Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWARAJ INDIA LIMITED
CIN: U70100MP2011PLC026800 As on: 2026-07-13
SWARAJ INDIA LIMITED (CIN: U70100MP2011PLC026800) is a Public company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SWARAJ INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARAJ INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWARAJ INDIA LIMITED are AMIT KUMAR PANDE, JAGANNATH PARIHAR, and MANISH RAGHUVANSHI.
SWARAJ INDIA LIMITED's Corporate Identification Number (CIN) is U70100MP2011PLC026800 and its registration number is 26800. Users may contact SWARAJ INDIA LIMITED on its Email address - [email protected]. Registered address of SWARAJ INDIA LIMITED is 592 A MAHALAXMI NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001.
Current status of SWARAJ INDIA LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARAJ INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARAJ INDIA
Purchase full report of SWARAJ INDIA
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 SWARAJ INDIA 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWARAJ INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02644330 | AMIT KUMAR PANDE | Director | 2011-09-22 |
| 03427125 | JAGANNATH PARIHAR | Director | 2011-09-22 |
| 03529627 | MANISH RAGHUVANSHI | Director | 2011-09-22 |
Past Directors & Key Managerial Personnel of SWARAJ INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJ INDIA REAL ESTATE LIMITED | U45201MP2009PLC022013 | Additional Director | 2017-10-16 | Ongoing |
| SWARAJ INDIA REAL ESTATE LIMITED | U45201MP2009PLC022013 | Director | - | 2014-08-13 |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
Other Directorships of JAGANNATH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA MICRO FINANCE LIMITED | U65900MP2012NPL029807 | Director | 2012-12-27 | Ongoing |
| SWARAJ COLONIZER PRIVATE LIMITED | U70100MP2011PTC025874 | Director | 2011-04-27 | Ongoing |
Other Directorships of MANISH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJ INDIA REAL ESTATE LIMITED | U45201MP2009PLC022013 | Director | 2011-08-01 | Ongoing |
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA MICRO FINANCE LIMITED | U65900MP2012NPL029807 | Director | 2012-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U72501MP2018PTC045524 | TAILLIGHT IT SOLUTIONS PRIVATE LIMITED | 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2015PTC034531 | VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001 |
| U47720MP2024PTC073989 | SINAYA ESSENTIAL GOODS PRIVATE LIMITED | 73 A MECHANIC NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-2812 | UIRAIN LLP | 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U68100MP2024PTC070039 | OOPULENT LIVING HOMES PRIVATE LIMITED | 14-A SARVANAND NAGAR, PIPLIYA RAV, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U43222MP2025PTC079846 | SPARKON VENTURES PRIVATE LIMITED | 50-A, SURYA DEV NAGAR,SUDAMA NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U36990MP2021PTC057285 | TUPACK INTERNATIONAL PRIVATE LIMITED | 354 -A, MAHALAXMI NAGAR, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2021PTC055077 | SHREE DATTATREYA INFRASTRUCTURE AND ASSOCIATES PRIVATE LIMITED | 592-R, MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U51395MP2010PTC023180 | EASY LIFE INDIA CONSUMER CARE PRIVATE LIMITED | 158A MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2014PTC032856 | RHYNO INFOTECH (INDIA) PRIVATE LIMITED | 197-A MAHALAXMI NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2016PTC035578 | AXIS INDIA SECURITIES SOLUTIONS PRIVATE LIMITED | A-238, Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452001 |
| U22300MP2020PTC053065 | FISH IN THE SKY PICTURES PRIVATE LIMITED | MN. 644/A Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030553 | DR. MANISH S. HERBAL & DRUGS PRIVATE LIMITED | 603-A- SEC. SARTHAKVIHAR MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAE-2358 | BASTA FILMS LLP | 644/A Mahalaxmi Nagar Near Patanjali Showroom Indore, Madhya Pradesh, India - 452001 |
| AAV-0994 | DASHMESH AYURHERB SOFTECH LLP | 301 GURUKRIPA AVENUE 576.A,MAHALAXMI NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAL-3152 | RONNIE MARKENDIZER LLP | 8 A, 103 First Floor Mahalaxmi nagar Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC023285 | AVR INFRABUILD PRIVATE LIMITED | 415-A, MAHALAXMI NAGAR NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2014PTC032340 | MATARANI TRADEX PRIVATE LIMITED | 571-A, MAHALAXMI NAGAR OPPOSITE BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043051 | ALLIANT PHARMA PRIVATE LIMITED | 202,Maniv Appartment 698-A, Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452001 |
| U51397MP2013PTC030625 | PALAK FORMULATIONS PRIVATE LIMITED | 419, SECTOR-A MAHALAXMI NAGAR, NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U45309MP2020PTC053633 | MTC INFOTECH PRIVATE LIMITED | flat no. 201, Block-A Satya Residency opps. Kibs Hospital, Mahalaxmi Nagar , indore, Madhya Pradesh, India - 452001 |
| U73100MP2014PTC032762 | SYNERGIST THERAPEUTIC PRIVATE LIMITED | Flat No. G-01, Ashish Regency, 152/A, Mahalaxmi Nagar,Village Pipliyaku mar , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL066511 | V & K HUMAN RIGHTS COUNCIL | 172 AZAD NAGAR,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U63990MP2025OPC075177 | DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED | 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.