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 METALS PRIVATE LIMITED
CIN: U27100JH1997PTC007985
SWASTIK METALS PRIVATE LIMITED (CIN: U27100JH1997PTC007985) is a Private company incorporated on 16 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6020000.00.
SWASTIK METALS 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 METALS 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 METALS PRIVATE LIMITED are KAILASH KUMAR, MANISH SHARMA, RAJKUMAR SHARMA, USHA SHARMA, SAROJ PRASAD SHARMA, KUNDAN SHARMA, and GOVIND PRASAD SHARMA.
SWASTIK METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100JH1997PTC007985 and its registration number is 7985. Users may contact SWASTIK METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK METALS PRIVATE LIMITED is OLD H B ROAD, KOKAR PS- SADAR , RANCHI, Jharkhand, India - 834001.
Current status of SWASTIK METALS 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 METALS 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.
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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 METALS 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 METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00673191 | KAILASH KUMAR | Director | 2006-04-01 |
| 03044599 | MANISH SHARMA | Director | 2010-04-01 |
| 00673045 | RAJKUMAR SHARMA | Director | 2006-04-01 |
| 01065376 | USHA SHARMA | Director | 2006-04-01 |
| 07691010 | SAROJ PRASAD SHARMA | Director | 2016-12-24 |
| 00672944 | KUNDAN SHARMA | Director | 2006-04-01 |
| 00673074 | GOVIND PRASAD SHARMA | Director | 1997-06-16 |
Past Directors & Key Managerial Personnel of SWASTIK METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00673149 | UPENDAR SHARMA | Director | - | 2020-04-01 |
Other Directorships of KAILASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED | U70102WB2013PTC195679 | Director | 2022-11-14 | Ongoing |
Other Directorships of RAJKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED | U70102WB2013PTC195679 | Director | 2022-11-16 | Ongoing |
Other Directorships of UPENDAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAKSHAY FOUNDATION | U85300BR2022NPL057389 | Director | 2022-04-11 | Ongoing |
Other Directorships of KUNDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903JH2016OPC008811 | RAMAN JHA ASCENT CLASSES (OPC) PRIVATE LIMITED | Riviresa ,Flat No 501, 5th Floor Old H. B. Road, Kokar,PS Sadar,Ranchi,Ranchi,Jharkhand,834001-India |
| U95230JH2025PTC023875 | AZPA GLOBAL PRIVATE LIMITED | 953, OLD H.B. ROAD, KHORH,TOLI KOKAR, SADAR, RANCHI,Ranchi,Ranchi,Jharkhand,834001-India |
| U31404JH1998PTC008455 | ARGON BATTERIES PRIVATE LIMITED | H B ROAD, KOKAR PS- SADAR , RANCHI, Jharkhand, India - 834001 |
| U72200JH2012PTC000354 | AKASH INFOCOM SOLUTIONS PRIVATE LIMITED | 806/A, NEAR OLD H.B. ROAD, P.S. SADAR THANA , RANCHI, Jharkhand, India - 834001 |
| U74999JH2022PTC019288 | BITENS BUSINESS SOLUTION PRIVATE LIMITED | C/O ANUP KUMAR, 2ND FLOOR, SHANTI NAGAR GARHA TOLI, OLD H.B. ROAD, PS - SADAR , RANCHI, Jharkhand, India - 834001 |
| U22210JH2015PTC003066 | LANDSCAPE MEDIA PRIVATE LIMITED | H.NO.176, KOKAR CHOWK, OLD H B ROAD NEAR POWER HOUSE , RANCHI, Jharkhand, India - 834001 |
| U74999JH2019OPC012380 | PANOPTIC ENTERPRISES (OPC) PRIVATE LIMITED | C/O PRABHU PRASAD VIJAY, H.B ROAD KOKAR VILL-KOKAR CHOWK, THANA-SADAR, , RANCHI, Jharkhand, India - 834001 |
| U72300JH2010PTC014045 | BUCK SOFTECH PRIVATE LIMITED | H/O A.K. AMBASTA, NEAR MATRI PRERNA EYE HOSPITAL OLD H.B. ROAD, CHUNNA BHATTA, KOKAR , Ranchi, Jharkhand, India - 834001 |
| U43303JH2025PTC025336 | MTATHAGAT DEVELOPERS PRIVATE LIMITED | Flat No. 404 D, Riya Plaza,Old H.B Road, Kokar Chowk,Ranchi,Ranchi,Jharkhand,834001-India |
