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SWARNA INDUSTRIES LIMITED




Swarna Industries Limited is a Public incorporated on 25 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,704,500.

Swarna Industries Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Swarna Industries Limited are Sameer Kumar, Rajiv Garg, Rajesh Gupta, Kranti Gawri, Sat Pal Gupta, Vinod Gupta, Arun Goel, .

Swarna Industries Limited's Corporate Identification Number is (CIN) U00000CH2004PLC026961 and its registration number is 26961.Its Email address is headoffice@swarnaindustries.com and its registered address is SCO 15A, FIRST FLOOR SECTOR 7C, MADHYA MARG, CHANDIGARH Chandigarh CH 160019 IN , - , .

Current status of Swarna Industries Limited is - Active.

Company Details

CIN

U00000CH2004PLC026961

Company Name

SWARNA INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

26961

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 March 2004

Age of Company

16 years, 4 month, 14 days

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,704,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: headoffice@swarnaindustries.com

Website: Click here to add.

Address:

SCO 15A, FIRST FLOOR SECTOR 7C, MADHYA MARG, CHANDIGARH Chandigarh CH 160019 IN

Director Details

DIN Director Name Designation Appointment Date

02331450

SAMEER KUMAR

Director

01 September 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Sameer Kumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01968047

RAJIV GARG

Director

17 February 2009

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Other Companies Associated with

Company Designation Appointment Date

SWARNA CARRIERS PRIVATE LIMITED

Director

30 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00509032

RAJESH GUPTA

Managing Director

25 March 2004

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Other Companies Associated with

Company Designation Appointment Date

RAJIV CASTINGS PRIVATE LIMITED

Director

16 November 2004

RABBAN INFRASTRUCTURES PRIVATE LIMITED

Director

14 July 2010

SEJAL CAPITAL SERVICES PRIVATE LIMITED

Director

06 March 1995

COLLINS IMPEX PRIVATE LIMITED

Director

24 July 2003

SWARNA VENTURES PRIVATE LIMITED

Director

24 April 2015

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Company Designation Appointment Date Cessation Date

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08339236

KRANTI GAWRI

Director

22 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Kranti Gawri is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00509030

SAT PAL GUPTA

Wholetime Director

25 March 2004

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Other Companies Associated with

Company Designation Appointment Date

RAJIV CASTINGS PRIVATE LIMITED

Director

16 November 2004

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Company Designation Appointment Date Cessation Date

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00509035

VINOD GUPTA

Managing Director

25 March 2004

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Other Companies Associated with

Company Designation Appointment Date

PAUL & SINGLA REALTORS LLP

Designated Partner

08 March 2019

RAJIV CASTINGS PRIVATE LIMITED

Director

16 November 2004

QT MARKET SOLUTIONS PRIVATE LIMITED

Director

22 February 2019

VR AGRO PRODUCTS PRIVATE LIMITED

Director

28 August 2008

COLLINS IMPEX PRIVATE LIMITED

Director

24 July 2003

SEJAL CAPITAL SERVICES PRIVATE LIMITED

Director

06 March 1995

SWARNA VENTURES PRIVATE LIMITED

Director

24 April 2015

SWARNA RUBBER INDUSTRIES LLP

Designated Partner

05 April 2018

RABBAN INFRASTRUCTURES PRIVATE LIMITED

Director

14 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02331441

ARUN GOEL

Director

01 September 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Arun Goel is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90174384

2004-08-11

2005-09-08

2007-10-18

46,000,000

STATE BANK OF INDIA

10070623

2007-09-20

2008-12-19

2015-06-16

250,000,000

Union Bank of India

90174370

2004-07-13

-

2007-10-18

300,000

STATE BANK OF INDIA

10070624

2007-09-20

2017-11-08

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Outstanding, Monies Receivables, Claims and Bills

300,000,000

Union Bank of India

80012986

2006-01-17

2007-01-18

2007-10-18

155,000,000

State Bank of India (Specialised Commercial Branch)

80038230

2004-07-13

-

2007-10-18

2,400,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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