Swastik Ventures Private Limited - Company Profile

It is a business services private limited company based in Thane (W), Maharashtra, India, established in 2002.
2002 Thane (W), Maharashtra, India Active
Last Updated:
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About Swastik Ventures Private Limited

Swastik Ventures Private Limited, a active private limited company, was established on 14 November 2002 in Thane (W), Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2002PTC137861. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.37 Cr.

It upholds a active non-compliant status. Its leadership includes Ajaykumar Ugrasen Pandey (Director), Sribhagwan Ugrasen Pandey (Director), Vinod Ugrasen Pandey (Director). Past directors included Purushottam Pandey. It holds ₹6.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 53 54/B-19Vijay Nagari Annex Ghodbunder Road, Thane (W), Maharashtra, 400601.

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

    U74999MH2002PTC137861

  • Registration Number

    137861

  • Incorporation Date

    14 November 2002

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.55 Cr
Company report

Swastik Ventures Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajaykumar Ugrasen Pandey Director 14 Nov 2002 Current
Sribhagwan Ugrasen Pandey Director 14 Nov 2002 Current
Vinod Ugrasen Pandey Director 14 Nov 2002 Current
Omnarayan Ugrasen Pandey Director 14 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2025 Past

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Financial Performance of Swastik Ventures.

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Swastik Ventures revenue growth over time
Swastik Ventures 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 Ventures?

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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

₹65,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.05 Cr
  • Union Bank Of India : 3.00 Cr
  • Punjab National Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Sep 2015 Punjab National Bank ₹5.00 M Open
10 Jan 2012 Union Bank Of India ₹3.00 Cr Open
31 Jan 2008 State Bank Of India ₹2.90 Cr Open
03 Jan 2007 State Bank Of India ₹1.50 M Open

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How Many Employees Work at Swastik Ventures?

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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

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Rating
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Alerts
Alert Indicator

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

    Progress on Swastik Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swastik Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10591669 was registered on 03 Sep 2015. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 2.90 Cr registered on 31 Jan 2008 with Charge ID 10094315 was modified on 20 Jul 2012. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10336283 was registered on 10 Jan 2012. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 2.90 Cr with Charge ID 10094315 was registered on 31 Jan 2008. was documented.

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Frequently Asked Questions
What is the CIN of Swastik Ventures Private Limited?

The CIN of Swastik Ventures Private Limited is U74999MH2002PTC137861.

Where is Swastik Ventures Private Limited headquartered?

Swastik Ventures Private Limited is headquartered at 53 54/B-19Vijay Nagari Annex Ghodbunder Road, Thane (W), Maharashtra, 400601.

When was Swastik Ventures Private Limited incorporated?

Swastik Ventures Private Limited was incorporated on 14 November 2002.

Who are the current directors of Swastik Ventures Private Limited?

The current directors of Swastik Ventures Private Limited are

What is the primary industry of Swastik Ventures Private Limited?

The primary industry of Swastik Ventures Private Limited is Business Services.

Is Swastik Ventures Private Limited a listed company?

Swastik Ventures Private Limited is unlisted.

What is the capital structure of Swastik Ventures Private Limited?

The authorized capital of Swastik Ventures Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.37 Cr.

What is the compliance status of Swastik Ventures Private Limited?

The compliance status of Swastik Ventures Private Limited is Active Non-Compliant.

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