SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED (CIN: U65993KA2010PTC053747) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED are DASARI RAMANJINEYULU CHANDRASHEKAR, PARASMAL KHANDEWAL, NAGARAJ VENKAPPA KORAGAL, and NANDINI NAGARAJ KORAGAL.
SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA2010PTC053747 and its registration number is 53747. Users may contact SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED is SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX , HOSPET, Karnataka, India - 583203.
Current status of SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED is - Strike Off.
| CIN | U65993KA2010PTC053747 |
| Name | SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 53747 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-21 |
| Age of Company | 14 years, 9 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK PROPERTIES AND HOLDINGS PRIVATE LIMITED |
| SWASTIK PROPERTIES AND HOLDINGS PRIVATELIMITED |
| U65993KA2010PTC053747 |
All 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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Get a list of all litigations SWASTIK PROPERTIES AND HOLDINGS 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 PROPERTIES AND HOLDINGS. This report helps you understand the risk associated in dealing with SWASTIK PROPERTIES AND HOLDINGS and its Directors better.
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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 PROPERTIES AND HOLDINGS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03149431 | DASARI RAMANJINEYULU CHANDRASHEKAR | Additional Director | 2010-08-05 |
| 03163268 | PARASMAL KHANDEWAL | Additional Director | 2010-08-05 |
| 01647234 | NAGARAJ VENKAPPA KORAGAL | Director | 2010-05-21 |
| 01647369 | NANDINI NAGARAJ KORAGAL | Director | 2010-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02535011 | VENKAPPA NAGA GOVINDRAJ KORAGAL | Director | - | 2013-08-21 |
| 01647480 | PADMINI GOVINDARAJ KORAGAL | Director | - | 2013-08-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13100KA2007PLC044754 | GREENTEX MINING INDUSTRIES LIMITED | SWASTIK COMPLEX, DAM ROAD OPP. APMC COMPLEX , HOSPET, Karnataka, India - 583203 |
| U40108KA2010PLC053774 | TIMLAPURA POWERGEN LIMITED | SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET Bellary KA 583203 IN |
| U65999KA2008PTC048492 | KORAGAL HOLDINGS PRIVATE LIMITED | SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX HOSPET Bellary KA 583203 IN |
| U24304KA2019PTC130137 | AGASTYA MAHARISHI AYURVEDAM PRIVATE LIMITED | NO. 17/18, SRI HARI NILAYA PRABHARKAR COMPLEX, NEAR VALMIKI CIRCLE, DAM ROAD, , HOSPET, Karnataka, India - 583203 |
| AAX-5309 | PRAGATHI INDUSTRIAL SOLUTIONS LLP | 1st FLOOR, SRI VEERANJANEYA COMPLEX, 31st WARD, NC Colony, T. B. DAM ROAD, HOSPET, Karnataka, India - 583203 |
| ABZ-5752 | JAY AEY DEVELOPERS LLP | 31st Ward, Gandhi ColonyDam Road, Hospet Hospet, Karnataka, India - 583203 |
| U01010KA2005PTC035609 | BACHHAWAT ENTERPRISES PRIVATE LIMITED | NO 17, KUMUD KUNJ, 2ND CROSS, M.J.NAGAR, DAM ROAD, HOSPET , HOSPET, Karnataka, India - 583203 |
| AAA-0971 | SAI MALLIKARJUNA RICE INDUSTRIES LLP | C-29, INDUSTRIAL ESTATE DAM ROAD HOSPET, Karnataka, India - 583203 |
