Swastik Ventures Private Limited
About Swastik Ventures Private Limited
Data last updated: 11 February 2026
Swastik Ventures Private Limited is a private limited company based in Thane (W), Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74999MH2002PTC137861.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors including Ajaykumar Ugrasen Pandey and Sribhagwan Ugrasen Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 54/B – 19Vijay Nagari Annex Ghodbunder Road, Thane (W), Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹6.55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address53 54/B – 19Vijay Nagari Annex Ghodbunder Road, Thane (W), Maharashtra, India – 400601
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Board of Directors of Swastik Ventures Private Limited
Swastik Ventures Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ajaykumar Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 9 Months | Current |
| Sribhagwan Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 9 Months | Current |
| Vinod Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 9 Months | Current |
| Omnarayan Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 9 Months | Current |
Financials of Swastik Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Swastik Ventures Private Limited
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Charges & Borrowings of Swastik Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2015 | Punjab National Bank | ₹50 Lakh | Open |
| 10 Jan 2012 | Union Bank of India | ₹3 Cr | Open |
| 31 Jan 2008 | State Bank of India | ₹2.9 Cr | Open |
| 03 Jan 2007 | State Bank of India | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Ventures Private Limited
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Employee and EPFO history for Swastik Ventures Private Limited
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GST Compliance of Swastik Ventures Private Limited
GST registrations and filing compliance for Swastik Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Ventures Private Limited
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MSME Payment Delays by Swastik Ventures Private Limited
MSME payment history for Swastik Ventures Private Limited
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Subsidiaries & Group Companies of Swastik Ventures Private Limited
Corporate group structure for Swastik Ventures Private Limited
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MCA Filings & Documents of Swastik Ventures Private Limited
MCA filings and documents for Swastik Ventures Private Limited
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Recent Activity on Swastik Ventures Private Limited
Frequently Asked Questions about Swastik Ventures Private Limited
Swastik Ventures Private Limited is an active private limited company in the business services sector based in Thane (W), Maharashtra, India. It was incorporated on 14 November 2002 (24+ years old) and is registered under CIN U74999MH2002PTC137861.
The current directors of Swastik Ventures Private Limited are:
- Ajaykumar Ugrasen Pandey - Director
- Sribhagwan Ugrasen Pandey - Director
- Vinod Ugrasen Pandey - Director
- Omnarayan Ugrasen Pandey - Director
The primary industry of Swastik Ventures Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Swastik Ventures Private Limited can be reached at the registered office: 53 54B – 19Vijay Nagari Annex Ghodbunder Road, Thane W, Maharashtra, India – 400601.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.37 Cr.
The company has its registered office at 53 54B – 19Vijay Nagari Annex Ghodbunder Road, Thane W, Maharashtra, India – 400601.