Swatika Apparel Private Limited
About Swatika Apparel Private Limited
Data last updated:
Swatika Apparel Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the garments segment of the textiles sector. It was incorporated on 31 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U18101OR2013PTC017688.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swagatika Rout (Managing Director) and Samaptika Ray.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No 2299 Votapada Mancheswar, Bhubaneswar, Odisha, India – 751010.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swatika Apparel Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No 2299 Votapada Mancheswar, Bhubaneswar, Odisha, India – 751010
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 Swatika Apparel Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swatika Apparel Private Limited, buy the company report.
Board of directors of Swatika Apparel Private Limited
Swatika Apparel 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 |
|---|---|---|---|---|
| Swagatika Rout | Managing Director | 31 Dec 2013 | 12 Years 10 Months | Current |
| Samaptika Ray | Additional Director | 05 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2016 | 100051755 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swatika Apparel Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Swatika Apparel 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 Swatika Apparel 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 Swatika Apparel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swatika Apparel Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ranjan Kumar Rout ceased to be Director on 12 Jun 2014.
Frequently asked questions
Swatika Apparel is an active private limited company based in Bhubaneswar, Odisha, India. The company works in garments, within the textile industry. It was incorporated on 31 December 2013 (13+ years old) and is registered under CIN U18101OR2013PTC017688.
Swatika Apparel has 2 current directors:
- Swagatika Rout - Managing Director
- Samaptika Ray - Additional Director
The latest financial statements of Swatika Apparel on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swatika Apparel is U18101OR2013PTC017688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swatika Apparel has 1 court case on record: 1 filed against it. 1 is pending.
Swatika Apparel was incorporated on 31 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Cuttack.
Ranjan Kumar Rout ceased to be Director on 12 Jun 2014. Samaptika Ray was appointed as Additional Director on 05 Mar 2014. Mahendra Nath Prusty ceased to be Director on 21 Feb 2014. Swatika Apparel has 4 board changes on record in total.
The registered office of Swatika Apparel is at Plot No 2299 Votapada Mancheswar, Bhubaneswar, Odisha, India – 751010.
Swatika Apparel operates in the textile industry, in the garments segment.
Swatika Apparel has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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