SWADISHT OILS PRIVATE LIMITED (CIN: U65921UP1996PTC020083) is a Private company incorporated on 05 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 333333000.00 and its paid up capital is Rs. 232725000.00.
SWADISHT OILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWADISHT OILS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWADISHT OILS PRIVATE LIMITED are HONEY SHARMA, KISHAN LAL SHARMA, and CHETAN SHARMA.
SWADISHT OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1996PTC020083 and its registration number is 20083. Users may contact SWADISHT OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADISHT OILS PRIVATE LIMITED is PREET VATIKA, G-1, GROUND FLOOR, 3/40, VISHNUPURI, , KANPUR, Uttar Pradesh, India - 208002.
Current status of SWADISHT OILS PRIVATE LIMITED is - Amalgamated.
| CIN | U65921UP1996PTC020083 |
| Name | SWADISHT OILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kanpur |
| Registration Number | 20083 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-06-05 |
| Age of Company | 29 years, 11 months, 13 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-28 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 333,333,000.00 |
| Paid-up Share Capital | ₹ 232,725,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADISHT OILS PRIVATE LIMITED |
| SWADIST OILS PRIVATE LIMITED |
| U65921UP1996PTC020083 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADISHT OILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671126 | HONEY SHARMA | Director | 2007-03-22 |
| 02932328 | KISHAN LAL SHARMA | Director | 2016-09-28 |
| 03526085 | CHETAN SHARMA | Additional Director | 2016-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107386 | DINESH ARORA | Director | - | 2016-05-24 |
| 02932328 | KISHAN LAL SHARMA | Additional Director | - | 2016-09-28 |
| 03526085 | CHETAN SHARMA | Additional Director | - | 2016-02-27 |
| 09146914 | LAVANYA RASTOGI | Company Secretary | - | 2017-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UP OIL MILLER ASSOCIATION | U15141UP1934GAP000590 | Director | 2002-09-28 | Ongoing |
| UNNAO DISTILLERIES AND BREWERIES LIMITED | U15526UP2000PLC025025 | Director | - | 2009-03-27 |
| DINESH OILS LIMITED | U16142UP1986PLC008189 | Managing Director | 1986-09-22 | Ongoing |
| ASPECTIVE DISTRIBUTORS PVT.LTD. | U51909WB1995PTC067160 | Director | 2008-04-01 | Ongoing |
| WELLFIT FASHIONS PRIVATE LIMITED | U52322WB2004PTC100268 | Director | - | 2017-03-31 |
| APURVA FINANCE PRIVATE LIMITED | U67120WB1996PTC077813 | Director | 2003-05-19 | Ongoing |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Director | - | 2011-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTRACTIVE ENTERPRISES PRIVATE LIMITED | U51101UP2010PTC187938 | Director | 2019-09-29 | Ongoing |
| SARA MERCANTILE PRIVATE LIMITED | U51109MH2009PTC190265 | Director | 2023-10-12 | Ongoing |
| AUGMENT INDUSTRIES PRIVATE LIMITED | U51109UP2008PTC172586 | Additional Director | - | 2019-09-29 |
| AUGMENT INDUSTRIES PRIVATE LIMITED | U51109UP2008PTC172586 | Director | 2019-09-29 | Ongoing |
| JYA SECURITIES LIMITED | U67120UP1995PLC018541 | Director | 2019-09-14 | Ongoing |
| JYA FINANCE AND INVESTMENT COMPANY LIMITED | U67120UP1995PLC018554 | Director | 1996-02-12 | Ongoing |
| AIMTECH TELECOM PRIVATE LIMITED | U72200UP2008PTC167022 | Director | - | 2021-08-15 |
| ADVANTAGEOUS CONSULTANTS PRIVATE LIMITED | U74140UP2010PTC176377 | Director | 2019-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMLIN FINE SCIENCES LIMITED | L74100MH1993PLC075361 | Company Secretary | - | 2020-02-07 |
| CHEMOLUTIONS CHEMICALS LIMITED | U24100MH2008PLC180376 | Company Secretary | - | 2021-09-30 |
| HAPPY HIKKUPS (OPC) PRIVATE LIMITED | U85200MH2021OPC358970 | Director | 2021-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2011PLC043171 | MAHARASHTRA BREWERIES LIMITED | 3/40, PREET VATIKA 3RD FLOOR, VISHNUPURI , KANPUR, Uttar Pradesh, India - 208002 |
