amarchamber Connaught Place New Delhi, Delhi, India
- IndustrySteel, Manufacturing, Iron & Steel, Semi-Finished Non Alloy Steel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swastik Technofab Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Technofab Limited
No directors are listed for Swastik Technofab in the MCA records available to us.
Charges & Borrowings of Swastik Technofab Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 1995 | U.P Financial Corporation | ₹68.4 Lakh | Open |
| 02 Mar 1994 | U.P Financial Corporation | ₹20 Lakh | Open |
| 05 Dec 1989 | Punjab National Bank | ₹9.5 Lakh | Open |
| 05 Dec 1988 | Punjab National Bank | ₹9.5 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Swastik Technofab Limited
Swastik Technofab Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swastik Technofab Limited
Employment history and EPFO contributions of people linked to Swastik Technofab.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Swastik Technofab Limited
Swastik Technofab has one previous CIN (Corporate Identification Number): U99999DL1985PTC020773. The current CIN is U27141DL1985PLC020773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27141DL1985PLC020773 | Current |
| U99999DL1985PTC020773 | Previous |
Recent Activity on Swastik Technofab Limited
Credit Ratings, Litigation & Regulatory Alerts for Swastik Technofab Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Technofab Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Technofab Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Technofab Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Technofab Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swastik Technofab Limited
Swastik Technofab is an active public limited company based in Delhi, India. The company works in manufacturing, within the steel industry. It was incorporated on 24 April 1985 (41+ years old) and is registered under CIN U27141DL1985PLC020773.
The CIN (Corporate Identification Number) of Swastik Technofab is U27141DL1985PLC020773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Technofab has 2 court cases on record: 2 filed against it.
Swastik Technofab was incorporated on 24 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Swastik Technofab is at 1415F Nahar House 3 Amarchamber Connaught Place New Delhi, Delhi, India.
Swastik Technofab has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3,300.
Swastik Technofab operates in the steel industry, in the manufacturing segment.
No. Swastik Technofab is not listed on any stock exchange. It is an unlisted company.
Swastik Technofab has open charges of ₹1.07 Cr and no satisfied charges on record as per latest MCA filings.