| AAC-4702 | DARSHAN MEGA MINING AND MINERALS LLP | R-30, Industrial Estate, Dam Road Hospet, Karnataka, India - 583203 |
| U27310KA2008PTC048045 | ILC IRON & STEEL PRIVATE LIMITED | C 30, INDUSTRIAL ESTATE, DAM ROAD , HOSPET, Karnataka, India - 583203 |
| U31908KA2012PTC066255 | VIKAS PIONEERS (INDIA) PRIVATE LIMITED | NO. R-32, INDUSTRIAL ESTATE DAM ROAD , HOSPET, Karnataka, India - 583203 |
| AAY-7447 | PALMET ENGINEERING LLP | No. M 11, First Floor, KSSIDC, Industrial area Dam road, Bellary Dst. Hospet, Karnataka, India - 583203 |
| U01407KA2016PTC086650 | TUNGABHADRA HORTICULTURE FARMERS PRODUCER COMPANY LIMITED | APMC YARD, 2ND GATE, SAMITI GODOWN, DAM ROAD , HOSAPETE, Karnataka, India - 583203 |
| U85110KA1992PLC013538 | VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. | BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203 |
| U24111KA1975PLC002860 | VIJAYA OXYGEN COMPANY LIMITED | BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203 |
| U27101KA1978PLC003360 | RAMGAD MINERALS AND MINING LIMITED | BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203 |
| U27103KA2005PLC037892 | AARESS IRON AND STEEL LIMITED | BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203 |
| U27106KA2008PTC044980 | CHANDANA ISPAT PRIVATE LIMITED | NO.6 KSSIDC INDUSTRIAL ESTATE, DAM ROAD , HOSAPET, Karnataka, India - 583203 |
| AAC-4092 | PARM MINING AND MINERALS LLP | No.298, 31st Ward, Nehru Colony Hospet, Karnataka, India - 583203 |
| U14292KA2010PTC053974 | JKLT MINES AND MINERALS PRIVATE LIMITED | FLAT NO. 405, RAMANANDA RESIDENCY I MAIN, NC COLONY, , HOSPET, Karnataka, India - 583203 |
| U27100KA2008PTC046109 | VRUSHI ENTERPRISES PRIVATE LIMITED | Door No. 337/31, Nehru Colony Near Sahakara Kalyan Mantap , Hospet, Karnataka, India - 583203 |
| U27100KA2008PTC046107 | HRG ALLOYS & STEELS PRIVATE LIMITED | DOOR NO 324 WARD NO 31 NEHRU CO OPERATIVE COLONY , HOSPET, Karnataka, India - 583203 |
| U29309KA2020PTC142414 | SARANGAMATH HYDRAULICS PRIVATE LIMITED | D.No 432, 433, Ass No 433, Devang Pet, 34th Ward , Hospet, Karnataka, India - 583203 |
| U14200KA2009PLC048781 | SHANTHA PROJECTS LIMITED | S-9/A FIRST FLOOR, SHANTHA SKYLINE APARTMENT ADJACENT TO KPTCL, M J NAGAR , HOSPET, Karnataka, India - 583203 |
| U13209KA2009PTC049736 | PADMAVATHI COMMERCIAL IMPEX PRIVATE LIMITED | S-9/A FIRST FLOOR, SHANTHA SKYLINE APARTMENT ADJACENT TO KPTCL, M J NAGAR , HOSPET, Karnataka, India - 583203 |
| U13100KA2006PTC038196 | DEVOGIRI MINING COMPANY PRIVATE LIMITED | Door No 20331,Plot No 21,Ward No 31,Gandhi Colony Near Baldota Blood Bank , Hospet, Karnataka, India - 583203 |
| U31909KA2007PTC043373 | B.K. POWERS & MACHINERY PRIVATE LIMITED | Simar Residency, Flat No.1, Ground Floor, Near Deepayan School,Nehru Co-op Colony, Ward No.31 , Hospet, Karnataka, India - 583203 |
| U74950KA1983PTC005486 | HULIGI PACKAGING AND AGENCIES PRIVATE LI MITED | 54/142, NEHRU CO-OP COLONY,HOSPET-583203. , HOSPET, Karnataka, India - 000000 |
| AAO-3635 | BUILD EARTH SAND LLP | BALDOTA ENCLAVE, ABHERAJ BALDOTA ROAD, HOSAPETE, Karnataka, India - 583203 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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