SWATI ORGANICS LIMITED (CIN: U01551MP1997PLC011620) is a Public company incorporated on 29 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 16607000.00.
SWATI ORGANICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWATI ORGANICS LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.
Directors of SWATI ORGANICS LIMITED are NEERAJ NAPIT, RAMSOHAVAN NAPIT, and AKHTAR KHAN.
SWATI ORGANICS LIMITED's Corporate Identification Number (CIN) is U01551MP1997PLC011620 and its registration number is 11620. Users may contact SWATI ORGANICS LIMITED on its Email address - [email protected]. Registered address of SWATI ORGANICS LIMITED is E-3/63, ARERA-COLONY. , BHOPAL, Madhya Pradesh, India - 000000.
Current status of SWATI ORGANICS LIMITED is - Active.
| CIN | U01551MP1997PLC011620 |
| Name | SWATI ORGANICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 11620 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-01-29 |
| Age of Company | 28 years, 1 months, 14 days |
| Activity | NIC Code: 015 NIC Description: Hunting, trapping and game propagation including related service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 16,607,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI ORGANICS LIMITED |
| U01551MP1997PLC011620 |
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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 SWATI ORGANICS 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 |
|---|---|---|---|
| 08196526 | NEERAJ NAPIT | Director | 2018-08-09 |
| 08195420 | RAMSOHAVAN NAPIT | Director | 2018-08-09 |
| 08195423 | AKHTAR KHAN | Director | 2018-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03201939 | PRAMOD RAMDAS INGLE | Director | - | 2018-04-05 |
| 03201953 | NARENDRA SINGH BAPNA | Director | - | 2018-04-05 |
| 03205345 | SWATI BAPNA | Director | - | 2018-08-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24224MP2001PTC014535 | ASCENT CROP SCIENCE PRIVATE LIMITED | E-3/63,ARERA COLONY ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U24114MP1978PTC001457 | KAPCON PRIVATE LIMITED | e-1/63, arera colony, bhopal. m.p. , BHOPAL, Madhya Pradesh, India - 000000 |
| U22211MP1986PTC003595 | SURYA PRINTS PVT LTD | E-3/27 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U27209MP1984PLC002393 | EASTERN CIRCUITS LIMITED | E-3/18, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U31101MP1985PLC002759 | IBEL MACHINES LIMITED. | E-3/182, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 000000 |
| U01122MP1989PTC005177 | NEHA AGRO INDUSTRIES PVT LTD | H-19, E-3 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U27104MP1990PTC005814 | SHRI SHRADDHA WIRES PVT LTD | E-3/112,Arera Colony Shop N0(10) , BHOPAL, Madhya Pradesh, India - 000000 |
| U02710MP1996PTC011514 | TULIP IRON AND STEEL FABRICATORS PRIVATE LIMITED | E-3/48, ARERA COLONY II FLOORRAJPUTANA CHAMBERS 10 NO. BUS STOP , BHOPAL, Madhya Pradesh, India - 000000 |
| U31103MP1996PTC010669 | A.G.S.ENGINEERING PVT LTD | E-3/48, ARERA COLONY 2ND FLOORRAJPUTANA CHAMBERS 10,NO,BUS STOP , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U27201MP1999PTC013604 | BHOPAL NON FERROUS METAL PRIVATE LIMITED | E-2/35,ARERA COLONY ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U15132MP1995PTC009208 | YUMMY FOODS PVT LTD | E-3/45,ARERA COLONY,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U00452MP1993PLC008012 | CORE METALIKS LIMITED | E-5/18, COMMERCIAL COLONY ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U24132MP2001PTC014608 | PRATEEK POLY AND STEEL PRODUCTS PRIVATE LIMITED | E-3/118,ARERA COLONYBHOPAL ARERA COLONYBHOPAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U29212MP1987PTC003939 | SYAS DRILL TOOLS PVT LTD | E-7/88,STATE BANK COLONY, ARERA COLONY , BHOPAL,, Madhya Pradesh, India - 000000 |
| U06599MP1991PTC006483 | MADALSA TRADE & FINANCE PVT.LTD. | E-2/129, Arera colony, bhopal m.p. , BHOPAL. M.P., Madhya Pradesh, India - 000000 |
| U03210MP1987PTC004231 | PARKE CENTRAL MEDIA PVT LTD | E5/18 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U00241MP1989PTC005021 | ANJANEYA CHEMICALS PVT LTD | E-4/1, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U01549MP1984PTC002518 | ARIES FOOD PRODUCTS PVT LTD | E 1/44 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U02423MP2005PTC018194 | ULTRAPEN LIFE SCIENCE PRIVATE LIMITED | E-4/112, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U02511MP1988PTC004364 | SAPNA RUBBER CO PVT LTD | E-2/114 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U02520MP1983PTC002216 | JESSE METAFILMS PVT LTD | E-2/16 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U02710MP1986PTC003655 | BHOPAL ALLOY CASTINGS PVT LTD | E-2/129, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U03410MP1987PTC003920 | DEVI TYRE & TUBE INDUSTRIES PVT LTD | E-2/16, Arera Colony , BHOPAL, Madhya Pradesh, India - 000000 |
| U03210MP1996PTC010625 | RAVER APPLIANCES PVT LTD | E-2/141, ARERA COLONY , ,BHOPAL, Madhya Pradesh, India - 000000 |
| U03210MP1987PTC004070 | SORIBA ELECTRONICS PVT LTD | E-4/249,, .ARERA COLONY , BHOPAL,, Madhya Pradesh, India - 000000 |
| U03410MP1987PTC003921 | VERMA TYRE & TUBE INDUSTRIES PVT LTD | E-2/16 Arera Colony , BHOPAL, Madhya Pradesh, India - 000000 |
| U03210MP1985PTC002935 | CALUMBIA INTELEVI-SIONS AND TELECOMMUNIC ATIONS P LTD | E-4/153 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U06302MP2000PTC014226 | TRIKUTA COLD STORAGE PRIVATE LIMITED | E-7/648, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U08032MP1985PTC002844 | MILLENNIUM INSTITUTE OF TECHNOAID PRIVAT E LIMITED | E-1/22, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SWATI ORGANICS LIMITED,AMIT KUMAT ,APOORVA | Chief Judicial Magistrate court,GWALIOR | 162(1) | 2010-02-05 | Case Filed |
| 1 | SWATI ORGANICS LIMITED,AMIT KUMAT ,APOORVA | Chief Judicial Magistrate court,GWALIOR | 220(3) | 2010-02-05 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80067809 | 1998-04-12 | 2014-10-16 | - | 20,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80067810 | 1998-04-12 | 2014-10-16 | - | 11,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
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.
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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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