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.
U74999MH2018PLC303800
303800
08 January 2018
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Under Cirp
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| 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 |
| 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 |
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₹331,859,021.00
₹0
| 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 |
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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 9 months 26 days . was documented.
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 8 months . was recorded as a recent event.
Progress on 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 documented.
Progress on 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 documented.
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 1 day . was documented.
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 recorded as a recent event.
The CIN of Swastish Enterprises Limited is U74999MH2018PLC303800.
Swastish Enterprises Limited is headquartered at 8, Vijaykiran Appartment Tidke Colony, Nashik, Maharashtra, 422002.
Swastish Enterprises Limited was incorporated on 08 January 2018.
The current directors of Swastish Enterprises Limited are
The primary industry of Swastish Enterprises Limited is Infrastructure And Utilities.
Swastish Enterprises Limited is unlisted.
The authorized capital of Swastish Enterprises Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
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