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 SPINTEX LIMITED
CIN: U17124MP1994PLC008721 As on: 2026-07-13
SWASTIK SPINTEX LIMITED (CIN: U17124MP1994PLC008721) is a Public company incorporated on 13 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51146000.00.
SWASTIK SPINTEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK SPINTEX LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SWASTIK SPINTEX LIMITED are ANKIT RATHI, GHANSHYAM RATHI, MEETU BAHETI, and VINOD KUMAR RATHI.
SWASTIK SPINTEX LIMITED's Corporate Identification Number (CIN) is U17124MP1994PLC008721 and its registration number is 8721. Users may contact SWASTIK SPINTEX LIMITED on its Email address - [email protected]. Registered address of SWASTIK SPINTEX LIMITED is 20TH KM VILLAGE RAJODA POST SOLSINDA SANWER ROAD , INDORE, Madhya Pradesh, India - 000000.
Current status of SWASTIK SPINTEX 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 SPINTEX 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 SPINTEX
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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 SPINTEX 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 SPINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09527671 | ANKIT RATHI | Director | 2022-04-05 |
| 00047195 | GHANSHYAM RATHI | Managing Director | 1994-10-13 |
| 00147260 | MEETU BAHETI | Whole-time director | 2007-03-20 |
| 00047107 | VINOD KUMAR RATHI | Managing Director | 2007-10-01 |
Past Directors & Key Managerial Personnel of SWASTIK SPINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06957216 | BHAVESH BHATT | Director | - | 2020-12-28 |
| 00160828 | RAJKUMAR CHITLANGIA | Whole-time director | - | 2007-03-15 |
| 06957230 | PRITHVI RAJ CHITLANGIA | Director | - | 2020-12-28 |
| 00047059 | VIJAY BIYANI | Director | - | 2014-09-30 |
| 00047146 | DINESH KUMAR RATHI | Director | - | 2022-05-25 |
| 00127035 | KASTUR CHAND SOMANI | Director | - | 2014-09-30 |
| 00621386 | SUBODH DAVE | Nominee Director | - | 2007-02-13 |
Other Directorships of BHAVESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSHYAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEETU BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL TEXTRADE PRIVATE LIMITED | U67120MP1999PTC013366 | Director | - | 2008-12-31 |
Other Directorships of RAJKUMAR CHITLANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITHVI RAJ CHITLANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL TEXTRADE PRIVATE LIMITED | U67120MP1999PTC013366 | Director | - | 2018-08-25 |
Other Directorships of VINOD KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASTUR CHAND SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBODH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD | U45203MP1981SGC001850 | Director | - | 2010-12-24 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-10-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24133MP1983PLC002315 | PARENTERAL DRUGS (INDIA) LTD | Village Asravad Post Dudhia, Nemavar Road, , INDORE, Madhya Pradesh, India - 000000 |
| U28129MP1996PTC011235 | ASHOKA TINCANS PRIVATE LIMITED | plot No, 228/229, sector, F, sanwer.Road, Indore, , INDORE, Madhya Pradesh, India - 000000 |
| U17121MP1997PTC011827 | KHANDELWAL TEXTILES PRIVATE LIMITED | MAIN ROAD SANWER , INDORE, Madhya Pradesh, India - 000000 |
| U02911MP1992PLC007378 | S.K. MACHINE TOOLS ( INDIA ) LTD | SECTER A SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U15314MP1998PTC012739 | SANWAR AGRO (INDIA) PRIVATE LIMITED | 51, MAIN ROAD SANWER , INDORE, Madhya Pradesh, India - 000000 |
