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
SWASTIK INFOCITY PRIVATE LIMITED
CIN: U70101OR2011PTC013994 As on: 2026-07-13
SWASTIK INFOCITY PRIVATE LIMITED (CIN: U70101OR2011PTC013994) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1300000.00.
SWASTIK INFOCITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK INFOCITY PRIVATE 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 SWASTIK INFOCITY PRIVATE LIMITED are RAJESH KUMAR BAGARIA, ANIL KUMAR BAGARIA, and ANKIT BAGARIA.
SWASTIK INFOCITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101OR2011PTC013994 and its registration number is 13994. Users may contact SWASTIK INFOCITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INFOCITY PRIVATE LIMITED is C/o BAGARIA AGENCIES PALNT SITE ROAD , ROURKELA, Orissa, India - 769001.
Current status of SWASTIK INFOCITY PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SWASTIK INFOCITY 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 SWASTIK INFOCITY
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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 SWASTIK INFOCITY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK INFOCITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00699604 | RAJESH KUMAR BAGARIA | Director | 2011-08-03 |
| 00699828 | ANIL KUMAR BAGARIA | Director | 2011-08-03 |
| 03579027 | ANKIT BAGARIA | Director | 2011-08-03 |
Past Directors & Key Managerial Personnel of SWASTIK INFOCITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03048045 | REKHA BAGARIA | Director | - | 2018-02-28 |
Other Directorships of RAJESH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINGLE ALLOYS PRIVATE LIMITED | U27100OR2011PTC014000 | Director | - | 2018-03-16 |
| PRAKASH ENGINEERS PRIVATE LIMITED. | U27101OR1993PTC003273 | Director | 2019-03-21 | Ongoing |
| SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | Director | 2014-02-27 | Ongoing |
| SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | Director | - | 2013-08-27 |
| PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD | U28112OR1963PTC000464 | Director | 2022-01-20 | Ongoing |
| PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD | U28112OR1963PTC000464 | Director | - | 2013-08-27 |
| SAGRIKA AGENTS PRIVATE LIMITED | U51101WB2009PTC133784 | Director | - | 2014-02-28 |
| GROWING SALES PRIVATE LIMITED | U51101WB2010PTC146992 | Director | - | 2015-06-30 |
| INDEX VINTRADE PRIVATE LIMITED | U51101WB2010PTC146994 | Director | - | 2015-06-30 |
| SHOPADISE RETAIL PRIVATE LIMITED | U52393OR2013PTC016844 | Director | - | 2017-12-05 |
Other Directorships of ANIL KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINGLE ALLOYS PRIVATE LIMITED | U27100OR2011PTC014000 | Director | - | 2018-03-16 |
| PRAKASH ENGINEERS PRIVATE LIMITED. | U27101OR1993PTC003273 | Director | 2015-10-24 | Ongoing |
| SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | Director | 2015-10-24 | Ongoing |
| PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD | U28112OR1963PTC000464 | Director | 2015-10-24 | Ongoing |
| BOOM COMMODITIES PRIVATE LIMITED | U51109WB2007PTC115845 | Director | 2010-04-28 | Ongoing |
| LAMBODAR GOODS & SUPPLY PRIVATE LIMITED | U51909WB2009PTC131643 | Director | 2010-05-14 | Ongoing |
| PENGUINE VINTRADE PRIVATE LIMITED | U51909WB2009PTC139716 | Director | - | 2014-02-28 |
Other Directorships of REKHA BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH ENGINEERS PRIVATE LIMITED. | U27101OR1993PTC003273 | Director | - | 2018-04-05 |
| SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | Director | - | 2020-03-16 |
| PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD | U28112OR1963PTC000464 | Director | 2015-10-24 | Ongoing |
| MOONCITY COMMOSALES PRIVATE LIMITED | U51101WB2009PTC133766 | Director | - | 2014-02-28 |
| SAGRIKA AGENTS PRIVATE LIMITED | U51101WB2009PTC133784 | Director | - | 2014-02-28 |
| BAJRANGBALI TRADERS PRIVATE LIMITED | U51909WB2009PTC133664 | Director | - | 2014-02-28 |
| ORIGIN GOODS PRIVATE LIMITED | U51909WB2009PTC133787 | Director | - | 2018-03-06 |
| VIJAYPATH DEALER PRIVATE LIMITED | U51909WB2009PTC134109 | Director | - | 2014-02-28 |
Other Directorships of ANKIT BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINGLE ALLOYS PRIVATE LIMITED | U27100OR2011PTC014000 | Director | 2018-03-01 | Ongoing |
| PRAKASH ENGINEERS PRIVATE LIMITED. | U27101OR1993PTC003273 | Director | - | 2019-03-26 |
| SWASTIK ISPAT PRIVATE LIMITED | U27102OR2003PTC007161 | Director | - | 2017-12-01 |
| PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD | U28112OR1963PTC000464 | Director | 2016-01-11 | Ongoing |
| GROWING SALES PRIVATE LIMITED | U51101WB2010PTC146992 | Director | - | 2015-06-30 |
| INDEX VINTRADE PRIVATE LIMITED | U51101WB2010PTC146994 | Director | - | 2015-06-30 |
