
Swastika Strips Private Limited
About Swastika Strips Private Limited
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Swastika Strips Private Limited was a private limited company based in Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 08 November 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51420HR1988PTC030408.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.33 Lakh. It was led by directors Maardav Jain and Varsha Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2 – Jain Nagarjagadhri, Haryana, India – 135003.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Swastika Strips Private Limited's registered office is in Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – Jain Nagarjagadhri, Haryana, India – 135003
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Swastika Strips Private Limited, buy the company report.
- 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
Financials of Swastika Strips Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastika Strips Private Limited, buy the company report.
Board of directors of Swastika Strips Private Limited
Swastika Strips has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maardav Jain Also directs: Pragati Telematics Ltd, Pragati Silicones Limited | Director | 04 Sep 2017 | 9 Years 2 Months | As last reported |
| Varsha Jain | Director | 10 Dec 1994 | 31 Years 11 Months | As last reported |
Auditor
Swastika Strips Private Limited is audited by K.M. AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.M. AGRAWAL & CO. | FY 2017 | 001591N |
Shareholding
The shareholding of Swastika Strips Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Swastika Strips Private Limited, buy the company report.
Legal cases
Swastika Strips Private Limited has 3 court cases on record: 1 filed by Swastika Strips, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed by the company against The Haryana Statee Electricity Board&Anr | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
To see the full case history of Swastika Strips 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 Swastika Strips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastika Strips Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Strips Private Limited has 6 board changes on record since 1994: 2 appointments and 4 cessations. The latest: Darshan Lal Jain ceased to be Managing Director on 25 Mar 2019.
Frequently asked questions
Swastika Strips has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastika Strips was a private limited company based in Haryana, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 08 November 1988 and is registered under CIN U51420HR1988PTC030408. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastika Strips had 2 directors:
- Maardav Jain - Director
- Varsha Jain - Director
The CIN (Corporate Identification Number) of Swastika Strips is U51420HR1988PTC030408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastika Strips is at 2 – Jain Nagarjagadhri, Haryana, India – 135003.
Swastika Strips was incorporated on 08 November 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swastika Strips on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Swastika Strips operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Swastika Strips has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the supreme court.
Darshan Lal Jain ceased to be Managing Director on 25 Mar 2019. Neeraj Jain ceased to be Director on 25 Mar 2019. Sunita Jain ceased to be Director on 25 Mar 2019. Swastika Strips has 6 board changes on record in total.