| U28100UP2020PTC134999 | BUNIYAAD STEELS PRIVATE LIMITED | 3A/128A, G-1 PARV VATIKA AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAS-7065 | KAPUR & SONS MARKETING LLP | 3/104, HI RISE APPARTMENT, FLAT NO. A 3 FIRST FLOOR, VISHNUPURI, SWARUP NAGAR, KANPUR, Uttar Pradesh, India - 208002 |
| AAG-2171 | ENCORD TRADECOM LLP | Pre Ground,1st, 2NdFloor on Plot No 1, Block CV Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002 |
| AAI-8560 | SHRUTI COLONISERS LLP | Pre Ground, 1st, 2NdFloor on Plot No.-1, l Block CV at Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002 |
| AAI-8331 | SHASHANK BHUMI DEVELOPERS LLP | Pre Ground, 1st, 2NdFloor on Plot No.-1, l Block CV at Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002 |
| ABA-4244 | KASHI LAND DEVELOPERS LLP | 3/52, FLAT G2, KRISHNA APPARTMENT VISHNUPURI KANPUR, Uttar Pradesh, India - 208002 |
| AAC-6291 | MADHAVKRIPA BUILTECH LLP | FLAT NO.B-1,GROUND FLOOR, SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAD-2020 | MADAV-RAJAT INFRAHEIGHTS LLP | FLAT NO.B-1,GROUND FLOOR, SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAE-7709 | MADHAVNIWAS BUILTECH LLP | FLAT NO. B-1 GROUND FLOOR SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U15400UP2020PTC125593 | SHARDA FRESH FOODS PRIVATE LIMITED | FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U70101UP2004PTC028794 | SANSKRITI REALESTATE PRIVATE LIMITED | 117/H-1/195, Shyam Villa Apartment Flat No. G-3, Pandu Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| AAT-4768 | SHREE MAA DURGA GREEN VALLEY LLP | 7/17/8 F. NO. B,1 GROUND FLOOR PHASE,II SUKHDHAM APARTMENT, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U17117UP1985PTC007131 | JAK TRADERS PRIVATE LIMITED | 3/204VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24118UP1995PLC017945 | VIDISHA SURFACTANT LIMITED | 3/12VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U29296UP1998PTC023693 | BABRIK TRADING COMPANY PRIVATE LIMITED | 804 KALPANA TOWER 3/16 VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U17118UP2001PTC026204 | A AND C BRAID AND ROPE COMPANY PRIVATE LIMITED | FLAT NO 100 FRIST FLOOR 4A4/278 B VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U74999UP2005PTC030426 | VEECHETAN EXPORTS PRIVATE LIMITED | 3/40,Preet Vatika, G-1, Vishnupuri Kanpur Kanpur UP 208002 IN |
| U22300UP2019PTC115283 | LONGSHOT FLIMS PRIVATE LIMITED | FLAT NO. S/F3/2 AT 3 RD FLOOR 8/42 ARYA NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U27101UP1996PTC138754 | SRISHTI DWELLINGS PRIVATE LIMITED | A3/109 VISHNUPURI KANPUR , KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-3417 | NATH AND KUMAR LLP | FLAT NO 2, GROUND FLOOR 113/12 SWAROOP NAGAR KANPUR KANPUR, Uttar Pradesh, India - 208002 |
| U24239UP2020PTC127498 | SAGAR CHEMICALS PRIVATE LIMITED | 112/343A,1st Floor, Swaroop Nagar,Kanpur , KANPUR, Uttar Pradesh, India - 208002 |
| L99999UP1986PLC007621 | ASIAN FERTILIZERS LIMITED | FLAT NO. 202, PREET GARDEN 3A/172, AZAD NAGAR, KANPUR , KANPUR, Uttar Pradesh, India - 208002 |
| AAU-4889 | SANJAS DEVELOPERS LLP | SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U23100UP2012PTC052580 | BHAGWAT INFRACARE PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U21015UP2006PTC031700 | SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| AAM-5955 | BABAJI CAPITAL CONSULTANTS LLP | 3/104, VISHNUPURI KANPUR, Uttar Pradesh, India - 208002 |
| U80900UP2017PTC098266 | IPREP LEARNING SOLUTIONS PRIVATE LIMITED | 3/75 VISHNUPURI , KANPUR, Uttar Pradesh, India - 208002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100540 | 2008-02-08 | 2015-03-26 | 2016-10-18 | 588,000,000.00 | State Bank of India | |
| 100075332 | 2017-01-06 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed assets and current assets. | 200,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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