| U45100JH1988PTC013292 | AGARWAL FINANCE COMPANY PVT LTD | 509, 5TH FLOOR, ESTATE PLAZA,KANTATOLI, OLD H.B. ROAD, PS- LOWER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U70200JH2012PTC000539 | KAUSHAMBI INFRASTRUCTURES PRIVATE LIMITED | RADHIKA NIWAS, BANK OF INDIA BUILDING,GROUND FLOOR NEAR R.L.S COLLEGE, OLD H.B ROAD, KOKAR , RANCHI, Jharkhand, India - 834001 |
| U85320JH2017PTC010722 | SAMFORD HOSPITAL PRIVATE LIMITED | KOKAR CHOWK OLD H.B ROAD , RANCHI, Jharkhand, India - 834001 |
| U27101JH1970PTC017573 | METAL EXTRUSIONS (INDIA) PRIVATE LTD | Village Kokar Khorhatoli Old Hazaribagh Road P.S. Lalpur Sadar , Ranchi, Jharkhand, India - 834001 |
| U51109JH2015PTC002642 | PACIFIC BLUE MERCHANDISE PRIVATE LIMITED | A-201, RIYA PLAZA,OLD H.B ROAD, KOKAR CHOWK , RANCHI, Jharkhand, India - 834001 |
| U45200JH2008PTC013306 | ESTATE DREAMCON PRIVATE LIMITED | 509, 5TH FLOOR, ESTATE PLAZA,KANTATOLI, OLD H.B. ROAD, PS- LOWER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U74999JH2015PTC002933 | EDEN GREEN TECHNOLOGIES PRIVATE LIMITED | ISKRA ADOBE, DON BOSCO LANE 1, OLD HB ROAD KOKAR KHORA TOLI, PS- SADAR, PO- GPO , RANCHI, Jharkhand, India - 834001 |
| U72100JH2016PTC008695 | ANM NETWORKS PRIVATE LIMITED | 507, 5th Floor, Estate Plaza Kanta Toli, Old H.B. Road, P.S. Lower Ba zar , Ranchi, Jharkhand, India - 834001 |
| U45200JH2013PTC001796 | KAPISH POWER CONSTRUCTION PRIVATE LIMITED | House No. 873/A2, Plot No. 716/A-AC, Near Riviresa Apartment, Old H.B. Road, Kokar, , Ranchi, Jharkhand, India - 834001 |
| U45309JH2020PTC015186 | KONCRETE KONNECTION AND REALTORS PRIVATE LIMITED | H.NO 246 H B ROAD NEAR BHARTI HOSPITAL KOKAR, RANCHI, , RANCHI, Jharkhand, India - 834001 |
| U13100JH2004PTC010761 | CHHOTANAGPUR ORE EXPLORER PRIVATE LIMITED | H/NO.-15B,NEW HAZARIBAGH,ROAD KOKAR, RANCHI-834001 , RANCHI, Jharkhand, India - 834001 |
| ACW-8638 | FLOWTECHENGINEERING LLP | C/O RENU D TAPOWAN GALI,H B ROAD .KOKAR RANCHI,Ranchi,Ranchi,Jharkhand,India-834001 |
| U52599JH2010PTC014277 | MEGHDOOT MARKETING PRIVATE LIMITED | KOKAR, CHUNNA BHATTA H .B ROAD, KOKAR , RANCHI, Jharkhand, India - 834001 |
| U50100JH2011PTC000086 | TIRUPATI ENGICON PRIVATE LIMITED | KOKAR CHOWK, NEAR ELECTRICITY SUB- STATION H.B. ROAD, KOKAR , RANCHI, Jharkhand, India - 834001 |
| AAQ-9937 | BASILICA FARMS LLP | BCT 60700301 M KOK 2, KOKAR TIRIL ROAD, BEHIND OLD SADAR, CHUNNA BHATTA, KOKAR RANCHI, Jharkhand, India - 834001 |
| U74900JH2011PTC015079 | JOB FELLAS PRIVATE LIMITED | UNI - HEIGHT COMPLEX, NEXT TO MANGAL TOWER 6B, OLD H.B. ROAD, KANTATOLI , RANCHI, Jharkhand, India - 834001 |
| U65929JH2021PLN016028 | ARYESH FUTURE NIDHI LIMITED | S/O SURESH SAHU, HOUSE NO. 34 NEAR KOKAR POST OFFICE, KOKAR BAZAR,H.B ROAD, SAHU COMPL EX , RANCHI, Jharkhand, India - 834001 |
| U27100JH1995PTC006334 | SPRIHA STEELS PRIVATE LIMITED | H B ROAD KOKARSADAR PS RANCHI , DIST RANCHI, Jharkhand, India - 834001 |
| U24239JH1989PTC022829 | ARCADE WIRES & CONDUCTORS PRIVATE LIMITED | N.H 33, OLD HAZARIBAGH ROAD KOKAR, RANCHI , Ranchi, Jharkhand, India - 834001 |
| ACK-3779 | HITAJUNG PRODUCTIONS LLP | TIRU ENCLAVE, A-403,OLD H.B ROAD, SIRAMTOLI,Ranchi,Ranchi,Jharkhand,India-834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10598604 | 2015-07-28 | 2023-03-22 | - | 234,243,000.00 | HDFC BANK LIMITED | |
| 80063148 | 2004-03-24 | 2010-08-23 | 2015-09-30 | 10,000,000.00 | State Bank of India | |
| 90264046 | 2005-03-24 | - | 2015-09-30 | 1,500,000.00 | State Bank of India | |
| 100700762 | 2023-03-07 | - | 2023-11-08 | 202,978,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100765692 | 2023-07-06 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100908836 | 2024-01-29 | - | - | 1,400,000.00 | 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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| 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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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.