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  • Complaints
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SWASTIKA INFRAVENTURE PRIVATE LIMITED

CIN: U45201MP2010PTC024653 As on: 2026-07-13

SWASTIKA INFRAVENTURE PRIVATE LIMITED (CIN: U45201MP2010PTC024653) is a Private company incorporated on 29 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWASTIKA INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA INFRAVENTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SWASTIKA INFRAVENTURE PRIVATE LIMITED are SAROJ AGRAWAL, AMIT JAIN ., and RAJNI JAIN.

SWASTIKA INFRAVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2010PTC024653 and its registration number is 24653. Users may contact SWASTIKA INFRAVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA INFRAVENTURE PRIVATE LIMITED is E-2 /33 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016.

Current status of SWASTIKA INFRAVENTURE 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 Names

Previous CINs

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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 SWASTIKA INFRAVENTURE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWASTIKA INFRAVENTURE
DIN Director Name Designation Appointment Date
00392705 SAROJ AGRAWAL Director 2014-05-31
01699510 AMIT JAIN . Director 2010-10-29
03263546 RAJNI JAIN Director 2010-10-29
Past Directors & Key Managerial Personnel of SWASTIKA INFRAVENTURE
DIN Director Name Designation Appointment Date Cessation
00208664 OM PRAKASH AGRAWAL Director - 2014-05-31
Other Directorships of OM PRAKASH AGRAWAL
Other Directorships of SAROJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BHARAT FOOD PRODUCTS & BISCUITS COMPANY PRIVATE LIMITED U15412CT1980PTC001655 Director 1995-09-30 Ongoing
SWASTIKA HILLS VIEW RESORTS PRIVATE LIMITED U55101MP2015PTC034732 Director 2015-09-22 Ongoing
Other Directorships of AMIT JAIN .
Company Name CIN Designation Appointment Date Cessation
S S B BUILDCON PRIVATE LIMITED U45200MP2007PTC019764 Director 2007-08-23 Ongoing
RAB SERVICE AND TRADER PRIVATE LIMITED U51900MP2012PTC027917 Additional Director 2018-03-06 Ongoing
SWASTIKA HILLS VIEW RESORTS PRIVATE LIMITED U55101MP2015PTC034732 Director 2015-10-19 Ongoing
SSB-FINSERV LIMITED U65990MP2020PLC051903 Director 2020-07-20 Ongoing
Other Directorships of RAJNI JAIN
Company Name CIN Designation Appointment Date Cessation
SWASTIKA HILLS VIEW RESORTS PRIVATE LIMITED U55101MP2015PTC034732 Director 2015-09-22 Ongoing

CIN Company Name Company Address
U70101MP1996PTC011077 JRG BUILDERS PRIVATE LIMITED S-5,DYNASTY-APARTMENTS, E-2/14,ARERA-COLONY,.E-2/14,ARERA-COLONY , , BHOPAL, Madhya Pradesh, India - 462016
U41000MP2025PTC075766 VKD SOLID BASE PRIVATE LIMITED E2/338 Arera Colony, Near Scholar Home Public School,Bhopal, Madhya Pradesh, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India
U10402MP2024PTC073029 GANGASHRI AGRO INDUSTRIES PRIVATE LIMITED E-2, 197, ARERA COLONY,BHOPAL 6, T, 8 E2/201,Huzur,Bhopal,Madhya Pradesh,462016-India
F03461 CLEXTRAL E-2/33, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
U51900MP2012PTC027917 RAB SERVICE AND TRADER PRIVATE LIMITED E-2/33, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
U55101MP2015PTC034732 SWASTIKA HILLS VIEW RESORTS PRIVATE LIMITED E-2/33, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
U65990MP2020PLC051903 SSB-FINSERV LIMITED E-2/33, Arera Colony , BHOPAL, Madhya Pradesh, India - 462016
U15300MP2020PTC053146 B2C FOODS PRIVATE LIMITED E-2/262 ARERA COLONY E-2 HUZUR, , BHOPAL, Madhya Pradesh, India - 462016
U93090MP2018PTC047028 SHIELD AND SHACKLES SECURITY SOLUTIONS PRIVATE LIMITED E-2/262 ARERA COLONY E-2 HUZUR, , BHOPAL, Madhya Pradesh, India - 462016
U72900MP2018PTC045761 CATO SPORTS PRIVATE LIMITED ARERA COLONY E-2/365 G/F ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
U56210MP2025PTC079806 ANANTARUDRA DIVINE PRIVATE LIMITED E 2/306 ARERA COLONY,NEAR NARMADA HOSPITAL, E-2 SECTOR,Huzur,Bhopal,Madhya Pradesh,462016-India
U23200MP2021PTC057903 MAPAEX GREEN ENERGY PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U24299MP2016PTC041160 MAPAEX CONSUMER HEALTHCARE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U24304MP2019PTC049792 MAPAEX HEALTH AND PERSONALCARE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U15400MP2010PTC023990 MAPAEX GLOBAL PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U17300MP2021PTC058032 MAPAEX APPARELS PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U52339MP2021PTC058631 MAPAEX E-COMMERCE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U51909MP2019PTC050076 MAPAEX TRADELINK PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U70109MP2021PTC057967 MAPAEX REALITY PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
U42900MP2025PTC078416 AVT LIFESTYLE PRIVATE LIMITED E-2/2,ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,462016-India
U68200MP2024PTC070471 DRISHTI RETAILS PRIVATE LIMITED E-7/626 ARERA COLONY,E-2 Sector,Huzur,Bhopal,Madhya Pradesh,462016-India
U72900MP2017PTC043159 AGNITO TECHNOLOGIES PRIVATE LIMITED 2nd Floor, E-2/59, Near Allahbad Bank, Arera Colony , Bhopal, Madhya Pradesh, India - 462016
U52322MP2012PTC027968 RANGDESI HANDLOOM & HANDICRAFT PRIVATE LIMITED S-2, G-1/102, GULMOHAR COLONY E-8 EXTENSION, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
U13209MP2017PTC043423 NORBU MINES PRIVATE LIMITED SHOP NO 2 , ARERA COLONY SHOP NO 2F/F , METRO PLAZA E-A , BHOPAL, Madhya Pradesh, India - 462016
U70200MP2025PTC078907 BRAND'SGROUP CORPORATE PRIVATE LIMITED E-2/338 Arera Colony Bhopal,,Huzur,Bhopal,Madhya Pradesh,462016-India
U40108MP2012PTC071941 ARJUN GREEN POWER PRIVATE LIMITED No. E-2/93,,Arera Colony Bhopal,Huzur,Bhopal,Madhya Pradesh,462016-India
U40106MP2012PTC071942 ARJUN SOLAR ONE PRIVATE LIMITED No. E-2/93,Arera Colony Bhopal,Huzur,Bhopal,Madhya Pradesh,462016-India
U51909MP2022PTC060502 RISING ORGANIC KINGDOM PRIVATE LIMITED 33,LIG-A E-6, ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India
U74999MP2021PTC057925 DIWAN START-UP PROMOTERS PRIVATE LIMITED E-2/213, ARERA COLONY, BHOPAL , Bhopal, Madhya Pradesh, India - 462016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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