• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SWASTIK ISPAT PRIVATE LIMITED

      CIN: U27102OR2003PTC007161
      Purchase Report

      SWASTIK ISPAT PRIVATE LIMITED (CIN: U27102OR2003PTC007161) is a Private company incorporated on 14 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 48570620.00.

      SWASTIK ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWASTIK ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SWASTIK ISPAT PRIVATE LIMITED are RAJESH KUMAR BAGARIA, AMIT GUPTA, ANIL KUMAR BAGARIA, and ANU GUPTA.

      SWASTIK ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2003PTC007161 and its registration number is 7161. Users may contact SWASTIK ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ISPAT PRIVATE LIMITED is PLANT SIDE ROAD , ROURKELA, Orissa, India - 769001.

      Current status of SWASTIK ISPAT PRIVATE LIMITED is - Under CIRP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK ISPAT 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.

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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 ISPAT 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 ISPAT
      DIN Director Name Designation Appointment Date
      00699604 RAJESH KUMAR BAGARIA Director 2014-02-27
      03071590 AMIT GUPTA Director 2020-12-31
      00699828 ANIL KUMAR BAGARIA Director 2015-10-24
      03075635 ANU GUPTA Additional Director 2024-02-25
      Past Directors & Key Managerial Personnel of SWASTIK ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00699604 RAJESH KUMAR BAGARIA Director - 2013-08-27
      03071590 AMIT GUPTA Additional Director - 2020-12-31
      01326005 AKASH GUPTA Additional Director - 2020-12-31
      01326005 AKASH GUPTA Director - 2023-08-31
      03048045 REKHA BAGARIA Director - 2020-03-16
      03579027 ANKIT BAGARIA Director - 2017-12-01
      06572046 ADITYA BAGARIA Director - 2016-01-11
      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
      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
      SWASTIK INFOCITY PRIVATE LIMITED U70101OR2011PTC013994 Director 2011-08-03 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director - 2011-01-06
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Additional Director - 2020-12-31
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Director 2020-12-31 Ongoing
      BAJRANG ENGINEERS PVT LTD U45209OR1994PTC003647 Additional Director 2023-10-23 Ongoing
      SHAVARIA TRADE-COM PRIVATE LIMITED U51909OR2003PTC031003 Additional Director 2023-10-23 Ongoing
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director 2010-06-03 Ongoing
      NIYARA FOODS PRIVATE LIMITED U56100DL2023PTC423041 Director 2023-11-23 Ongoing
      SD LEISURE PRIVATE LIMITED U92120OR2010PTC012478 Director 2012-06-07 Ongoing
      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
      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
      SWASTIK INFOCITY PRIVATE LIMITED U70101OR2011PTC013994 Director 2011-08-03 Ongoing
      Other Directorships of AKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVA CEMENT LTD L26942OR1985PLC001557 Whole-time director - 2017-03-10
      BLOOM INDUSTRIES LIMITED L27200OR1989PLC036629 Director - 2021-08-28
      BLOOM INDUSTRIES LIMITED L27200OR1989PLC036629 Whole-time director 2021-08-28 Ongoing
      SHIVOM MINERALS LIMITED U26941OR1999PLC005785 Director 2012-07-31 Ongoing
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Additional Director - 2020-12-31
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Director - 2023-08-31
      UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director 2007-04-05 Ongoing
      Other Directorships of REKHA BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH ENGINEERS PRIVATE LIMITED. U27101OR1993PTC003273 Director - 2018-04-05
      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
      SWASTIK INFOCITY PRIVATE LIMITED U70101OR2011PTC013994 Director - 2018-02-28
      Other Directorships of ANU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLOOM INDUSTRIES LIMITED L27200OR1989PLC036629 Additional Director - 2019-09-24
      BLOOM INDUSTRIES LIMITED L27200OR1989PLC036629 Director - 2023-08-11
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Additional Director 2024-02-24 Ongoing
      ACTION METALIKS PRIVATE LIMITED U27101OR2004PTC007785 Director 2022-06-30 Ongoing
      JAY JAGANNATH STEEL AND POWER LIMITED U27102OR2007PLC009196 Director 2022-07-01 Ongoing
      SAMARTH COMMODITIES MERCHANTS PRIVATE LIMITED U51909OR2003PTC030989 Additional Director 2023-12-29 Ongoing
      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
      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
      SWASTIK INFOCITY PRIVATE LIMITED U70101OR2011PTC013994 Director 2011-08-03 Ongoing
      Other Directorships of ADITYA BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      PINGLE ALLOYS PRIVATE LIMITED U27100OR2011PTC014000 Director 2018-03-01 Ongoing
      PRAKASH ENGINEERS PRIVATE LIMITED. U27101OR1993PTC003273 Director - 2016-01-11
      PRABHAT IRON FOUNDRY & METAL INDUSTRIES PVT LTD U28112OR1963PTC000464 Director - 2016-01-11
      SHOPADISE RETAIL PRIVATE LIMITED U52393OR2013PTC016844 Director 2017-12-01 Ongoing

