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 KATTHA PRIVATE LIMITED
CIN: U74899HR1995PTC032611
SWASTIK KATTHA PRIVATE LIMITED (CIN: U74899HR1995PTC032611) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SWASTIK KATTHA 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 KATTHA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWASTIK KATTHA PRIVATE LIMITED are PRAVESH KUMAR GARG, and NISHANT MALIK.
SWASTIK KATTHA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1995PTC032611 and its registration number is 32611. Users may contact SWASTIK KATTHA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK KATTHA PRIVATE LIMITED is GANDHRA TURNINGP O ISMAILA , ROHTAK HARYANA, Haryana, India - 000000.
Current status of SWASTIK KATTHA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK KATTHA 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 KATTHA
Purchase full report of SWASTIK KATTHA
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 KATTHA 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 KATTHA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245911 | PRAVESH KUMAR GARG | Director | 2022-11-19 |
| 01121440 | NISHANT MALIK | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SWASTIK KATTHA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245697 | DHARAM PAL GARG | Additional Director | - | 2013-09-30 |
| 00245697 | DHARAM PAL GARG | Director | - | 2020-07-10 |
| 00245766 | JAI PAL GARG | Director | - | 2013-04-01 |
| 00245867 | YASH PAL GARG | Director | - | 2020-07-10 |
| 00748862 | VED PARKASH | Director | - | 2011-06-07 |
| 01121440 | NISHANT MALIK | Additional Director | - | 2017-09-29 |
| 01121440 | NISHANT MALIK | Director | - | 2017-02-06 |
| 07352170 | RAHUL GARG | Additional Director | - | 2020-12-28 |
| 07352170 | RAHUL GARG | Director | - | 2022-11-20 |
| 00370775 | RADHE SHYAM GOYAL | Director | - | 2011-06-07 |
| 01199554 | NARESH KUMAR | Director | - | 2018-12-26 |
| 07093430 | NIKHIL MALIK | Additional Director | - | 2017-03-17 |
Other Directorships of DHARAM PAL GARG
Other Directorships of JAI PAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURCEWELL AGRO FOODS PRIVATE LIMITED | U01403DL2012PTC242536 | Director | - | 2012-09-21 |
| SAVFAB BUILDTECH PRIVATE LIMITED | U45400DL2010PTC208081 | Director | - | 2013-11-02 |
| LOVESH MERCANTILE PRIVATE LIMITED | U70100DL2003PTC123125 | Additional Director | - | 2013-11-02 |
| JPG SERVICES PRIVATE LIMITED | U74110DL1973PTC006700 | Director | - | 2013-11-02 |
| VIKON ENGINEERS PRIVATE LIMITED | U74899DL1982PTC014011 | Additional Director | - | 2010-09-30 |
| VIKON ENGINEERS PRIVATE LIMITED | U74899DL1982PTC014011 | Director | - | 2013-11-02 |
| RPG CREDIT AND CAPITAL LIMITED | U74899DL1997PLC084287 | Director | - | 2013-04-01 |
Other Directorships of YASH PAL GARG
Other Directorships of PRAVESH KUMAR GARG
Other Directorships of VED PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Director | - | 2014-04-01 |
| IMPERIAL RUBBER PRIVATE LIMITED | U74899DL1995PTC070385 | Director | - | 2018-01-08 |
| V.P.G IMPEX PRIVATE LIMITED | U74999HR2009PTC039284 | Director | - | 2015-11-20 |
Other Directorships of NISHANT MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPG IMPEX PRIVATE LIMITED | U00063HR2005PTC107959 | Director | 2019-09-30 | Ongoing |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Additional Director | - | 2011-09-30 |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | 2021-09-25 | Ongoing |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2021-09-24 |
