Swastik Ventures Private Limited
About Swastik Ventures Private Limited
Data last updated:
Swastik Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2002PTC137861. Its GSTIN is 09AAJCS0355A2ZM (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 53 54/B – 19 Vijay Nagari Annex Ghodbunder Road, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.13 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net loss of ₹22.81 Lakh (net margin -10.7%) and EBITDA of -₹9.87 Lakh (EBITDA margin -4.6%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹6.55 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swastik Ventures Private Limited's registered office is in Thane, Maharashtra.
- Registered Address53 54/B – 19 Vijay Nagari Annex Ghodbunder Road, Thane, Maharashtra, India – 400601
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business activity
The main business activity of Swastik Ventures is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Swastik Ventures Private Limited, buy the company report.
Financials of Swastik Ventures Private Limited
FY 2025 filings availableSwastik Ventures Private Limited reported revenue of ₹2.13 Cr (up 101% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 101% growth in the latest year. EBITDA fell 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹9.87 Lakh | ||||
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| Net Profit (PAT) | -₹22.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -4.6% | ||||
| Net Profit Margin | -10.7% | ||||
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To see the full financial statements and ratios of Swastik Ventures Private Limited, buy the company report.
Board of directors of Swastik Ventures Private Limited
Swastik Ventures has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaykumar Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 11 Months | Current |
| Sribhagwan Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 11 Months | Current |
| Vinod Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 11 Months | Current |
| Omnarayan Ugrasen Pandey | Director | 14 Nov 2002 | 23 Years 11 Months | Current |
Peer comparison
Swastik Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hardayal Pharma Distributors Private Limited | ₹2.13 Cr (FY 2025) | 2.0% | Thane, Maharashtra, India | |||
| Singha Bath Creations Private Limited | ₹2.13 Cr (FY 2025) | 16.0% | Nashik, Maharashtra, India | |||
| Creationist Technovations Private Limited | ₹2.13 Cr (FY 2024) | -53.0% | Gurgaon, Haryana, India | |||
| Tirupatimsshree Pharmaceuticals Private Limited | ₹2.13 Cr (FY 2025) | 2.0% | Noida, Uttar Pradesh, India | |||
| Nidis Alufab Private Limited | ₹2.13 Cr (FY 2025) | 3.0% | Thane, Maharashtra, India | |||
| Swastik Ventures Private Limitedthis company | ₹2.13 Cr (FY 2025) | -₹22.81 Lakh | -10.7% | 101.0% | Thane, Maharashtra, India | |
| Kruti Investment Services Private Limited | ₹2.13 Cr (FY 2025) | 82.0% | Mumbai, Maharashtra, India | |||
| PLD International Private Limited | ₹2.13 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India | |||
| Attri Retails Private Limited | ₹2.12 Cr (FY 2024) | 52.0% | Delhi, India | |||
| Icallmart India Private Limited | ₹2.12 Cr (FY 2025) | -5.0% | Delhi, India | |||
| Tulsidas Ramji Private Limited | ₹2.12 Cr (FY 2025) | 18.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Swastik Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2015 | 10591669 | Punjab National Bank | ₹50 Lakh | Open | |
| 10 Jan 2012 | 10336283 | Union Bank of India | ₹3 Cr | Open | |
| 31 Jan 2008 | 10094315 | State Bank of India | ₹2.9 Cr | Open | |
| 03 Jan 2007 | 10037883 | State Bank of India | ₹15 Lakh | Open |
To see the full charge records of Swastik Ventures Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Swastik Ventures Private Limited has 5 court cases on record: 4 filed by Swastik Ventures, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A N/ Ward (License Department) | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 Others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India and Others | Disposed |
To see the full case history of Swastik Ventures Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Ventures has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCS0355A2ZM | Uttar Pradesh | Active | 17 Sep 2020 |
To see the full GST registrations and return filing status of Swastik Ventures Private Limited, buy the company report.
Recent activity
Swastik Ventures Private Limited has 6 board changes on record since 2002: 5 appointments and 1 cessation. The latest: Purushottam Pandey ceased to be Director on 24 Apr 2025.
2 earlier events are in the company report.
Frequently asked questions
Swastik Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 14 November 2002 (24+ years old) and is registered under CIN U74999MH2002PTC137861.
Swastik Ventures has 4 current directors:
- Ajaykumar Ugrasen Pandey - Director
- Sribhagwan Ugrasen Pandey - Director
- Vinod Ugrasen Pandey - Director
- Omnarayan Ugrasen Pandey - Director
The latest financial statements of Swastik Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Ventures is 09AAJCS0355A2ZM, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Ventures is U74999MH2002PTC137861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Ventures has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Swastik Ventures was incorporated on 14 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swastik Ventures by revenue are Hardayal Pharma Distributors Private Limited, Singha Bath Creations Private Limited, Creationist Technovations Private Limited, Tirupatimsshree Pharmaceuticals Private Limited, Nidis Alufab Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).
Purushottam Pandey ceased to be Director on 24 Apr 2025. Ajaykumar Ugrasen Pandey was appointed as Director on 14 Nov 2002. Omnarayan Ugrasen Pandey was appointed as Director on 14 Nov 2002. Swastik Ventures has 6 board changes on record in total.
The registered office of Swastik Ventures is at 53 54B – 19 Vijay Nagari Annex Ghodbunder Road, Thane, Maharashtra, India – 400601.
Swastik Ventures operates in the business services industry, in the other services segment.
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