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 INVESTMENTS PRIVATE LIMITED
CIN: U67200KA1980PTC003991 As on: 2026-07-13
SWASTIK INVESTMENTS PRIVATE LIMITED (CIN: U67200KA1980PTC003991) is a Private company incorporated on 05 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 880000.00.
SWASTIK INVESTMENTS 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 INVESTMENTS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SWASTIK INVESTMENTS PRIVATE LIMITED are MARADAPALLI BALAGANGADHAR AJITH, and SHWETHA AJITH.
SWASTIK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KA1980PTC003991 and its registration number is 3991. Users may contact SWASTIK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INVESTMENTS PRIVATE LIMITED is 201, 7TH CROSS,SASTRINAGAR, BANGALORE , NA, Karnataka, India - 560020.
Current status of SWASTIK INVESTMENTS 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
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 SWASTIK INVESTMENTS 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 INVESTMENTS
Purchase full report of SWASTIK INVESTMENTS
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 INVESTMENTS 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 SWASTIK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07776241 | MARADAPALLI BALAGANGADHAR AJITH | Director | 2002-05-22 |
| 07814491 | SHWETHA AJITH | Director | 2013-02-20 |
Past Directors & Key Managerial Personnel of SWASTIK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07774115 | MARDAPILLI BALA GANGADHADR USHA | Director | - | 2020-06-30 |
Other Directorships of MARDAPILLI BALA GANGADHADR USHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RADHA KRISHNA INVESTMENTS PRIVATE LIMITED | U67200KA1980PTC003990 | Director | - | 2020-06-30 |
Other Directorships of MARADAPALLI BALAGANGADHAR AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RADHA KRISHNA INVESTMENTS PRIVATE LIMITED | U67200KA1980PTC003990 | Director | 2002-02-16 | Ongoing |
Other Directorships of SHWETHA AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RADHA KRISHNA INVESTMENTS PRIVATE LIMITED | U67200KA1980PTC003990 | Director | 2013-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00894KA1980PTC003854 | CHANDAVARKAR AND THACKER(INDIA) PRIVATE LIMITED | 7,PALACE CROSS ROAD,BANGALORE-560020. BANGALORE-560020. , NA, Karnataka, India - 000000 |
| ACH-7375 | MFO ADVISORY SERVICES LLP | No. 6/1, 1st Cross, Kumara park West, Seshadripuram,Bangalore - 560020, Karnataka, India,Bangalore North,Bangalore,Karnataka,India-560020 |
| ACJ-0715 | PARSHIV START-UP ADVISORS LLP | No 56, 7th Cross,,Central Street, Kumarapark West,Bangalore North,Bangalore,Karnataka,India-560020 |
| U74140KA2007PTC211684 | CPG BUSINESS SYNERGIES PRIVATE LIMITED | NO. 13, DEVI NIVAS, 7TH CROSS,KUMARA PARK WEST,,Bangalore North,Bangalore,Karnataka,560020-India |
| U72200KA2000PTC027922 | MELANGE SYSTEMS PRIVATE LIMITED | NO. 4/1, 7TH CROSS KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| U24134KA1994PTC016756 | MARUTI POLYMERS PRIVATE LIMITED | 39,12TH BLOCK,10TH CROSS,KUMARAPARK WESY,BANGALORE , NA, Karnataka, India - 560020 |
| U70100KA2014PTC073614 | NANDI PROJECTS PRIVATE LIMITED | No. 15, Flat # 201, Hoysala Tripuramba Palace Cross Road, Vasanthnagar , Bangalore, Karnataka, India - 560020 |
