Swastish Enterprises Limited - Company Profile

It is a infrastructure and utilities public limited company based in Nashik, Maharashtra, India, established in 2018.
2018 Nashik, Maharashtra, India Under Cirp
Last Updated:
Access Report
About Swastish Enterprises Limited

Swastish Enterprises Limited, a under cirp public limited company, was established on 08 January 2018 in Nashik, Maharashtra, India. Engaging in power infrastructure & energy projects within the infrastructure and utilities sector, it holds CIN: U74999MH2018PLC303800. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Swastish Enterprises Private Limited. Its leadership includes Satish Krishnakant Mohole (Director), Sanjay Tarachand Haradwani (Director), Swati Satish Mohole (Director). Past directors included Harshad Shamkant Deshpande, Aaditya Satish Mohole, Ramesh Kanayalal Adwani. It holds ₹33.19 Cr open charges and no settled loans. It is based at 8, Vijaykiran Appartment Tidke Colony, Nashik, Maharashtra, 422002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2018PLC303800

  • Registration Number

    303800

  • Incorporation Date

    08 January 2018

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Open Charges ₹ 33.19 Cr
Company report

Swastish Enterprises Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastish Enterprises Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastish Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Satish Krishnakant Mohole Director 08 Jan 2018 Current
Sanjay Tarachand Haradwani Director 05 Mar 2021 Current
Swati Satish Mohole Director 09 Apr 2018 Current
Anil Vrijdas Rajkotia Irp/Rp/Liquidator 03 Feb 2025 Current
Ashutosh Narayan Mali Director 29 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Irp/Rp/Liquidator 03 Feb 2025 Past
Pramod Abcsdd Director 19 Dec 2023 Past
Pramod Abcsdd Director 30 May 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastish Enterprises.

Enhance accessibility to Swastish Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swastish Enterprises revenue growth over time
Swastish Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastish Enterprises?

Unlock access to Swastish Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹331,859,021.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Abhyudaya Co-Operative Bank Limited : 33.19 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2020 Abhyudaya Co-Operative Bank Limited ₹0.19 M Open
03 Nov 2020 Abhyudaya Co-Operative Bank Limited ₹1.67 M Open
18 Apr 2019 Abhyudaya Co-Operative Bank Limited ₹5.00 M Open
20 Jul 2018 Abhyudaya Co-Operative Bank Limited ₹20.00 Cr Open
20 Jul 2018 Abhyudaya Co-Operative Bank Limited ₹12.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Swastish Enterprises?

Unlock and access historical data on people associated with Swastish Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Swastish Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastish Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastish Enterprises
Recent Activity within the Organization
  • Director Appointment

    Progress on Anil Vrijdas Rajkotia was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Feb 2025 & has been associated with this company since 1 year 16 days . was documented.

  • Director Appointment

    The activity Sanjay Tarachand Haradwani was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Charges

    The activity A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 0.02 Cr with Charge ID 100398821 was registered on 25 Nov 2020. was completed.

  • Charges

    A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100397247 was registered on 03 Nov 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Ashutosh Narayan Mali was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Charges

    The activity A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100260771 was registered on 18 Apr 2019. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastish Enterprises Limited?

The CIN of Swastish Enterprises Limited is U74999MH2018PLC303800.

Where is Swastish Enterprises Limited headquartered?

Swastish Enterprises Limited is headquartered at 8, Vijaykiran Appartment Tidke Colony, Nashik, Maharashtra, 422002.

When was Swastish Enterprises Limited incorporated?

Swastish Enterprises Limited was incorporated on 08 January 2018.

Who are the current directors of Swastish Enterprises Limited?

The current directors of Swastish Enterprises Limited are

What is the primary industry of Swastish Enterprises Limited?

The primary industry of Swastish Enterprises Limited is Infrastructure And Utilities.

Is Swastish Enterprises Limited a listed company?

Swastish Enterprises Limited is unlisted.

What is the capital structure of Swastish Enterprises Limited?

The authorized capital of Swastish Enterprises Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available