| MALIK THERMAL POWER COMPANY PRIVATE LIMITED | U40108DL2004PTC127973 | Director | 2004-12-09 | Ongoing |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | 2004-12-09 | Ongoing |
| PPS ESTATES PRIVATE LIMITED | U45201DL2004PTC125755 | Additional Director | - | 2022-09-30 |
| PPS ESTATES PRIVATE LIMITED | U45201DL2004PTC125755 | Director | 2021-12-15 | Ongoing |
Other Directorships of RAHUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-12 | |||
| PREM BROTHERS INFRASTRUCTURE LLP | AAB-2111 | Partner | - | 2020-06-25 |
| PREMBROTHERS FOODS LLP | AAK-6115 | Designated Partner | 2017-09-18 | Ongoing |
| V.P.G IMPEX LLP | AAM-8986 | Designated Partner | - | 2023-08-10 |
| PPS INFRATECH LLP | AAT-6260 | - | 2023-04-01 | |
| PPS PROCON LLP | AAT-6280 | - | 2023-04-01 | |
| BLUEAL ESTATE LLP | AAU-6290 | - | 2023-04-01 | |
| SHYAMPREM ESTATE PRIVATE LIMITED | U70100DL1995PTC067894 | Additional Director | - | 2017-08-31 |
| SHYAMPREM ESTATE PRIVATE LIMITED | U70100DL1995PTC067894 | Director | - | 2022-10-15 |
| SAMRAGI INFO TECH PRIVATE LIMITED | U72200DL2006PTC149687 | Additional Director | - | 2016-09-30 |
| SAMRAGI INFO TECH PRIVATE LIMITED | U72200DL2006PTC149687 | Director | - | 2020-07-10 |
| ANOKHI SONS AGRO INDIA PVT LTD | U74899DL1994PTC060046 | Additional Director | - | 2017-09-23 |
| ANOKHI SONS AGRO INDIA PVT LTD | U74899DL1994PTC060046 | Director | - | 2022-04-01 |
Other Directorships of RADHE SHYAM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | CFO(KMP) | - | 2017-01-25 |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Director | - | 2017-01-25 |
| SUNSTAR PRECISION FORGE LIMITED | U28910DL2004PLC129444 | Director | - | 2019-06-30 |
| IMPERIAL RUBBER PRIVATE LIMITED | U74899DL1995PTC070385 | Director | - | 2019-10-15 |
| P.R.G. IMPEX PRIVATE LIMITED | U74999HR2009PTC039283 | Managing Director | 2009-07-08 | Ongoing |
| V.P.G IMPEX PRIVATE LIMITED | U74999HR2009PTC039284 | Director | - | 2018-04-14 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2018-12-26 |
| MALIK THERMAL POWER COMPANY PRIVATE LIMITED | U40108DL2004PTC127973 | Director | - | 2018-12-26 |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | - | 2018-12-26 |
Other Directorships of NIKHIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK THERMAL POWER COMPANY PRIVATE LIMITED | U40108DL2004PTC127973 | Additional Director | - | 2019-09-30 |
| MALIK THERMAL POWER COMPANY PRIVATE LIMITED | U40108DL2004PTC127973 | Director | 2019-09-30 | Ongoing |
| MALIK BUILDCON PRIVATE LIMITED | U45201DL2003PTC121864 | Director | 2016-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909HR2004PTC035360 | SAGAR TRANSFORMER PRIVATE LIMITED | V.&P.O. MAKROLI KALAN, ROHTAK , HARYANA, Haryana, India - 000000 |
| U63000HR1991PTC031456 | MANOJ TOURS AND TRAVELS PRIVATE LIMITED | V.P.O. RINDHANA, DISTT. ROHTAK, , HARYANA, Haryana, India - 000000 |
| U65992HR1991PTC031325 | PREM BAHAR CHITS PRIVATE LIMITED | V.& P.O. BHADHANI, DSTT. ROHTAK, , HARYANA, Haryana, India - 000000 |
| U51909HR1940PTC000336 | BAHADURGARH DAYAL BAGH STORE PRIVATE LIMITED | C/O SATYA PRASAD, DIRECTOR, BAHADURGARH, ROHTAK , HARYANA, Haryana, India - 000000 |
| U65929HR1990PTC030853 | SUNDAY FINANCE PRIVATE LIMITED | V.P.O.BHAINSWAN KHURD TEH.GOHANA, DIST. ROHTAK , HARYANA, Haryana, India - 000000 |
| U17110HR1995PLC032871 | MOUDGIL FIBRES LIMITED | 58 KM STONE, DELHI-ROHTAK ROAD, VILLAGE GANDHRA , ROHTAK, Haryana, India - 000000 |