| U74140KA2009PTC050522 | S. V. MANPOWER AND SECURITY PLACEMENT PRIVATE LIMITED | NO. 56, 1ST FLOOR, 7TH CROSS KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| U45201KA2007PTC042854 | CONSYS INFRASTRUCTURE SERVICES PRIVATE L IMITED | 5C, ESWARA NIVAS, 7TH CROSS 9TH BLOCK KUMARAPARK WEST , BANGALORE, Karnataka, India - 560020 |
| U74140KA1999PTC025219 | AUTOCARE ENTERPRISES PRIVATE LIMITED | B - 32, Tallam Residency, 7th cross Serpentine road, Kumara park west , Bangalore, Karnataka, India - 560020 |
| U85110KA1965PTC001597 | ISCOT BALIGA MACHINERY COMPANY PRIVATE LIMITED | NO 7/14, PALACE CROSS ROAD2ND CROSS BANGALORE , BANGALORE, Karnataka, India - 560020 |
| U74210KA1984PTC006542 | TRIM ENGINEERS PRIVATE LIMITED | SAMPURNA,(31),NO.8,PALACECROSS ROAD,BANGALORE , CROSS ROAD,BANGALORE, Karnataka, India - 560020 |
| U72200KA1981PTC004124 | SEMAC COMPUTERS PRIVATE LIMITED | NO.24, 2ND CROSS,PALACE CROSSROAD BANGALORE-560020. , BANGALORE, Karnataka, India - 560020 |
| ABC-2022 | Fiscalate Business Ventures LLP | No. 14 3rd cross Narayanswamy Iyangar roadBangalore, Karnataka Bangalore North, Karnataka, India - 560020 |
| U92490KA2022PTC159171 | ALLFITSPORT TECH PRIVATE LIMITED | No. 11, Palace Cross Road Bangalore,Bangalore,Bangalore,Karnataka,560020-India |
| U66190KA2024PTC194326 | VBA PROCESS MANAGEMENT PRIVATE LIMITED | No.3, 02nd Cross,,Nehrunagar, Bangalore,Bangalore North,Bangalore,Karnataka,560020-India |
| U74999KA2017PTC105331 | FRESH VERDE EXPORT PRIVATE LIMITED | J-93, 1st Cross, Pipeline, Anjaneya Block Sheshadripuram, Bangalore,Bangalore,Bangalore,Karnataka,560020-India |
| ACV-6809 | TWIMO SOLUTIONS LLP | 2D Pearl Palace,16/21 Palace Cross Road Bangalore,Bangalore North,Bangalore,Karnataka,India-560020 |
| U20211KA2008PTC045860 | ARUNACHAL BOARDS INDIA PRIVATE LIMITED | 1 / 21, 7TH CROSS, DIVISION NO.43 MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U86202KA2025PTC199327 | E SQUARE DENTAL AND MEDICAL PRIVATE LIMITED | SHOP NO 40,SIRUR PARK ROAD,4TH CROSS ,MALLESWARAM,BANGALORE,Bangalore North,Bangalore,Karnataka,560020-India |
| U62020KA2023FTC171226 | OMNISTRATE INDIA PRIVATE LIMITED | No 3 Block 9-A 6th Cross,Kumara park West Bangalore,Bangalore North,Bangalore,Karnataka,560020-India |
| ACK-0899 | PLAYQUAKES LLP | Shri Krishna , No 5 , 2nd Floor , 2nd Cross,Kumara Park West , Govinda Rao Street , Bangalore,Bangalore North,Bangalore,Karnataka,India-560020 |
| U72200KA2013PTC071411 | TECHNOKEY SOLUTIONS BANGALORE PRIVATE LIMITED | #18, 2nd Cross,Chakravarthy Layout Palace Cross Road , Bangalore, Karnataka, India - 560020 |
| U72200KA2000PTC027592 | GAD COMPUTERS AND INVESTMENTS PRIVATE LIMITED | No. 10, 1st Cross, Chakravarthy Layout, Palace Cross Road , Bangalore, Karnataka, India - 560020 |
| U74999KA2017PTC101769 | BOIT TECHNOLOGIES PRIVATE LIMITED | 28 Sanmati, 2nd Main Road, 3rd Cross Palace Cross Road, Chakravarthy Layout , Bangalore, Karnataka, India - 560020 |
| ACU-6581 | PNBK LLP | 3 19th Cross,Bangalore North,Bangalore,Karnataka,India-560020 |
| ACU-6558 | PBTN LLP | No. 11, Palace Cross Road,Bangalore North,Bangalore,Karnataka,India-560020 |
| ACI-2359 | VALIANT EDGE INNOVATIONS LLP | No 2,4th Cross,Bangalore North,Bangalore,Karnataka,India-560020 |
| U65921KA1994PTC015453 | VISHANTH FINANCEANDINVESTMENTS PRIVATE LIMITED | 23,I CROSS,SRIPURAM,BANGALORE , BANGALORE, Karnataka, India - 560020 |
| 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.