Swati Cast & Forge Private Limited
About Swati Cast & Forge Private Limited
Data last updated:
Swati Cast & Forge Private Limited is a private limited company based in Ludhiana, Punjab, 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 metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 22 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U28939PB2011PTC034860.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.01 Lakh. It is led by directors Bal Krishan and Baljinder Singh.
Last AGM: 17 September 2012. Financial statements filed for year ended 31 March 2012. Office: D – 100 – 101 Phase V Focal Point, Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹23.16 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.
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- Registered AddressD – 100 – 101 Phase V Focal Point, Ludhiana, Punjab, India – 141010
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Board of Directors of Swati Cast & Forge Private Limited
Swati Cast & Forge has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Krishan | Director | 22 Mar 2011 | 15 Years 6 Months | As last reported |
| Baljinder Singh | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Financials of Swati Cast & Forge Private Limited FY 2012 filings available
Ten-year financial statements for Swati Cast & Forge Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swati Cast & Forge
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2011 | Punjab & Sind Bank | ₹23.16 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swati Cast & Forge
Employment history and EPFO contributions of people linked to Swati Cast & Forge.
Employee and EPFO history for Swati Cast & Forge Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swati Cast & Forge
GST registrations and filing compliance for Swati Cast & Forge Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swati Cast & Forge
Credit ratings, litigation, and regulatory alerts for Swati Cast & Forge Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swati Cast & Forge
MSME payment history for Swati Cast & Forge Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swati Cast & Forge
Corporate group structure for Swati Cast & Forge Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swati Cast & Forge
MCA filings and documents for Swati Cast & Forge Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swati Cast & Forge
Frequently Asked Questions about Swati Cast & Forge Private Limited
Swati Cast & Forge 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.
Swati Cast & Forge is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 22 March 2011 and is registered under CIN U28939PB2011PTC034860. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Swati Cast & Forge are:
- Bal Krishan - Director
- Baljinder Singh - Director
The CIN (Corporate Identification Number) of Swati Cast & Forge is U28939PB2011PTC034860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Cast & Forge has open charges of ₹23.16 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Swati Cast & Forge is metals and minerals. The company specifically operates in metal manufacturing and processing.