| U24239MP1994PLC008360 | NEON FORMULATIONS LIMITED | 309,SECTER 'E' SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U85110MP1993PTC007786 | ABACUS SURGICALS PVT LTD | 114-POST OFFICE ROAD, MHOW , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1996FTC011439 | OMEGA FASTENERS PRIVATE LIMITED | 41 B SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP1986PTC003715 | MALWA TRANSLAMINATION (INDIA) PVT LTD., | 173-176 SECTOR--E SANWER ROAD , INDORE., Madhya Pradesh, India - 000000 |
| U23201MP2000PTC013971 | ADARSH OXYGEN PRIVATE LIMITED | 42-43, SECTOR-D-2SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U25202MP1996PTC010911 | ESSEE PACKAGINGS PRIVATE LIMITED | 227-228/B,SECTOR 'F' SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00171MP2005PTC017445 | SAMARIA PROCESSING COMPANY PRIVATE LIMIT ED | 21, SECTOR-C SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 000000 |
| U17111MP1996PTC011409 | SHANKAR THREADS PRIVATE LIMITED | E-28, SECTOR-C, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U24232MP1985PTC002978 | SUDARSHAN PHARMACEUTICALS PVT LTD | 17-b/18A, sector. F industrial. area, sanwer, road , INDORE., Madhya Pradesh, India - 000000 |
| U28931MP1987PLC004043 | MINI INDUSTRIES LIMITED | 46-B-2,INDUSTRIAL AREA, SANWER ROAD, , INDORE (M.P.), Madhya Pradesh, India - 000000 |
| U24231MP2004PTC016318 | OPTIMA FORMULATIONS PRIVATE LIMITED | PLOT NO. 166 SECTOR 2-DINDUSTRIAL AREA SANWER ROAD , INDORE MP, Madhya Pradesh, India - 000000 |
| U24222MP2004PTC016407 | COLOR N COLORANTS PRIVATE LIMITED | PLOT NO. 17 SECTOR D-1SANWER ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U28113MP2003PTC016117 | MALWA TOOLS PRIVATE LIMITED | SHED NO. D-51 SECTOR-FINDUSTRIAL AREA SANWER ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U45203MP1997PLC012125 | H.K.REAL ESTATES (INDIA)LIMITED | 403 KISKINDHA APARTMENT,FRIENDS ROW HOUSING COLONY NEAR RING ROAD CIRCLE , KANADIA ROAD, INDORE, Madhya Pradesh, India - 000000 |
| U63022MP1992PTC007122 | JAGDAMBA ICE AND COLD STORAGE PVT LTD | VILLAGE PALDANEMAWAR ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| U63022MP2000PTC014359 | MALWA WAREHOUSING PRIVATE LIMITED | VILLAGE-DHAMAD RAOPITHAMPUR , MAIN ROAD, DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U28232MP1988PTC004769 | INDORE PRECISION TOOLS & DIES PVT LTD | 15B/2, SECTOR A, INDUSTRIALAREA, SANWER ROAD INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U34300MP1998PTC012721 | VIJAY TECHNO OILENGINES PRIVATE LIMITED | 4/2, MAHARANI ROAD MAHARANI ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U67190MP1998PTC012585 | SILICON PARK FINANCIAL SERVICES PRIVATE LIMITED | 31-RACE COURCE ROAD, RACE COURCE ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP1986PTC003253 | SWATANTRA CONSTRUCTION PVT LTD | A/6, MEGH FLATS TUKOGANJ , MAIN ROAD INDORE, Madhya Pradesh, India - 000000 |
| U19202MP1995PTC009872 | WINNER FOOTWEAR PVT LTD | 51-A,SECTOR-A, INDUSTRIAL AREA, , SANWAR ROAD, INDORE, Madhya Pradesh, India - 000000 |
| U65929MP1992PLC007405 | H.K.PLANTATIONS AND ORCHARDS LIMITED | GROUND FLOOR, HOUSE NO.MFRIENDS ROW HOUSING COLONY KANADIA , ROAD INDORE, Madhya Pradesh, India - 000000 |
| U26960MP1996PTC010995 | GOLD STAR STONES PRIVATE LIMITED | 451-APPOLLO-TOWER,2M.G.-ROAD,ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U02420MP1985PTC002932 | HEALTH CURE LABORATORIES PVT LTD | GIRNAR CHAMBERS, 1ST FLR.10-SNEH NAGAR, NAVLAKHA MAIN ROAD ROAD , INDORE.., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572643 | 2014-10-08 | - | - | 1,191,300.00 | ICICI BANK LIMITED | |
| 90203232 | 1996-07-19 | 2022-06-13 | - | 11,300,000.00 | State Bank of India | |
| 100127338 | 2017-04-28 | - | - | 675,000.00 | ICICI BANK LTD |
- 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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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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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.