      CIN Company Name Company Address
      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
      U13100OR2008PTC009820 AJAY MINERAL & STEELS PRIVATE LIMITED SARANGI MARKET COMPLEX PLANT SITE ROAD , ROURKELA, Orissa, India - 769001
      U52393OR2013PTC016844 SHOPADISE RETAIL PRIVATE LIMITED PLANT SITE ROAD NEAR SHIV MANDIR , ROURKELA, Orissa, India - 769001
      U27102OR2004PLC009045 STARLIGHT ENERGY LIMITED PLOT NO-79,NEAR BSNL OFFICE,RING ROAD PS-PLANT SITE , ROURKELA, Orissa, India - 769001
      U27101OR2001PTC006674 RANISATI ALLOYS PRIVATE LIMITED BIG DEAL COMPLEX,POWER HOUSE ROAD, ROURKELA-769001. , ROURKELA-769001., Orissa, India - 000000
      U27320OR1993PTC003340 K S STEEL INDUSTRIES PRIVATE LIMITED MAIN ROAD , ROURKELA ORISSA, Orissa, India - 769001
      U27100OR2011PTC014000 PINGLE ALLOYS PRIVATE LIMITED C/o BAGARIA AGENCISE PLANT SITE ROAD , ROURKELA, Orissa, India - 769001
      U42909OD2024PTC047560 BONDIA VENTURES PRIVATE LIMITED Off No.-8, Holding No-125,Plant Site Road, Rourkela,Raurkela (M),Sundergarh,Orissa,769001-India
      U55101OR1990PTC002532 RADHIKA ENTERPRISES PRIVATE LIMITED BISRA ROAD BISRA ROAD , ROURKELA, Orissa, India - 769001
      U55200OR2007PTC009553 ADARSH PALACE PRIVATE LIMITED Dwivedi Marg, Opposite Anurag Hotel Gurudwara Road, 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
      U70200OR2018PTC028693 STUTEE CONPRO PRIVATE LIMITED SHOP NO-2, MANORAMA MARKET COMPLEX BISRA ROAD, ROURKELA-1 , ROURKELA, Orissa, India - 769001
      U27100OR2009PTC010848 REAL METALLICS PRIVATE LIMITED KHATA NO - 282,PLOT NO-527, GROUND FLOOR, ROURKELA TOWN UNIT NO. 36, P.S. -PLANT S ITE , ROURKELA, Orissa, India - 769001
      U15909OR1994PTC003604 KAYSONS ENTERPRISES PVT LTD BISRA ROAD , ROURKELA, Orissa, India - 769001
      U26912OR1981PTC000968 LAXMI CERAMIC INDUSTRIES PVT LTD MAIN ROAD , ROURKELA, Orissa, India - 769001
      U25209OR1997PTC004838 MISHRA PETRO FOAM PRIVATE LIMITED GURUDWARA ROAD , ROURKELA, Orissa, India - 769001
      U26941OR1988PTC002104 SHREE SHAKTI CEMENT PRIVATE LIMITED MAIN ROAD , ROURKELA, Orissa, India - 769001
      U26942OR1991PTC002732 MAHASAKTI CEMENT PRIVATE LIMITED MAIN ROAD , ROURKELA, Orissa, India - 769001
      U27100OR2008PTC010472 JINDAL RESOURCES PRIVATE LIMITED KACHERY ROAD , ROURKELA, Orissa, India - 769001
      U24111OR1998PTC005469 VIPRA GASES PRIVATE LIMITED BISRA ROAD , ROURKELA, Orissa, India - 769001
      U13100OR2009PLC011196 ADVAITA MINES AND MINERALS LIMITED BISRA ROAD , ROURKELA, Orissa, India - 769001
      U15311OR1989PTC002341 PUSHPA ROLLER FLOUR MILLS PRIVATE LIMITED BISRA ROAD , ROURKELA, Orissa, India - 769001
      U27101OR1990PTC002639 PASSARY MINERALS PRIVATE LIMITED KACHERY ROAD , ROURKELA, Orissa, India - 769001
      U27106OR1993PTC003433 CHOUDHURY ISPAT PVT. LTD. MAIN ROAD, , ROURKELA, Orissa, India - 769001
      U51432OR1993PTC003348 UTKAL TRADING COMPANY PRIVATE LIMITED KACHERY ROAD , ROURKELA, Orissa, India - 769001
      U50401OR1963PTC000453 DINANATH AGENCIES PVT LTD KACHERY ROAD , ROURKELA, Orissa, India - 769001
      U55209OR1992PTC003175 SANDHUSONS ENTERPRISES PRIVATE LIMITED KACHERY ROAD , ROURKELA, Orissa, India - 769001
      U55101OR1984PTC001345 HOTEL MANORAMA PVT LTD BISRA ROAD , ROURKELA, Orissa, India - 769001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10116211 2008-08-04 - 2010-03-04 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10376323 2012-07-23 - 2024-01-09 1,000,000.00 INDUSIND BANK LTD.
      10386678 2012-09-29 - 2024-01-09 1,786,000.00 INDUSIND BANK LTD.
      10470739 2013-11-18 - 2024-01-09 1,335,000.00 INDUSIND BANK LTD.
      90082037 2003-12-20 2023-06-21 - 154,591,000.00 Indian Overseas Bank

      • Email ID
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      • 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

      As on: 2026-07-13

      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.

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