About Swastish Enterprises Limited
Data last updated: 26 July 2025
Swastish Enterprises Limited is a public limited company based in Nashik, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in power infrastructure and energy projects, a part of the broader infrastructure and utilities sector. Incorporated on 08 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PLC303800.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Swastish Enterprises Private Limited. It is led by directors including Satish Krishnakant Mohole and Sanjay Tarachand Haradwani.
Office: 8 Vijaykiran Appartment Tidke Colony, Nashik, Maharashtra, India – 422002.
As per MCA filings, the company has open charges of ₹33.19 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is swastish.com.
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Registered Address8 Vijaykiran Appartment Tidke Colony, Nashik, Maharashtra, India – 422002
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IndustryInfrastructure and Utilities, Power Infrastructure & Energy Projects
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swastish Enterprises Limited
Swastish Enterprises Limited has one previous CIN (Corporate Identification Number): U74999MH2018PTC303800. The current CIN is U74999MH2018PLC303800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2018PLC303800 | Current |
| U74999MH2018PTC303800 | Previous |
Board of Directors of Swastish Enterprises Limited
Swastish Enterprises Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satish Krishnakant Mohole
Also directs:
Skm Food Private Limited, Swati Electrotech Private Limited
|
Director | 08 Jan 2018 | 8 Years 7 Months | As last reported |
|
Sanjay Tarachand Haradwani
Also directs:
Rukhmai Coal Beneficiation Llp, Rukhmai Coal Washeries Llp, Rukhmai Infrastructures Private Limited and 2 more
|
Director | 05 Mar 2021 | 5 Years 5 Months | As last reported |
|
Swati Satish Mohole
Also directs:
Skm Food Private Limited, Swati Electroservices Private Limited
|
Director | 09 Apr 2018 | 8 Years 4 Months | As last reported |
|
Anil Vrijdas Rajkotia
Also directs:
Aminehe Enterprises Llp, Amitie Advisory Services Private Limited
|
Irp/Rp/Liquidator | 03 Feb 2025 | 1 Years 6 Months | As last reported |
| Ashutosh Narayan Mali | Director | 29 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Swastish Enterprises Limited
Ten-year financial statements for Swastish Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastish Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2020 | Abhyudaya Co-Operative Bank Limited | ₹1.91 Lakh | Open |
| 03 Nov 2020 | Abhyudaya Co-Operative Bank Limited | ₹16.68 Lakh | Open |
| 18 Apr 2019 | Abhyudaya Co-Operative Bank Limited | ₹50 Lakh | Open |
| 20 Jul 2018 | Abhyudaya Co-Operative Bank Limited | ₹20 Cr | Open |
| 20 Jul 2018 | Abhyudaya Co-Operative Bank Limited | ₹12.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Swastish Enterprises Limited
View historical data on people associated with Swastish Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastish Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastish Enterprises Limited
GST registrations and filing compliance for Swastish Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastish Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Swastish Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastish Enterprises Limited
MSME payment history for Swastish Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastish Enterprises Limited
Corporate group structure for Swastish Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastish Enterprises Limited
MCA filings and documents for Swastish Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastish Enterprises Limited
Frequently Asked Questions about Swastish Enterprises Limited
Swastish Enterprises Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swastish Enterprises Limited is a company under insolvency, formerly operating as a public limited company in the infrastructure and utilities sector based in Nashik, Maharashtra, India. It was incorporated on 08 January 2018 and is registered under CIN U74999MH2018PLC303800. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Swastish Enterprises Limited are:
- Satish Krishnakant Mohole - Director
- Sanjay Tarachand Haradwani - Director
- Swati Satish Mohole - Director
- Anil Vrijdas Rajkotia - Irp/Rp/Liquidator
- Ashutosh Narayan Mali - Director
The CIN (Corporate Identification Number) of Swastish Enterprises Limited is U74999MH2018PLC303800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastish Enterprises Limited has open charges of ₹33.19 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Swastish Enterprises Limited is infrastructure and utilities. The company specifically operates in power infrastructure and energy projects.