SWASTIK PESTICIDES LIMITED (CIN: U24129DL1997PLC086152) is a Public company incorporated on 26 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
SWASTIK PESTICIDES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK PESTICIDES LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of SWASTIK PESTICIDES LIMITED are RAVINDRA KUMAR SINGHAL, RESHU GUPTA, and KUSHAL AGARWAL.
SWASTIK PESTICIDES LIMITED's Corporate Identification Number (CIN) is U24129DL1997PLC086152 and its registration number is 86152. Users may contact SWASTIK PESTICIDES LIMITED on its Email address - [email protected]. Registered address of SWASTIK PESTICIDES LIMITED is 816, VISHWADEEP BUILDING, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of SWASTIK PESTICIDES LIMITED is - Active.
| CIN | U24129DL1997PLC086152 |
| Name | SWASTIK PESTICIDES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 86152 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-03-26 |
| Age of Company | 29 years, 1 months, 21 days |
| Activity | NIC Code: 2412 NIC Description: Manufacture of fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK PESTCIDES LIMITED |
| SWASTIK PESTICIDES LIMITED |
| U24129DL1997PLC086152 |
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Get a list of all litigations SWASTIK PESTICIDES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK PESTICIDES. This report helps you understand the risk associated in dealing with SWASTIK PESTICIDES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PESTICIDES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360652 | RAVINDRA KUMAR SINGHAL | Managing Director | 2000-06-01 |
| 02728016 | RESHU GUPTA | Director | 2006-12-30 |
| 08738639 | KUSHAL AGARWAL | Director | 2023-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00370619 | SUMAN LATA | Director | - | 2010-04-01 |
| 01996603 | SURYA PAL SINGH | Director | - | 2020-05-11 |
| 08738639 | KUSHAL AGARWAL | Additional Director | - | 2020-09-30 |
| 08738639 | KUSHAL AGARWAL | Director | - | 2021-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGTECH BIO CHEM PRIVATE LIMITED | U24233GJ2013PTC076294 | Director | 2013-08-02 | Ongoing |
| SPL CROP SCIENCE PRIVATE LIMITED | U24233UP2014PTC067894 | Director | 2014-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM DAIRY LIMITED | U74899DL1990PLC041329 | Additional Director | - | 2018-09-29 |
| PARAM DAIRY LIMITED | U74899DL1990PLC041329 | Director | - | 2020-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300DL2020PTC361866 | AERONOVA INDUSTRIES PRIVATE LIMITED | 908, VISHWADEEP BUILDING DISTRICT CENTRE ANAKPURI NEW DELHI West Delhi , NEW DELHI, Delhi, India - 110058 |
| AAF-2343 | TOTALIKA MOTIVATIONS LLP | 812, Vishwadeep Building, 4 District Centre Janakpuri New Delhi, Delhi, India - 110058 |
| U29269DL1998PTC096649 | VAUPEL TEXTILE MACHINERY INDIA PRIVATE LIMITED | 812 VISHWADEEP BUILDING 4 DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U15400DL2017PLC315418 | YMS FOODS LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| L67120DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 , New Delhi, Delhi, India - 110058 |
| AAB-5523 | FAREHAWKER ONLINE SERVICES LLP | 413, VISHWADEEP TOWER,DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAD-5454 | CRACKERJACK SERVICES LLP | 711, Vishwasadan Building, District Centre, Janakpuri New Delhi, Delhi, India - 110058 |
| F02984 | OPNET TECHNOLOGIES CO. LIMITED | 704, VISHWADEEP TOWERS, DISTRICT CENTRE JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| AAU-1065 | ABMAN FOODS LLP | 208, DDA Building 5 Janakpuri District centre New Delhi, Delhi, India - 110058 |
| U05001DL1997PTC085189 | MAHARANI HATCHERIES PRIVATE LIMITED | 308 VISHWADEP BUILDING4 DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U29253DL2007PTC164268 | S.T. BOILERS & ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED | 506, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U01100DL2021PTC378318 | OLLTECK IMPEX PRIVATE LIMITED | 910/9 Floor, Vishwadeep Tower, District Centre Janakpuri , New Delhi, Delhi, India - 110058 |