| BAJRANGBALI TRADERS PRIVATE LIMITED | U51909WB2009PTC133664 | Director | - | 2014-02-28 |
| VIJAYPATH DEALER PRIVATE LIMITED | U51909WB2009PTC134109 | Director | - | 2014-02-28 |
| PENGUINE VINTRADE PRIVATE LIMITED | U51909WB2009PTC139716 | Director | - | 2014-02-28 |
| SHOPADISE RETAIL PRIVATE LIMITED | U52393OR2013PTC016844 | Director | 2013-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100OR2011PTC014000 | PINGLE ALLOYS PRIVATE LIMITED | C/o BAGARIA AGENCISE PLANT SITE ROAD , ROURKELA, Orissa, India - 769001 |
| U27102OR2003PTC007296 | DWARKA SPONGE FEED PRIVATE LIMITED | C/O. SRI LAXMINARAYAN AGENCIES PLOT NO.165, POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U85310OR2023NPL041780 | IICHRI FOUNDATION | C/O SUMAN SINGH W/O MRITHUNJAY SINGH MADRAS HANDLOOM, BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U45500OR2020PTC033411 | URBANSPACE REALTORS PRIVATE LIMITED | C/O SANTOSH KUMAR SINHA, LAL BUILDING ROAD TELGUBASTI ROURKELA , ROURKELA, Orissa, India - 769001 |
| U23209OR2011PLC013601 | ADVAITA CARBON LIMITED | C/o Arun Agarwal Bisra Road , Rourkela, Orissa, India - 769001 |
| U27300OR2012PTC014898 | VISHVAKARMA ISPAT PRIVATE LIMITED | C/O: ARUN AGARWAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U10100OR2010PTC011950 | KANOI RESOURCES PRIVATE LIMITED | C/O CHAGGANLAL SAGARMAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U27106OR2008PTC009897 | KANOI STEELS PRIVATE LIMITED | C/O CHAGGANLAL SAGARMAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U19109OR2012PTC016205 | AKASHGANGA VENTURES PRIVATE LIMITED | C/o KULWANT RAI AGARWAL POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U51109OR2009PTC011325 | SHRISHTI LIAISON PRIVATE LIMITED | C/O SURESH SHARMA NEAR SINGH BUILDING, MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U45309OR2020PTC033660 | SVKEDIA INFRATECH PROJECT PRIVATE LIMITED | Room No. 103, C/o-Hotel Aastha, New Station Road, , Rourkela, Orissa, India - 769001 |
| U55100OR2011PTC027417 | SAHEB SIRAJ HOSPITALITIES PRIVATE LIMITED | C/o Hotel Meera, Gandhi Road, in front of Railway Station, , Rourkela, Orissa, India - 769001 |
| U51909OR2017PTC027332 | ZEBRA RESOURCES PRIVATE LIMITED | C/O UTKAL AUTOMOTIVE PRIVATE LIMITED, RING ROAD, NEAR BSNL OFFICE, , ROURKELA, Orissa, India - 769001 |
| U45201OR2008PTC010189 | SHREE ANJANI DEVELOPERS PRIVATE LIMITED | C/O - CRAZY COOL, NAGPUR HOTEL BUILDING DAILY MARKET MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| AAP-2442 | SAHEB SIRAJ IRON & STEEL LLP | C/O Hotel Meera, Holding No 88A, Gandhi Road In front of Railway Station, ROURKELA, Orissa, India - 769001 |
| U60232OR2020PTC034072 | SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED | C/O RASHMI GUPTA ,USHA BHAWAN, 1ST FLOOR AMAR BHAWAN LANE, BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| ACF-3875 | TARINI POLYPLAST LLP | C/O BRAHMANANDA AGRAWAL,KHATA NO 492/223, PLANT SITE ROAD,Raurkela (M),Sundergarh,Orissa,India-769001 |
| U13100OR2004PTC007857 | MUKHTAR DARSHAN MINERALS PRIVATE LIMITED | NEAR DAV HIGH SCHOOLBISRA ROAD PS PLANT SITE BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U27106OR1994PTC003650 | LEXUS STEELS PVT LTD | PLANT SITE ROAD, , ROURKELA, Orissa, India - 769001 |
| U51909OR2010PTC012007 | ADITI TRADECOM PRIVATE LIMITED | C/O- ROOPSRINGAR DAILY MARKET , ROURKELA, Orissa, India - 769001 |
| U13100OR2008PTC009820 | AJAY MINERAL & STEELS PRIVATE LIMITED | SARANGI MARKET COMPLEX PLANT SITE ROAD , ROURKELA, Orissa, India - 769001 |
| AAH-5024 | KAN & MOH SERVICES LLP | C-110, NIRMAL MARKET POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U27101OR2003PTC007163 | MAA TARINI IRON ORE CRUSHING PRIVATE LIMITED | C/O: ROOP SRINGAR, DAILLY MARKET, , ROURKELA, Orissa, India - 769001 |
| U52393OR2013PTC016844 | SHOPADISE RETAIL PRIVATE LIMITED | PLANT SITE ROAD NEAR SHIV MANDIR , ROURKELA, Orissa, India - 769001 |
| U72900OR2021PTC037543 | YATASAL PRIVATE LIMITED | C/O SALHA KHATOON GUDGUDJORE/SANTOSHPUR , ROURKELA, Orissa, India - 769001 |
| U28110OR2010PTC011903 | SHREE JAGANNATH ENGINEERS PRIVATE LIMITED | C-6 NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27109OR2006PTC008986 | GAYLORDS INFRA PRIVATE LIMITED | C-110, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| AAT-5572 | GAYLORDS BREWERIES LLP | C 110 NIRMAL MARKET COMPLEX POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U50100OR2019PTC030321 | SHREEJAGANNATH AUTOMOBILES PRIVATE LIMITED | C/6, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576479 | 2014-09-30 | 2015-03-26 | 2022-02-21 | 11,000,000.00 | STATE BANK OF INDIA SME BRANCH |
- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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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.