| U00500HR2005PTC035800 | SAMRIKA CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED | VILLAGE BALOUR P.O.BAHADURGARH DISTT JHAJJAR HARYANA , HARYANA, Haryana, India - 000000 |
| U65992HR1993PTC031979 | NAMBARDAR CHIITS PVT LTD | VILLAGE & P.O. JHALARIDISTT ROHTAK HARYANA , NA, Haryana, India - 000000 |
| U67200HR2006PTC036018 | GRS ASSURANCE AGENTS PRIVATE LIMITED | VILLAGE TEWARI P.O. BAJANA TEHGANAUR DISTT SONEPAT HARYANA , HARYANA, Haryana, India - 000000 |
| U51909HR1953PTC000019 | NOVEL TRADING PVT.LTD. | KOTHI MANDI,P.O.-BAHADURGARH,,DISTT-ROHTAK HARYANA. , NA, Haryana, India - 000000 |
| U19113HR1979PTC009443 | INDOTAN LEATHER MANUFACTURERS PVT LTD | AZADGARH, ROHTAK ROHTAK , HARYANA, Haryana, India - 000000 |
| U65992HR2003PTC035214 | L.B.N. CHITS PRIVATE LIMITED. | 75/8SHIVAJI COLONY , ROHTAK HARYANA, Haryana, India - 000000 |
| U60231HR1955PTC001882 | ROHTAK HARYANA TRANSPORTERS PVT LTD | JHAJJAR ROAD, ROHTAK , HARYANA, Haryana, India - 000000 |
| U51909HR1970PTC005375 | SHANKER BHAGWAN TRADING CO PVT LTD | ARAJ MANDI ROHTAK , HARYANA, Haryana, India - 000000 |
| U45209HR1997PTC033601 | PREMIER LAND MORTGAGE PRIVATE LIMITED | 838/24 NETAJINAGAR ROHTAK , HARYANA, Haryana, India - 000000 |
| U65992HR1988PTC030369 | PURASKAR CHIT FUND PRIVATE LIMITED | 672/25 AMALTASAVENUE ROHTAK , HARYANA, Haryana, India - 000000 |
| U65992HR1997PTC033636 | NANDANI CHITS PRIVATE LIMITED | 75SHIVAJI COLONY ROHTAK , HARYANA, Haryana, India - 000000 |
| U65992HR2004PTC035418 | BUTTERFLY CHITS PRIVATE LIMITED | HOUSE O 28 MAHATPURFARIDABAD , HARYANA, Haryana, India - 000000 |
| U20219HR1995PTC032671 | APPOLLO WOOD PRIVATE LIMITED | VILLAGE ANTHERIP O MATHANA KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U19201HR1988PTC030265 | NAGINA FOOTWEARS PVT LTD | VILLAGE KANAHIP O SAMASPUR GURGOAN , HARYANA, Haryana, India - 000000 |
| U24231HR1990PTC030903 | C W C PHARMACEUTICALS PVT. LTD. | 46/29, CHANAKYA PURI ROHTAK , HARYANA, Haryana, India - 000000 |
| U24231HR2005PTC035750 | BOFFIN BIOTECH PRIVATE LIMITED | 770/22JHANG COLONY ROHTAK , HARYANA, Haryana, India - 000000 |
| L85110HR1973PLC006840 | HARYANA OXYGEN LTD | V.P.O. SHEIKHPURA HANSI , HARYANA, Haryana, India - 000000 |
| U01100HR1995PTC032795 | INDICA BLOSSOMS PRIVATE LIMITED | VILLAGE 7 P O TARAORIKARNALA , HARYANA, Haryana, India - 000000 |
| U15311HR1981PTC012164 | SHAKTI SOLVEX AND GENERAL MILLS PRIVATE LIMITED | ROHTAK ROAD BYE PASS JIND , HARYANA, Haryana, India - 000000 |
| U33309HR1973PLC006517 | NORTHERN INDIA GLASS INDUSTRIES LIMITED | VILLAGE SHANKHOLBAHADURGARH DISTT ROHTAK JHAJJAR , HARYANA, Haryana, India - 000000 |
| U31900HR1984PLC017618 | VASU TECH LIMITED | P.O. SANGWARI DISTT REWARI , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030589 | HONHAR CHITS PVT.LTD. | PROMOTER 6, VARDMAN PARK, ROHTAK, , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030595 | SHAIL CHITS PVT. LTD. | 75/8 SHIVAJI COLONY ROHTAK , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90061651 | 1999-03-20 | 2014-03-05 | 2016-09-19 | 45,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90062793 | 2003-03-11 | 2004-09-17 | 2014-02-18 | 14,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100046293 | 2016-07-18 | 2020-12-03 | - | 51,246,000.00 | HDFC BANK LIMITED | |
| 100732626 | 2023-04-21 | - | - | 7,154,705.00 | HDFC BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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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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.