| AAC-2350 | M & N HELTHEIST MEDVENTURES LLP | UG-3,KIRTI SIKHAR BUILDING 11 DISTRICT CENTRE,JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAC-4736 | MSM FINANCIAL CONSULTANTS LLP | 714, Vishwadeep Building, Plot No. 4District Center, Janakpuri New Delhi, Delhi, India - 110058 |
| U15142DL1972PLC173882 | DEVI DAS GOPAL KRISHAN LIMITED | 303,JYOTI SHIKHAR BUILDING 8 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31500DL2009PTC193624 | PARKO TECHNOLOGY PRIVATE LIMITED | UG-23, JYOTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U02929DL2016PTC308831 | PARINDA HOLIDAYS PRIVATE LIMITED | 808, 8th Floor, Vishwadeep Tower District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAI-4437 | HEEMADRI MUKERJEA ADVISORY SERVICES LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| AAE-9309 | TURNAROUND CORPORATE CONSULTANTS LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| AAE-9151 | TURNAROUND ADVISORS LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U29150DL2005PLC137436 | TECPRO ENERGY LIMITED. | 106, VISHWADEEP TOWERS PLOT NO. 4, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72300DL2009PTC195108 | JAZZ IT SERVICES PRIVATE LIMITED | 211, Second Floor, DDA Building No.5, District Centre, Janakpuri, , New Delhi, Delhi, India - 110058 |
| AAQ-0683 | MARSHAL ELECTRICALS LLP | 409/2, Plot No. 2, DDA Building Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U15122DL2014PTC274122 | INDIAN BIRYANI PARADISE PRIVATE LIMITED | SHOP NO. G - 22, VISHWADEEP BUILDING DISTT. CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U27100DL2008PTC180799 | KMR STEEL PRIVATE LIMITED | 307, DDA BUILDING, No.2, IIIrd Floor, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2014PTC270792 | R.K. CONTAINER LINE PRIVATE LIMITED | 411-412, 4th Floor, Vishwa Sadan Building 9, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAO-4989 | PANSY DEVELOPERS LLP | 101, 1ST FLOOR, DDA BUILDING NO-02 ABOVE MCDONALD'S, JANAKPURI, DISTRICT CENTRE, NEW DELHI, Delhi, India - 110058 |
| AAO-9388 | AAK HOSPITALITY SERVICES LLP | THIRD FLOOR, OFFICE NO. 303 & 304 VISHWADEEP BUILDING, JANAK PURI, DISTRICT CENTRE NEW DELHI, Delhi, India - 110058 |
| U22300DL2009PTC186626 | CONCEPTS INFOMEDIA PRIVATE LIMITED | OFFICE NO.111, I ST FLOOR, KIRITI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005849 | 2006-03-01 | - | - | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 10127474 | 2008-10-27 | - | - | 520,000.00 | INDIAN OVERSEAS BANK | |
| 10169404 | 2009-06-12 | - | - | 600,000.00 | INDIAN OVERSEAS BANK | |
| 10229876 | 2010-06-23 | - | - | 320,000.00 | INDIAN OVERSEAS BANK | |
| 10229877 | 2010-06-23 | - | - | 320,000.00 | INDIAN OVERSEAS BANK | |
| 10229878 | 2010-06-23 | - | - | 330,000.00 | INDIAN OVERSEAS BANK | |
| 10229880 | 2010-06-23 | - | - | 330,000.00 | INDIAN OVERSEAS BANK | |
| 10274927 | 2011-03-16 | - | - | 585,000.00 | INDIAN OVERSEAS BANK | |
| 80000336 | 2004-11-10 | 2006-03-01 | - | 17,500,000.00 | INDIAN OVERSEAS BANK | |
| 80000337 | 2004-11-10 | 2006-03-01 | - | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 90058066 | 2003-03-25 | - | 2004-12-01 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90058749 | 2004-11-10 | - | - | 6,000,000.00 | INDIAN OVERSEAS BANK | |
| 90058778 | 2004-11-25 | 2024-03-07 | - | 263,115,000.00 | Indian Overseas Bank | |
| 100030036 | 2016-03-31 | - | 2017-06-08 | 180,000,000.00 | HDFC BANK LIMITED | |
| 100225020 | 2018-11-29 | - | - | 970,000.00 | Indian Overseas Bank | |
| 100225024 | 2018-12-06 | - | - | 5,400,000.00 | Indian Overseas Bank | |
| 100303611 | 2019-11-01 | - | - | 4,950,000.00 | Indian Overseas Bank |
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 | |
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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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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 |
|---|---|---|---|---|---|
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